Watford
Hertfordshire
WD24 4WW
Director Name | Mr Scott Alexander Wardrop |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2023(48 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Albion House Springfield Road Horsham RH12 2RW |
Director Name | Mr John Gower Bevan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(17 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 December 1991) |
Role | Chartered Engineer |
Correspondence Address | 31 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR |
Director Name | Mr Ronald Walter Chapman |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Chartered Accountant |
Correspondence Address | The Brooms Green Lane Farnham Common Slough Berkshire SL2 3SR |
Director Name | Brian William Hendry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(17 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 05 April 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Radford House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL |
Director Name | Mr Walter Hogbin |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 November 1996) |
Role | Chartered Engineer |
Correspondence Address | Arendal Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Secretary Name | Mr Andrew Robert Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(17 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Plough Farm Close Ruislip Middlesex HA4 7GH |
Director Name | David Douglas Percival White |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 July 2001) |
Role | Chartered Accountant |
Correspondence Address | Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY |
Director Name | Raymond Edward Brian Shine |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2000(26 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2003) |
Role | Commercial Director |
Correspondence Address | 99 The Drive Rickmansworth Hertfordshire WD3 4DY |
Secretary Name | Mr Michael Andrew Lonnon |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(27 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Long Drive South Ruislip Middlesex HA4 0HP |
Director Name | Mr Anthony Oliver Bickerstaff |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 March 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE |
Director Name | Mr Timothy Peach |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2006(32 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Priest Hill House Aire Road Wetherby LS22 7FJ |
Director Name | Crispin Alexander Rowell |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(32 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 02 February 2007) |
Role | Company Director |
Correspondence Address | Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD |
Director Name | George Henry Restall |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 October 2008) |
Role | Accountant |
Correspondence Address | 37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU |
Director Name | Mr Alexander Michael Comba |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(34 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 December 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
Director Name | Ruth Elizabeth Tilbrook |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(34 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 12 November 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Astral House Imperial Way Watford Hertfordshire WD2 4WW |
Director Name | Mr John Oliver Mark Stanion |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2010(35 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 September 2014) |
Role | Group Managing Director |
Country of Residence | England |
Correspondence Address | Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales |
Director Name | Paul Tuplin |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2010(35 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 October 2014) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR |
Director Name | Mr David Anthony Langford Joyce |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2010(35 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 September 2017) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Woodfur House 5 The Common Quarndon Derby DE22 5JY |
Director Name | Mr Garry Keith Crabtree |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2010(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highclere Butlers Cross Wendover Road Aylesbury Bucks HP17 0TZ |
Director Name | Ivan George Norris |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2012(38 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 December 2020) |
Role | Managing Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
Director Name | Mr Bruno Michel Dupety |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 November 2014(40 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 August 2019) |
Role | Enginer |
Country of Residence | United Kingdom |
Correspondence Address | 82 Marylebone High Street London W1U 4QW |
Secretary Name | Jean-Pierre Bonnet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2014(40 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 07 January 2019) |
Role | Company Director |
Correspondence Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
Director Name | Mr Jerome Maurice Stubler |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 August 2019(45 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 24 August 2020) |
Role | Engineer |
Country of Residence | France |
Correspondence Address | Vinci Construction 5 Cours Ferdinand De Lesseps Rueil-Malmaison Cedex 92851 |
Director Name | Mr Gilles Bruno Marie Godard |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 August 2020(46 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2022) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Vinci Construction International 9 Place De L'Euro Rueil-Malmaison Cedex 92851 |
Website | www.taylorwoodrow.com |
---|---|
Email address | [email protected] |
Telephone | 01923 233433 |
Telephone region | Watford |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £197,000 |
Current Liabilities | £30,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 May 2023 (11 months ago) |
---|---|
Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
18 December 2020 | Appointment of Mr Christopher Carl Brennan as a director on 16 December 2020 (2 pages) |
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18 December 2020 | Termination of appointment of Ivan George Norris as a director on 15 December 2020 (1 page) |
4 December 2020 | Full accounts made up to 31 December 2019 (17 pages) |
1 September 2020 | Termination of appointment of Jerome Maurice Stubler as a director on 24 August 2020 (1 page) |
1 September 2020 | Appointment of Mr Gilles Godard as a director on 24 August 2020 (2 pages) |
9 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
21 August 2019 | Appointment of Mr Jerome Maurice Stubler as a director on 20 August 2019 (2 pages) |
6 August 2019 | Full accounts made up to 31 December 2018 (14 pages) |
2 August 2019 | Termination of appointment of Bruno Michel Dupety as a director on 2 August 2019 (1 page) |
28 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
23 January 2019 | Termination of appointment of Jean-Pierre Bonnet as a secretary on 7 January 2019 (2 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (14 pages) |
8 June 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
10 October 2017 | Termination of appointment of David Anthony Langford Joyce as a director on 27 September 2017 (2 pages) |
10 October 2017 | Termination of appointment of David Anthony Langford Joyce as a director on 27 September 2017 (2 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
9 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
23 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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19 February 2016 | Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016 (3 pages) |
19 February 2016 | Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016 (3 pages) |
28 November 2015 | Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015 (3 pages) |
28 November 2015 | Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015 (3 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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27 March 2015 | Director's details changed for Bruno Dupety on 1 January 2015 (3 pages) |
27 March 2015 | Director's details changed for Bruno Dupety on 1 January 2015 (3 pages) |
27 March 2015 | Director's details changed for Bruno Dupety on 1 January 2015 (3 pages) |
20 January 2015 | Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014 (3 pages) |
20 January 2015 | Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014 (3 pages) |
20 January 2015 | Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages) |
2 December 2014 | Termination of appointment of Ruth Elizabeth Tilbrook as a director on 12 November 2014 (2 pages) |
2 December 2014 | Termination of appointment of Ruth Elizabeth Tilbrook as a director on 12 November 2014 (2 pages) |
20 November 2014 | Appointment of Bruno Dupety as a director on 10 November 2014 (3 pages) |
20 November 2014 | Appointment of Bruno Dupety as a director on 10 November 2014 (3 pages) |
20 October 2014 | Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages) |
20 October 2014 | Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages) |
20 October 2014 | Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages) |
16 October 2014 | Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
17 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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16 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
16 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (8 pages) |
10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (8 pages) |
25 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (8 pages) |
25 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (8 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
28 May 2012 | Appointment of Ivan George Norris as a director (3 pages) |
28 May 2012 | Appointment of Ivan George Norris as a director (3 pages) |
7 October 2011 | Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages) |
7 October 2011 | Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages) |
7 October 2011 | Director's details changed for John Oliver Mark Stanion on 1 September 2011 (3 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Termination of appointment of Garry Crabtree as a director (2 pages) |
8 April 2011 | Termination of appointment of Garry Crabtree as a director (2 pages) |
21 January 2011 | Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages) |
21 January 2011 | Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages) |
11 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
11 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
14 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (18 pages) |
14 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (18 pages) |
2 March 2010 | Appointment of John Oliver Mark Stanion as a director (3 pages) |
2 March 2010 | Appointment of Garry Keith Crabtree as a director (3 pages) |
2 March 2010 | Appointment of Garry Keith Crabtree as a director (3 pages) |
2 March 2010 | Appointment of David Anthony Langford Joyce as a director (3 pages) |
2 March 2010 | Appointment of John Oliver Mark Stanion as a director (3 pages) |
2 March 2010 | Appointment of Paul Tuplin as a director (3 pages) |
2 March 2010 | Appointment of Paul Tuplin as a director (3 pages) |
2 March 2010 | Appointment of David Anthony Langford Joyce as a director (3 pages) |
12 February 2010 | Company name changed taylor woodrow international projects LIMITED\certificate issued on 12/02/10
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12 February 2010 | Company name changed taylor woodrow international projects LIMITED\certificate issued on 12/02/10
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25 January 2010 | Resolutions
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25 January 2010 | Resolutions
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19 November 2009 | Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page) |
19 November 2009 | Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page) |
13 September 2009 | Director's change of particulars / ruth watts / 02/09/2009 (1 page) |
13 September 2009 | Director's change of particulars / ruth watts / 02/09/2009 (1 page) |
18 June 2009 | Location of register of members (1 page) |
18 June 2009 | Return made up to 27/05/09; full list of members (6 pages) |
18 June 2009 | Location of register of members (1 page) |
18 June 2009 | Return made up to 27/05/09; full list of members (6 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 January 2009 | Appointment terminated director timothy peach (1 page) |
8 January 2009 | Appointment terminated director timothy peach (1 page) |
28 October 2008 | Director appointed alexander michael comba (8 pages) |
28 October 2008 | Director appointed ruth elizabeth watts (4 pages) |
28 October 2008 | Director appointed alexander michael comba (8 pages) |
28 October 2008 | Appointment terminated director george restall (1 page) |
28 October 2008 | Director appointed ruth elizabeth watts (4 pages) |
28 October 2008 | Appointment terminated director george restall (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page) |
9 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
11 September 2008 | Appointment terminated secretary michael lonnon (1 page) |
11 September 2008 | Appointment terminated secretary michael lonnon (1 page) |
12 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
12 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
12 June 2008 | Location of register of members (1 page) |
12 June 2008 | Location of register of members (1 page) |
31 December 2007 | Director's particulars changed (1 page) |
31 December 2007 | Director's particulars changed (1 page) |
18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
4 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
10 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
10 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
2 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | New director appointed (1 page) |
21 March 2006 | New director appointed (1 page) |
25 June 2005 | Return made up to 27/05/05; full list of members (5 pages) |
25 June 2005 | Return made up to 27/05/05; full list of members (5 pages) |
18 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
18 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 August 2004 | Secretary's particulars changed (1 page) |
12 August 2004 | Secretary's particulars changed (1 page) |
15 June 2004 | Return made up to 27/05/04; full list of members (5 pages) |
15 June 2004 | Return made up to 27/05/04; full list of members (5 pages) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
9 July 2003 | Director's particulars changed (1 page) |
9 July 2003 | Return made up to 28/05/03; full list of members (5 pages) |
9 July 2003 | Director's particulars changed (1 page) |
9 July 2003 | Return made up to 28/05/03; full list of members (5 pages) |
10 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 May 2003 | Location of register of members (1 page) |
2 May 2003 | Location of register of members (1 page) |
1 May 2003 | Registered office changed on 01/05/03 from: 345 ruislip road southall middx UB1 2QX (1 page) |
1 May 2003 | Registered office changed on 01/05/03 from: 345 ruislip road southall middx UB1 2QX (1 page) |
12 June 2002 | Return made up to 28/05/02; full list of members
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12 June 2002 | Return made up to 28/05/02; full list of members
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11 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | New secretary appointed (2 pages) |
7 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
7 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 June 2001 | Secretary resigned (1 page) |
6 June 2001 | Secretary resigned (1 page) |
5 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
5 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
16 February 2001 | Resolutions
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16 February 2001 | Resolutions
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23 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
23 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
17 April 2000 | New director appointed (3 pages) |
17 April 2000 | New director appointed (3 pages) |
16 April 2000 | Director resigned (1 page) |
16 April 2000 | Director resigned (1 page) |
11 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
11 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
24 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
2 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
7 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
3 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
3 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
6 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
6 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
31 May 1995 | Return made up to 28/05/95; no change of members (4 pages) |
31 May 1995 | Return made up to 28/05/95; no change of members (4 pages) |
31 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
31 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
22 July 1988 | Full accounts made up to 31 December 1987 (11 pages) |
22 July 1988 | Full accounts made up to 31 December 1987 (11 pages) |
3 August 1987 | Return made up to 26/06/87; full list of members (3 pages) |
3 August 1987 | Return made up to 26/06/87; full list of members (3 pages) |
4 June 1976 | Memorandum and Articles of Association (11 pages) |
4 June 1976 | Alter mem and arts (1 page) |
4 June 1976 | Memorandum and Articles of Association (11 pages) |
4 June 1976 | Alter mem and arts (1 page) |
14 March 1974 | Certificate of incorporation (1 page) |
14 March 1974 | Certificate of incorporation (1 page) |