Harrow
HA1 1BH
Director Name | Mrs Gillian Mary Mandal |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2022(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Mr Praveg Arvind Patil |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2022(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Mr David Michael Wise |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2022(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Mr Jacques Alexander Fagan |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 October 1997) |
Role | Insurance Broker - Retired |
Correspondence Address | 5 Greville House Harrow Middlesex HA2 0HB |
Director Name | Mr Roger Horne |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 March 2002) |
Role | Accountant |
Correspondence Address | 12 Greville House Harrow Middlesex HA2 0HB |
Director Name | Mr Morris Wise |
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Date of Birth | December 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | 10 Greville House Harrow Middlesex HA2 0HB |
Director Name | Mr Harry Newman |
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Date of Birth | May 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 21 July 2000) |
Role | Retired |
Correspondence Address | 7 Greville House Lower Road Harrow Middlesex HA2 0HB |
Director Name | Mr Dennis Silverman |
---|---|
Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 16 October 2001) |
Role | Retired |
Correspondence Address | 2 Greville House Harrow Middlesex HA2 0HB |
Secretary Name | Mr Roger Horne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 March 2002) |
Role | Company Director |
Correspondence Address | 12 Greville House Harrow Middlesex HA2 0HB |
Director Name | Doreen Hannah Myrtle Fagan |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 July 2000) |
Role | Retired |
Correspondence Address | 5 Greville House Lower Road Harrow Middlesex HA2 0HB |
Director Name | Stanley Fisher |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(24 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 August 2002) |
Role | Retired |
Correspondence Address | 16 Greville House Lower Road Harrow Middlesex HA2 0HB |
Director Name | John Forster Stead |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2005) |
Role | Retired Civil Servant |
Correspondence Address | 1 Greville House Lower Road Harrow Middlesex HA2 0HB |
Director Name | George Kenneth Connelly |
---|---|
Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(27 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 October 2006) |
Role | Rtd |
Correspondence Address | 13 Greville House Lower Road Harrow Middlesex HA2 0HB |
Director Name | Anthony Rupert Gordon Mindelsohn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(28 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 September 2008) |
Role | Credit Manager |
Correspondence Address | 8 Greville House Lower Road Harrow Middlesex HA2 0HB |
Secretary Name | George Kenneth Connelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(29 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 September 2009) |
Role | Company Director |
Correspondence Address | 13 Greville House Lower Road Harrow Middlesex HA2 0HB |
Director Name | Bijal Shah |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(29 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 24 October 2005) |
Role | Barrister |
Correspondence Address | 9 Greville House Lower Road Harrow Middlesex HA2 0HB |
Director Name | Timothy John Howard |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(29 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 03 February 2022) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | C/O Sears Morgan Pm Ltd Suite A2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF |
Director Name | Pankaj Vara |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(32 years, 5 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 03 February 2022) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Sears Morgan Pm Ltd Suite A2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF |
Director Name | Mr David Michael Wise |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(32 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 October 2009) |
Role | Accountant |
Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
Correspondence Address | 10 Greville House Lower Road Harrow On The Hill Middlesex HA2 0HB |
Director Name | Dr Fernando Isazo |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2008(35 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 November 2009) |
Role | Doctor |
Correspondence Address | 16 Lower Road Harrow Middlesex HA2 0HB |
Director Name | Mrs Denise Lynn Brennan |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(36 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 June 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Secretary Name | Mr Ganu Dewnani |
---|---|
Status | Resigned |
Appointed | 01 October 2009(36 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 November 2011) |
Role | Company Director |
Correspondence Address | 10 Greville House Lower Road Harrow Middlesex HA2 0HB |
Director Name | Mr David Michael Wise |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2010(36 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 June 2013) |
Role | Accountant |
Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
Correspondence Address | 10 Greville House Lower Road Harrow Middlesex HA2 0HB |
Director Name | Ganu Dewnani |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(38 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 September 2017) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Director Name | Mr Patrick Joseph Brennan |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2013(40 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 May 2018) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Website | www.powerhousestudios.co.uk |
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Registered Address | Odeon House 146 College Road Harrow HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £20 | Damianti Kirti Shah & Kirti Shah 6.25% Ordinary |
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1 at £20 | Dr F. Isaza-angel & Dr A. Huertas-ceballos 6.25% Ordinary |
1 at £20 | Hardika Patel & Milan Patel 6.25% Ordinary |
1 at £20 | J. Archutowski 6.25% Ordinary |
1 at £20 | J. Brennan & D. Brennan 6.25% Ordinary |
1 at £20 | Mr A. Thakrar & Mrs P. Thakrar 6.25% Ordinary |
1 at £20 | Mr A.j. Nathwani 6.25% Ordinary |
1 at £20 | Mr D.m. Wise 6.25% Ordinary |
1 at £20 | Mr J. Kanani 6.25% Ordinary |
1 at £20 | Mr M. Sitton 6.25% Ordinary |
1 at £20 | Mr T. Howard 6.25% Ordinary |
1 at £20 | Mrs L.p. Clark 6.25% Ordinary |
1 at £20 | Mrs M.e. Connelly 6.25% Ordinary |
1 at £20 | Mrs S. Vara & Mr P.v. Vara 6.25% Ordinary |
1 at £20 | N. Dewanani & G. Dewanani 6.25% Ordinary |
1 at £20 | P. Davies 6.25% Ordinary |
Year | 2014 |
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Net Worth | £6,771 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 27 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
9 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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3 February 2021 | Confirmation statement made on 19 December 2020 with updates (10 pages) |
15 July 2020 | Registered office address changed from 166 College Road Harrow HA1 1RA England to C/O Sears Morgan Pm Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF on 15 July 2020 (1 page) |
15 July 2020 | Director's details changed for Timothy John Howard on 15 July 2020 (2 pages) |
15 July 2020 | Director's details changed for Pankaj Vara on 15 July 2020 (2 pages) |
12 December 2019 | Confirmation statement made on 21 November 2019 with updates (10 pages) |
6 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 June 2019 | Appointment of Mr Christopher Christofi as a secretary on 11 June 2019 (2 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
23 November 2018 | Confirmation statement made on 21 November 2018 with updates (8 pages) |
2 July 2018 | Termination of appointment of Patrick Joseph Brennan as a director on 31 May 2018 (1 page) |
2 July 2018 | Termination of appointment of Denise Lynn Brennan as a director on 30 June 2018 (1 page) |
2 July 2018 | Termination of appointment of Ganu Dewnani as a director on 29 September 2017 (1 page) |
4 December 2017 | Confirmation statement made on 21 November 2017 with updates (8 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with updates (8 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 April 2017 | Confirmation statement made on 21 November 2016 with updates (11 pages) |
13 April 2017 | Confirmation statement made on 21 November 2016 with updates (11 pages) |
15 December 2016 | Director's details changed for Pankaj Vara on 30 September 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Patrick Joseph Brennan on 30 September 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Patrick Joseph Brennan on 30 September 2016 (2 pages) |
15 December 2016 | Director's details changed for Pankaj Vara on 30 September 2016 (2 pages) |
15 December 2016 | Director's details changed for Timothy John Howard on 30 September 2016 (2 pages) |
15 December 2016 | Director's details changed for Timothy John Howard on 30 September 2016 (2 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 October 2016 | Statement of company's objects (2 pages) |
6 October 2016 | Change of share class name or designation (3 pages) |
6 October 2016 | Change of share class name or designation (3 pages) |
6 October 2016 | Resolutions
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6 October 2016 | Statement of company's objects (2 pages) |
6 October 2016 | Resolutions
|
30 September 2016 | Registered office address changed from 11 Greville House Lower Road Harrow Middlesex HA2 0HB to 166 College Road Harrow HA1 1RA on 30 September 2016 (1 page) |
30 September 2016 | Registered office address changed from 11 Greville House Lower Road Harrow Middlesex HA2 0HB to 166 College Road Harrow HA1 1RA on 30 September 2016 (1 page) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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11 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
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11 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 July 2013 | Director's details changed for Mr Joe Patrick Brennan on 6 June 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Joe Patrick Brennan on 6 June 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Joe Patrick Brennan on 6 June 2013 (2 pages) |
10 June 2013 | Appointment of Mr Joe Patrick Brennan as a director (2 pages) |
10 June 2013 | Appointment of Mr Joe Patrick Brennan as a director (2 pages) |
6 June 2013 | Termination of appointment of David Wise as a director (1 page) |
6 June 2013 | Registered office address changed from 10 Greville House Lower Road Harrow Middlesex HA2 0HB on 6 June 2013 (1 page) |
6 June 2013 | Registered office address changed from 10 Greville House Lower Road Harrow Middlesex HA2 0HB on 6 June 2013 (1 page) |
6 June 2013 | Registered office address changed from 10 Greville House Lower Road Harrow Middlesex HA2 0HB on 6 June 2013 (1 page) |
6 June 2013 | Termination of appointment of David Wise as a director (1 page) |
6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (8 pages) |
6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (8 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (8 pages) |
2 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (8 pages) |
1 December 2011 | Appointment of Ganu Dewnani as a director (2 pages) |
1 December 2011 | Appointment of Ganu Dewnani as a director (2 pages) |
1 December 2011 | Termination of appointment of Ganu Dewnani as a secretary (1 page) |
1 December 2011 | Termination of appointment of Ganu Dewnani as a secretary (1 page) |
21 March 2011 | Cancellation of shares. Statement of capital on 21 March 2011
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21 March 2011 | Cancellation of shares. Statement of capital on 21 March 2011
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13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (8 pages) |
22 November 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (8 pages) |
22 November 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
1 February 2010 | Appointment of Mr David Michael Wise as a director (2 pages) |
1 February 2010 | Appointment of Mr David Michael Wise as a director (2 pages) |
8 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (10 pages) |
8 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (10 pages) |
1 December 2009 | Director's details changed for Timothy John Howard on 30 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Pankaj Vara on 30 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Timothy John Howard on 30 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Pankaj Vara on 30 November 2009 (2 pages) |
17 November 2009 | Termination of appointment of Fernando Isazo as a director (1 page) |
17 November 2009 | Termination of appointment of Fernando Isazo as a director (1 page) |
13 October 2009 | Termination of appointment of David Wise as a director (1 page) |
13 October 2009 | Termination of appointment of David Wise as a director (1 page) |
12 October 2009 | Appointment of Mrs Denise Brennan as a director (2 pages) |
12 October 2009 | Appointment of Mrs Denise Brennan as a director (2 pages) |
6 October 2009 | Appointment of Mr Ganu Dewnani as a secretary (1 page) |
6 October 2009 | Appointment of Mr Ganu Dewnani as a secretary (1 page) |
1 October 2009 | Appointment terminated secretary george connelly (1 page) |
1 October 2009 | Appointment terminated secretary george connelly (1 page) |
2 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
2 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
12 December 2008 | Return made up to 21/11/08; full list of members (10 pages) |
12 December 2008 | Return made up to 21/11/08; full list of members (10 pages) |
4 December 2008 | Director appointed dr fernando isazo (1 page) |
4 December 2008 | Director appointed dr fernando isazo (1 page) |
10 September 2008 | Appointment terminated director anthony mindelsohn (1 page) |
10 September 2008 | Appointment terminated director anthony mindelsohn (1 page) |
3 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
3 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
28 November 2007 | Return made up to 21/11/07; full list of members (7 pages) |
28 November 2007 | Return made up to 21/11/07; full list of members (7 pages) |
21 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
21 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
7 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
7 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 21/11/05; full list of members
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9 January 2006 | Return made up to 21/11/05; full list of members
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29 December 2005 | £ ic 321/320 06/12/05 £ sr [email protected]=1 (1 page) |
29 December 2005 | £ ic 321/320 06/12/05 £ sr [email protected]=1 (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: 1 greville house lower road harrow middlesex HA2 0HB (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: 1 greville house lower road harrow middlesex HA2 0HB (1 page) |
17 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
17 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
3 December 2004 | Return made up to 21/11/04; no change of members (8 pages) |
3 December 2004 | Return made up to 21/11/04; no change of members (8 pages) |
13 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
13 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
5 December 2003 | Return made up to 21/11/03; no change of members (8 pages) |
5 December 2003 | Return made up to 21/11/03; no change of members (8 pages) |
3 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
3 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
14 August 2003 | Director's particulars changed (1 page) |
14 August 2003 | Director's particulars changed (1 page) |
26 January 2003 | Return made up to 21/11/02; full list of members (8 pages) |
26 January 2003 | Return made up to 21/11/02; full list of members (8 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
30 September 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
30 September 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: 16 greville house lower road harrow middlesex HA2 0HB (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: 16 greville house lower road harrow middlesex HA2 0HB (1 page) |
10 April 2002 | Secretary resigned;director resigned (1 page) |
10 April 2002 | New secretary appointed (2 pages) |
10 April 2002 | Secretary resigned;director resigned (1 page) |
10 April 2002 | New secretary appointed (2 pages) |
27 November 2001 | Return made up to 21/11/01; change of members
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27 November 2001 | Return made up to 21/11/01; change of members
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1 November 2001 | Director resigned (1 page) |
1 November 2001 | New director appointed (2 pages) |
1 November 2001 | New director appointed (2 pages) |
1 November 2001 | Director resigned (1 page) |
16 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
16 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
23 November 2000 | Return made up to 21/11/00; change of members (7 pages) |
23 November 2000 | Return made up to 21/11/00; change of members (7 pages) |
8 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
8 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
2 August 2000 | Registered office changed on 02/08/00 from: flat 7 greville house lower road harrow middlesex HA2 0HB (1 page) |
2 August 2000 | Registered office changed on 02/08/00 from: flat 7 greville house lower road harrow middlesex HA2 0HB (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: flat 5 greville house lower road harrow middx HA2 0HB (1 page) |
17 December 1999 | Return made up to 21/11/99; full list of members (8 pages) |
17 December 1999 | Registered office changed on 17/12/99 from: flat 5 greville house lower road harrow middx HA2 0HB (1 page) |
17 December 1999 | Return made up to 21/11/99; full list of members (8 pages) |
13 September 1999 | Full accounts made up to 30 June 1999 (9 pages) |
13 September 1999 | Full accounts made up to 30 June 1999 (9 pages) |
13 January 1999 | Return made up to 21/11/98; no change of members (6 pages) |
13 January 1999 | Return made up to 21/11/98; no change of members (6 pages) |
2 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
2 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
18 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
18 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
18 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
18 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | New director appointed (2 pages) |
2 February 1997 | Return made up to 21/11/96; full list of members (7 pages) |
2 February 1997 | Return made up to 21/11/96; full list of members (7 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
20 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
20 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
21 December 1995 | Return made up to 21/11/95; no change of members (6 pages) |
21 December 1995 | Return made up to 21/11/95; no change of members (6 pages) |
28 November 1995 | Full accounts made up to 30 June 1995 (7 pages) |
28 November 1995 | Full accounts made up to 30 June 1995 (7 pages) |
22 April 1987 | Return made up to 23/01/87; full list of members (6 pages) |
22 April 1987 | Return made up to 23/01/87; full list of members (6 pages) |
9 March 1973 | Certificate of incorporation (1 page) |
9 March 1973 | Certificate of incorporation (1 page) |