East Finchley
London
N2 9PJ
Director Name | Mr Stuart Kent |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2010(40 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | Rennie & Partners 26 High Road East Finchley London N2 9DJ |
Director Name | Mr Oliver Gilford |
---|---|
Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2017(47 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Television Production Runner |
Country of Residence | England |
Correspondence Address | Rennie & Partners 26 High Road East Finchley London N2 9DJ |
Director Name | Mrs Gloria Richmond |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 1994) |
Role | Fashion Saleslady (Parttime) |
Correspondence Address | 81 Shepherds Hill London N6 5RG |
Director Name | Mr Arnold Samuel Richmond |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 1994) |
Role | Company Director |
Correspondence Address | 81 Shepherds Hill London N6 5RG |
Director Name | Mr Eric John Douglas Prentice |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 1995) |
Role | Journalist |
Correspondence Address | 81 Shepherds Hill London N6 5RG |
Director Name | Miss June Alison Mesrie |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 July 1997) |
Role | Lawyer |
Correspondence Address | 81 Shepherds Hill London N6 5RG |
Director Name | Miss Grace Ho |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 24 June 1999) |
Role | Systems Analyst |
Correspondence Address | 81 Shepherds Hill London N6 5RG |
Director Name | Miss Gwendoline Dawn Barnes |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(22 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 August 1992) |
Role | Retired Biochemist |
Correspondence Address | 81 Shepherds Hill London N6 5RG |
Director Name | Mr Francis Gerard Clarke |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 May 1993) |
Role | Consulting Engineer |
Correspondence Address | Flat 3 81 Shepherds Hill London N6 5RG |
Secretary Name | Miss Barbara Helen Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(22 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 August 1992) |
Role | Company Director |
Correspondence Address | 81 Shepherds Hill London N6 5RG |
Director Name | Ruth Maria Preisser |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 24 June 2005) |
Role | Administration Secretary |
Correspondence Address | Flat 4 81 Shepherds Hill London N6 5RG |
Director Name | Malcolm Harrison |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 June 1999) |
Role | Illustrator |
Correspondence Address | 81 Shepherds Hill Highgate London N6 5RG |
Director Name | Diana Jacqueline Scovell |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 December 1994) |
Role | Retail Manager |
Correspondence Address | Flat 9 81 Shepherds Hill Highgate London N6 5RG |
Secretary Name | Mrs Gloria Richmond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 December 1992) |
Role | Company Director |
Correspondence Address | 81 Shepherds Hill London N6 5RG |
Secretary Name | Diana Jacqueline Scovell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 December 1994) |
Role | Manager-(Currently Unemployer) |
Correspondence Address | Flat 9 81 Shepherds Hill Highgate London N6 5RG |
Director Name | Adriana Quaradeghini |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(23 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 June 1999) |
Role | Secretary |
Correspondence Address | Flat 3 81 Shepherds Hill London N6 5RG |
Director Name | Dr Edward Theodore Littleton |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(24 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 08 November 2001) |
Role | Medical Student |
Correspondence Address | Flat 5 81 Shepherds Hill London N6 5RG |
Director Name | Dr Catherine Joanne Andrews |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1994(24 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 24 June 2005) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Penthouse Flat 10 81 Shepherds Hill Highgate London N6 5RG |
Director Name | Mr Stuart Kent |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1994(24 years, 9 months after company formation) |
Appointment Duration | 12 years (resigned 05 July 2006) |
Role | Commercial Manager |
Country of Residence | England |
Correspondence Address | The Penthouse Flat 10 81 Shepherds Hill London N6 5RG |
Secretary Name | Adriana Quaradeghini |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(25 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 14 June 1995) |
Role | Company Director |
Correspondence Address | Flat 3 81 Shepherds Hill London N6 5RG |
Secretary Name | Dr Edward Theodore Littleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1995(25 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 02 July 1996) |
Role | Company Director |
Correspondence Address | Flat 5 81 Shepherds Hill London N6 5RG |
Secretary Name | Mr Alan Leslie Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(26 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 December 1999) |
Role | Surveyor |
Correspondence Address | 266 Stamford Hill London N16 6TU |
Director Name | Aminda Rosamund Leigh |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(27 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 24 June 2005) |
Role | Broadcast Journalist |
Correspondence Address | Flat 7 81 Shepherds Hill Highgate London N6 5RG |
Director Name | Louise Helen Goldblatt |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 February 2002) |
Role | Advertising |
Correspondence Address | Flat9 81 Shepherds Hill London N6 5RG |
Secretary Name | Mr Bruce Roderick Maunder Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 April 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 58 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW |
Director Name | Oliver Benjamin Hepworth |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(30 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 21 November 2000) |
Role | Surveyor |
Correspondence Address | Nuppend Farm Clanna Lane Alvington Lydney Gloucestershire GL15 6BD Wales |
Secretary Name | Oliver Benjamin Hepworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(30 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 12 September 2000) |
Role | Surveyor |
Correspondence Address | Nuppend Farm Clanna Lane Alvington Lydney Gloucestershire GL15 6BD Wales |
Director Name | Mr Barry Spencer Laden |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(32 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 22 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Rectory Gardens Hornsey London N8 7PJ |
Director Name | Louise Ann Jones |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2002(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 March 2003) |
Role | Personal Assistant |
Correspondence Address | Flat 8 81 Shepherds Hill Highgate London N6 5RG |
Director Name | James Ballantine |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 January 2005) |
Role | Accountant |
Correspondence Address | 46 Byron Street Hove East Sussex BN3 5BB |
Director Name | Wendy Lintin |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2005(35 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 September 2011) |
Role | Health Planning Consultant |
Country of Residence | Qatar |
Correspondence Address | Flat 9 81 Shepherds Hill, Highgate London N6 5RG |
Director Name | Jenny Gregory |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2007(37 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 September 2009) |
Role | Personal Assistant |
Correspondence Address | Flat 2 81 Shepherds Hill London N6 5RG |
Director Name | Mr Zuhaib Keekeebhai |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2015(45 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 28 September 2017) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Rennie & Partners 26 High Road East Finchley London N2 9DJ |
Registered Address | Rennie & Partners 26 High Road East Finchley London N2 9DJ |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
11 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
---|---|
31 March 2023 | Accounts for a dormant company made up to 30 June 2022 (4 pages) |
14 November 2022 | Appointment of Rennie and Partners Limited as a secretary on 14 November 2022 (2 pages) |
14 November 2022 | Termination of appointment of Ian Andrew Rennie as a secretary on 14 November 2022 (1 page) |
12 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
2 March 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
4 February 2021 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
10 July 2018 | Termination of appointment of Emma Williams as a director on 9 July 2018 (1 page) |
10 July 2018 | Cessation of Emma Stenberg Williams as a person with significant control on 9 July 2018 (1 page) |
28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
10 November 2017 | Termination of appointment of Zuhaib Keekeebhai as a director on 28 September 2017 (1 page) |
10 November 2017 | Cessation of Zuhaib Keekeebhai as a person with significant control on 28 September 2017 (1 page) |
10 November 2017 | Cessation of Zuhaib Keekeebhai as a person with significant control on 28 September 2017 (1 page) |
10 November 2017 | Termination of appointment of Zuhaib Keekeebhai as a director on 28 September 2017 (1 page) |
7 November 2017 | Change of details for Mr Zuhaib Keekeeshai as a person with significant control on 25 September 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr Zuhaib Keekeeshai on 25 October 2017 (2 pages) |
7 November 2017 | Director's details changed for Miss Emma Stenburg Williams on 25 October 2015 (2 pages) |
7 November 2017 | Director's details changed for Miss Emma Stenburg Williams on 25 October 2015 (2 pages) |
7 November 2017 | Change of details for Mr Zuhaib Keekeeshai as a person with significant control on 25 September 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr Zuhaib Keekeeshai on 25 October 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Notification of Oliver Gilford as a person with significant control on 31 July 2016 (2 pages) |
11 September 2017 | Notification of Oliver Gilford as a person with significant control on 31 July 2016 (2 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
8 February 2017 | Appointment of Mr Oliver Gilford as a director on 1 February 2017 (2 pages) |
8 February 2017 | Appointment of Mr Oliver Gilford as a director on 1 February 2017 (2 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
24 September 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
24 September 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
14 September 2015 | Annual return made up to 8 September 2015 no member list (3 pages) |
14 September 2015 | Annual return made up to 8 September 2015 no member list (3 pages) |
14 September 2015 | Annual return made up to 8 September 2015 no member list (3 pages) |
11 September 2015 | Appointment of Dr Zuhaib Keekeeshai as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Dr Zuhaib Keekeeshai as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Dr Zuhaib Keekeeshai as a director on 8 September 2015 (2 pages) |
29 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
29 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
16 September 2014 | Annual return made up to 8 September 2014 no member list (3 pages) |
16 September 2014 | Termination of appointment of Katharine Jessica Stern as a director on 8 September 2014 (1 page) |
16 September 2014 | Annual return made up to 8 September 2014 no member list (3 pages) |
16 September 2014 | Appointment of Miss Emma Stenburg Williams as a director on 8 September 2014 (2 pages) |
16 September 2014 | Annual return made up to 8 September 2014 no member list (3 pages) |
16 September 2014 | Termination of appointment of Katharine Jessica Stern as a director on 8 September 2014 (1 page) |
16 September 2014 | Termination of appointment of Katharine Jessica Stern as a director on 8 September 2014 (1 page) |
16 September 2014 | Appointment of Miss Emma Stenburg Williams as a director on 8 September 2014 (2 pages) |
16 September 2014 | Appointment of Miss Emma Stenburg Williams as a director on 8 September 2014 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
10 September 2013 | Annual return made up to 8 September 2013 no member list (3 pages) |
10 September 2013 | Annual return made up to 8 September 2013 no member list (3 pages) |
10 September 2013 | Annual return made up to 8 September 2013 no member list (3 pages) |
9 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
9 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
13 September 2012 | Annual return made up to 8 September 2012 no member list (3 pages) |
13 September 2012 | Annual return made up to 8 September 2012 no member list (3 pages) |
13 September 2012 | Annual return made up to 8 September 2012 no member list (3 pages) |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
12 September 2011 | Annual return made up to 8 September 2011 no member list (3 pages) |
12 September 2011 | Annual return made up to 8 September 2011 no member list (3 pages) |
12 September 2011 | Termination of appointment of Wendy Lintin as a director (1 page) |
12 September 2011 | Termination of appointment of Wendy Lintin as a director (1 page) |
12 September 2011 | Annual return made up to 8 September 2011 no member list (3 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 September 2010 | Annual return made up to 8 September 2010 no member list (4 pages) |
14 September 2010 | Annual return made up to 8 September 2010 no member list (4 pages) |
14 September 2010 | Annual return made up to 8 September 2010 no member list (4 pages) |
12 August 2010 | Appointment of Mr Stuart Kent as a director (2 pages) |
12 August 2010 | Appointment of Mr Stuart Kent as a director (2 pages) |
11 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
15 September 2009 | Annual return made up to 08/09/09 (3 pages) |
15 September 2009 | Appointment terminated director jenny gregory (1 page) |
15 September 2009 | Annual return made up to 08/09/09 (3 pages) |
15 September 2009 | Appointment terminated director jenny gregory (1 page) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
9 September 2008 | Annual return made up to 08/09/08 (3 pages) |
9 September 2008 | Annual return made up to 08/09/08 (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 September 2007 | Annual return made up to 08/09/07 (4 pages) |
28 September 2007 | Annual return made up to 08/09/07 (4 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
20 February 2007 | Full accounts made up to 30 June 2006 (8 pages) |
20 February 2007 | Full accounts made up to 30 June 2006 (8 pages) |
3 October 2006 | Annual return made up to 08/09/06 (4 pages) |
3 October 2006 | Annual return made up to 08/09/06 (4 pages) |
27 July 2006 | Resolutions
|
27 July 2006 | Resolutions
|
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | New director appointed (2 pages) |
18 July 2006 | New director appointed (2 pages) |
6 June 2006 | Full accounts made up to 30 June 2005 (8 pages) |
6 June 2006 | Full accounts made up to 30 June 2005 (8 pages) |
20 September 2005 | Annual return made up to 08/09/05 (4 pages) |
20 September 2005 | Annual return made up to 08/09/05 (4 pages) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
15 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
15 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
21 July 2004 | Annual return made up to 03/07/04 (6 pages) |
21 July 2004 | Annual return made up to 03/07/04 (6 pages) |
8 March 2004 | Full accounts made up to 30 June 2003 (9 pages) |
8 March 2004 | Full accounts made up to 30 June 2003 (9 pages) |
26 August 2003 | Annual return made up to 03/07/03 (6 pages) |
26 August 2003 | Annual return made up to 03/07/03 (6 pages) |
7 June 2003 | New secretary appointed (2 pages) |
7 June 2003 | New secretary appointed (2 pages) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | Secretary resigned (1 page) |
1 May 2003 | Registered office changed on 01/05/03 from: 24A the broadway potters bar hertfordshire EN6 2HW (1 page) |
1 May 2003 | Registered office changed on 01/05/03 from: 24A the broadway potters bar hertfordshire EN6 2HW (1 page) |
28 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
28 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | New director appointed (2 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
19 July 2002 | Annual return made up to 03/07/02 (7 pages) |
19 July 2002 | Annual return made up to 03/07/02 (7 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (6 pages) |
11 January 2002 | New director appointed (6 pages) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
14 November 2001 | Full accounts made up to 30 June 2001 (11 pages) |
14 November 2001 | Full accounts made up to 30 June 2001 (11 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: maunder taylor 24A the broadway darkes lane potters bar hertfordshire EN6 2HW (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: maunder taylor 24A the broadway darkes lane potters bar hertfordshire EN6 2HW (1 page) |
6 July 2001 | Annual return made up to 03/07/01 (6 pages) |
6 July 2001 | Annual return made up to 03/07/01 (6 pages) |
19 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
19 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
22 January 2001 | New secretary appointed (2 pages) |
22 January 2001 | New secretary appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | Secretary resigned (1 page) |
24 July 2000 | Annual return made up to 03/07/00 (6 pages) |
24 July 2000 | Annual return made up to 03/07/00 (6 pages) |
10 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
10 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
27 March 2000 | New secretary appointed;new director appointed (2 pages) |
27 March 2000 | New secretary appointed;new director appointed (2 pages) |
29 December 1999 | Secretary resigned (1 page) |
29 December 1999 | Secretary resigned (1 page) |
29 December 1999 | Registered office changed on 29/12/99 from: 266 stamford hill london N16 6TU (1 page) |
29 December 1999 | Registered office changed on 29/12/99 from: 266 stamford hill london N16 6TU (1 page) |
2 September 1999 | Full accounts made up to 30 June 1998 (8 pages) |
2 September 1999 | Full accounts made up to 30 June 1998 (8 pages) |
29 July 1999 | Annual return made up to 03/07/99
|
29 July 1999 | Annual return made up to 03/07/99
|
12 August 1998 | Full accounts made up to 30 June 1997 (10 pages) |
12 August 1998 | Full accounts made up to 30 June 1997 (10 pages) |
3 July 1998 | Annual return made up to 03/07/98 (8 pages) |
3 July 1998 | Annual return made up to 03/07/98 (8 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
3 August 1997 | Full accounts made up to 30 June 1996 (8 pages) |
3 August 1997 | Full accounts made up to 30 June 1996 (8 pages) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | New director appointed (2 pages) |
8 July 1997 | Registered office changed on 08/07/97 from: 81, shepherd's hill, highgate, london N6 5RG (1 page) |
8 July 1997 | Annual return made up to 03/07/97
|
8 July 1997 | Registered office changed on 08/07/97 from: 81, shepherd's hill, highgate, london N6 5RG (1 page) |
8 July 1997 | Annual return made up to 03/07/97
|
11 August 1996 | New secretary appointed (2 pages) |
11 August 1996 | New secretary appointed (2 pages) |
9 July 1996 | Secretary resigned (1 page) |
9 July 1996 | Secretary resigned (1 page) |
2 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | Annual return made up to 04/01/96
|
19 April 1996 | Annual return made up to 04/01/96
|
19 April 1996 | New director appointed (2 pages) |
31 July 1995 | New secretary appointed (2 pages) |
31 July 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
8 October 1969 | Incorporation (23 pages) |
8 October 1969 | Incorporation (23 pages) |