Queen Annes Place
Enfield
Middlesex
EN1 2PX
Director Name | Ms Claire Louise Penny |
---|---|
Date of Birth | February 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2020(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Freelance Environmental Consultant |
Country of Residence | England |
Correspondence Address | C/O Grange Homes Estate Agents Ltd. Office 1, Roar Queen Annes Place Enfield Middlesex EN1 2PX |
Director Name | Mr Jay Raja |
---|---|
Date of Birth | November 1981 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2020(40 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Software Developer |
Country of Residence | England |
Correspondence Address | C/O Grange Homes Estate Agents Ltd. Office 1, Roar Queen Annes Place Enfield Middlesex EN1 2PX |
Secretary Name | Grange Homes Estate Agents Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 15 December 2020(41 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | Office 1, Roarwood Parade Queen Anne's Place Enfield Middlesex EN1 2PX |
Director Name | Ian Andrew Overgage |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 April 1993) |
Role | Marketing Manager |
Correspondence Address | 12 Sambrooke Court Enfield Middlesex EN1 2QG |
Director Name | Stuart Lewis Myers |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 22 December 1995) |
Role | Self Employed Clerk |
Correspondence Address | 13 Sambrooke Court Enfield Middlesex EN1 2QG |
Secretary Name | David John Clee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 14 Sambrooke Court Enfield Middlesex EN1 2QG |
Director Name | Susan Julie Wigmore |
---|---|
Date of Birth | February 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 1995) |
Role | Retail Distributor |
Correspondence Address | 6 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Secretary Name | Mr Philip Howard Brickell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 June 1998) |
Role | Retired |
Correspondence Address | 4 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Maralyn Carol Imbrogino |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(16 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 20 November 1996) |
Role | Housewife |
Correspondence Address | 8 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Audrey Louise Margaret Wood |
---|---|
Date of Birth | August 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1996(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 June 1998) |
Role | Retired |
Correspondence Address | 9 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Deborah Ann Clayton |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 June 1998) |
Role | Customer Care Manager |
Correspondence Address | 3 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Carole Diane Colson |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1998(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 October 1999) |
Role | Administrator |
Correspondence Address | 7 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Angela Patricia Moore |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1998(18 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 8 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Sabih Naeem |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1998(18 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 31 December 1998) |
Role | Buyer |
Correspondence Address | 5 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Secretary Name | Sabih Naeem |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 1998(18 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 31 December 1998) |
Role | Buyer |
Correspondence Address | 5 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Secretary Name | David John Clee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(19 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 January 1999) |
Role | Builder |
Correspondence Address | 1 Bertrams Cottages Levenage Lane Widford Ware Hertfordshire SG12 8UA |
Director Name | David John Clee |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 16 June 2006) |
Role | Builder |
Correspondence Address | 1 Bertrams Cottages Levenage Lane Widford Ware Hertfordshire SG12 8UA |
Secretary Name | Mr Peter Edwin Williamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(19 years, 3 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 16 July 2013) |
Role | Company Director |
Correspondence Address | 22 Cannon Hill Southgate London N14 6BY |
Director Name | Carole Diane Colson |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 May 2001) |
Role | Administrator |
Correspondence Address | 7 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Robert David Aspland |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 February 2004) |
Role | Carpenter |
Correspondence Address | 12 Sambrooke Court 1a Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Michael Luck |
---|---|
Date of Birth | March 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(24 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 August 2010) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Sambrooke Court Enfield Middlesex EN1 2QG |
Director Name | Pamela Mary Lawrence |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(26 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 14 September 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sambrooke Court Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Christian Ford |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 May 2014) |
Role | Fund Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 Sambrooke Court 1a Abbey Road Enfield Middlesex EN1 2QG |
Director Name | Ms Claire Louise Penny |
---|---|
Date of Birth | February 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2015(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 2017) |
Role | Environmental Consultant |
Country of Residence | England |
Correspondence Address | Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Director Name | Ms Janet Marcia Fearon |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2015(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 November 2017) |
Role | Medical Secretary |
Country of Residence | England |
Correspondence Address | Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Secretary Name | Springfield Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 July 2013(33 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 December 2020) |
Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Registered Address | C/O Grange Homes Estate Agents Ltd. Office 1, Roarwood Parade Queen Annes Place Enfield Middlesex EN1 2PX |
---|---|
Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Bush Hill Park |
Built Up Area | Greater London |
1 at £50 | Bhaye Naushad Ruhomutally 7.12% Ordinary A |
---|---|
1 at £50 | Claire Louise Penny 7.12% Ordinary A |
1 at £50 | Costac Michael 7.12% Ordinary A |
1 at £50 | Eamonn Robert Goggin 7.12% Ordinary A |
1 at £50 | J.r. Raja 7.12% Ordinary A |
1 at £50 | Janet Marcia Fearon 7.12% Ordinary A |
1 at £50 | Jason J. Martinez 7.12% Ordinary A |
1 at £50 | Joseph Smith 7.12% Ordinary A |
1 at £50 | Mr B. Fenwick 7.12% Ordinary A |
1 at £50 | Naeem Sarih & Dhooper Parmjit 7.12% Ordinary A |
1 at £50 | Noel William Sainsbury & Helen Christina Lynche 7.12% Ordinary A |
1 at £50 | Pamela Mary Lawrence 7.12% Ordinary A |
1 at £50 | Rogers Philip Weeks 7.12% Ordinary A |
1 at £50 | Terence Ernest Wedge 7.12% Ordinary A |
1 at £1 | Mrs G.e. Glossop 0.14% Ordinary B |
1 at £1 | Terence Ernest Wedge 0.14% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £702 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 December 2022 (9 months, 1 week ago) |
---|---|
Next Return Due | 7 January 2024 (3 months, 1 week from now) |
29 January 2021 | Appointment of Grange Homes Estate Agents Ltd as a secretary on 15 December 2020 (3 pages) |
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6 January 2021 | Termination of appointment of Springfield Secretaries Ltd. as a secretary on 14 December 2020 (3 pages) |
1 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 June 2020 | Appointment of Mr Jay Raja as a director on 8 June 2020 (2 pages) |
17 April 2020 | Appointment of Ms Claire Louise Penny as a director on 16 April 2020 (2 pages) |
16 March 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
15 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2020 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2019 | Confirmation statement made on 24 December 2018 with updates (5 pages) |
30 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
5 January 2018 | Confirmation statement made on 24 December 2017 with updates (5 pages) |
5 January 2018 | Confirmation statement made on 24 December 2017 with updates (5 pages) |
6 November 2017 | Termination of appointment of Janet Marcia Fearon as a director on 3 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Janet Marcia Fearon as a director on 3 November 2017 (1 page) |
20 September 2017 | Termination of appointment of Pamela Mary Lawrence as a director on 14 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Pamela Mary Lawrence as a director on 14 September 2017 (1 page) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
31 July 2017 | Termination of appointment of Claire Louise Penny as a director on 31 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Claire Louise Penny as a director on 31 July 2017 (1 page) |
10 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
31 July 2015 | Appointment of Ms Claire Louise Penny as a director on 23 April 2015 (2 pages) |
31 July 2015 | Appointment of Ms Claire Louise Penny as a director on 23 April 2015 (2 pages) |
30 July 2015 | Appointment of Ms Janet Marcia Fearon as a director on 28 July 2015 (2 pages) |
30 July 2015 | Appointment of Ms Janet Marcia Fearon as a director on 28 July 2015 (2 pages) |
28 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
6 January 2015 | Appointment of Mr Joseph Smith as a director on 1 January 2014 (2 pages) |
6 January 2015 | Appointment of Mr Joseph Smith as a director on 1 January 2014 (2 pages) |
6 January 2015 | Appointment of Mr Joseph Smith as a director on 1 January 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 July 2014 | Termination of appointment of Christian Ford as a director on 2 May 2014 (1 page) |
18 July 2014 | Termination of appointment of Christian Ford as a director on 2 May 2014 (1 page) |
18 July 2014 | Termination of appointment of Christian Ford as a director on 2 May 2014 (1 page) |
2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 July 2013 | Termination of appointment of Peter Williamson as a secretary (1 page) |
17 July 2013 | Appointment of Springfield Secretaries Ltd. as a secretary (2 pages) |
17 July 2013 | Appointment of Springfield Secretaries Ltd. as a secretary (2 pages) |
17 July 2013 | Registered office address changed from 22 Cannon Hill London N14 6BY on 17 July 2013 (1 page) |
17 July 2013 | Termination of appointment of Peter Williamson as a secretary (1 page) |
17 July 2013 | Registered office address changed from 22 Cannon Hill London N14 6BY on 17 July 2013 (1 page) |
7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
19 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
3 June 2011 | Appointment of Christian Ford as a director (3 pages) |
3 June 2011 | Appointment of Christian Ford as a director (3 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 February 2011 | Termination of appointment of Michael Luck as a director (2 pages) |
1 February 2011 | Termination of appointment of Michael Luck as a director (2 pages) |
12 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (7 pages) |
12 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (7 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 January 2010 | Director's details changed for Michael Luck on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Michael Luck on 1 October 2009 (2 pages) |
12 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (10 pages) |
12 January 2010 | Director's details changed for Pamela Mary Lawrence on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Pamela Mary Lawrence on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Pamela Mary Lawrence on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Michael Luck on 1 October 2009 (2 pages) |
12 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (10 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 January 2009 | Return made up to 24/12/08; full list of members (9 pages) |
28 January 2009 | Return made up to 24/12/08; full list of members (9 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 January 2008 | Return made up to 24/12/07; full list of members (6 pages) |
15 January 2008 | Return made up to 24/12/07; full list of members (6 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 January 2007 | Return made up to 24/12/06; full list of members (12 pages) |
21 January 2007 | Return made up to 24/12/06; full list of members (12 pages) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 January 2006 | Return made up to 24/12/05; full list of members (12 pages) |
4 January 2006 | Return made up to 24/12/05; full list of members (12 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 January 2005 | Return made up to 24/12/04; full list of members (12 pages) |
13 January 2005 | Return made up to 24/12/04; full list of members (12 pages) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | New director appointed (2 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
8 January 2004 | Return made up to 24/12/03; full list of members (12 pages) |
8 January 2004 | Return made up to 24/12/03; full list of members (12 pages) |
7 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 January 2003 | Return made up to 24/12/02; full list of members (12 pages) |
3 January 2003 | Return made up to 24/12/02; full list of members (12 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 January 2002 | Return made up to 24/12/01; full list of members (11 pages) |
22 January 2002 | Return made up to 24/12/01; full list of members (11 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
27 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
27 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
19 December 2000 | Return made up to 24/12/00; full list of members (12 pages) |
19 December 2000 | Return made up to 24/12/00; full list of members (12 pages) |
1 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (1 page) |
11 January 2000 | Return made up to 24/12/99; full list of members (12 pages) |
11 January 2000 | Return made up to 24/12/99; full list of members (12 pages) |
11 January 2000 | Secretary resigned (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Secretary resigned (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Return made up to 24/12/98; full list of members
|
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Return made up to 24/12/98; full list of members
|
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Secretary resigned;director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Secretary resigned;director resigned (1 page) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | New secretary appointed (2 pages) |
26 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
26 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Secretary resigned (1 page) |
15 June 1998 | Registered office changed on 15/06/98 from: 4 sambrooke court abbey road bush hill park enfield middlesex EN1 2QG (1 page) |
15 June 1998 | Secretary resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | New secretary appointed;new director appointed (2 pages) |
15 June 1998 | New director appointed (2 pages) |
15 June 1998 | New secretary appointed (2 pages) |
15 June 1998 | New secretary appointed (2 pages) |
15 June 1998 | New director appointed (2 pages) |
15 June 1998 | New secretary appointed;new director appointed (2 pages) |
15 June 1998 | Registered office changed on 15/06/98 from: 4 sambrooke court abbey road bush hill park enfield middlesex EN1 2QG (1 page) |
22 January 1998 | Return made up to 24/12/97; full list of members (8 pages) |
22 January 1998 | Return made up to 24/12/97; full list of members (8 pages) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 January 1997 | Return made up to 24/12/96; full list of members
|
20 January 1997 | Return made up to 24/12/96; full list of members
|
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
25 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
25 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
4 April 1996 | New director appointed (2 pages) |
4 April 1996 | New director appointed (2 pages) |
10 January 1996 | Return made up to 24/12/95; change of members (6 pages) |
10 January 1996 | Return made up to 24/12/95; change of members (6 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | Director resigned (2 pages) |
30 May 1995 | Accounts made up to 31 December 1994 (9 pages) |
30 May 1995 | Accounts made up to 31 December 1994 (9 pages) |
24 September 1979 | Incorporation (18 pages) |
24 September 1979 | Incorporation (18 pages) |