London
SE25 5BY
Director Name | Mr Michael Dennis Coad |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2004(24 years, 9 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 9 30 Howard Road London SE25 5BY |
Director Name | Ms Divya Somasundar |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2011(32 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Howard Road London SE25 5BY |
Director Name | Mr Ragavendra Prathap Ramachandra |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2011(32 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Howard Road London SE25 5BY |
Director Name | Mrs Christina Wilson |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(37 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 1 30 Howard Road South Norwood London Howard London SE25 5BY |
Director Name | Miss Charlotte Isobel Newman |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2019(39 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Communications Consultant |
Country of Residence | England |
Correspondence Address | Flat 6 30 Howard Road London SE25 5BY |
Secretary Name | Mr Gordon Buchanan Cameron |
---|---|
Status | Current |
Appointed | 21 April 2021(41 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Correspondence Address | Flat 4 Flat 4 30 Howard Road London SE25 5BY |
Director Name | Mrs Annette Elizabeth Burn |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 July 2002) |
Role | Secretary |
Correspondence Address | 30 Howard Road London SE25 5BY |
Director Name | Mrs Janice Eileen Smith |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 26 years, 11 months (resigned 27 November 2018) |
Role | Domestic Worker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Howard Road London SE25 5BY |
Director Name | Mr Hugh Charles Wilson |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 23 years, 10 months (resigned 31 October 2015) |
Role | Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Howard Road London SE25 5BY |
Director Name | Mrs Mabel Alice Ellen Johnson |
---|---|
Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 21 years, 6 months (resigned 25 June 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 30 Howard Road South Norwood London SE25 5BY |
Director Name | Mrs Maria Bernadette Wheeler |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 April 1995) |
Role | Civil Servant |
Correspondence Address | 30 Howard Road London SE25 5BY |
Director Name | Mr David Michael Wheeler |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 April 1995) |
Role | Civil Servant |
Correspondence Address | 30 Howard Road London SE25 5BY |
Director Name | Miss Sarla Patel |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month (resigned 09 February 2006) |
Role | Civil Servant |
Correspondence Address | 30 Howard Road London SE25 5BY |
Director Name | Mr Trevor John Trotman |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 15 years, 2 months (resigned 27 March 2007) |
Role | Computer Manager |
Correspondence Address | 30 Howard Road London SE25 5BY |
Secretary Name | Mrs Mabel Alice Ellen Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 08 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Howard Road South Norwood London SE25 5BY |
Director Name | Nelia Spinola |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 17 April 1992(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 27 May 1999) |
Role | Housewife |
Correspondence Address | Flat 6 30 Howard Road South Norwood London SE25 5BY |
Director Name | Inacio Spinola |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 17 April 1992(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 27 May 1999) |
Role | Van Driver |
Correspondence Address | Flat 6 30 Howard Road London SE25 5BY |
Director Name | Deborah Michaela Owen |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(15 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 13 August 2004) |
Role | Housewife |
Correspondence Address | Flat 9 30 Howard Road London SE25 5BY |
Secretary Name | Mr Gordon Cameron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Howard Road London SE25 5BY |
Director Name | Anthony Nicholas Charles Hedger |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1999(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 October 2004) |
Role | Exhibition & Displays |
Correspondence Address | Flat 6 30 Howard Road London SE25 5BY |
Director Name | Mr Douglas William O'Neal |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(23 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 11 March 2012) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 30 Howard Road London SE25 5BY |
Director Name | Brigid Collette Llewellyn |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2004(24 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 19 August 2019) |
Role | Health Care Support Worker |
Country of Residence | United Kingdom |
Correspondence Address | Chestnut Ways Nicholas Road Coytrahen Bridgend Mid Glamorgan CF32 0EP Wales |
Director Name | David John Llewellyn |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2004(24 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 21 August 2019) |
Role | Golf Professional |
Country of Residence | United Kingdom |
Correspondence Address | Chestnut Ways Nicholls Road, Coytrahen Bridgend Mid Glamorgan CF32 0EP Wales |
Director Name | Mr Laurence Edward Jessup |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(26 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 November 2011) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 30 Howard Road Woodside London SE25 5BY |
Director Name | Mrs Cheryl Louise Jessup |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(26 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 November 2011) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 30 Howard Road Woodside London SE25 5BY |
Secretary Name | Mr Douglas William O'Neal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(27 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 27 March 2008) |
Role | Project Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 30 Howard Road London SE25 5BY |
Secretary Name | Mr Laurence Edward Jessup |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2008(28 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2009) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 30 Howard Road Woodside London SE25 5BY |
Secretary Name | Mr Douglas Oneal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 March 2012) |
Role | Company Director |
Correspondence Address | Flat 8 30 Howard Road London SE25 5BY |
Director Name | Mr Paul Andrew Johnson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2011(31 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 August 2022) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 4 Lancaster Road Lancaster Road London SE25 4AQ |
Director Name | Mr Ian Michael Ball |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2013(33 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 19 August 2023) |
Role | Gardener |
Country of Residence | England |
Correspondence Address | Flat 2 30 Flat 2 30 Howard Road London SE25 5BY |
Director Name | Mr Ryan Anthony Munday |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(36 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 07 April 2024) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Flat 8 Howard Road South Norwood London Flat 8 30 South Norwood London SE25 5BY |
Registered Address | Flat 4 Flat 4 30 Howard Road London SE25 5BY |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Woodside |
Built Up Area | Greater London |
2 at £1 | Brigid Collette Llewellyn 5.56% Ordinary |
---|---|
2 at £1 | David John Llewellyn 5.56% Ordinary |
4 at £1 | Andras Dorogi 11.11% Ordinary |
4 at £1 | Divya Somasundar & Ragavendra Prathap Ramachandra Rao 11.11% Ordinary |
4 at £1 | Gordon Cameron 11.11% Ordinary |
4 at £1 | Hugh Charles Wilson 11.11% Ordinary |
4 at £1 | Ian Ball 11.11% Ordinary |
4 at £1 | Janice Eileen Smith 11.11% Ordinary |
4 at £1 | Michael Denis Coad 11.11% Ordinary |
4 at £1 | Paul Johnson 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,360 |
Cash | £3,405 |
Current Liabilities | £745 |
Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
1 February 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
---|---|
16 January 2021 | Director's details changed for Mr Ragavendra Prathap Ramachandra on 16 January 2021 (2 pages) |
16 January 2021 | Director's details changed for Mr Paul Andrew Johnson on 15 January 2021 (2 pages) |
16 January 2021 | Director's details changed for Ms Divya Somasundar on 16 January 2021 (2 pages) |
7 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
26 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
9 January 2020 | Termination of appointment of David John Llewellyn as a director on 21 August 2019 (1 page) |
9 January 2020 | Termination of appointment of Brigid Collette Llewellyn as a director on 19 August 2019 (1 page) |
9 January 2020 | Confirmation statement made on 27 November 2019 with updates (5 pages) |
9 January 2020 | Appointment of Miss Charlotte Isobel Newman as a director on 21 August 2019 (2 pages) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (1 page) |
27 November 2018 | Termination of appointment of Janice Eileen Smith as a director on 27 November 2018 (1 page) |
27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
8 June 2018 | Micro company accounts made up to 30 September 2017 (1 page) |
30 January 2018 | Appointment of Mrs Christina Wilson as a director on 1 January 2017 (2 pages) |
30 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
30 January 2018 | Appointment of Mr Ryan Anthony Munday as a director on 1 January 2016 (2 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
7 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
7 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Termination of appointment of Hugh Charles Wilson as a director on 31 October 2015 (1 page) |
20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Termination of appointment of Hugh Charles Wilson as a director on 31 October 2015 (1 page) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
27 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
25 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
24 January 2014 | Appointment of Mr Ian Michael Ball as a director (2 pages) |
24 January 2014 | Termination of appointment of Mabel Johnson as a director (1 page) |
24 January 2014 | Termination of appointment of Mabel Johnson as a director (1 page) |
24 January 2014 | Appointment of Mr Ian Michael Ball as a director (2 pages) |
16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 February 2013 | Registered office address changed from C/O Flat 8 30 Howard Road Woodside London London SE25 5BY United Kingdom on 14 February 2013 (1 page) |
14 February 2013 | Registered office address changed from C/O Flat 8 30 Howard Road Woodside London London SE25 5BY United Kingdom on 14 February 2013 (1 page) |
14 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (14 pages) |
14 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (14 pages) |
13 February 2013 | Register inspection address has been changed from C/O Flat 8 30 Howard Road London SE25 5BY United Kingdom (1 page) |
13 February 2013 | Register inspection address has been changed from C/O Flat 8 30 Howard Road London SE25 5BY United Kingdom (1 page) |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
11 March 2012 | Termination of appointment of Douglas O'neal as a director (1 page) |
11 March 2012 | Termination of appointment of Douglas Oneal as a secretary (1 page) |
11 March 2012 | Termination of appointment of Douglas O'neal as a director (1 page) |
11 March 2012 | Termination of appointment of Douglas Oneal as a secretary (1 page) |
22 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (16 pages) |
22 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (16 pages) |
28 December 2011 | Appointment of Ms Divya Somasundar as a director (2 pages) |
28 December 2011 | Appointment of Mr Ragavendra Prathap Ramachandra as a director (2 pages) |
28 December 2011 | Appointment of Mr Ragavendra Prathap Ramachandra as a director (2 pages) |
28 December 2011 | Appointment of Ms Divya Somasundar as a director (2 pages) |
11 December 2011 | Termination of appointment of Laurence Jessup as a director (1 page) |
11 December 2011 | Termination of appointment of Cheryl Jessup as a director (1 page) |
11 December 2011 | Termination of appointment of Cheryl Jessup as a director (1 page) |
11 December 2011 | Termination of appointment of Laurence Jessup as a director (1 page) |
6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (15 pages) |
18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (15 pages) |
6 January 2011 | Appointment of Mr Paul Andrew Johnson as a director (2 pages) |
6 January 2011 | Appointment of Mr Paul Andrew Johnson as a director (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
20 January 2010 | Director's details changed for Brigid Collette Llewellyn on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Michael Dennis Coad on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mrs Mabel Alice Ellen Johnson on 18 January 2010 (2 pages) |
20 January 2010 | Registered office address changed from Flat 3 30 Howard Road London SE25 5BY on 20 January 2010 (1 page) |
20 January 2010 | Director's details changed for Mrs Mabel Alice Ellen Johnson on 18 January 2010 (2 pages) |
20 January 2010 | Registered office address changed from Flat 3 30 Howard Road London SE25 5BY on 20 January 2010 (1 page) |
20 January 2010 | Director's details changed for Douglas William O'neal on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Laurence Edward Jessup on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Hugh Charles Wilson on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mrs Janice Eileen Smith on 18 January 2010 (2 pages) |
20 January 2010 | Register(s) moved to registered inspection location (1 page) |
20 January 2010 | Director's details changed for Mr Hugh Charles Wilson on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Gordon Cameron on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Brigid Collette Llewellyn on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Laurence Edward Jessup on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mrs Janice Eileen Smith on 18 January 2010 (2 pages) |
20 January 2010 | Register inspection address has been changed (1 page) |
20 January 2010 | Register inspection address has been changed (1 page) |
20 January 2010 | Director's details changed for Douglas William O'neal on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for David John Llewellyn on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Michael Dennis Coad on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mrs Cheryl Louise Jessup on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mrs Cheryl Louise Jessup on 18 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Gordon Cameron on 18 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (12 pages) |
20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (12 pages) |
20 January 2010 | Director's details changed for David John Llewellyn on 18 January 2010 (2 pages) |
20 January 2010 | Register(s) moved to registered inspection location (1 page) |
13 May 2009 | Appointment terminated secretary laurence jessup (1 page) |
13 May 2009 | Secretary appointed mr douglas oneal (1 page) |
13 May 2009 | Secretary appointed mr douglas oneal (1 page) |
13 May 2009 | Appointment terminated secretary laurence jessup (1 page) |
6 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Registered office changed on 29/12/2008 from 30 howard road london SE25 5BY (1 page) |
29 December 2008 | Director's change of particulars / cheryl miller / 03/08/2007 (1 page) |
29 December 2008 | Return made up to 29/12/08; full list of members (9 pages) |
29 December 2008 | Return made up to 29/12/08; full list of members (9 pages) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Appointment terminated director trevor trotman (1 page) |
29 December 2008 | Appointment terminated director trevor trotman (1 page) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Director's change of particulars / cheryl miller / 03/08/2007 (1 page) |
29 December 2008 | Registered office changed on 29/12/2008 from 30 howard road london SE25 5BY (1 page) |
18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
11 April 2008 | Secretary appointed mr laurence jessup (1 page) |
11 April 2008 | Appointment terminated secretary douglas o'neal (1 page) |
11 April 2008 | Secretary appointed mr laurence jessup (1 page) |
11 April 2008 | Appointment terminated secretary douglas o'neal (1 page) |
21 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
21 January 2008 | Location of debenture register (1 page) |
21 January 2008 | Location of register of members (1 page) |
21 January 2008 | Location of debenture register (1 page) |
21 January 2008 | Location of register of members (1 page) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | New secretary appointed (1 page) |
10 January 2008 | New secretary appointed (1 page) |
16 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
16 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Return made up to 31/12/06; full list of members
|
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Return made up to 31/12/06; full list of members
|
20 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
20 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (14 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (14 pages) |
4 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
4 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members
|
20 January 2005 | Return made up to 31/12/04; full list of members
|
12 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
12 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (12 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (12 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
14 April 2003 | Full accounts made up to 30 September 2002 (8 pages) |
14 April 2003 | Full accounts made up to 30 September 2002 (8 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members
|
8 January 2003 | Return made up to 31/12/02; full list of members
|
22 March 2002 | Full accounts made up to 30 September 2001 (8 pages) |
22 March 2002 | Full accounts made up to 30 September 2001 (8 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (11 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (11 pages) |
26 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
26 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (11 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (11 pages) |
12 May 2000 | Full accounts made up to 30 September 1999 (13 pages) |
12 May 2000 | Full accounts made up to 30 September 1999 (13 pages) |
13 January 2000 | Secretary resigned (1 page) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members
|
13 January 2000 | Secretary resigned (1 page) |
13 January 2000 | Return made up to 31/12/99; full list of members
|
13 January 2000 | New director appointed (2 pages) |
15 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
15 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
21 January 1999 | Return made up to 31/12/98; no change of members
|
21 January 1999 | Return made up to 31/12/98; no change of members
|
21 January 1999 | New secretary appointed (2 pages) |
21 January 1999 | New secretary appointed (2 pages) |
12 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
12 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
19 December 1997 | Return made up to 31/12/97; full list of members
|
19 December 1997 | Return made up to 31/12/97; full list of members
|
18 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
18 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
19 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
19 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
6 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
6 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
3 January 1996 | Return made up to 31/12/95; full list of members
|
3 January 1996 | Return made up to 31/12/95; full list of members
|
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
7 November 1979 | Incorporation (16 pages) |
7 November 1979 | Incorporation (16 pages) |