Putney Heath
London
SW15 3SX
Director Name | Mr Peter John King |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | School Master |
Country of Residence | United Kingdom |
Correspondence Address | 8 Charles Street London SW13 0NZ |
Director Name | Samuel Archibald Hyman |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2007(35 years, 2 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Monkville Avenue London NW11 0AH |
Secretary Name | Samuel Hyman |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 March 2010(37 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | 26 Monkville Avenue London NW11 0AH |
Director Name | Mr Nicholas St John Brooks |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2011(38 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Chesterfield Road London W4 3HQ |
Director Name | Mr Timothy John Delano Cunis |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2011(38 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Chartered Engineer (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 62 Derby Road London SW14 7DP |
Director Name | Mr Jeremy Withers Green |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2018(46 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Engagement Officer |
Country of Residence | England |
Correspondence Address | The Garden Flat 5 Benbow Road London W6 0AT |
Director Name | Douglas Eric James Hunt |
---|---|
Date of Birth | July 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 08 July 2008) |
Role | Company Director (Retired) |
Correspondence Address | Flat 3 Polsted Manor Compton Guildford Surrey GU3 1JE |
Director Name | Mr Basil David Moss |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 27 years (resigned 29 November 2018) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cleveland Road London SW13 0AA |
Director Name | Philip Richard Withers Green |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 14 May 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ |
Director Name | Mr Alan Charles Victor Waite |
---|---|
Date of Birth | March 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 01 December 1996) |
Role | Solicitor (Retired) |
Correspondence Address | Calvi Malacca Farm West Clandon Guildford Surrey GU4 7UG |
Director Name | Michael Keith Seigel |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 15 November 1995) |
Role | School Master |
Correspondence Address | 74 Lower Ham Road Kingston Surrey KT2 5AR |
Director Name | Mr James Dennis Howard |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 December 2005) |
Role | Company Director (Retired) |
Correspondence Address | 12 Chelwood Gardens Kew Richmond Surrey TW9 4JQ |
Director Name | Lt-Col (Retired) Anthony Anslow-Wilson |
---|---|
Date of Birth | February 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 January 1995) |
Role | Company Director (Retired) |
Correspondence Address | 8 Abbotsbury Close London W14 8EG |
Director Name | John Alfred Allport |
---|---|
Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 14 years (resigned 06 December 2005) |
Role | School Master (Retired) |
Correspondence Address | 13 Lyncroft Gardens London W13 9PU |
Secretary Name | Mr Charles Geoffrey Duckworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(19 years, 2 months after company formation) |
Appointment Duration | 29 years (resigned 24 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Exeter House Putney Heath London SW15 3SX |
Director Name | Mr Alan Burrough |
---|---|
Date of Birth | February 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 May 2001) |
Role | Retired |
Correspondence Address | Manor Garden New Street Henley On Thames Oxfordshire RG9 2NH |
Director Name | Mr Charles David Lee Hogbin |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(24 years, 10 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 20 March 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Chestnut Cottage 20a Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY |
Director Name | Mr John Brian Doughty |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 March 2008) |
Role | Chartered Accountant |
Correspondence Address | Vine Cottage 7 Vine Road London SW13 9HH |
Director Name | Mr Nicholas Grenfell |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2003(30 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 18 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Pengarth Close Park View Truro Cornwall TR1 2BP |
Director Name | Mr Christopher Philip Sacre |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(35 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 22 October 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat M 329 Upper Richmond Road London SW15 6SX |
Director Name | David Methuen |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(37 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 29 November 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Mr Nicholas Per Troen |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2016(43 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2020) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 38 Rowallan Road London SW6 6AG |
Director Name | Mr Nicholas Per Troen |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2016(43 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2020) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 38 Rowallan Road London SW6 6AG |
Registered Address | 26 Monkville Avenue London NW11 0AH |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £8,094 |
Net Worth | £211,972 |
Cash | £16,179 |
Current Liabilities | £3,308 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 1 week from now) |
5 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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2 October 2023 | Appointment of Mr Duncan Joseph Gordon-Smith as a director on 2 October 2023 (2 pages) |
27 September 2023 | Termination of appointment of Charles Geoffrey Duckworth as a director on 24 September 2023 (1 page) |
22 May 2023 | Appointment of Mr Adrian James Cantwell Clark as a director on 16 May 2023 (2 pages) |
17 May 2023 | Appointment of Mr Marcus Gerald Keates Grainger as a director on 16 May 2023 (2 pages) |
17 May 2023 | Appointment of Mr Simon Peter Derek Hardy as a director on 16 May 2023 (2 pages) |
16 May 2023 | Termination of appointment of Jeremy Withers Green as a director on 16 May 2023 (1 page) |
12 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
3 October 2022 | Secretary's details changed for Samuel Hyman on 25 September 2021 (1 page) |
9 April 2022 | Memorandum and Articles of Association (13 pages) |
9 April 2022 | Statement of company's objects (2 pages) |
9 April 2022 | Resolutions
|
10 January 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
1 December 2021 | Termination of appointment of Nicholas per Troen as a director on 30 June 2020 (1 page) |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
30 November 2020 | Appointment of Mr Nicholas per Troen as a director on 22 March 2016 (2 pages) |
25 November 2020 | Termination of appointment of Charles Geoffrey Duckworth as a secretary on 24 November 2020 (1 page) |
25 November 2020 | Registered office address changed from 1 Cato Street London W1H 5HG to 26 Monkville Avenue London NW11 0AH on 25 November 2020 (1 page) |
28 July 2020 | Termination of appointment of Nicholas per Troen as a director on 30 June 2020 (1 page) |
25 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
12 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
6 March 2019 | Termination of appointment of Charles David Lee Hogbin as a director on 20 March 2018 (1 page) |
30 November 2018 | Termination of appointment of David Methuen as a director on 29 November 2018 (1 page) |
30 November 2018 | Termination of appointment of Basil David Moss as a director on 29 November 2018 (1 page) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
30 November 2018 | Appointment of Mr Jeremy Withers Green as a director on 29 November 2018 (2 pages) |
25 April 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
5 April 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
5 April 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
1 December 2016 | Appointment of Mr Nicholas per Troen as a director on 22 March 2016 (2 pages) |
1 December 2016 | Appointment of Mr Nicholas per Troen as a director on 22 March 2016 (2 pages) |
8 March 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
8 March 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
7 December 2015 | Director's details changed for Samuel Archibald Hyman on 28 November 2014 (2 pages) |
7 December 2015 | Director's details changed for David Methuen on 1 October 2015 (2 pages) |
7 December 2015 | Director's details changed for David Methuen on 1 October 2015 (2 pages) |
7 December 2015 | Annual return made up to 30 November 2015 no member list (10 pages) |
7 December 2015 | Director's details changed for David Methuen on 1 October 2015 (2 pages) |
7 December 2015 | Annual return made up to 30 November 2015 no member list (10 pages) |
7 December 2015 | Director's details changed for Samuel Archibald Hyman on 28 November 2014 (2 pages) |
9 April 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
9 April 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
3 December 2014 | Annual return made up to 30 November 2014 no member list (10 pages) |
3 December 2014 | Annual return made up to 30 November 2014 no member list (10 pages) |
9 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
9 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
5 December 2013 | Annual return made up to 30 November 2013 no member list (10 pages) |
5 December 2013 | Annual return made up to 30 November 2013 no member list (10 pages) |
1 March 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
1 March 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
4 December 2012 | Annual return made up to 30 November 2012 no member list (10 pages) |
4 December 2012 | Annual return made up to 30 November 2012 no member list (10 pages) |
3 December 2012 | Termination of appointment of Philip Withers Green as a director (1 page) |
3 December 2012 | Termination of appointment of Philip Withers Green as a director (1 page) |
3 December 2012 | Termination of appointment of Christopher Sacre as a director (1 page) |
3 December 2012 | Termination of appointment of Christopher Sacre as a director (1 page) |
6 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
6 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
8 December 2011 | Annual return made up to 30 November 2011 no member list (12 pages) |
8 December 2011 | Annual return made up to 30 November 2011 no member list (12 pages) |
14 October 2011 | Appointment of Mr Nicholas St. John Brooks as a director (2 pages) |
14 October 2011 | Appointment of Mr Nicholas St. John Brooks as a director (2 pages) |
13 October 2011 | Appointment of Mr Timothy John Delano Cunis as a director (2 pages) |
13 October 2011 | Termination of appointment of Nicholas Grenfell as a director (1 page) |
13 October 2011 | Appointment of Mr Timothy John Delano Cunis as a director (2 pages) |
13 October 2011 | Termination of appointment of Nicholas Grenfell as a director (1 page) |
14 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
14 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
2 February 2011 | Director's details changed for Charles David Lee Hogbin on 2 February 2011 (2 pages) |
2 February 2011 | Registered office address changed from 12 Pengarth Close Park View Truro Cornwall TR1 2BP on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Christopher Philip Sacre on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Samuel Archibald Hyman on 2 February 2011 (2 pages) |
2 February 2011 | Annual return made up to 30 November 2010 no member list (11 pages) |
2 February 2011 | Annual return made up to 30 November 2010 no member list (11 pages) |
2 February 2011 | Director's details changed for Mr Charles Geoffrey Duckworth on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Peter John King on 2 February 2011 (2 pages) |
2 February 2011 | Secretary's details changed for Charles Geoffrey Duckworth on 2 February 2011 (1 page) |
2 February 2011 | Director's details changed for Nicholas Grenfell on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Charles David Lee Hogbin on 2 February 2011 (2 pages) |
2 February 2011 | Registered office address changed from 12 Pengarth Close Park View Truro Cornwall TR1 2BP on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Samuel Archibald Hyman on 2 February 2011 (2 pages) |
2 February 2011 | Secretary's details changed for Charles Geoffrey Duckworth on 2 February 2011 (1 page) |
2 February 2011 | Director's details changed for Mr Charles Geoffrey Duckworth on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Mr Charles Geoffrey Duckworth on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Peter John King on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Nicholas Grenfell on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Christopher Philip Sacre on 2 February 2011 (2 pages) |
2 February 2011 | Secretary's details changed for Charles Geoffrey Duckworth on 2 February 2011 (1 page) |
2 February 2011 | Director's details changed for Nicholas Grenfell on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Charles David Lee Hogbin on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Christopher Philip Sacre on 2 February 2011 (2 pages) |
2 February 2011 | Registered office address changed from 12 Pengarth Close Park View Truro Cornwall TR1 2BP on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Peter John King on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Samuel Archibald Hyman on 2 February 2011 (2 pages) |
21 October 2010 | Appointment of David Methuen as a director (3 pages) |
21 October 2010 | Appointment of David Methuen as a director (3 pages) |
19 April 2010 | Appointment of Samuel Hyman as a secretary (3 pages) |
19 April 2010 | Appointment of Samuel Hyman as a secretary (3 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
14 December 2009 | Annual return made up to 30 November 2009 (15 pages) |
14 December 2009 | Annual return made up to 30 November 2009 (15 pages) |
4 June 2009 | Director appointed christopher philip sacre (2 pages) |
4 June 2009 | Director appointed samuel archibald hyman (2 pages) |
4 June 2009 | Director appointed christopher philip sacre (2 pages) |
4 June 2009 | Director appointed samuel archibald hyman (2 pages) |
4 March 2009 | Director's change of particulars / philip withers green / 30/11/2008 (1 page) |
4 March 2009 | Appointment terminated director john doughty (1 page) |
4 March 2009 | Director's change of particulars / charles hogbin / 01/07/2008 (1 page) |
4 March 2009 | Appointment terminated director douglas hunt (1 page) |
4 March 2009 | Director's change of particulars / charles hogbin / 01/07/2008 (1 page) |
4 March 2009 | Appointment terminated director douglas hunt (1 page) |
4 March 2009 | Appointment terminated director john doughty (1 page) |
4 March 2009 | Annual return made up to 15/12/08 (6 pages) |
4 March 2009 | Director's change of particulars / philip withers green / 30/11/2008 (1 page) |
4 March 2009 | Annual return made up to 15/12/08 (6 pages) |
20 February 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
20 February 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
15 November 2007 | Annual return made up to 14/11/07 (7 pages) |
15 November 2007 | Annual return made up to 14/11/07 (7 pages) |
15 November 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
15 November 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
9 January 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
9 January 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
10 December 2006 | Annual return made up to 14/11/06 (7 pages) |
10 December 2006 | Annual return made up to 14/11/06 (7 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
29 November 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
29 November 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
29 November 2005 | Annual return made up to 14/11/05 (8 pages) |
29 November 2005 | Annual return made up to 14/11/05 (8 pages) |
23 November 2004 | Annual return made up to 14/11/04 (8 pages) |
23 November 2004 | Annual return made up to 14/11/04 (8 pages) |
23 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
23 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
17 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
17 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
8 January 2004 | Annual return made up to 14/11/03 (8 pages) |
8 January 2004 | Annual return made up to 14/11/03 (8 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
2 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
2 December 2002 | Annual return made up to 14/11/02 (7 pages) |
2 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
2 December 2002 | Annual return made up to 14/11/02 (7 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
21 February 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
21 February 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
28 November 2001 | Annual return made up to 14/11/01
|
28 November 2001 | Annual return made up to 14/11/01
|
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Registered office changed on 19/11/01 from: chapel manor blankednick, ponsanooth truro cornwall TR3 7JN (1 page) |
19 November 2001 | Registered office changed on 19/11/01 from: chapel manor blankednick, ponsanooth truro cornwall TR3 7JN (1 page) |
21 November 2000 | Accounts made up to 30 June 2000 (7 pages) |
21 November 2000 | Annual return made up to 14/11/00 (6 pages) |
21 November 2000 | Accounts made up to 30 June 2000 (7 pages) |
21 November 2000 | Annual return made up to 14/11/00 (6 pages) |
1 December 1999 | Annual return made up to 14/11/99 (6 pages) |
1 December 1999 | Accounts made up to 30 June 1999 (7 pages) |
1 December 1999 | Annual return made up to 14/11/99 (6 pages) |
1 December 1999 | Accounts made up to 30 June 1999 (7 pages) |
17 August 1999 | Registered office changed on 17/08/99 from: duckworth & co 194 upper richmond road london SW15 2SH (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: duckworth & co 194 upper richmond road london SW15 2SH (1 page) |
17 March 1999 | Accounts made up to 30 June 1998 (7 pages) |
17 March 1999 | Accounts made up to 30 June 1998 (7 pages) |
19 November 1998 | Annual return made up to 14/11/98
|
19 November 1998 | Annual return made up to 14/11/98
|
22 December 1997 | Accounts made up to 30 June 1997 (8 pages) |
22 December 1997 | Accounts made up to 30 June 1997 (8 pages) |
10 December 1997 | Annual return made up to 14/11/97 (6 pages) |
10 December 1997 | Annual return made up to 14/11/97 (6 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
19 February 1997 | Accounts made up to 30 June 1996 (9 pages) |
19 February 1997 | Accounts made up to 30 June 1996 (9 pages) |
23 January 1997 | Annual return made up to 14/11/96
|
23 January 1997 | Annual return made up to 14/11/96
|
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
23 August 1972 | Incorporation (22 pages) |
23 August 1972 | Incorporation (22 pages) |