London
N10 2PT
Director Name | Mr Iain David Edmondson |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2016(36 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 28b Tomlins Grove London E3 4NX |
Director Name | Ms Olga Makarova |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2022(42 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Monkville House Monkville Avenue London NW11 0AH |
Director Name | Mr Keiron Ford |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 February 1997) |
Role | Graphic Designer |
Correspondence Address | 29 Tomlins Grove Bow London E3 4NX |
Director Name | Mr Randall Thomas |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(11 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 31 August 1999) |
Role | Butler |
Correspondence Address | 38 Tomlins Grove Bow London E3 4NX |
Director Name | Miss Jacqueline Ann Preece |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 January 1997) |
Role | Teacher |
Correspondence Address | 40 Tomlins Grove Bow London E3 4NX |
Director Name | Mr Colin Michael Handley |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 1997) |
Role | Computer Engineer |
Correspondence Address | 31 Tomlins Grove Bow London E3 4NX |
Director Name | Mr Timothy Barrett |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 February 1997) |
Role | Systems Development Manager |
Correspondence Address | 36 Tomlins Grove Bow London E3 4NX |
Secretary Name | Mr Mark Patrick Severn |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 November 1997) |
Role | Company Director |
Correspondence Address | 7 Wilson Grove Uckfield East Sussex TN22 2BU |
Director Name | Kathleen Rosemary Jane Bull |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 1999) |
Role | Community Heathcare Specialist |
Correspondence Address | 29b Tomlins Grove Bow London E3 4NX |
Director Name | Stephen Michael Rumbold |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 1999) |
Role | Self Employed Cable Fitter |
Correspondence Address | 41b Tomlins Grove Bow London E3 4NX |
Director Name | Denise Susan Franklin |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 1999) |
Role | Marketing |
Correspondence Address | 41a Tomlins Grove Bow London E3 4NX |
Director Name | Susan Winifred Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 1999) |
Role | Financial Adviser |
Correspondence Address | 29 A Tomlins Grove Bow London E3 4NX |
Secretary Name | Howard Charles Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 42a Tomlins Grove Bow London E3 4NX |
Director Name | Shaun Baker |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1999(19 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 06 February 2006) |
Role | Banker |
Correspondence Address | 29b Tomlins Grove London E3 4NX |
Director Name | Chris Boyce |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(19 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 04 April 2000) |
Role | Quantity Surveyor |
Correspondence Address | 39a Tomlins Grove Bow London E3 4NX |
Secretary Name | Chris Boyce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(19 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 04 April 2000) |
Role | Quantity Surveyor |
Correspondence Address | 39a Tomlins Grove Bow London E3 4NX |
Director Name | Jutta Merkel |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 May 2004(24 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 06 December 2017) |
Role | Butler |
Country of Residence | United Kingdom |
Correspondence Address | Flat 30a Tomlins Grove London E3 4NX |
Director Name | Stephen Trevor Edwards |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2006(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 July 2009) |
Role | Publics Affairs |
Country of Residence | United Kingdom |
Correspondence Address | 39a Tomlins Grove London E3 4NX |
Director Name | Stephen Trevor Edwards |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2006(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 July 2009) |
Role | Publics Affairs |
Country of Residence | United Kingdom |
Correspondence Address | 39a Tomlins Grove London E3 4NX |
Director Name | Edward James Burrell |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2006(26 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 October 2012) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 37a Tomlins Grove London E3 4NX |
Director Name | Alison Heather Tew |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2006(26 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 23 May 2014) |
Role | Retail |
Country of Residence | United Kingdom |
Correspondence Address | 42b Tomlins Grove London E3 4NX |
Secretary Name | Jutta Merkel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2006(26 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 May 2013) |
Role | Company Director |
Correspondence Address | 30a Tomlins Grove London E3 4NX |
Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2000(20 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 September 2006) |
Correspondence Address | 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
Registered Address | Monkville House Monkville Avenue London NW11 0AH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
- | OTHER 33.33% - |
---|---|
1 at £1 | C. Gillgrass 3.33% Ordinary |
1 at £1 | E. Boyle 3.33% Ordinary |
1 at £1 | M. Mangat 3.33% Ordinary |
1 at £1 | M.p. Westbrook 3.33% Ordinary |
1 at £1 | Manjit Kailey 3.33% Ordinary |
1 at £1 | Miss B. Raphael 3.33% Ordinary |
1 at £1 | Mr C.m. Handley 3.33% Ordinary |
1 at £1 | Mr D.r. Selby 3.33% Ordinary |
1 at £1 | Mr Fenn & Mrs Fenn 3.33% Ordinary |
1 at £1 | Mr Wayne & Ms Ng 3.33% Ordinary |
1 at £1 | Mrs Rohden 3.33% Ordinary |
1 at £1 | Ms J. Merkel 3.33% Ordinary |
1 at £1 | Ms J. Turner 3.33% Ordinary |
1 at £1 | Ms Panihhidina 3.33% Ordinary |
1 at £1 | Ms Y. Lau 3.33% Ordinary |
1 at £1 | N.r. Sri-raviculan 3.33% Ordinary |
1 at £1 | P.o.a. Dosunmu 3.33% Ordinary |
1 at £1 | R. Bates & N. Marsden 3.33% Ordinary |
1 at £1 | R.j. Shears 3.33% Ordinary |
1 at £1 | T. Dong 3.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £25,418 |
Cash | £27 |
Current Liabilities | £2,575 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 2 September 2023 (8 months, 1 week ago) |
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Next Return Due | 16 September 2024 (4 months, 1 week from now) |
12 October 2023 | Confirmation statement made on 2 September 2023 with updates (6 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
29 November 2022 | Director's details changed for Ms Irina Panihhidina on 27 November 2022 (2 pages) |
29 November 2022 | Director's details changed for Ms Irina Panihhidina on 27 November 2022 (2 pages) |
14 October 2022 | Appointment of Ms Irina Panihhidina as a director on 7 October 2022 (2 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
20 September 2022 | Appointment of Ms Olga Makarova as a director on 14 September 2022 (2 pages) |
7 September 2022 | Confirmation statement made on 2 September 2022 with updates (6 pages) |
19 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
17 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
3 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 September 2018 | Confirmation statement made on 2 September 2018 with updates (6 pages) |
20 December 2017 | Termination of appointment of Jutta Merkel as a director on 6 December 2017 (1 page) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with updates (6 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with updates (6 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (8 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (8 pages) |
18 August 2016 | Appointment of Mr Iain David Edmondson as a director on 13 May 2016 (2 pages) |
18 August 2016 | Appointment of Mr Iain David Edmondson as a director on 13 May 2016 (2 pages) |
10 December 2015 | Director's details changed for Andrew Kenneth Pringle on 30 April 2014 (2 pages) |
10 December 2015 | Director's details changed for Andrew Kenneth Pringle on 30 April 2014 (2 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 September 2014 | Termination of appointment of Alison Heather Tew as a director on 23 May 2014 (1 page) |
11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Termination of appointment of Alison Heather Tew as a director on 23 May 2014 (1 page) |
11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 September 2013 | Registered office address changed from 32 Green Lane London NW4 2NG on 12 September 2013 (1 page) |
12 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Registered office address changed from 32 Green Lane London NW4 2NG on 12 September 2013 (1 page) |
12 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
29 May 2013 | Termination of appointment of Jutta Merkel as a secretary (1 page) |
29 May 2013 | Termination of appointment of Jutta Merkel as a secretary (1 page) |
29 October 2012 | Termination of appointment of Edward Burrell as a director (1 page) |
29 October 2012 | Termination of appointment of Edward Burrell as a director (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (10 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (10 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (10 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (10 pages) |
26 September 2011 | Director's details changed for Andrew Kenneth Pringle on 26 September 2011 (2 pages) |
26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (10 pages) |
26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (10 pages) |
26 September 2011 | Director's details changed for Andrew Kenneth Pringle on 26 September 2011 (2 pages) |
12 October 2010 | Director's details changed for Jutta Merkel on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Alison Heather Tew on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Edward James Burrell on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Alison Heather Tew on 1 October 2009 (2 pages) |
12 October 2010 | Register inspection address has been changed (1 page) |
12 October 2010 | Register inspection address has been changed (1 page) |
12 October 2010 | Director's details changed for Alison Heather Tew on 1 October 2009 (2 pages) |
12 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (10 pages) |
12 October 2010 | Director's details changed for Edward James Burrell on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Edward James Burrell on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Jutta Merkel on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Jutta Merkel on 1 October 2009 (2 pages) |
12 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (10 pages) |
12 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (10 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 September 2009 | Return made up to 02/09/09; full list of members (16 pages) |
22 September 2009 | Return made up to 02/09/09; full list of members (16 pages) |
6 August 2009 | Appointment terminated director stephen edwards (1 page) |
6 August 2009 | Appointment terminated director stephen edwards (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
25 September 2008 | Return made up to 02/09/08; full list of members (17 pages) |
25 September 2008 | Return made up to 02/09/08; full list of members (17 pages) |
31 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
31 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
18 January 2008 | Return made up to 02/09/07; full list of members (10 pages) |
18 January 2008 | Return made up to 02/09/07; full list of members (10 pages) |
5 July 2007 | New director appointed (2 pages) |
5 July 2007 | New director appointed (2 pages) |
29 June 2007 | New secretary appointed (2 pages) |
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | Resolutions
|
29 June 2007 | Return made up to 02/09/06; no change of members (8 pages) |
29 June 2007 | New secretary appointed (2 pages) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | Resolutions
|
29 June 2007 | Registered office changed on 29/06/07 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
29 June 2007 | Return made up to 02/09/06; no change of members (8 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
8 February 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
8 February 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
15 November 2005 | Return made up to 02/09/05; full list of members (9 pages) |
15 November 2005 | Return made up to 02/09/05; full list of members (9 pages) |
28 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
28 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
22 October 2004 | Return made up to 02/09/04; no change of members (7 pages) |
22 October 2004 | Return made up to 02/09/04; no change of members (7 pages) |
14 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
14 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
19 August 2004 | New director appointed (2 pages) |
19 August 2004 | New director appointed (2 pages) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (1 page) |
1 June 2004 | New director appointed (1 page) |
3 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
3 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
4 December 2003 | Return made up to 02/09/03; full list of members (7 pages) |
4 December 2003 | Return made up to 02/09/03; full list of members (7 pages) |
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | New secretary appointed (2 pages) |
21 March 2003 | Return made up to 02/09/02; no change of members
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21 March 2003 | Return made up to 02/09/02; no change of members
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19 December 2002 | Return made up to 02/09/01; no change of members
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19 December 2002 | Return made up to 02/09/01; no change of members
|
30 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
30 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
11 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
11 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
7 December 2000 | New secretary appointed;new director appointed (2 pages) |
7 December 2000 | New secretary appointed;new director appointed (2 pages) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Secretary resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Secretary resigned (1 page) |
6 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 October 2000 | Return made up to 02/09/00; full list of members (11 pages) |
3 October 2000 | Return made up to 02/09/00; full list of members (11 pages) |
13 December 1999 | New director appointed (1 page) |
13 December 1999 | New director appointed (1 page) |
14 October 1999 | Return made up to 02/09/99; full list of members (6 pages) |
14 October 1999 | Return made up to 02/09/99; full list of members (6 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
29 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
12 November 1998 | Return made up to 02/09/98; change of members (8 pages) |
12 November 1998 | Return made up to 02/09/98; change of members (8 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Secretary resigned (1 page) |
8 December 1997 | Registered office changed on 08/12/97 from: 7,wilson grove, west park, bell lane, uckfield, east sussex. TN22 2BU (1 page) |
8 December 1997 | New secretary appointed (2 pages) |
8 December 1997 | New secretary appointed (2 pages) |
8 December 1997 | Registered office changed on 08/12/97 from: 7,wilson grove, west park, bell lane, uckfield, east sussex. TN22 2BU (1 page) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
12 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
12 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | Return made up to 02/09/97; change of members
|
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | Return made up to 02/09/97; change of members
|
24 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
13 September 1996 | Return made up to 02/09/96; full list of members (8 pages) |
13 September 1996 | Return made up to 02/09/96; full list of members (8 pages) |
6 December 1995 | Return made up to 02/09/95; change of members (8 pages) |
6 December 1995 | Return made up to 02/09/95; change of members (8 pages) |
6 December 1995 | Full accounts made up to 31 December 1994 (6 pages) |
6 December 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
9 November 1979 | Incorporation (11 pages) |
9 November 1979 | Incorporation (11 pages) |