Harlow Business Park
Harlow
Essex
CM19 5QE
Director Name | Mrs Marilyn Rose |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2015(36 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Devonshire House 29-31 Elmfield Road Bromley BR1 1LT |
Director Name | Mr Charles Pugh |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2015(36 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Financial Contractor Director |
Country of Residence | England |
Correspondence Address | Devonshire House 29-31 Elmfield Road Bromley BR1 1LT |
Director Name | Mr Hussein Bastan-Hagh |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2020(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Devonshire House 29-31 Elmfield Road Bromley BR1 1LT |
Secretary Name | Prime Management (PS) Limited (Corporation) |
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Status | Current |
Appointed | 10 September 2017(38 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | 19a Chantry Lane Bromley BR2 9QL |
Director Name | Mr Simon Charles Derek Beckley |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lands End Elstree Borehamwood Hertfordshire WD6 3DL |
Director Name | Dr Iman Camyab |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 16 April 1992(13 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 19 April 1999) |
Role | Research Officer |
Correspondence Address | Flat 4 164 Regents Park Road London N3 3HR |
Director Name | Mr Stephen Denis Dowds |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(13 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 23 April 1993) |
Role | Company Director |
Correspondence Address | 164 Regents Park Road London N3 3HR |
Secretary Name | Gina Sally Peterman |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 November 1995) |
Role | Company Director |
Correspondence Address | 166 Regents Park Road London N3 3HR |
Director Name | Mandy Karen Lewis |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 April 1994(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 February 1998) |
Role | Hospital Physicist |
Correspondence Address | Flat 2 164 Regents Park Road Finchley London N3 3HR |
Director Name | Aiden Peter Farrell |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(18 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 November 1997) |
Role | Civil Servant |
Correspondence Address | Flat 3 166 Regents Park Road Finchley Central London N3 3HR |
Director Name | Aiden Peter Farrell |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(18 years after company formation) |
Appointment Duration | 1 day (resigned 10 December 1996) |
Role | Civil Servant |
Correspondence Address | Flat 3 166 Regents Park Road Finchley Central London N3 3HR |
Secretary Name | Louise Farrell Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(18 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 November 1997) |
Role | Lecturer |
Correspondence Address | Flat 3 166 Regents Park Road London N3 3HR |
Secretary Name | Marilyn Helen Rose |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1997(19 years after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 May 2012) |
Role | Freelance Sec |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 164 Regents Park Road London N3 3HR |
Director Name | Ian Edwin Morgan |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 August 1999) |
Role | Pharmaceutical Consultant |
Correspondence Address | Flat 4 166 Regents Park Road London N3 3HR |
Director Name | Pamela Naomi Balkin |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 April 2001) |
Role | Civil Servant |
Correspondence Address | Flat 3 166 Regents Park Road London N3 3HR |
Director Name | Marilyn Helen Rose |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(19 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 May 2012) |
Role | Freelance Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 164 Regents Park Road London N3 3HR |
Director Name | Mr Karl Allen Peters |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 April 1999(20 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 May 2012) |
Role | Television Technician |
Country of Residence | England |
Correspondence Address | Flat 1 166 Regents Park Road London N3 3HR |
Director Name | Dr Colin Howard Bernstein |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 April 2002(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 May 2003) |
Role | Paediatrician |
Correspondence Address | Flat 2 164 Regents Park Road London N3 3HR |
Director Name | Victoria Katherine Michael |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 February 2007) |
Role | Marketing Manager |
Correspondence Address | Flat 4 166 Regents Park Road London N3 3HR |
Director Name | Dr Chloe Louise Parkin |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 164 Regents Park Road Finchley London N3 3HR |
Director Name | Kelly Louise Wilson |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 March 2015) |
Role | Head Of Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 166 Regents Park Road London N3 3HR |
Director Name | Mr Jonathan Zachary Bloom |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2015(36 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 October 2018) |
Role | Desktop Api Specialist |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 29-31 Elmfield Road Bromley BR1 1LT |
Director Name | Mrs Yogita Yadav |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2019(40 years, 6 months after company formation) |
Appointment Duration | 1 week (resigned 20 May 2019) |
Role | Employed |
Country of Residence | England |
Correspondence Address | Devonshire House 29-31 Elmfield Road Bromley BR1 1LT |
Secretary Name | Carringtons Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2011(32 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 01 June 2017) |
Correspondence Address | The Lodge Stadium Way Harlow Essex CM19 5FP |
Registered Address | Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Camani Oscar PLC 12.50% Ordinary |
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1 at £1 | James Daniel Mitchell & Chloe Louise Parkin 12.50% Ordinary |
1 at £1 | Kamyab 12.50% Ordinary |
1 at £1 | Ketan Meghi Yadav 12.50% Ordinary |
1 at £1 | Mr Karl Allen Peters 12.50% Ordinary |
1 at £1 | Mr Neil Gordon Wilson 12.50% Ordinary |
1 at £1 | Ms Marilyn Helen Rose 12.50% Ordinary |
1 at £1 | Pugh 12.50% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
25 September 2023 | Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 25 September 2023 (1 page) |
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29 August 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
3 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
9 November 2022 | Termination of appointment of Ketan Yadan as a director on 27 October 2022 (1 page) |
7 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
12 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
4 August 2022 | Company name changed 164-168 regents park road (management) LIMITED\certificate issued on 04/08/22
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21 September 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
26 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
15 December 2020 | Appointment of Mr Hussein Bastan-Hagh as a director on 15 December 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
27 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
20 May 2019 | Termination of appointment of Yogita Yadav as a director on 20 May 2019 (1 page) |
13 May 2019 | Appointment of Mrs Yogita Yadav as a director on 13 May 2019 (2 pages) |
10 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
10 October 2018 | Termination of appointment of Jonathan Zachary Bloom as a director on 10 October 2018 (1 page) |
20 September 2018 | Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 20 September 2018 (1 page) |
20 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
16 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
17 September 2017 | Appointment of Prime Management (Ps) Limited as a secretary on 10 September 2017 (2 pages) |
17 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
17 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
17 September 2017 | Appointment of Prime Management (Ps) Limited as a secretary on 10 September 2017 (2 pages) |
15 June 2017 | Registered office address changed from Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP England to 19a Chantry Lane Bromley BR2 9QL on 15 June 2017 (1 page) |
15 June 2017 | Registered office address changed from Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP England to 19a Chantry Lane Bromley BR2 9QL on 15 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Carringtons Secretarial Services Limited as a secretary on 1 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Carringtons Secretarial Services Limited as a secretary on 1 June 2017 (1 page) |
21 February 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
21 February 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
13 October 2016 | Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page) |
13 October 2016 | Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
2 August 2016 | Registered office address changed from C/O Carringtons Residential Management Ltd 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from C/O Carringtons Residential Management Ltd 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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8 February 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
8 February 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
20 January 2016 | Appointment of Mrs Marilyn Rose as a director on 13 May 2015 (2 pages) |
20 January 2016 | Appointment of Mrs Marilyn Rose as a director on 13 May 2015 (2 pages) |
22 May 2015 | Termination of appointment of Chloe Louise Parkin as a director on 13 May 2015 (1 page) |
22 May 2015 | Appointment of Mr Charles Pugh as a director on 13 May 2015 (2 pages) |
22 May 2015 | Appointment of Mr Charles Pugh as a director on 13 May 2015 (2 pages) |
22 May 2015 | Termination of appointment of Chloe Louise Parkin as a director on 13 May 2015 (1 page) |
20 May 2015 | Appointment of Mr Jonathan Bloom as a director on 13 May 2015 (2 pages) |
20 May 2015 | Appointment of Mr Jonathan Bloom as a director on 13 May 2015 (2 pages) |
30 April 2015 | Director's details changed for Ketan Yadan on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Dr Chloe Louise Parkin on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Dr Chloe Louise Parkin on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Ketan Yadan on 30 April 2015 (2 pages) |
8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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26 March 2015 | Termination of appointment of Kelly Louise Wilson as a director on 22 March 2015 (1 page) |
26 March 2015 | Termination of appointment of Kelly Louise Wilson as a director on 22 March 2015 (1 page) |
12 March 2015 | Accounts made up to 30 November 2014 (5 pages) |
12 March 2015 | Accounts made up to 30 November 2014 (5 pages) |
9 October 2014 | Appointment of Ketan Yadan as a director on 30 June 2014 (2 pages) |
9 October 2014 | Appointment of Ketan Yadan as a director on 30 June 2014 (2 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (6 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (6 pages) |
14 February 2014 | Accounts made up to 30 November 2013 (5 pages) |
14 February 2014 | Accounts made up to 30 November 2013 (5 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012 (2 pages) |
25 April 2013 | Registered office address changed from , 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom on 25 April 2013 (1 page) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012 (2 pages) |
25 April 2013 | Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012 (2 pages) |
25 April 2013 | Registered office address changed from , 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom on 25 April 2013 (1 page) |
16 April 2013 | Accounts made up to 30 November 2012 (5 pages) |
16 April 2013 | Accounts made up to 30 November 2012 (5 pages) |
21 March 2013 | Termination of appointment of Marilyn Helen Rose as a director on 31 May 2012 (1 page) |
21 March 2013 | Termination of appointment of Marilyn Helen Rose as a secretary on 31 May 2012 (1 page) |
21 March 2013 | Termination of appointment of Marilyn Helen Rose as a secretary on 31 May 2012 (1 page) |
21 March 2013 | Termination of appointment of Karl Allen Peters as a director on 31 May 2012 (1 page) |
21 March 2013 | Termination of appointment of Karl Allen Peters as a director on 31 May 2012 (1 page) |
21 March 2013 | Termination of appointment of Marilyn Helen Rose as a director on 31 May 2012 (1 page) |
18 July 2012 | Appointment of Kelly Louise Wilson as a director on 31 May 2012 (3 pages) |
18 July 2012 | Appointment of Dr Chloe Louise Parkin as a director on 31 May 2012 (3 pages) |
18 July 2012 | Appointment of Kelly Louise Wilson as a director on 31 May 2012 (3 pages) |
18 July 2012 | Appointment of Dr Chloe Louise Parkin as a director on 31 May 2012 (3 pages) |
11 July 2012 | Accounts made up to 30 November 2011 (5 pages) |
11 July 2012 | Accounts made up to 30 November 2011 (5 pages) |
3 April 2012 | Director's details changed for Marilyn Helen Rose on 31 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Director's details changed for Karl Allen Peters on 31 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Karl Allen Peters on 31 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Marilyn Helen Rose on 31 March 2012 (2 pages) |
2 March 2012 | Registered office address changed from , Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from , Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from , Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 2 March 2012 (1 page) |
15 July 2011 | Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages) |
15 July 2011 | Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages) |
12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Accounts made up to 30 November 2010 (5 pages) |
9 May 2011 | Accounts made up to 30 November 2010 (5 pages) |
14 July 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
14 July 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
24 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
24 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
6 May 2009 | Return made up to 31/03/09; full list of members (7 pages) |
6 May 2009 | Return made up to 31/03/09; full list of members (7 pages) |
30 September 2008 | Full accounts made up to 30 November 2007 (10 pages) |
30 September 2008 | Full accounts made up to 30 November 2007 (10 pages) |
12 May 2008 | Return made up to 31/03/08; full list of members (7 pages) |
12 May 2008 | Return made up to 31/03/08; full list of members (7 pages) |
15 April 2008 | Appointment terminated director victoria michael (1 page) |
15 April 2008 | Appointment terminated director victoria michael (1 page) |
19 September 2007 | Full accounts made up to 30 November 2006 (11 pages) |
19 September 2007 | Full accounts made up to 30 November 2006 (11 pages) |
22 May 2007 | Return made up to 31/03/07; full list of members (10 pages) |
22 May 2007 | Return made up to 31/03/07; full list of members (10 pages) |
28 September 2006 | Full accounts made up to 30 November 2005 (11 pages) |
28 September 2006 | Full accounts made up to 30 November 2005 (11 pages) |
26 April 2006 | Return made up to 31/03/06; full list of members (10 pages) |
26 April 2006 | Return made up to 31/03/06; full list of members (10 pages) |
14 October 2005 | Full accounts made up to 30 November 2004 (9 pages) |
14 October 2005 | Full accounts made up to 30 November 2004 (9 pages) |
6 May 2005 | Return made up to 31/03/05; full list of members
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6 May 2005 | Return made up to 31/03/05; full list of members
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18 August 2004 | Director's particulars changed (1 page) |
18 August 2004 | Director's particulars changed (1 page) |
10 May 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
10 May 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
5 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
7 June 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
7 June 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
23 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
23 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
24 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
24 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
1 March 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
1 March 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
2 July 2001 | Return made up to 16/04/01; full list of members (5 pages) |
2 July 2001 | Return made up to 16/04/01; full list of members (5 pages) |
11 June 2001 | Director resigned (1 page) |
11 June 2001 | Director resigned (1 page) |
14 May 2001 | (3 pages) |
14 May 2001 | (3 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: orchard house, 54 station road, new barnet, herts EN5 1QG (1 page) |
22 February 2001 | Registered office changed on 22/02/01 from: orchard house, 54 station road, new barnet, herts EN5 1QG (1 page) |
15 May 2000 | Return made up to 16/04/00; full list of members (10 pages) |
15 May 2000 | Return made up to 16/04/00; full list of members (10 pages) |
15 May 2000 | Full accounts made up to 30 November 1999 (11 pages) |
15 May 2000 | Full accounts made up to 30 November 1999 (11 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
13 May 1999 | (3 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | (3 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
26 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | Return made up to 16/04/98; full list of members
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22 April 1998 | New director appointed (2 pages) |
22 April 1998 | Return made up to 16/04/98; full list of members
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9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
18 February 1998 | (3 pages) |
18 February 1998 | (3 pages) |
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | Secretary resigned (1 page) |
5 June 1997 | Return made up to 16/04/97; full list of members (6 pages) |
5 June 1997 | Return made up to 16/04/97; full list of members (6 pages) |
5 February 1997 | (4 pages) |
5 February 1997 | (4 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | New secretary appointed (2 pages) |
29 January 1997 | New secretary appointed (2 pages) |
29 April 1996 | Return made up to 16/04/96; full list of members
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29 April 1996 | (4 pages) |
29 April 1996 | (4 pages) |
29 April 1996 | Return made up to 16/04/96; full list of members
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4 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1995 | Return made up to 16/04/95; no change of members (4 pages) |
27 June 1995 | Return made up to 16/04/95; no change of members (4 pages) |
10 May 1995 | (4 pages) |
10 May 1995 | (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
21 November 1978 | Incorporation (14 pages) |
21 November 1978 | Incorporation (14 pages) |