32-34 Cambourne Road
Sutton
Surrey
SM2 6RE
Director Name | Carolyn Jane Turner |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 1995(26 years, 4 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Senior Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lorraine Court Sutton Surrey SM2 6RE |
Director Name | Sylvia June Millsom |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2000(31 years, 7 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 20 Lorraine Court 32-34 Cambourne Road Sutton Surrey SM2 6RE |
Director Name | Lucia Helen Dolan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2007(37 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lorraine Court 32-34 Camborne Road Sutton Surrey SM2 6RE |
Director Name | Laura Claire Watts |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2007(38 years, 8 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Bl Controller |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Lorraine Court 32-34 Cambsgrove Road Sutton Surrey SM2 6LQ |
Director Name | Declan Patrick O'Brian |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2008(38 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lorraine Court 32-34 Camborne Road Sutton Surrey SM2 6RE |
Director Name | Pamela Anne Hickey Jenkin |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2008(38 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Area Health & Safety Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lorraine Court 32-34 Camborne Road Sutton Surrey SM2 6RE |
Director Name | Dr Rene Andre Claude Suite |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Trinidadian |
Status | Current |
Appointed | 20 April 2008(39 years, 1 month after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Lorraine Court Camborne Road Sutton Surrey SM2 6RE |
Director Name | James Graham Burns |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2008(39 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 148 Banstead Road Epsom Surrey KT17 3HN |
Director Name | Miss Claire Jeeawock |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2012(43 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Client Services Manager |
Country of Residence | England |
Correspondence Address | 12 Lorraine Court 32-34camborne Road Sutton Surrey SM2 6RE |
Director Name | Mrs Prabha Menon |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2019(50 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Miss Elena Jane Dowding |
---|---|
Date of Birth | November 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2022(53 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mr Andrew Robert Zonfrillo |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2022(53 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Miss Azar Farehibozorg |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2022(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Head Of Program Management |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mr Ka Wing Chan |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 19 January 2023(53 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2018(48 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | Mr Richard Broadbent |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(22 years, 8 months after company formation) |
Appointment Duration | 31 years (resigned 30 November 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Lorraine Court 32-34 Camborne Court Sutton Surrey SM2 6RE |
Director Name | Mr Hossein Firoozi |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 07 December 1991(22 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 March 2000) |
Role | Engineer |
Correspondence Address | 9 Lorraine Court Camborne Road Sutton Surrey SM2 6RE |
Director Name | Michael James Dobson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(22 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 24 June 1998) |
Role | Computer Analyst |
Correspondence Address | 18 Lorraine Court 32/34 Camborne Road Sutton Surrey SM2 6RE |
Director Name | Mr Peter Carbines |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(22 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 18 November 2004) |
Role | Computer Technician |
Country of Residence | England |
Correspondence Address | 23 Lorraine Court 32-34 Cambourne Road Sutton Surrey SM2 6RE |
Director Name | Mr Ian Bottwood |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 January 1994) |
Role | Manufacturing Manager |
Correspondence Address | Lorraine Court Camborne Road Sutton Surrey SM2 6RE |
Secretary Name | Joyce Patricia Sinclair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 April 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lorraine Court Camborne Road Sutton Surrey SM2 6RE |
Director Name | Mrs Lorraine Bonham-Pritchard |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(23 years, 1 month after company formation) |
Appointment Duration | 14 years, 3 months (resigned 04 August 2006) |
Role | Secretary |
Correspondence Address | 3 Lorraine Court 32-34 Camborne Road Sutton Surrey SM2 6RE |
Director Name | Jane Elizabeth Armstrong |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(24 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 25 October 2000) |
Role | Accountant |
Correspondence Address | 20 Lorraine Court 32/34 Camborne Road Sutton Surrey SM2 6RE |
Secretary Name | Mr Charles Robert Stone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(26 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 September 2001) |
Role | Company Director |
Correspondence Address | 11 Lorraine Court 32-34 Comborne Court Sutton Surrey SM2 6RE |
Director Name | Stephen Mark Cole |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(26 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 November 2001) |
Role | Analyst/Developer |
Correspondence Address | 4 Lorraine Court 32/34 Cambourne Road Sutton Surrey SM2 6RE |
Director Name | Lucia Helen Dolan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(30 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 November 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lorraine Court 32-34 Camborne Road Sutton Surrey SM2 6RE |
Secretary Name | Trevor James George Hillion |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(31 years after company formation) |
Appointment Duration | 1 year (resigned 25 April 2001) |
Role | House Husband |
Correspondence Address | 14 Lorraine Court 32/34 Camborne Road Sutton Surrey SM2 6RE |
Director Name | Brian Dykes |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2000(31 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 November 2004) |
Role | IT |
Correspondence Address | 5 Lorraine Court Sutton Surrey SM2 6RE |
Director Name | Rhona Mary Dick |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(32 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 November 2004) |
Role | Educational Consultant |
Correspondence Address | 121 Fitz Roy Avenue Harborne Birmingham B17 8RG |
Secretary Name | Mrs Lilian Waters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 January 2008) |
Role | Managing Agent |
Correspondence Address | 4 Clowser Close Sutton Surrey SM1 4TP |
Secretary Name | Mrs Sheila Spoor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2008(38 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 31 January 2015) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 111 Henley Avenue Sutton Surrey SM3 9SE |
Director Name | Sonia Christina Faria Day |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 February 2008(38 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 January 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lorraine Court 32-34 Camborne Road Sutton Surrey SM2 6RE |
Director Name | Ellen Mary Burnell |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2011(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Lorraine Court 32-34 Camborne Road Sutton London SM2 6RE |
Secretary Name | Mr Paul Francis Martin |
---|---|
Status | Resigned |
Appointed | 01 February 2015(45 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 August 2016) |
Role | Company Director |
Correspondence Address | 11a Longcroft Avenue Banstead SM7 3AE |
Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £10 | Claire Jeeawock 4.35% Ordinary |
---|---|
1 at £10 | David Mcdowell 4.35% Ordinary |
1 at £10 | Dr F.t. Nadir 4.35% Ordinary |
1 at £10 | Ehv Services (Maintenance) LTD 4.35% Ordinary |
1 at £10 | Ellen Mary Burnell 4.35% Ordinary |
1 at £10 | Ian David Rowe 4.35% Ordinary |
1 at £10 | Laura Watts 4.35% Ordinary |
1 at £10 | Miss C.j. Turner 4.35% Ordinary |
1 at £10 | Miss L.h. Dolan 4.35% Ordinary |
1 at £10 | Miss S.j. Millsom 4.35% Ordinary |
1 at £10 | Mr D.p. O'brien 4.35% Ordinary |
1 at £10 | Mr F. Kesvani 4.35% Ordinary |
1 at £10 | Mr J. Khan 4.35% Ordinary |
1 at £10 | Mr J. Larkin 4.35% Ordinary |
1 at £10 | Mr P. Carbines 4.35% Ordinary |
1 at £10 | Mr R. Suite 4.35% Ordinary |
1 at £10 | Mr R.f. Broadbent 4.35% Ordinary |
1 at £10 | Mr S.n. Memon 4.35% Ordinary |
1 at £10 | Mrs J.p. Sinclair 4.35% Ordinary |
1 at £10 | Mrs M.e. Scott 4.35% Ordinary |
1 at £10 | Pamela Hickey-jenkins 4.35% Ordinary |
1 at £10 | Russell Tinniswood & Sarah Louise Tinniswood 4.35% Ordinary |
1 at £10 | Terence John Ogborn & Cynthia Joan Ogborn 4.35% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,320 |
Cash | £14,812 |
Latest Accounts | 28 September 2023 (7 months ago) |
---|---|
Next Accounts Due | 28 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 September |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
---|---|
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
2 September 2016 | Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY to 11a Longcroft Avenue Banstead SM7 3AE on 2 September 2016 (1 page) |
2 September 2016 | Termination of appointment of Paul Francis Martin as a secretary on 31 August 2016 (1 page) |
11 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 November 2015 | Termination of appointment of Ellen Mary Burnell as a director on 6 November 2014 (1 page) |
11 November 2015 | Termination of appointment of Ellen Mary Burnell as a director on 6 November 2014 (1 page) |
10 February 2015 | Appointment of Mr Paul Francis Martin as a secretary on 1 February 2015 (2 pages) |
10 February 2015 | Appointment of Mr Paul Francis Martin as a secretary on 1 February 2015 (2 pages) |
3 February 2015 | Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 3 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Sheila Spoor as a secretary on 31 January 2015 (1 page) |
3 February 2015 | Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 3 February 2015 (1 page) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
23 December 2013 | Termination of appointment of Sonia Day as a director (1 page) |
23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 February 2013 | Appointment of Miss Claire Jeeawock as a director (2 pages) |
24 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (23 pages) |
24 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (23 pages) |
24 December 2012 | Termination of appointment of Keith Michael as a director (1 page) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 April 2012 | Termination of appointment of Janet Plowman as a director (1 page) |
18 April 2012 | Appointment of Mr Terence John Ogborn as a director (2 pages) |
22 February 2012 | Appointment of Terence John Ogborn as a director (3 pages) |
6 January 2012 | Appointment of Ellen Mary Burnell as a director (2 pages) |
28 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (23 pages) |
28 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (23 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (23 pages) |
20 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (23 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (20 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (20 pages) |
22 December 2009 | Director's details changed for Declan Patrick O'brian on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for James Graham Burns on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Javed Waqar Khan on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Janet Plowman on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dr Rene Andre Claude Suite on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian David Rowe on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Laura Claire Watts on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Richard Broadbent on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Pamela Anne Hickey Jenkin on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Javed Waqar Khan on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Lucia Helen Dolan on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dr Rene Andre Claude Suite on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Janet Plowman on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Laura Claire Watts on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sonia Christina Faria Day on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Joyce Patricia Sinclair on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Carolyn Jane Turner on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Keith James Michael on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Pamela Anne Hickey Jenkin on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Lucia Helen Dolan on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian David Rowe on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sonia Christina Faria Day on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Russell Tinniswood on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Miss Maureen Scott on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Richard Broadbent on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sylvia June Millsom on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Russell Tinniswood on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for James Graham Burns on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Keith James Michael on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sylvia June Millsom on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Declan Patrick O'brian on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Carolyn Jane Turner on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Joyce Patricia Sinclair on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Carbines on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Miss Maureen Scott on 6 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Carbines on 6 December 2009 (2 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 December 2008 | Return made up to 07/12/08; full list of members (17 pages) |
12 August 2008 | Director appointed james graham burns (2 pages) |
7 May 2008 | Director appointed dr rene andre claude suite (2 pages) |
5 February 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New secretary appointed (1 page) |
11 December 2007 | Return made up to 07/12/07; full list of members (8 pages) |
13 March 2007 | New director appointed (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: 6 lind road suton surrey SM1 1PJ (1 page) |
14 December 2006 | Return made up to 07/12/06; full list of members (8 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (2 pages) |
21 April 2006 | Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 January 2006 | Return made up to 07/12/05; no change of members (8 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 December 2004 | Return made up to 07/12/04; change of members
|
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
23 December 2003 | Return made up to 07/12/03; full list of members
|
23 December 2003 | Director resigned (1 page) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
20 December 2002 | Return made up to 07/12/02; full list of members
|
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 December 2001 | Return made up to 07/12/01; full list of members
|
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
5 October 2001 | Registered office changed on 05/10/01 from: 14 lorraine court 32-34 camborne road sutton surrey SM2 6RE (1 page) |
5 October 2001 | New secretary appointed (2 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | New director appointed (2 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | Return made up to 07/12/00; full list of members
|
24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | Registered office changed on 24/05/00 from: 11 lorraine court 32-34 camborne road sutton surrey SM2 6RE (1 page) |
26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | Return made up to 07/12/99; change of members
|
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
5 January 1999 | Return made up to 07/12/98; full list of members
|
29 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
6 January 1998 | Return made up to 07/12/97; change of members
|
22 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
16 December 1996 | Return made up to 07/12/96; change of members (14 pages) |
16 December 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | Return made up to 07/12/95; full list of members
|
1 February 1996 | New director appointed (2 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
3 August 1995 | Return made up to 07/12/94; change of members
|
1 August 1995 | Registered office changed on 01/08/95 from: nutt & oliver,solicitors 24 bride lane london EC4Y 8DS (1 page) |
6 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 March 1969 | Incorporation (13 pages) |