25 Hayes Chase
West Wickham
BR4 0HU
Director Name | Mr Roy Howard Bush |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(32 years, 5 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crofton Heights 71 Crofton Heights Orpington Kent BR6 8HU |
Director Name | Mr David Nicholas Philips |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2013(35 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Secretary Name | Southside Property Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 June 2021(42 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Correspondence Address | 29-31 Leith Hill Orpington Kent BR5 2RS |
Director Name | Robert Alec Mark Chapman |
---|---|
Date of Birth | March 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 December 1996) |
Role | Retired |
Correspondence Address | 133 Hayes Lane Beckenham Kent BR3 2SP |
Director Name | Ian David Chapman |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 December 1996) |
Role | Engineering Manager |
Correspondence Address | 102 Westmoreland Road Bromley Kent BR2 0UD |
Director Name | Donald Christopher Carpenter |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(13 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 August 1998) |
Role | Insurance Executive |
Correspondence Address | 139 Hayes Lane Beckenham Kent BR3 2SP |
Director Name | Leslie Stephen Calder |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(13 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 22 April 1993) |
Role | Bank Clerk |
Correspondence Address | 104 Westmoreland Road Bromley Kent BR2 0UD |
Director Name | Hilda Bunting |
---|---|
Date of Birth | October 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(13 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 June 1998) |
Role | Retired |
Correspondence Address | 109 Hayes Lane Beckenham Kent BR3 2SP |
Director Name | Roger Norman Benfield |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 September 1994) |
Role | Shop Manager |
Correspondence Address | 155 Hayes Lane Beckenham Kent BR3 2SP |
Secretary Name | Maureen Janice Geeves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(13 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 16 April 1993) |
Role | Company Director |
Correspondence Address | 124 Westmoreland Road Bromley Kent BR2 0UD |
Director Name | Stephen James Brady |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 January 1997) |
Role | Printer |
Correspondence Address | 105 Hayes Lane Beckenham Kent BR3 2SP |
Secretary Name | Christine Karen Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(14 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 10 February 1994) |
Role | Asst. Catering Manager |
Correspondence Address | 118 Westmoreland Road Bromley Kent BR2 0UD |
Secretary Name | Margaret Dorothy Betsworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 September 1998) |
Role | Secretary |
Correspondence Address | 108 Westmoreland Road Bromley Kent BR2 0UD |
Director Name | Janet Barret |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1998(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 August 2000) |
Role | Housewife/Magistrate |
Correspondence Address | 103 Hayes Lane Beckenham Kent BR3 6SP |
Director Name | Sharon Butler |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(20 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 22 February 2013) |
Role | Admin Executive |
Country of Residence | United Kingdom |
Correspondence Address | 132 Westmoreland Road Bromley Kent BR2 0UD |
Director Name | Michael Allen |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(20 years, 7 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 July 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 27 Overhill Way Beckenham Kent BR3 6SN |
Director Name | Mr Kevin James Carmichael |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(20 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 22 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Westmoreland Road Bromley Kent BR2 0UD |
Secretary Name | Katherine Helen Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1999(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 July 2001) |
Role | Company Director |
Correspondence Address | 102 Westmoreland Road Bromley Kent BR2 0UD |
Director Name | Sarah Adams |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 August 2003) |
Role | Teacher |
Correspondence Address | 131 Hayes Lane Beckenham Kent BR3 6SP |
Director Name | Andrew John Bird |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(22 years, 5 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 22 February 2013) |
Role | Reservations & Operations Mana |
Country of Residence | United Kingdom |
Correspondence Address | 115 Hayes Lane Beckenham Kent BR3 6SP |
Director Name | Lisa Maria Bird |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(22 years, 5 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 22 February 2013) |
Role | Secretary/Pa |
Country of Residence | United Kingdom |
Correspondence Address | 115 Hayes Lane Beckenham Kent BR3 6SP |
Secretary Name | Danielle Moss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 June 2003) |
Role | Banking Management |
Correspondence Address | 130 Westmoreland Road Bromley Kent BR2 0UD |
Director Name | Marian Bush |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(23 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 22 February 2013) |
Role | Retail Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Foxbury 62 Warren Road Orpington Kent BR6 6HY |
Director Name | Patricia Byford |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(24 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 August 2003) |
Role | Housewife |
Correspondence Address | 4 High Broom Crescent West Wickham Kent BR4 0RG |
Director Name | Peter Byford |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 August 2006) |
Role | Bank Director |
Correspondence Address | 149 Hayes Lane Beckenham Kent BR3 6SP |
Secretary Name | Dr Graham Philp Stuart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(25 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 15 April 2004) |
Role | Bio Chemist |
Country of Residence | Engaland |
Correspondence Address | 114 Westmoreland Road Bromley Kent BR2 0UD |
Secretary Name | Claire Amy Powell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 2008) |
Role | Systems Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 121 Hayes Lane Beckenham Kent BR3 6SP |
Director Name | Roland James Baber |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2004(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 January 2007) |
Role | IT Manager |
Correspondence Address | 120 Westmoreland Road Bromley Kent BR2 0UD |
Director Name | Nicole Elizabeth Bond |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2004(25 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 29 October 2020) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 112 Westmoreland Road Bromley Kent BR2 0UD |
Director Name | Holly Suzanne Bigmore |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2006(27 years, 10 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 15 November 2021) |
Role | Broker |
Country of Residence | United Kingdom |
Correspondence Address | 11 Claridge Court Munster Road Parsons Green London SW6 4EY |
Director Name | Sehir Ali |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2006(28 years after company formation) |
Appointment Duration | 15 years, 3 months (resigned 15 November 2021) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 149 Hayes Lane Beckenham Kent BR3 6SP |
Secretary Name | Simon Dothie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(29 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 May 2021) |
Role | Company Director |
Correspondence Address | 252a High Street Bromley Kent BR1 1DG |
Director Name | Ester Barrett |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2009(30 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 23 September 2016) |
Role | Finance Acca |
Country of Residence | United Kingdom |
Correspondence Address | 127 Hayes Lane Beckenham Kent BR3 6SP |
Telephone | 020 84665440 |
---|---|
Telephone region | London |
Registered Address | Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Cray Valley West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1,431 |
Cash | £4,813 |
Current Liabilities | £3,987 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 April 2024 (3 weeks, 6 days ago) |
---|---|
Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
3 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
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2 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
12 April 2018 | Second filing for the appointment of Roy Howard Bush as a director (6 pages) |
5 April 2018 | Notification of a person with significant control statement (3 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
5 April 2018 | Withdrawal of a person with significant control statement on 5 April 2018 (3 pages) |
26 February 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
7 November 2017 | Termination of appointment of Richard John Willis as a director on 7 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Richard John Willis as a director on 7 November 2017 (1 page) |
14 June 2017 | Registered office address changed from Suite 2 Rutland Hosue 44 Masons Hill Bromley Kent BR2 9JG to Naval House 252a High Street Bromley BR1 1PG on 14 June 2017 (1 page) |
14 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
14 June 2017 | Registered office address changed from Suite 2 Rutland Hosue 44 Masons Hill Bromley Kent BR2 9JG to Naval House 252a High Street Bromley BR1 1PG on 14 June 2017 (1 page) |
14 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
14 June 2017 | Termination of appointment of Yvonne Naia Lansbury as a director on 14 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Yvonne Naia Lansbury as a director on 14 June 2017 (1 page) |
9 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
9 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
29 September 2016 | Termination of appointment of Peter John Uppington as a director on 23 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Ester Barrett as a director on 23 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Marie Vine as a director on 23 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Hannah Powell as a director on 23 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Amanda Le Page as a director on 23 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Hannah Powell as a director on 23 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Peter John Uppington as a director on 23 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Ester Barrett as a director on 23 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Amanda Le Page as a director on 23 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Marie Vine as a director on 23 September 2016 (1 page) |
9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
6 May 2016 | Termination of appointment of Philip Gray Jurd as a director on 5 May 2016 (1 page) |
6 May 2016 | Termination of appointment of Philip Gray Jurd as a director on 5 May 2016 (1 page) |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 June 2015 | Termination of appointment of Linda Maunders as a director on 24 July 2014 (1 page) |
17 June 2015 | Termination of appointment of Linda Maunders as a director on 24 July 2014 (1 page) |
17 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Termination of appointment of Brian Day as a director on 1 January 2014 (1 page) |
17 June 2015 | Termination of appointment of Brian Day as a director on 1 January 2014 (1 page) |
17 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Termination of appointment of Brian Day as a director on 1 January 2014 (1 page) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 December 2014 | Termination of appointment of Barry Thomas Maysh as a director on 15 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Barry Thomas Maysh as a director on 15 December 2014 (1 page) |
9 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 August 2013 | Termination of appointment of Eileen Ross as a director (1 page) |
15 August 2013 | Termination of appointment of Lucy Powell as a director (1 page) |
15 August 2013 | Director's details changed for Holly Jackson on 1 August 2013 (2 pages) |
15 August 2013 | Termination of appointment of Lucy Powell as a director (1 page) |
15 August 2013 | Termination of appointment of Kelly Jackson as a director (1 page) |
15 August 2013 | Termination of appointment of Roger Stenning as a director (1 page) |
15 August 2013 | Termination of appointment of Kelly Jackson as a director (1 page) |
15 August 2013 | Termination of appointment of Michael Allen as a director (1 page) |
15 August 2013 | Director's details changed for Holly Jackson on 1 August 2013 (2 pages) |
15 August 2013 | Termination of appointment of Eileen Ross as a director (1 page) |
15 August 2013 | Termination of appointment of Michael Allen as a director (1 page) |
15 August 2013 | Termination of appointment of Jacqueline Ramadan as a director (1 page) |
15 August 2013 | Termination of appointment of Roger Stenning as a director (1 page) |
15 August 2013 | Termination of appointment of Jacqueline Ramadan as a director (1 page) |
20 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (49 pages) |
20 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (49 pages) |
16 April 2013 | Appointment of Mr Howard Roy Bush as a director
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16 April 2013 | Appointment of Mr Howard Roy Bush as a director (2 pages) |
10 April 2013 | Termination of appointment of Marian Bush as a director (1 page) |
10 April 2013 | Termination of appointment of Olive Jessup as a director (1 page) |
10 April 2013 | Termination of appointment of Dawn Truelove as a director (1 page) |
10 April 2013 | Termination of appointment of Elsie Simmons as a director (1 page) |
10 April 2013 | Termination of appointment of Sharon Butler as a director (1 page) |
10 April 2013 | Termination of appointment of Hanne Henriksen as a director (1 page) |
10 April 2013 | Termination of appointment of Hiranthi De Silva as a director (1 page) |
10 April 2013 | Termination of appointment of Dawn Truelove as a director (1 page) |
10 April 2013 | Termination of appointment of Olive Jessup as a director (1 page) |
10 April 2013 | Termination of appointment of Stephen Papa as a director (1 page) |
10 April 2013 | Termination of appointment of Suzanne Shaw as a director (1 page) |
10 April 2013 | Termination of appointment of Trevor Estelita as a director (1 page) |
10 April 2013 | Termination of appointment of Andrew Bird as a director (1 page) |
10 April 2013 | Termination of appointment of Sharon Butler as a director (1 page) |
10 April 2013 | Termination of appointment of Suzanne Shaw as a director (1 page) |
10 April 2013 | Termination of appointment of Reginald Ward as a director (1 page) |
10 April 2013 | Termination of appointment of Hanne Henriksen as a director (1 page) |
10 April 2013 | Termination of appointment of Trevor Estelita as a director (1 page) |
10 April 2013 | Termination of appointment of Karen Wood as a director (1 page) |
10 April 2013 | Termination of appointment of Marian Bush as a director (1 page) |
10 April 2013 | Termination of appointment of Karen Wood as a director (1 page) |
10 April 2013 | Termination of appointment of Reginald Ward as a director (1 page) |
10 April 2013 | Termination of appointment of Hiranthi De Silva as a director (1 page) |
10 April 2013 | Termination of appointment of Lisa Bird as a director (1 page) |
10 April 2013 | Termination of appointment of Claire Powell as a director (1 page) |
10 April 2013 | Termination of appointment of Timothy Mason as a director (1 page) |
10 April 2013 | Termination of appointment of Claire Powell as a director (1 page) |
10 April 2013 | Termination of appointment of Kevin Carmichael as a director (1 page) |
10 April 2013 | Termination of appointment of Stephen Papa as a director (1 page) |
10 April 2013 | Termination of appointment of Andrew Bird as a director (1 page) |
10 April 2013 | Termination of appointment of Kevin Carmichael as a director (1 page) |
10 April 2013 | Termination of appointment of Lisa Bird as a director (1 page) |
10 April 2013 | Termination of appointment of Elsie Simmons as a director (1 page) |
10 April 2013 | Termination of appointment of Timothy Mason as a director (1 page) |
26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (65 pages) |
17 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (65 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 July 2011 | Appointment of Mr Charlie Imms as a director (2 pages) |
8 July 2011 | Appointment of Mr Charlie Imms as a director (2 pages) |
6 July 2011 | Appointment of Mr John Robert Kulenicz as a director (2 pages) |
6 July 2011 | Appointment of Mr John Robert Kulenicz as a director (2 pages) |
18 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (63 pages) |
18 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (63 pages) |
18 May 2011 | Director's details changed for Timothy James William Tookey on 13 April 2011 (2 pages) |
18 May 2011 | Director's details changed for Timothy James William Tookey on 13 April 2011 (2 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 June 2010 | Director's details changed for Timothy James William Tookey on 14 June 2010 (3 pages) |
22 June 2010 | Director's details changed for Timothy James William Tookey on 14 June 2010 (3 pages) |
18 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (48 pages) |
18 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (48 pages) |
17 May 2010 | Director's details changed for Stephen Papa on 13 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Stephen Papa on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Mr Kevin James Carmichael on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Elsie Elizabeth May Simmons on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Kevin Lester on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Michael Allen on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Richard John Willis on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Dawn Theresa Truelove on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Jacqueline Terrie Ramadan on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Irene Joyce Sargent on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Margaret Gladys Mercer on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Nicole Elizabeth Bond on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Graham Stuart on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Alasappa Ramanathan on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Hannah Powell on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Thomas Dennis Clarke on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Robert David Hesketh on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Richard John Willis on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Raymond Ernest Ellisdon on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Ian James Larmer on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Barry Thomas Maysh on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Jennifer Louise Vine on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Michael Allen on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Mrs Vanessa Li Jafrato on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Andrew John Bird on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Trevor Estelita on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Barry Thomas Maysh on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Joanne Papa on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Philip Gray Jurd on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Peter John Uppington on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Holly Jackson on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Claire Amy Powell on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Olive Mae Jessup on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Jennifer Louise Vine on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Hannah Powell on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Hanne Henriksen on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Kelly Ann Jackson on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Lucy Florence Powell on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Marie Vine on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Eileen Mary Ross on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Peter Charles Mercer on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Ester Barrett on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Amanda Le Page on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Alasappa Ramanathan on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Roger John Laurence Stenning on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Margaret Gladys Mercer on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Mr Keith Jafrato on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Reginald Ernest Ward on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Trevor Estelita on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Eileen Mary Ross on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Marian Bush on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Trevor Estelita on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Mrs Vanessa Li Jafrato on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Mr Kevin James Carmichael on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Karen Louise Wood on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Sharon Butler on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Irene Joyce Sargent on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Sehir Ali on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Kelly Ann Jackson on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Karen Louise Wood on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Thomas Dennis Clarke on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Sharon Butler on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Lucy Florence Powell on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Elsie Elizabeth May Simmons on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Lisa Maria Bird on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Kevin Lester on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Robert David Hesketh on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Ester Barrett on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Sam Painter on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Julie Sutton on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Ian James Larmer on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Mr Keith Jafrato on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Amanda Le Page on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Martin Eric Redman on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Timothy James Mason on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Jacqueline Terrie Ramadan on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Philip Gray Jurd on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Suzanne Shaw on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Joanne Papa on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Lisa Maria Bird on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Hiranthi De Silva on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Suzanne Shaw on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Sehir Ali on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Roger John Laurence Stenning on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Iain Andrew Davanna on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Yvonne Naia Lansbury on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Andrew John Bird on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Yvonne Naia Lansbury on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Hiranthi De Silva on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Claire Amy Powell on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Peter John Uppington on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Hanne Henriksen on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Peter Charles Mercer on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Martin Eric Redman on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Brian Day on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Nicole Elizabeth Bond on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Julie Sutton on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Iain Andrew Davanna on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Timothy James Mason on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Brian Day on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Reginald Ernest Ward on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Dawn Theresa Truelove on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Sam Painter on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Marian Bush on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Raymond Ernest Ellisdon on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Trevor Estelita on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Holly Jackson on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Olive Mae Jessup on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Marie Vine on 13 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Graham Stuart on 13 April 2010 (2 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 July 2009 | Director appointed ester barrett (2 pages) |
3 July 2009 | Director appointed ester barrett (2 pages) |
2 June 2009 | Return made up to 13/04/09; no change of members (31 pages) |
2 June 2009 | Location of register of members (1 page) |
2 June 2009 | Location of register of members (1 page) |
2 June 2009 | Return made up to 13/04/09; no change of members (31 pages) |
26 May 2009 | Location of register of members (1 page) |
26 May 2009 | Location of register of members (1 page) |
23 March 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
23 March 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
5 June 2008 | Return made up to 13/04/08; no change of members (33 pages) |
5 June 2008 | Return made up to 13/04/08; no change of members (33 pages) |
2 April 2008 | Appointment terminated secretary claire powell (1 page) |
2 April 2008 | Appointment terminated secretary claire powell (1 page) |
2 April 2008 | Secretary appointed simon dothie (2 pages) |
2 April 2008 | Secretary appointed simon dothie (2 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
10 August 2007 | New director appointed (2 pages) |
10 August 2007 | New director appointed (2 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: grugeon reynolds gerrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: grugeon reynolds gerrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
29 April 2007 | Return made up to 13/04/07; full list of members
|
29 April 2007 | Return made up to 13/04/07; full list of members
|
2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | New director appointed (2 pages) |
22 June 2006 | New director appointed (2 pages) |
22 June 2006 | New director appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
28 April 2006 | New director appointed (2 pages) |
28 April 2006 | Return made up to 13/04/06; full list of members
|
28 April 2006 | New director appointed (2 pages) |
28 April 2006 | Return made up to 13/04/06; full list of members
|
28 April 2006 | New director appointed (2 pages) |
28 April 2006 | New director appointed (2 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
22 December 2005 | Director's particulars changed (1 page) |
22 December 2005 | Director's particulars changed (1 page) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
21 April 2005 | Return made up to 13/04/05; full list of members
|
21 April 2005 | Return made up to 13/04/05; full list of members
|
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
16 July 2004 | New director appointed (10 pages) |
16 July 2004 | New director appointed (10 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (2 pages) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | New director appointed (2 pages) |
2 June 2004 | Return made up to 13/04/04; full list of members
|
2 June 2004 | Return made up to 13/04/04; full list of members
|
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
10 January 2004 | New secretary appointed (2 pages) |
10 January 2004 | New secretary appointed (2 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
3 October 2003 | New director appointed (2 pages) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | New director appointed (2 pages) |
6 August 2003 | Return made up to 13/04/03; full list of members
|
6 August 2003 | Return made up to 13/04/03; full list of members
|
17 July 2003 | Director's particulars changed (1 page) |
17 July 2003 | Director's particulars changed (1 page) |
4 July 2003 | Director resigned (2 pages) |
4 July 2003 | Director resigned (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
8 May 2003 | Director's particulars changed (1 page) |
8 May 2003 | Director's particulars changed (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
22 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
22 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
6 October 2002 | New director appointed (2 pages) |
6 October 2002 | New director appointed (2 pages) |
6 October 2002 | New director appointed (2 pages) |
6 October 2002 | New director appointed (2 pages) |
7 June 2002 | Return made up to 13/04/02; change of members
|
7 June 2002 | Return made up to 13/04/02; change of members
|
15 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
15 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
3 October 2001 | Director's particulars changed (1 page) |
3 October 2001 | Director's particulars changed (1 page) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | Director resigned (1 page) |
5 June 2001 | Return made up to 13/04/01; change of members
|
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Return made up to 13/04/01; change of members
|
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
14 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
14 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
7 August 2000 | Return made up to 13/04/00; full list of members
|
7 August 2000 | Return made up to 13/04/00; full list of members
|
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
31 May 2000 | Secretary resigned (1 page) |
31 May 2000 | Secretary resigned (1 page) |
22 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
22 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
16 June 1999 | New secretary appointed (2 pages) |
16 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | Return made up to 13/04/99; full list of members
|
28 April 1999 | Director resigned (1 page) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | Return made up to 13/04/99; full list of members
|
28 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Director resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
7 April 1999 | Secretary resigned (1 page) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | Secretary resigned (1 page) |
7 April 1999 | New director appointed (2 pages) |
25 March 1999 | Director's particulars changed (1 page) |
25 March 1999 | Director's particulars changed (1 page) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | New director appointed (2 pages) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | New secretary appointed (2 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
11 May 1998 | Return made up to 13/04/98; change of members
|
11 May 1998 | Return made up to 13/04/98; change of members
|
7 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
7 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | Director resigned (1 page) |
18 July 1997 | Registered office changed on 18/07/97 from: 56 westmoreland rd bromley kent BR2 0QS (1 page) |
18 July 1997 | Registered office changed on 18/07/97 from: 56 westmoreland rd bromley kent BR2 0QS (1 page) |
24 April 1997 | Return made up to 13/04/97; change of members
|
24 April 1997 | Return made up to 13/04/97; change of members
|
16 April 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
16 April 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | Director resigned (1 page) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | Director resigned (1 page) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
11 September 1996 | Director resigned (2 pages) |
11 September 1996 | Director resigned (2 pages) |
11 September 1996 | New director appointed (1 page) |
11 September 1996 | New director appointed (1 page) |
7 August 1996 | Return made up to 13/04/96; full list of members (25 pages) |
7 August 1996 | Return made up to 13/04/96; full list of members (25 pages) |
30 April 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
30 April 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
29 April 1996 | New director appointed (1 page) |
29 April 1996 | Director resigned (2 pages) |
29 April 1996 | New director appointed (1 page) |
29 April 1996 | Director resigned (2 pages) |
21 November 1995 | Director resigned;new director appointed (2 pages) |
21 November 1995 | Director resigned;new director appointed (2 pages) |
14 June 1995 | Director resigned (2 pages) |
14 June 1995 | Director resigned (2 pages) |
14 June 1995 | Return made up to 13/04/95; change of members (24 pages) |
14 June 1995 | Return made up to 13/04/95; change of members (24 pages) |
16 May 1995 | New director appointed (2 pages) |
16 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |