Putney
London
SW15 1JP
Director Name | Ms Angela Robbins |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2024(54 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 34 Lower Richmond Road Putney London SW15 1JP |
Director Name | Miss Sophie Mould |
---|---|
Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2024(54 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Non-Financial Reporting Lead |
Country of Residence | England |
Correspondence Address | 34 Lower Richmond Road Putney London SW15 1JP |
Director Name | Mrs Regina Sylvana Bennett |
---|---|
Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(21 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 15 August 2004) |
Role | Retired |
Correspondence Address | 12 Tintern Close Putney London SW15 2HF |
Director Name | Luka Bakovijev |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | Yugoslavian |
Status | Resigned |
Appointed | 20 November 1991(21 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 5 Tintern Close London SW15 2HF |
Secretary Name | Robin Neale Hinde |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(21 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 21 November 1998) |
Role | Company Director |
Correspondence Address | 1 Queens Drive Thames Ditton Surrey KT7 0TJ |
Director Name | Azim Hakim Adamjee |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 27 October 1992(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | 4 Tintern Close Lytton Grove Putney London SW15 2HF |
Director Name | Miss Deirdre Kirwan-Taylor |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 September 1996) |
Role | Travel Consultant |
Correspondence Address | 9 Tintern Close London SW15 2HF |
Director Name | Mr Paul Hemming |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1995) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 21 Tintern Close Lytton Grove London SW15 2HF |
Director Name | Michael Andrew Karat |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1993(22 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 June 1996) |
Role | Pharmacist |
Correspondence Address | 13 Tintern Close Putney London SW15 2HF |
Director Name | Jayne English |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1997) |
Role | Financial Consultant |
Correspondence Address | 7 Tintern Close Putney London SW15 2HF |
Director Name | Mr Michael Frej Andersson |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(26 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 February 2004) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 8 Tintern Close London SW15 2HF |
Director Name | Mrs Sandra Bridget Bloodworth |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(29 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 February 2003) |
Role | Airline Manager |
Country of Residence | England |
Correspondence Address | 1 Tintern Close Lytton Grove Putney London SW15 2HF |
Director Name | Maria Hemming |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 21 November 2002(32 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2004) |
Role | Executive Coach |
Correspondence Address | 21 Tintern Close London SW15 2HF |
Director Name | Sheonagh Friend |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 2005) |
Role | Marketing Manager |
Correspondence Address | 2 Tintern Close Putney London SW15 2HF |
Director Name | Mrs Nicola Mary Makris |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2004(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 November 2005) |
Role | Art Consultant |
Country of Residence | England |
Correspondence Address | 19 Tintern Close London SW15 2HF |
Director Name | Ian Ramon Bloodworth |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(35 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 November 2008) |
Role | Education |
Correspondence Address | 1 Tintern Close Lytton Grove Putney London SW15 2HF |
Director Name | Darren Andrew Brooke |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(35 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 June 2009) |
Role | Computer Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Tintern Close Putney London SW15 2HF |
Secretary Name | Angela Robbins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Tintern Close Putney London SW15 2HF |
Director Name | Mrs Sandra Bridget Bloodworth |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(40 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 17 October 2013) |
Role | Airline Manager |
Country of Residence | England |
Correspondence Address | 1 Tintern Close London SW15 2HF |
Secretary Name | Mrs Nicola Mary Makris |
---|---|
Status | Resigned |
Appointed | 28 September 2010(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 September 2012) |
Role | Company Director |
Correspondence Address | 19 Tintern Close London SW15 2HF |
Director Name | Mrs Edith May Light |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2013(43 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 November 2017) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG |
Director Name | Mrs Frances Caroline Farnes |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2016(46 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 25 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Lower Richmond Road Putney London SW15 1JP |
Director Name | Mrs Nicola Mary Makris |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2021(51 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Lower Richmond Road Putney London SW15 1JP |
Director Name | Mrs Sarah Clare Ormerod |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2022(52 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Lower Richmond Road Putney SW15 1JP |
Director Name | Ms Bereya Kang |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 December 2022(52 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Lower Richmond Road Putney London SW15 1JP |
Secretary Name | Scotts (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1998(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 September 2003) |
Correspondence Address | Bentley House 4a Disraeli Road Putney London SW15 2DS |
Secretary Name | R N Hinde Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 2003(33 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 July 2007) |
Correspondence Address | Howick Pursers Lane Peaslake Surrey GU5 9RE |
Secretary Name | Alico Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2012(42 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 February 2021) |
Correspondence Address | 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG |
Registered Address | 34 Lower Richmond Road Putney London SW15 1JP |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £10 | Andrew Robert Roy & Catherine Marie-jeanne Lucy Roy 4.76% Ordinary B |
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1 at £10 | Dr Janaka Vasantha Pieris Goontilleke & Mrs J. Goonetilleke 4.76% Ordinary B |
1 at £10 | Edith May Light & Stephen David Light 4.76% Ordinary B |
1 at £10 | Frances Caroline Farnes 4.76% Ordinary B |
1 at £10 | Isabelle Delaux & Colin John Tulley 4.76% Ordinary B |
1 at £10 | John Brocklebank Buckley & Ann Mary Buckley 4.76% Ordinary B |
1 at £10 | Kerian Joy Brodie & Jason Ware 4.76% Ordinary B |
1 at £10 | Mr Darren Brooke & Sharon Brooke 4.76% Ordinary B |
1 at £10 | Mr Henry Granville Bennett & Mrs Regina Sylvana Bennett 4.76% Ordinary B |
1 at £10 | Mr Peter John Savill & Mrs Carol Anne Savill-smith 4.76% Ordinary B |
1 at £10 | Mr Riaz Hakim Adamjee & Mr Hafiz Hakim Adamjee & Mr Azim Hakin Adamjee 4.76% Ordinary B |
1 at £10 | Mrs Abdelali Dahbi & Mr Rachel Britt Dahbi 4.76% Ordinary B |
1 at £10 | Mrs Christopher Stephen Hardinge & C. Hardinge 4.76% Ordinary B |
1 at £10 | Mrs Desanka Bakovljev 4.76% Ordinary B |
1 at £10 | Mrs Maria Cruz Hemming & Mr Paul Hemming 4.76% Ordinary B |
1 at £10 | Mrs Nicola Mary Makris 4.76% Ordinary B |
1 at £10 | Mrs Nora Andersson & Mr Michael Frej Andersson 4.76% Ordinary B |
1 at £10 | Ms Angela Mary Robbins 4.76% Ordinary B |
1 at £10 | Ms Brenda Margaret Rowley 4.76% Ordinary B |
1 at £10 | Ms Holly Isabel Wingate 4.76% Ordinary B |
1 at £10 | Trevor Zhen Lee & Mark Sheng Lee & Janet B.k. Tan & Alexander Wei Lee 4.76% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £13,371 |
Cash | £9,732 |
Current Liabilities | £2,286 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (3 days from now) |
26 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
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18 July 2023 | Termination of appointment of Frances Caroline Farnes as a director on 25 December 2022 (1 page) |
12 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2023 | Termination of appointment of a director (1 page) |
10 July 2023 | Appointment of Ms Bereya Kang as a director on 25 December 2022 (2 pages) |
10 July 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
10 March 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
6 July 2022 | Appointment of Mrs Sarah Clare Ormerod as a director on 1 June 2022 (2 pages) |
6 July 2022 | Director's details changed for Mrs Sarah Clare Ormerod on 1 June 2022 (2 pages) |
6 July 2022 | Director's details changed for Mrs Sarah Clare Ormerod on 1 June 2022 (2 pages) |
6 July 2022 | Termination of appointment of Holly Isabel Wingate as a director on 1 June 2022 (1 page) |
6 July 2022 | Termination of appointment of Nicola Mary Makris as a director on 1 June 2022 (1 page) |
28 April 2022 | Confirmation statement made on 19 April 2022 with updates (7 pages) |
19 January 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
10 August 2021 | Appointment of Mrs Holly Isabel Wingate as a director on 1 June 2021 (2 pages) |
10 August 2021 | Appointment of Mrs Nicola Mary Makris as a director on 1 June 2021 (2 pages) |
10 August 2021 | Termination of appointment of Edith May Light as a director on 1 June 2021 (1 page) |
10 August 2021 | Termination of appointment of Sarah Clare Ormerod as a director on 1 June 2021 (1 page) |
22 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
16 February 2021 | Termination of appointment of Alico Services Limited as a secretary on 16 February 2021 (1 page) |
8 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
28 May 2020 | Registered office address changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG to 34 Lower Richmond Road Putney London SW15 1JP on 28 May 2020 (1 page) |
6 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
19 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
24 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
8 April 2019 | Appointment of Mrs Edith May Light as a director on 1 April 2019 (2 pages) |
15 March 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
6 July 2018 | Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page) |
15 June 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
19 December 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
14 December 2017 | Termination of appointment of Holly Isabel Wingate as a director on 16 November 2017 (1 page) |
14 December 2017 | Termination of appointment of Holly Isabel Wingate as a director on 16 November 2017 (1 page) |
1 December 2017 | Appointment of Miss Sarah Clare Ormerod as a director on 16 November 2017 (2 pages) |
1 December 2017 | Appointment of Miss Sarah Clare Ormerod as a director on 16 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Edith May Light as a director on 16 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Edith May Light as a director on 16 November 2017 (1 page) |
16 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
6 April 2016 | Appointment of Mrs Frances Caroline Farnes as a director on 21 March 2016 (2 pages) |
6 April 2016 | Appointment of Mrs Frances Caroline Farnes as a director on 21 March 2016 (2 pages) |
15 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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1 December 2014 | Appointment of Mrs Holly Isabel Wingate as a director on 30 November 2014 (2 pages) |
1 December 2014 | Termination of appointment of Lucinda Jane Pullinger as a director on 30 November 2014 (1 page) |
1 December 2014 | Appointment of Mrs Holly Isabel Wingate as a director on 30 November 2014 (2 pages) |
1 December 2014 | Termination of appointment of Lucinda Jane Pullinger as a director on 30 November 2014 (1 page) |
14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
20 November 2013 | Registered office address changed from 19 Tintern Close London SW15 2HF England on 20 November 2013 (1 page) |
20 November 2013 | Appointment of Mrs Edith May Light as a director (2 pages) |
20 November 2013 | Registered office address changed from 19 Tintern Close London SW15 2HF England on 20 November 2013 (1 page) |
20 November 2013 | Appointment of Mrs Edith May Light as a director (2 pages) |
7 November 2013 | Appointment of Mrs Lucinda Jane Pullinger as a director (2 pages) |
7 November 2013 | Appointment of Mrs Lucinda Jane Pullinger as a director (2 pages) |
6 November 2013 | Termination of appointment of Sandra Bloodworth as a director (1 page) |
6 November 2013 | Termination of appointment of Sandra Bloodworth as a director (1 page) |
6 November 2013 | Termination of appointment of Nicola Makris as a director (1 page) |
6 November 2013 | Termination of appointment of Nicola Makris as a director (1 page) |
17 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
17 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
17 December 2012 | Termination of appointment of Nicola Makris as a secretary (1 page) |
17 December 2012 | Appointment of Alico Services Limited as a secretary (2 pages) |
17 December 2012 | Appointment of Alico Services Limited as a secretary (2 pages) |
17 December 2012 | Termination of appointment of Nicola Makris as a secretary (1 page) |
15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
17 April 2011 | Termination of appointment of Angela Robbins as a director (1 page) |
17 April 2011 | Termination of appointment of Angela Robbins as a director (1 page) |
21 February 2011 | Total exemption small company accounts made up to 23 June 2010 (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 23 June 2010 (5 pages) |
25 January 2011 | Director's details changed for Mrs Sandra Bridget Bloodworth on 25 January 2011 (2 pages) |
25 January 2011 | Director's details changed for Mrs Sandra Bridget Bloodworth on 25 January 2011 (2 pages) |
23 December 2010 | Termination of appointment of Peter Stewart as a director (1 page) |
23 December 2010 | Termination of appointment of Peter Stewart as a director (1 page) |
25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Director's details changed for Angela Robbins on 24 November 2010 (2 pages) |
25 November 2010 | Director's details changed for Angela Robbins on 24 November 2010 (2 pages) |
25 October 2010 | Registered office address changed from 11 Tintern Close Putney London SW15 2HF on 25 October 2010 (1 page) |
25 October 2010 | Registered office address changed from 11 Tintern Close Putney London SW15 2HF on 25 October 2010 (1 page) |
23 October 2010 | Appointment of Mrs Nicola Mary Makris as a secretary (1 page) |
23 October 2010 | Appointment of Mrs Sandra Bridget Bloodworth as a director (2 pages) |
23 October 2010 | Termination of appointment of Angela Robbins as a secretary (1 page) |
23 October 2010 | Appointment of Mrs Sandra Bridget Bloodworth as a director (2 pages) |
23 October 2010 | Appointment of Mrs Nicola Mary Makris as a secretary (1 page) |
23 October 2010 | Termination of appointment of Angela Robbins as a secretary (1 page) |
23 October 2010 | Appointment of Mrs Nicola Mary Makris as a director (2 pages) |
23 October 2010 | Appointment of Mrs Nicola Mary Makris as a director (2 pages) |
29 March 2010 | Total exemption full accounts made up to 23 June 2009 (9 pages) |
29 March 2010 | Total exemption full accounts made up to 23 June 2009 (9 pages) |
15 February 2010 | Duplicate form - appointment of p stewart filed electronically (2 pages) |
15 February 2010 | Duplicate form- termination oc d brooke filed electronically (1 page) |
15 February 2010 | Duplicate form- termination oc d brooke filed electronically (1 page) |
15 February 2010 | Duplicate form - appointment of p stewart filed electronically (2 pages) |
10 February 2010 | Termination of appointment of Peter Savill as a director (1 page) |
10 February 2010 | Duplicate termination form for mr d brooke (1 page) |
10 February 2010 | Termination of appointment of Peter Savill as a director (1 page) |
10 February 2010 | Appointment of Peter John Savill as a director (2 pages) |
10 February 2010 | Appointment of Mr Peter Charles Nicholas Stewart as a director (1 page) |
10 February 2010 | Annual return made up to 19 November 2009 (15 pages) |
10 February 2010 | Annual return made up to 19 November 2009 (15 pages) |
10 February 2010 | Appointment of Mr Peter Charles Nicholas Stewart as a director (2 pages) |
10 February 2010 | Appointment of Peter John Savill as a director (2 pages) |
10 February 2010 | Appointment of Mr Peter Charles Nicholas Stewart as a director (1 page) |
10 February 2010 | Duplicate termination form for mr d brooke (1 page) |
10 February 2010 | Appointment of Mr Peter Charles Nicholas Stewart as a director (2 pages) |
9 February 2010 | Termination of appointment of Darren Brooke as a director (1 page) |
9 February 2010 | Termination of appointment of Darren Brooke as a director (1 page) |
23 April 2009 | Total exemption full accounts made up to 23 June 2008 (15 pages) |
23 April 2009 | Total exemption full accounts made up to 23 June 2008 (15 pages) |
26 February 2009 | Return made up to 19/11/08; full list of members (8 pages) |
26 February 2009 | Return made up to 19/11/08; full list of members (8 pages) |
8 February 2009 | Appointment terminate, director ian ramon bloodworth logged form (1 page) |
8 February 2009 | Appointment terminate, director ian ramon bloodworth logged form (1 page) |
13 January 2009 | Appointment terminated director ian bloodworth (1 page) |
13 January 2009 | Appointment terminated director ian bloodworth (1 page) |
29 April 2008 | Total exemption small company accounts made up to 23 June 2007 (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 23 June 2007 (3 pages) |
3 January 2008 | Return made up to 19/11/07; full list of members
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3 January 2008 | Return made up to 19/11/07; full list of members
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29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New secretary appointed (2 pages) |
23 August 2007 | Director resigned (2 pages) |
23 August 2007 | Director resigned (2 pages) |
25 July 2007 | Registered office changed on 25/07/07 from: bentley house 4A disraeli road putney SW15 2DS (1 page) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: bentley house 4A disraeli road putney SW15 2DS (1 page) |
25 July 2007 | Secretary resigned (1 page) |
28 December 2006 | Return made up to 19/11/06; full list of members (17 pages) |
28 December 2006 | Return made up to 19/11/06; full list of members (17 pages) |
15 November 2006 | Total exemption small company accounts made up to 23 June 2006 (3 pages) |
15 November 2006 | Total exemption small company accounts made up to 23 June 2006 (3 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Return made up to 19/11/05; change of members (8 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Return made up to 19/11/05; change of members (8 pages) |
29 September 2005 | Total exemption full accounts made up to 23 June 2005 (12 pages) |
29 September 2005 | Total exemption full accounts made up to 23 June 2005 (12 pages) |
25 April 2005 | Total exemption full accounts made up to 23 June 2004 (12 pages) |
25 April 2005 | Total exemption full accounts made up to 23 June 2004 (12 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Director resigned (1 page) |
2 December 2004 | Return made up to 19/11/04; change of members (8 pages) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | Return made up to 19/11/04; change of members (8 pages) |
2 December 2004 | New director appointed (3 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
27 August 2004 | Director resigned (1 page) |
27 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
23 December 2003 | Return made up to 20/11/03; full list of members (17 pages) |
23 December 2003 | Return made up to 20/11/03; full list of members (17 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
17 October 2003 | Total exemption full accounts made up to 23 June 2003 (12 pages) |
17 October 2003 | Total exemption full accounts made up to 23 June 2003 (12 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | New secretary appointed (1 page) |
15 September 2003 | New secretary appointed (1 page) |
15 September 2003 | Secretary resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
11 December 2002 | Total exemption full accounts made up to 23 June 2002 (12 pages) |
11 December 2002 | Total exemption full accounts made up to 23 June 2002 (12 pages) |
9 December 2002 | Return made up to 20/11/02; change of members
|
9 December 2002 | Return made up to 20/11/02; change of members
|
13 February 2002 | Total exemption small company accounts made up to 23 June 2001 (3 pages) |
13 February 2002 | Total exemption small company accounts made up to 23 June 2001 (3 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
30 November 2001 | Return made up to 20/11/01; change of members (8 pages) |
30 November 2001 | Return made up to 20/11/01; change of members (8 pages) |
12 February 2001 | Accounts for a small company made up to 23 June 2000 (3 pages) |
12 February 2001 | Accounts for a small company made up to 23 June 2000 (3 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
27 December 2000 | Return made up to 20/11/00; full list of members (8 pages) |
27 December 2000 | Return made up to 20/11/00; full list of members (8 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
24 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
24 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
2 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
2 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
29 March 1999 | New director appointed (2 pages) |
29 March 1999 | New director appointed (2 pages) |
17 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Secretary resigned (1 page) |
3 November 1998 | Full accounts made up to 23 June 1998 (11 pages) |
3 November 1998 | Full accounts made up to 23 June 1998 (11 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
18 December 1997 | Return made up to 20/11/97; change of members (6 pages) |
18 December 1997 | Return made up to 20/11/97; change of members (6 pages) |
8 December 1997 | Full accounts made up to 23 June 1997 (9 pages) |
8 December 1997 | Full accounts made up to 23 June 1997 (9 pages) |
19 March 1997 | Full accounts made up to 23 June 1996 (9 pages) |
19 March 1997 | Full accounts made up to 23 June 1996 (9 pages) |
2 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
2 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
29 September 1996 | Director resigned (1 page) |
29 September 1996 | Director resigned (1 page) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
12 April 1996 | Auditor's resignation (1 page) |
12 April 1996 | Auditor's resignation (1 page) |
30 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
17 March 1993 | Memorandum and Articles of Association (17 pages) |
17 March 1993 | Memorandum and Articles of Association (17 pages) |