Uxbridge
UB8 1JT
Director Name | Mr Alan John Wright |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Director Name | Martin Henry Champion |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 1996(27 years, 4 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Construction |
Country of Residence | United Kingdom |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Director Name | Dr Yasmin Dhanji |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 1996(27 years, 4 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Director Name | Denise Beryl Ashton |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2007(38 years, 4 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Director Name | Shamara Fonseka |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2009(40 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Director Name | Sarah Joy Barrett |
---|---|
Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2009(40 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Director Name | Krishnarao Govindan |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2010(41 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Director Name | Mrs Isabell Ginnelly |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2012(43 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Director Name | Mrs Lynn Janice Lang |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 17 December 2012(43 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Director Name | Dr Sabah Ahmad |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2016(47 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | C/O Lakin & Co 122 High Street Uxbridge UB8 1JT |
Secretary Name | Benn Robert Thompson |
---|---|
Status | Current |
Appointed | 01 August 2017(48 years after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Correspondence Address | Sebright Property Management Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Director Name | Mrs Joan Clarice Dozell |
---|---|
Date of Birth | March 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 20 years (resigned 16 January 2012) |
Role | Housewife |
Correspondence Address | 1 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Mrs Gwendoline Fanny Wood |
---|---|
Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 December 1994) |
Role | Housewife |
Correspondence Address | 3 South Hill Northwood Middlesex HA6 2YZ |
Director Name | Mrs Maisie Agnes Weir |
---|---|
Date of Birth | March 1905 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 02 May 2000) |
Role | Housewife |
Correspondence Address | 5 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Mr Andrew Pares |
---|---|
Date of Birth | May 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 28 September 2006) |
Role | Retired |
Correspondence Address | 6 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Mrs Phyllis Palmer |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 06 May 2009) |
Role | Housewife |
Correspondence Address | 12 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Mrs Emily Farrell Moxon |
---|---|
Date of Birth | April 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 01 January 1992) |
Role | Housewife |
Correspondence Address | 10 South Hill Northwood Middlesex HA6 2YZ |
Director Name | Edith Emily Howard |
---|---|
Date of Birth | October 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 04 April 2002) |
Role | Director/Company Secretary |
Correspondence Address | Flat 8 South Hill 75 Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Mr David Anthony Austin |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 14 years (resigned 06 January 2006) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 14 Jacks Lane Harefield Middlesex UB9 6HE |
Director Name | Mrs Kathleen Aimee Ernestine Belchetz |
---|---|
Date of Birth | June 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 July 1996) |
Role | Housewife |
Correspondence Address | 4 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Mr William Brown |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 30 August 2006) |
Role | Retired |
Correspondence Address | 7 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Secretary Name | Mr Alan John Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(22 years, 4 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 17 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Claud Heinemann |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(27 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 06 May 2010) |
Role | Company Director |
Correspondence Address | 39 Eastbury Road Northwood Middlesex HA6 3AJ |
Director Name | Woolfe Glick |
---|---|
Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 August 2006) |
Role | Retired |
Correspondence Address | 5 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Indravadan Sheth |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(33 years, 4 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 19 October 2016) |
Role | Export Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Secretary Name | Mrs Fiona Catherine Halliday |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(34 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 17 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Ann Bailey |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(37 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 07 April 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | C/O Sebright Property Management Ltd Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Joan Pares |
---|---|
Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(37 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 June 2009) |
Role | Retired |
Correspondence Address | 6 South Hill Murray Road North Wood Middlesex HA6 2YZ |
Director Name | Elaine Glick |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 October 2010) |
Role | Company Director |
Correspondence Address | 5 South Hill Murray Road Northwood Middlesex HA6 2YZ |
Director Name | Sydra Gloria Heinemann |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2011(42 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Ashurst Close Northwood Middlesex HA6 1EL |
Secretary Name | Richard William Barrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2014(45 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2017) |
Role | Company Director |
Correspondence Address | 15 Ford End Denham Uxbridge Middlesex UB9 5AL |
Telephone | 01923 825370 |
---|---|
Telephone region | Watford |
Registered Address | 29 High Street Pinner HA5 5PJ |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
1 at £1 | Alan John Wright 8.33% Ordinary |
---|---|
1 at £1 | Dr Yasmin Dhanji 8.33% Ordinary |
1 at £1 | Isabell Ginnelly 8.33% Ordinary |
1 at £1 | Krishnarao Govindan & Radha Govindan 8.33% Ordinary |
1 at £1 | Lynn Janie Lang 8.33% Ordinary |
1 at £1 | Martin Henry Champion 8.33% Ordinary |
1 at £1 | Mrs Ann Bailey 8.33% Ordinary |
1 at £1 | Mrs Denise Beryl Ashton 8.33% Ordinary |
1 at £1 | Mrs Fiona Catherine Halliday 8.33% Ordinary |
1 at £1 | Mrs Sharda Indravadan Sheth & Mr Indravan Sheth 8.33% Ordinary |
1 at £1 | Sarah Joy Barrett & Samuel Jonathan Barrett 8.33% Ordinary |
1 at £1 | Shamara Fonseka 8.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £12 |
Cash | £3,546 |
Current Liabilities | £2,117 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
20 June 2023 | Registered office address changed from C/O Lakin & Co 122 High Street Uxbridge UB8 1JT England to 29 High Street Pinner HA5 5PJ on 20 June 2023 (1 page) |
---|---|
3 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
10 February 2023 | Termination of appointment of Isabell Ginnelly as a director on 24 December 2022 (1 page) |
10 February 2023 | Confirmation statement made on 24 December 2022 with updates (5 pages) |
24 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
2 February 2022 | Confirmation statement made on 24 December 2021 with updates (5 pages) |
10 December 2021 | Termination of appointment of Denise Beryl Ashton as a director on 10 December 2021 (1 page) |
9 December 2021 | Termination of appointment of Benn Robert Thompson as a secretary on 9 December 2021 (1 page) |
9 December 2021 | Termination of appointment of Sarah Joy Barrett as a director on 1 July 2021 (1 page) |
26 October 2021 | Amended total exemption full accounts made up to 30 September 2020 (2 pages) |
29 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
23 July 2021 | Registered office address changed from C/O Sebright Property Management Ltd Odeon House 146 College Road Harrow HA1 1BH England to C/O Lakin & Co 122 High Street Uxbridge UB8 1JT on 23 July 2021 (1 page) |
10 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
15 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
8 January 2020 | Termination of appointment of Ann Bailey as a director on 7 April 2019 (1 page) |
8 January 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
7 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 January 2019 | Director's details changed for Mrs Isabell Ginnelly on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Sarah Joy Barrett on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Ann Bailey on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Krishnarao Govindan on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Mrs Fiona Catherine Halliday on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Shamara Fonseka on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Denise Beryl Ashton on 4 January 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
4 January 2019 | Director's details changed for Martin Henry Champion on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Mr Alan John Wright on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Mrs Lynn Janice Lang on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Doctor Yasmin Dhanji on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for Dr Sabah Ahmad on 4 January 2019 (2 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
22 November 2017 | Registered office address changed from South Hill Murray Road Northwood Middlesex HA6 2YZ to C/O Sebright Property Management Ltd Odeon House 146 College Road Harrow HA1 1BH on 22 November 2017 (1 page) |
22 November 2017 | Registered office address changed from South Hill Murray Road Northwood Middlesex HA6 2YZ to C/O Sebright Property Management Ltd Odeon House 146 College Road Harrow HA1 1BH on 22 November 2017 (1 page) |
17 August 2017 | Appointment of Benn Robert Thompson as a secretary on 1 August 2017 (3 pages) |
17 August 2017 | Appointment of Benn Robert Thompson as a secretary on 1 August 2017 (3 pages) |
17 August 2017 | Termination of appointment of Richard William Barrett as a secretary on 1 June 2017 (2 pages) |
17 August 2017 | Termination of appointment of Richard William Barrett as a secretary on 1 June 2017 (2 pages) |
29 December 2016 | Confirmation statement made on 24 December 2016 with updates (7 pages) |
29 December 2016 | Confirmation statement made on 24 December 2016 with updates (7 pages) |
24 November 2016 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
24 November 2016 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
31 October 2016 | Appointment of Dr Sabah Ahmad as a director on 19 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Indravadan Sheth as a director on 19 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Indravadan Sheth as a director on 19 October 2016 (1 page) |
31 October 2016 | Appointment of Dr Sabah Ahmad as a director on 19 October 2016 (2 pages) |
1 January 2016 | Director's details changed for Martin Henry Champion on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Indravadan Sheth on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Ann Bailey on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Mr Alan John Wright on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Indravadan Sheth on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Mr Alan John Wright on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Ann Bailey on 25 December 2014 (2 pages) |
1 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
1 January 2016 | Director's details changed for Mrs Fiona Catherine Halliday on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Denise Beryl Ashton on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Mrs Fiona Catherine Halliday on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Doctor Yasmin Dhanji on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Denise Beryl Ashton on 25 December 2014 (2 pages) |
1 January 2016 | Director's details changed for Martin Henry Champion on 25 December 2014 (2 pages) |
1 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
1 January 2016 | Director's details changed for Doctor Yasmin Dhanji on 25 December 2014 (2 pages) |
21 November 2015 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
21 November 2015 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
14 January 2015 | Appointment of Richard William Barrett as a secretary on 17 December 2014 (3 pages) |
14 January 2015 | Annual return made up to 24 December 2014 Statement of capital on 2015-01-14
|
14 January 2015 | Termination of appointment of Fiona Catherine Halliday as a secretary on 17 December 2014 (2 pages) |
14 January 2015 | Annual return made up to 24 December 2014 Statement of capital on 2015-01-14
|
14 January 2015 | Termination of appointment of Fiona Catherine Halliday as a secretary on 17 December 2014 (2 pages) |
14 January 2015 | Appointment of Richard William Barrett as a secretary on 17 December 2014 (3 pages) |
5 January 2015 | Full accounts made up to 30 September 2014 (13 pages) |
5 January 2015 | Full accounts made up to 30 September 2014 (13 pages) |
15 January 2014 | Annual return made up to 24 December 2013 Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 24 December 2013 Statement of capital on 2014-01-15
|
10 January 2014 | Full accounts made up to 30 September 2013 (12 pages) |
10 January 2014 | Full accounts made up to 30 September 2013 (12 pages) |
9 January 2013 | Appointment of Mrs Lynn Janice Lang as a director (3 pages) |
9 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (25 pages) |
9 January 2013 | Appointment of Mrs Isabell Ginnelly as a director (3 pages) |
9 January 2013 | Appointment of Mrs Isabell Ginnelly as a director (3 pages) |
9 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (25 pages) |
9 January 2013 | Appointment of Mrs Lynn Janice Lang as a director (3 pages) |
6 January 2013 | Full accounts made up to 30 September 2012 (12 pages) |
6 January 2013 | Full accounts made up to 30 September 2012 (12 pages) |
21 November 2012 | Termination of appointment of Sydra Heinemann as a director (2 pages) |
21 November 2012 | Termination of appointment of Sydra Heinemann as a director (2 pages) |
17 April 2012 | Full accounts made up to 30 September 2011 (12 pages) |
17 April 2012 | Full accounts made up to 30 September 2011 (12 pages) |
22 March 2012 | Termination of appointment of Joan Dozell as a director (2 pages) |
22 March 2012 | Termination of appointment of Joan Dozell as a director (2 pages) |
26 January 2012 | Appointment of Sydra Gloria Heinemann as a director (3 pages) |
26 January 2012 | Appointment of Sydra Gloria Heinemann as a director (3 pages) |
19 January 2012 | Annual return made up to 24 December 2011 (24 pages) |
19 January 2012 | Annual return made up to 24 December 2011 (24 pages) |
11 January 2012 | Appointment of Sydra Gloria Heinemann as a director (3 pages) |
11 January 2012 | Appointment of Sydra Gloria Heinemann as a director (3 pages) |
18 January 2011 | Full accounts made up to 30 September 2010 (13 pages) |
18 January 2011 | Full accounts made up to 30 September 2010 (13 pages) |
13 January 2011 | Appointment of Krishnarao Govindan as a director (3 pages) |
13 January 2011 | Appointment of Krishnarao Govindan as a director (3 pages) |
13 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (23 pages) |
13 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (23 pages) |
10 November 2010 | Termination of appointment of Elaine Glick as a director (2 pages) |
10 November 2010 | Termination of appointment of Elaine Glick as a director (2 pages) |
5 July 2010 | Termination of appointment of Claud Heinemann as a director (2 pages) |
5 July 2010 | Termination of appointment of Claud Heinemann as a director (2 pages) |
12 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (24 pages) |
12 January 2010 | Appointment of Shamara Fonseka as a director (3 pages) |
12 January 2010 | Appointment of Sarah Joy Barrett as a director (3 pages) |
12 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (24 pages) |
12 January 2010 | Appointment of Shamara Fonseka as a director (3 pages) |
12 January 2010 | Appointment of Sarah Joy Barrett as a director (3 pages) |
31 December 2009 | Full accounts made up to 30 September 2009 (13 pages) |
31 December 2009 | Full accounts made up to 30 September 2009 (13 pages) |
27 November 2009 | Termination of appointment of Phyllis Palmer as a director (1 page) |
27 November 2009 | Termination of appointment of Joan Pares as a director (1 page) |
27 November 2009 | Termination of appointment of Phyllis Palmer as a director (1 page) |
27 November 2009 | Termination of appointment of Joan Pares as a director (1 page) |
9 January 2009 | Return made up to 24/12/08; no change of members (10 pages) |
9 January 2009 | Return made up to 24/12/08; no change of members (10 pages) |
22 December 2008 | Full accounts made up to 30 September 2008 (12 pages) |
22 December 2008 | Full accounts made up to 30 September 2008 (12 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
9 January 2008 | Return made up to 24/12/07; change of members (11 pages) |
9 January 2008 | Return made up to 24/12/07; change of members (11 pages) |
29 December 2007 | Full accounts made up to 30 September 2007 (12 pages) |
29 December 2007 | Full accounts made up to 30 September 2007 (12 pages) |
16 October 2007 | Full accounts made up to 30 September 2006 (12 pages) |
16 October 2007 | Full accounts made up to 30 September 2006 (12 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | Return made up to 24/12/06; full list of members (16 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | Return made up to 24/12/06; full list of members (16 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
17 May 2006 | Full accounts made up to 30 September 2005 (12 pages) |
17 May 2006 | Full accounts made up to 30 September 2005 (12 pages) |
16 January 2006 | Return made up to 24/12/05; full list of members
|
16 January 2006 | Return made up to 24/12/05; full list of members
|
19 January 2005 | Full accounts made up to 30 September 2004 (7 pages) |
19 January 2005 | Full accounts made up to 30 September 2004 (7 pages) |
11 January 2005 | Return made up to 24/12/04; full list of members (16 pages) |
11 January 2005 | Return made up to 24/12/04; full list of members (16 pages) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Full accounts made up to 30 September 2003 (7 pages) |
16 January 2004 | Return made up to 24/12/03; full list of members (16 pages) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Return made up to 24/12/03; full list of members (16 pages) |
16 January 2004 | Full accounts made up to 30 September 2003 (7 pages) |
16 January 2004 | New secretary appointed (2 pages) |
16 January 2004 | New secretary appointed (2 pages) |
22 January 2003 | Full accounts made up to 30 September 2002 (8 pages) |
22 January 2003 | Full accounts made up to 30 September 2002 (8 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Return made up to 24/12/02; full list of members (19 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Return made up to 24/12/02; full list of members (19 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
21 January 2002 | Full accounts made up to 30 September 2001 (8 pages) |
21 January 2002 | Return made up to 24/12/01; full list of members
|
21 January 2002 | Return made up to 24/12/01; full list of members
|
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | Full accounts made up to 30 September 2001 (8 pages) |
19 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
19 January 2001 | Return made up to 24/12/00; full list of members
|
19 January 2001 | Return made up to 24/12/00; full list of members
|
19 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
3 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
3 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
21 January 2000 | Return made up to 24/12/99; full list of members
|
21 January 2000 | Return made up to 24/12/99; full list of members
|
19 January 1999 | Return made up to 24/12/98; no change of members
|
19 January 1999 | Full accounts made up to 30 September 1998 (8 pages) |
19 January 1999 | Return made up to 24/12/98; no change of members
|
19 January 1999 | Full accounts made up to 30 September 1998 (8 pages) |
19 January 1998 | Full accounts made up to 30 September 1997 (8 pages) |
19 January 1998 | Full accounts made up to 30 September 1997 (8 pages) |
19 January 1998 | Return made up to 24/12/97; full list of members (10 pages) |
19 January 1998 | Return made up to 24/12/97; full list of members (10 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | Full accounts made up to 30 September 1996 (9 pages) |
17 January 1997 | Full accounts made up to 30 September 1996 (9 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | Return made up to 24/12/96; full list of members (8 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | Return made up to 24/12/96; full list of members (8 pages) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
9 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
9 January 1996 | Return made up to 24/12/95; full list of members (8 pages) |
9 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
9 January 1996 | Return made up to 24/12/95; full list of members (8 pages) |