Bushey Heath
Herts
WD23 1GG
Director Name | Mr Lawrence Ehmler |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2017(38 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 62-64 High Road Bushey Heath Herts WD23 1GG |
Director Name | Richard Morcom |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 13 January 1992) |
Role | Company Director |
Correspondence Address | 51 Hogarth Court Steeplands Bushey Hertfordshire WD2 3EP |
Director Name | Dennis Thomas Atkins |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 February 1994) |
Role | Systems Manager |
Correspondence Address | 26 Hogarth Court Steeplands Bushey Hertfordshire WD2 3EP |
Director Name | Sylvia Clarke |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 06 October 1992) |
Role | Personal Assistant |
Correspondence Address | 1 Hogarth Court Steeplands Bushey Hertfordshire WD2 3EP |
Director Name | Suzanne Cohen |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 November 1994) |
Role | Area Manager-Cosmetics |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hogarth Court Steeplands Herts WD2 3EP |
Director Name | Maurice Davis |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 February 1994) |
Role | Retired |
Correspondence Address | 31 Hogarth Court Steeplands Bushey Hertfordshire WD2 3EP |
Director Name | Mildred Mary Golder |
---|---|
Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 December 1993) |
Role | Retired |
Correspondence Address | 29 Hogarth Court Steeplands Bushey Hertfordshire WD2 3EP |
Secretary Name | Mildred Mary Golder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | 29 Hogarth Court Steeplands Bushey Hertfordshire WD2 3EP |
Director Name | David Vyner |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(13 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 October 1992) |
Role | Insurance Broker |
Correspondence Address | 42 Hogarth Court Steeplands Bushey Watford Hertfordshire WD2 3EP |
Director Name | Christine Marie Coyle |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(14 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 April 1998) |
Role | Retired |
Correspondence Address | 44 Hogarth Court Steeplands Bushey Watford Hertfordshire WD2 3EP |
Secretary Name | Mrs Rita Eileen Slade |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Delrow School Delrow Aldenham Watford Herts WD25 8DU |
Director Name | Denise Carney |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1998(19 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 09 May 2000) |
Role | Nurse |
Correspondence Address | 14 Hogarth Court Steeplands Bushey Watford Hertfordshire WD2 3EP |
Director Name | Peter James Griffin |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1998(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 November 2001) |
Role | Motor Trade |
Correspondence Address | 48 Hogarth Court Steeplands Bushey Hertfordshire WD2 3EP |
Director Name | Henry Averell Webb |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2000(21 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 May 2000) |
Role | Deg Engineer Ret |
Correspondence Address | 43 Hogarth Court Steeplands, Bushey Watford Hertfordshire WD2 3EP |
Director Name | Shirley Judith Sacks |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(21 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 March 2001) |
Role | Retired |
Correspondence Address | 19 Hogarth Court Steeplands, Bushey Watford Hertfordshire WD2 3EP |
Secretary Name | Gary Silver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 May 2003) |
Role | Company Director |
Correspondence Address | 40 Wayside Avenue Bushey Heath Hertfordshire WD23 4SQ |
Director Name | Terry Vyner |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 September 2003) |
Role | Hairdresser |
Correspondence Address | 42 Hogarth Court Steeplands Bushey Hertfordshire WD23 1BT |
Director Name | Mr Robert Ian King |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(22 years, 3 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 17 October 2014) |
Role | Hifi & Computer Consultant |
Country of Residence | England |
Correspondence Address | 6 Hogarth Court Steeplands Bushey Hertfordshire WD23 1BT |
Director Name | Neil Murray |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(24 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 January 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cedargate 51 Elstree Road Bushey Heath Watford Hertfordshire WD23 4GJ |
Director Name | Mr Kamlesh Gathani |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(24 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 July 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 13 The Hoe Watford Hertfordshire WD19 5AY |
Secretary Name | Mr Kamlesh Gathani |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(24 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 17 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 The Hoe Watford Hertfordshire WD19 5AY |
Secretary Name | Mr Robert Ian King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2004(25 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 17 October 2014) |
Role | Hi Fi & Computer Consultant |
Country of Residence | England |
Correspondence Address | 6 Hogarth Court Steeplands Bushey Hertfordshire WD23 1BT |
Director Name | Mr Spencer Simpson Pitfield |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2004(25 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 February 2008) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Holt House Farm Long Line Sheffield S11 7TX |
Director Name | Jay Hayden Swerin |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(28 years after company formation) |
Appointment Duration | 1 year (resigned 30 November 2007) |
Role | Estate Agent |
Correspondence Address | 51 Hogarth Court Steeplands Bushey Hertfordshire WD23 1BT |
Director Name | David Kohen |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 June 2013) |
Role | IT |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hogarth Court Steeplands Bushey Hertfordshire WD23 1BT |
Director Name | Belinda Jane Angela Hawkins |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2012) |
Role | F T Mother |
Country of Residence | United Kingdom |
Correspondence Address | 27 Hogarth Court Steeplands Bushey Hertfordshire WD23 1BT |
Director Name | Jonathan Cohen |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(30 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 13 October 2016) |
Role | Recruitment |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hogarth Courts Steeplands Bushey Herts WD23 1BT |
Director Name | Shailan Shah |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Kenyon |
Status | Resigned |
Appointed | 17 October 2012(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 13 October 2016) |
Role | Accountants |
Country of Residence | United Kingdom |
Correspondence Address | 62-64 High Road Bushey Heath Herts WD23 1GG |
Director Name | Mr Stewart Bush |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2012(33 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 July 2017) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 62-64 High Road Bushey Heath Herts WD23 1GG |
Director Name | Mr Amar Pabari |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2018(39 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62-64 High Road Bushey Heath Herts WD23 1GG |
Telephone | 020 83857007 |
---|---|
Telephone region | London |
Registered Address | 62-64 High Road Bushey Heath Herts WD23 1GG |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Guy Begent 3.57% Ordinary |
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2 at £1 | Neil Murray 3.57% Ordinary |
1 at £1 | Andrew Brazier 1.79% Ordinary |
1 at £1 | B. Rosato 1.79% Ordinary |
1 at £1 | Beryl E. Pember & Mr David M. Pember 1.79% Ordinary |
1 at £1 | C. Edwards 1.79% Ordinary |
1 at £1 | D. Petford 1.79% Ordinary |
1 at £1 | D. Pitfield 1.79% Ordinary |
1 at £1 | D.p. Parker 1.79% Ordinary |
1 at £1 | Gillian S. Munn 1.79% Ordinary |
1 at £1 | Ishwari Kavdikar 1.79% Ordinary |
1 at £1 | J. Stewart 1.79% Ordinary |
1 at £1 | J. Wrobel 1.79% Ordinary |
1 at £1 | Linden Properties 1.79% Ordinary |
1 at £1 | M. Powell 1.79% Ordinary |
1 at £1 | Michele Greenfield 1.79% Ordinary |
1 at £1 | Miss Judith Habbijam 1.79% Ordinary |
1 at £1 | Mr Amrany & Mrs Amrany 1.79% Ordinary |
1 at £1 | Mr D. Kohen 1.79% Ordinary |
1 at £1 | Mr Gary Silver 1.79% Ordinary |
1 at £1 | Mr Henry A. Webb 1.79% Ordinary |
1 at £1 | Mr J. Cohen & Miss L. Mullish 1.79% Ordinary |
1 at £1 | Mr Joseph B. Davis 1.79% Ordinary |
1 at £1 | Mr M. Seth 1.79% Ordinary |
1 at £1 | Mr Martin Boyd 1.79% Ordinary |
1 at £1 | Mr Melvyn H. Lester 1.79% Ordinary |
1 at £1 | Mr Nakazawa & Mrs Nakazawa 1.79% Ordinary |
1 at £1 | Mr Paul Richard Hart 1.79% Ordinary |
1 at £1 | Mr Peter Griffen 1.79% Ordinary |
1 at £1 | Mr Robert King 1.79% Ordinary |
1 at £1 | Mr Roger Stewart 1.79% Ordinary |
1 at £1 | Mr S. Gold 1.79% Ordinary |
1 at £1 | Mr S. Shah 1.79% Ordinary |
1 at £1 | Mr T. Coles 1.79% Ordinary |
1 at £1 | Mrs Davis 1.79% Ordinary |
1 at £1 | Mrs G. Brandman & Mr G. Brandman 1.79% Ordinary |
1 at £1 | Mrs Gillian Leapman 1.79% Ordinary |
1 at £1 | Mrs Milly Baum 1.79% Ordinary |
1 at £1 | Mrs S. Turkay & Mr S. Turkay 1.79% Ordinary |
1 at £1 | Mrs S.m. Blake 1.79% Ordinary |
1 at £1 | Mrs T. Shenton & Mr T. Shenton 1.79% Ordinary |
1 at £1 | Mrs Terry Vyner 1.79% Ordinary |
1 at £1 | Ms Belinda Hawkins 1.79% Ordinary |
1 at £1 | Ms D.j. Graves 1.79% Ordinary |
1 at £1 | Ms H. Sultan 1.79% Ordinary |
1 at £1 | Ms Louise Rowe 1.79% Ordinary |
1 at £1 | Ms S. Fairman 1.79% Ordinary |
1 at £1 | Ms Susan E. Totham 1.79% Ordinary |
1 at £1 | Ms Suzanne Cohen 1.79% Ordinary |
1 at £1 | P.t. Charlton 1.79% Ordinary |
1 at £1 | R. Holden 1.79% Ordinary |
1 at £1 | Stewart Bush 1.79% Ordinary |
1 at £1 | Stewart Priestley 1.79% Ordinary |
1 at £1 | Wendy Mote 1.79% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
6 December 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
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16 November 2023 | Termination of appointment of Amar Pabari as a director on 16 November 2023 (1 page) |
16 November 2023 | Confirmation statement made on 10 October 2023 with updates (7 pages) |
28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
24 November 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
26 October 2021 | Confirmation statement made on 10 October 2021 with updates (8 pages) |
8 February 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
26 October 2020 | Confirmation statement made on 10 October 2020 with updates (8 pages) |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
10 October 2019 | Confirmation statement made on 10 October 2019 with updates (7 pages) |
19 March 2019 | Director's details changed for Suzanne Cohen on 19 March 2019 (2 pages) |
25 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
17 October 2018 | Confirmation statement made on 10 October 2018 with updates (7 pages) |
17 October 2018 | Appointment of Mr Amar Pabari as a director on 17 October 2018 (2 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
1 November 2017 | Confirmation statement made on 10 October 2017 with updates (7 pages) |
1 November 2017 | Confirmation statement made on 10 October 2017 with updates (7 pages) |
24 July 2017 | Appointment of Mr Lawrence Ehmler as a director on 24 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Lawrence Ehmler as a director on 24 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Robert Ian King as a director on 24 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Robert Ian King as a director on 24 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Stewart Bush as a director on 24 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Stewart Bush as a director on 24 July 2017 (1 page) |
19 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
19 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
17 October 2016 | Appointment of Mr Robert Ian King as a director on 17 October 2016 (2 pages) |
17 October 2016 | Appointment of Mr Robert Ian King as a director on 17 October 2016 (2 pages) |
13 October 2016 | Termination of appointment of Shailan Shah as a director on 13 October 2016 (1 page) |
13 October 2016 | Termination of appointment of Jonathan Cohen as a director on 13 October 2016 (1 page) |
13 October 2016 | Termination of appointment of Jonathan Cohen as a director on 13 October 2016 (1 page) |
13 October 2016 | Termination of appointment of Shailan Shah as a director on 13 October 2016 (1 page) |
12 October 2016 | Confirmation statement made on 10 October 2016 with updates (9 pages) |
12 October 2016 | Confirmation statement made on 10 October 2016 with updates (9 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
20 October 2014 | Termination of appointment of Robert Ian King as a director on 17 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Robert Ian King as a director on 17 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Robert Ian King as a secretary on 17 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Robert Ian King as a secretary on 17 October 2014 (1 page) |
14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (12 pages) |
16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (12 pages) |
19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 June 2013 | Termination of appointment of David Kohen as a director on 17 June 2013 (1 page) |
17 June 2013 | Termination of appointment of David Kohen as a director on 17 June 2013 (1 page) |
25 October 2012 | Appointment of Shailan Shah as a director on 17 October 2012 (2 pages) |
25 October 2012 | Appointment of Shailan Shah as a director on 17 October 2012 (2 pages) |
18 October 2012 | Appointment of Mr Stewart Bush as a director on 17 October 2012 (2 pages) |
18 October 2012 | Appointment of Mr Stewart Bush as a director on 17 October 2012 (2 pages) |
16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (11 pages) |
16 October 2012 | Termination of appointment of Belinda Jane Angela Hawkins as a director on 1 January 2012 (1 page) |
16 October 2012 | Termination of appointment of Belinda Jane Angela Hawkins as a director on 1 January 2012 (1 page) |
16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (11 pages) |
16 October 2012 | Termination of appointment of Belinda Jane Angela Hawkins as a director on 1 January 2012 (1 page) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (13 pages) |
24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (13 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (13 pages) |
27 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (13 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2009 | Full accounts made up to 31 March 2009 (8 pages) |
22 December 2009 | Full accounts made up to 31 March 2009 (8 pages) |
22 October 2009 | Director's details changed for Jonathan Cohen on 10 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Belinda Jane Angela Hawkins on 10 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Robert Ian King on 10 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Robert Ian King on 10 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (26 pages) |
22 October 2009 | Director's details changed for David Kohen on 10 October 2009 (2 pages) |
22 October 2009 | Director's details changed for David Kohen on 10 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Suzanne Cohen on 10 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Jonathan Cohen on 10 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Suzanne Cohen on 10 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Belinda Jane Angela Hawkins on 10 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (26 pages) |
19 October 2009 | Director's details changed for Jonathan Cohen on 28 July 2009 (2 pages) |
19 October 2009 | Director's details changed for Jonathan Cohen on 28 July 2009 (2 pages) |
31 July 2009 | Director appointed jonathan cohen (2 pages) |
31 July 2009 | Director appointed jonathan cohen (2 pages) |
13 January 2009 | Full accounts made up to 31 March 2008 (7 pages) |
13 January 2009 | Full accounts made up to 31 March 2008 (7 pages) |
27 October 2008 | Return made up to 10/10/08; full list of members (29 pages) |
27 October 2008 | Return made up to 10/10/08; full list of members (29 pages) |
5 September 2008 | Director appointed belinda jane angela hawkins (2 pages) |
5 September 2008 | Director appointed belinda jane angela hawkins (2 pages) |
5 September 2008 | Director appointed david kohen (2 pages) |
5 September 2008 | Director appointed david kohen (2 pages) |
19 March 2008 | Appointment terminated director spencer pitfield (1 page) |
19 March 2008 | Appointment terminated director spencer pitfield (1 page) |
1 February 2008 | Full accounts made up to 31 March 2007 (7 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (7 pages) |
14 January 2008 | Return made up to 10/10/07; full list of members
|
14 January 2008 | Return made up to 10/10/07; full list of members
|
31 December 2007 | Director resigned (1 page) |
31 December 2007 | Director resigned (1 page) |
4 May 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
4 May 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | New director appointed (2 pages) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
9 November 2006 | Return made up to 10/10/06; no change of members
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9 November 2006 | Return made up to 10/10/06; no change of members
|
16 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
16 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
25 October 2005 | Return made up to 10/10/05; change of members (9 pages) |
25 October 2005 | Return made up to 10/10/05; change of members (9 pages) |
27 January 2005 | Return made up to 10/10/03; full list of members; amend (10 pages) |
27 January 2005 | Return made up to 10/10/03; full list of members; amend (10 pages) |
27 January 2005 | Return made up to 10/10/01; full list of members; amend (20 pages) |
27 January 2005 | Return made up to 10/10/01; full list of members; amend (20 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
27 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
27 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | New secretary appointed (1 page) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | New secretary appointed (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: 2 hogarth court steeplands bushey hertfordshire WD23 1BT (1 page) |
17 June 2004 | Secretary resigned (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: 2 hogarth court steeplands bushey hertfordshire WD23 1BT (1 page) |
17 June 2004 | Secretary resigned (1 page) |
28 October 2003 | Return made up to 10/10/03; full list of members (11 pages) |
28 October 2003 | Return made up to 10/10/03; full list of members (11 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
15 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
15 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
2 September 2003 | Registered office changed on 02/09/03 from: 22 canons drive edgware middlesex HA8 7QS (1 page) |
2 September 2003 | Registered office changed on 02/09/03 from: 22 canons drive edgware middlesex HA8 7QS (1 page) |
4 June 2003 | Secretary resigned (1 page) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | Secretary resigned (1 page) |
7 April 2003 | Return made up to 10/10/02; no change of members (8 pages) |
7 April 2003 | Return made up to 10/10/02; no change of members (8 pages) |
16 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
23 April 2002 | Return made up to 10/10/01; full list of members (20 pages) |
23 April 2002 | Return made up to 10/10/01; full list of members (20 pages) |
20 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
20 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 January 2001 | Return made up to 10/10/00; no change of members (6 pages) |
15 January 2001 | Return made up to 10/10/00; no change of members (6 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New secretary appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: 25 the rise edgware middlesex HA8 8NS (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: 25 the rise edgware middlesex HA8 8NS (1 page) |
23 May 2000 | Return made up to 10/10/99; no change of members (7 pages) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Return made up to 10/10/99; no change of members (7 pages) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
29 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
2 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
24 November 1998 | Return made up to 10/10/98; full list of members
|
24 November 1998 | Return made up to 10/10/98; full list of members
|
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 June 1998 | Return made up to 10/10/94; full list of members (9 pages) |
9 June 1998 | Return made up to 10/10/94; full list of members (9 pages) |
21 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
21 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
21 December 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
21 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
21 December 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
21 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 October 1996 | Registered office changed on 29/10/96 from: 65 castle st luton beds LU1 3AG (1 page) |
29 October 1996 | Registered office changed on 29/10/96 from: 65 castle st luton beds LU1 3AG (1 page) |
19 June 1996 | Auditor's resignation (4 pages) |
19 June 1996 | Auditor's resignation (4 pages) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Secretary resigned;director resigned (2 pages) |
28 November 1995 | Secretary resigned;director resigned (2 pages) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Director resigned (2 pages) |
17 November 1995 | Director resigned (2 pages) |
17 November 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
14 November 1978 | Incorporation (12 pages) |
14 November 1978 | Incorporation (12 pages) |