London
E8 4DG
Director Name | Mr Peter David Cowen |
---|---|
Date of Birth | October 1940 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2014(44 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mrs Sandra Dawn Meacher |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2014(44 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mrs Cynthia Pearl Stoll |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2021(51 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Retired Widow |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mr Simon Rosenfeld |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2021(51 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Secretary Name | Managed Exit Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 August 2021(51 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Paul Dennoff |
---|---|
Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1995) |
Role | Police Officer |
Correspondence Address | Flat 14 Randall Court London NW7 2NJ |
Director Name | Ruth Lawy |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 24 July 1992) |
Role | Sales Manager |
Correspondence Address | Flat 11 Randall Court London NW7 2NJ |
Director Name | Mr Alan Brian Lazarus |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 October 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 10 Randall Court Page Street Mill Hill London NW7 2NJ |
Director Name | Jimmy Mindel |
---|---|
Date of Birth | August 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 April 1997) |
Role | Company Director |
Correspondence Address | 9 Randall Court Page Street Mill Hill London NW7 2NJ |
Director Name | Norma Shaw |
---|---|
Date of Birth | April 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 18 November 1996) |
Role | Retired |
Correspondence Address | Flat 16 Randall Court London NW7 2NJ |
Secretary Name | Ruth Lawy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 24 June 1992) |
Role | Company Director |
Correspondence Address | Flat 11 Randall Court London NW7 2NJ |
Secretary Name | Norma Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(22 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 September 1997) |
Role | Company Director |
Correspondence Address | Flat 16 Randall Court London NW7 2NJ |
Director Name | David Ralph Noble Smith |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 July 1997) |
Role | International Loss Adjuster |
Correspondence Address | 2 Randall Court Page Street Mill Hill London NW7 2NJ |
Director Name | Mr Stephen Howard Rayner |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 April 1997) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | Flat 11 Randall Court Page Street Mill Hill London NW7 2NJ |
Director Name | Nigel Richard Shaw |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(26 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 September 1997) |
Role | Writer |
Correspondence Address | 16 Randall Court Page Street London NW7 2NJ |
Director Name | Cynthia Pearl Stoll |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(26 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 August 2002) |
Role | Secretary |
Correspondence Address | 4 Randall Court Page Street London NW7 2NJ |
Director Name | Derek Hatter |
---|---|
Date of Birth | March 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(27 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 24 Randall Court Page Street Mill Hill London NW7 2NJ |
Secretary Name | Cynthia Pearl Stoll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 August 2002) |
Role | Company Director |
Correspondence Address | 4 Randall Court Page Street London NW7 2NJ |
Director Name | Mr Alan Brian Lazarus |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 10 Randall Court Page Street Mill Hill London NW7 2NJ |
Director Name | Mr Alan Brian Lazarus |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(33 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 16 November 2003) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 10 Randall Court Page Street Mill Hill London NW7 2NJ |
Director Name | Sara Jane Reeve |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(33 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 January 2004) |
Role | Teacher |
Correspondence Address | 6 Randall Court Page St, Mill Hill London NW7 2NJ |
Director Name | Cynthia Pearl Stoll |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(33 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 April 2006) |
Role | Secretary |
Correspondence Address | 4 Randall Court Page Street London NW7 2NJ |
Director Name | Spencer Neil Davis |
---|---|
Date of Birth | January 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(33 years, 12 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 24 November 2004) |
Role | Barristers Clerk |
Correspondence Address | Flat 13 Randall Court Page Street Mill Hill London NW7 2NJ |
Director Name | Nicola Seward |
---|---|
Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(33 years, 12 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 31 January 2004) |
Role | Solicitor |
Correspondence Address | 1 Randall Court Page Street Mill Hill London NW7 2NJ |
Director Name | David Robert Nadler |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(36 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 Randall Court Page Street Mill Hill London NW7 2NJ |
Director Name | Mr Anthony Paul Clifton |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2012(42 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 09 October 2012) |
Role | Marketing Communications Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
Director Name | Mr Paul Steven Powenski |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(42 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 2013) |
Role | It Security Architect |
Country of Residence | United Kingdom |
Correspondence Address | Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
Director Name | Mr Stephen Allen |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(42 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 January 2014) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
Director Name | Mr Nicky Lee Harris |
---|---|
Date of Birth | November 1982 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(44 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 December 2014) |
Role | TV Producton |
Country of Residence | England |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mr Stephen Howard Rayner |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(44 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 21 August 2020) |
Role | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mr Mark Dias |
---|---|
Date of Birth | February 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(47 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 September 2019) |
Role | Systems Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mr Michael John Slade |
---|---|
Date of Birth | January 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2020(50 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 April 2021) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mrs Cynthia Pearl Stoll |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2021(51 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 August 2022) |
Role | Retired Widow |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2002(32 years, 6 months after company formation) |
Appointment Duration | 19 years (resigned 01 August 2021) |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Registered Address | 266 Kingsland Road London E8 4DG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 30 April 2024 (10 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 8 November 2022 (7 months ago) |
---|---|
Next Return Due | 22 November 2023 (5 months, 2 weeks from now) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
---|---|
30 September 2021 | Accounts for a dormant company made up to 31 July 2021 (8 pages) |
16 September 2021 | Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 August 2021 (1 page) |
25 August 2021 | Appointment of Managed Exit Limited as a secretary on 1 August 2021 (2 pages) |
25 August 2021 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to 266 Kingsland Road London E8 4DG on 25 August 2021 (1 page) |
27 April 2021 | Appointment of Mrs Cynthia Pearl Stoll as a director on 26 April 2021 (2 pages) |
27 April 2021 | Termination of appointment of Michael John Slade as a director on 27 April 2021 (1 page) |
27 April 2021 | Termination of appointment of Nima Tahouri as a director on 27 April 2021 (1 page) |
27 April 2021 | Appointment of Mr Simon Rosenfeld as a director on 27 April 2021 (2 pages) |
30 November 2020 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
2 November 2020 | Director's details changed for Mr Nima Tahouri on 2 November 2020 (2 pages) |
17 September 2020 | Appointment of Mr Nima Tahouri as a director on 15 September 2020 (2 pages) |
16 September 2020 | Termination of appointment of Elaine Young as a director on 15 September 2020 (1 page) |
24 August 2020 | Appointment of Mr Michael John Slade as a director on 22 August 2020 (2 pages) |
24 August 2020 | Termination of appointment of Stephen Howard Rayner as a director on 21 August 2020 (1 page) |
21 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
12 November 2019 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
21 October 2019 | Termination of appointment of Mark Dias as a director on 27 September 2019 (1 page) |
21 November 2018 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
16 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 November 2017 | Director's details changed for Mr Alan Brian Lazarus on 15 November 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 November 2017 | Director's details changed for Mr Alan Brian Lazarus on 15 November 2017 (2 pages) |
2 March 2017 | Appointment of Mr Mark Dias as a director on 28 February 2017 (2 pages) |
2 March 2017 | Appointment of Mr Mark Dias as a director on 28 February 2017 (2 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
10 January 2017 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
29 November 2016 | Termination of appointment of Nicky Lee Harris as a director on 2 December 2014 (1 page) |
29 November 2016 | Termination of appointment of Nicky Lee Harris as a director on 2 December 2014 (1 page) |
7 December 2015 | Annual return made up to 14 November 2015 no member list (7 pages) |
7 December 2015 | Annual return made up to 14 November 2015 no member list (7 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
23 September 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 23 September 2015 (1 page) |
23 September 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 23 September 2015 (1 page) |
21 September 2015 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page) |
21 September 2015 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page) |
11 December 2014 | Annual return made up to 14 November 2014 no member list (7 pages) |
11 December 2014 | Annual return made up to 14 November 2014 no member list (7 pages) |
27 November 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
27 November 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
21 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page) |
27 January 2014 | Appointment of Mr Nicky Lee Harris as a director (2 pages) |
27 January 2014 | Appointment of Mr Peter David Cowen as a director (2 pages) |
27 January 2014 | Appointment of Mrs Sandra Dawn Meacher as a director (2 pages) |
27 January 2014 | Appointment of Mr Alan Brian Lazarus as a director (2 pages) |
27 January 2014 | Appointment of Mrs Elaine Young as a director (2 pages) |
27 January 2014 | Appointment of Mr Stephen Howard Rayner as a director (2 pages) |
27 January 2014 | Termination of appointment of Stephen Allen as a director (1 page) |
27 January 2014 | Appointment of Mr Nicky Lee Harris as a director (2 pages) |
27 January 2014 | Appointment of Mr Peter David Cowen as a director (2 pages) |
27 January 2014 | Appointment of Mrs Sandra Dawn Meacher as a director (2 pages) |
27 January 2014 | Appointment of Mr Alan Brian Lazarus as a director (2 pages) |
27 January 2014 | Appointment of Mrs Elaine Young as a director (2 pages) |
27 January 2014 | Appointment of Mr Stephen Howard Rayner as a director (2 pages) |
27 January 2014 | Termination of appointment of Stephen Allen as a director (1 page) |
18 November 2013 | Annual return made up to 14 November 2013 no member list (3 pages) |
18 November 2013 | Annual return made up to 14 November 2013 no member list (3 pages) |
13 November 2013 | Termination of appointment of Paul Powenski as a director (1 page) |
13 November 2013 | Termination of appointment of Paul Powenski as a director (1 page) |
21 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
21 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
19 November 2012 | Annual return made up to 14 November 2012 no member list (3 pages) |
19 November 2012 | Annual return made up to 14 November 2012 no member list (3 pages) |
2 November 2012 | Appointment of Mr Stephen Allen as a director (2 pages) |
2 November 2012 | Appointment of Mr Stephen Allen as a director (2 pages) |
23 October 2012 | Total exemption full accounts made up to 31 July 2012 (3 pages) |
23 October 2012 | Total exemption full accounts made up to 31 July 2012 (3 pages) |
12 October 2012 | Appointment of Mr Paul Steven Powenski as a director (2 pages) |
12 October 2012 | Termination of appointment of Stephen Rayner as a director (1 page) |
12 October 2012 | Termination of appointment of David Nadler as a director (1 page) |
12 October 2012 | Termination of appointment of Anthony Clifton as a director (1 page) |
12 October 2012 | Appointment of Mr Paul Steven Powenski as a director (2 pages) |
12 October 2012 | Termination of appointment of Stephen Rayner as a director (1 page) |
12 October 2012 | Termination of appointment of David Nadler as a director (1 page) |
12 October 2012 | Termination of appointment of Anthony Clifton as a director (1 page) |
14 May 2012 | Appointment of Mr Anthony Paul Clifton as a director (2 pages) |
14 May 2012 | Appointment of Mr Anthony Paul Clifton as a director (2 pages) |
4 April 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
4 April 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
5 December 2011 | Annual return made up to 14 November 2011 no member list (4 pages) |
5 December 2011 | Annual return made up to 14 November 2011 no member list (4 pages) |
19 April 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
19 April 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
22 November 2010 | Annual return made up to 14 November 2010 no member list (4 pages) |
22 November 2010 | Annual return made up to 14 November 2010 no member list (4 pages) |
26 March 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
26 March 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
2 December 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
2 December 2009 | Director's details changed for Stephen Howard Rayner on 1 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for David Robert Nadler on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Stephen Howard Rayner on 1 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for David Robert Nadler on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
2 December 2009 | Director's details changed for Stephen Howard Rayner on 1 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for David Robert Nadler on 1 October 2009 (2 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
24 March 2009 | Full accounts made up to 31 July 2008 (7 pages) |
24 March 2009 | Full accounts made up to 31 July 2008 (7 pages) |
17 November 2008 | Annual return made up to 14/11/08 (2 pages) |
17 November 2008 | Annual return made up to 14/11/08 (2 pages) |
5 March 2008 | Full accounts made up to 31 July 2007 (8 pages) |
5 March 2008 | Full accounts made up to 31 July 2007 (8 pages) |
14 January 2008 | Annual return made up to 14/11/07 (4 pages) |
14 January 2008 | Annual return made up to 14/11/07 (4 pages) |
8 January 2007 | Annual return made up to 14/11/06 (4 pages) |
8 January 2007 | Full accounts made up to 31 July 2006 (7 pages) |
8 January 2007 | Annual return made up to 14/11/06 (4 pages) |
8 January 2007 | Full accounts made up to 31 July 2006 (7 pages) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | New director appointed (2 pages) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
19 December 2005 | Annual return made up to 14/11/05 (4 pages) |
19 December 2005 | Annual return made up to 14/11/05 (4 pages) |
2 November 2005 | Full accounts made up to 31 July 2005 (7 pages) |
2 November 2005 | Full accounts made up to 31 July 2005 (7 pages) |
10 December 2004 | Annual return made up to 14/11/04 (4 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | Annual return made up to 14/11/04 (4 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | New director appointed (2 pages) |
1 November 2004 | Full accounts made up to 31 July 2004 (7 pages) |
1 November 2004 | Full accounts made up to 31 July 2004 (7 pages) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
21 November 2003 | Annual return made up to 14/11/03 (4 pages) |
21 November 2003 | Annual return made up to 14/11/03 (4 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
23 October 2003 | Full accounts made up to 31 July 2003 (8 pages) |
23 October 2003 | Full accounts made up to 31 July 2003 (8 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
3 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Secretary resigned;director resigned (1 page) |
3 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Secretary resigned;director resigned (1 page) |
25 November 2002 | Full accounts made up to 31 July 2002 (8 pages) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | Annual return made up to 14/11/02
|
25 November 2002 | Full accounts made up to 31 July 2002 (8 pages) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | Annual return made up to 14/11/02
|
4 December 2001 | Full accounts made up to 31 July 2001 (8 pages) |
4 December 2001 | Full accounts made up to 31 July 2001 (8 pages) |
21 November 2001 | Annual return made up to 14/11/01 (4 pages) |
21 November 2001 | Annual return made up to 14/11/01 (4 pages) |
21 February 2001 | Annual return made up to 14/11/00 (4 pages) |
21 February 2001 | Annual return made up to 14/11/00 (4 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
30 January 2001 | Full accounts made up to 31 July 2000 (8 pages) |
30 January 2001 | Full accounts made up to 31 July 2000 (8 pages) |
2 February 2000 | Annual return made up to 14/11/99
|
2 February 2000 | Full accounts made up to 31 July 1999 (8 pages) |
2 February 2000 | Annual return made up to 14/11/99
|
2 February 2000 | Full accounts made up to 31 July 1999 (8 pages) |
12 January 1999 | Full accounts made up to 31 July 1998 (8 pages) |
12 January 1999 | Annual return made up to 14/11/98 (4 pages) |
12 January 1999 | Full accounts made up to 31 July 1998 (8 pages) |
12 January 1999 | Annual return made up to 14/11/98 (4 pages) |
17 February 1998 | Full accounts made up to 31 July 1997 (8 pages) |
17 February 1998 | Full accounts made up to 31 July 1997 (8 pages) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Annual return made up to 14/11/97
|
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Annual return made up to 14/11/97
|
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New secretary appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New secretary appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
5 July 1997 | New director appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Director resigned (1 page) |
29 April 1997 | Full accounts made up to 31 July 1996 (8 pages) |
29 April 1997 | Full accounts made up to 31 July 1996 (8 pages) |
15 January 1996 | Full accounts made up to 31 July 1995 (8 pages) |
15 January 1996 | Annual return made up to 14/11/95 (6 pages) |
15 January 1996 | Full accounts made up to 31 July 1995 (8 pages) |
15 January 1996 | Annual return made up to 14/11/95 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
23 January 1970 | Incorporation (22 pages) |
23 January 1970 | Incorporation (22 pages) |