Isleworth
Middlesex
TW7 4LB
Director Name | Denise Rooke |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2011(31 years, 10 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 17 Fairways 57 Thornbury Road Isleworth Middlesex TW7 4LB |
Secretary Name | Fairoak Estate Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 April 2013(33 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Ms Janet Elaine Nixon |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(11 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 24 November 1992) |
Role | Personal Assistant |
Correspondence Address | 6 Fairways Isleworth Middlesex TW7 4NS |
Director Name | Mrs Patricia Antoinette McMullan |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(11 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 02 January 1996) |
Role | Bank Officer |
Correspondence Address | 18 Fairways Isleworth Middlesex TW7 4LB |
Director Name | Mr John William Davies |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(11 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 24 November 1992) |
Role | Aircraft Engineer |
Correspondence Address | 9 Fairways Isleworth Middlesex TW7 4NS |
Secretary Name | Mrs Jillian Levin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(11 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 24 November 1992) |
Role | Company Director |
Correspondence Address | 20 Fairways Isleworth Middlesex TW7 4LB |
Director Name | John Kocher |
---|---|
Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(12 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 16 December 1994) |
Role | Retired |
Correspondence Address | 10 Fairways Isleworth Middlesex TW7 4NS |
Director Name | Mr Joseph Patrick Gallagher |
---|---|
Date of Birth | March 1925 (Born 99 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 November 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 November 1994) |
Role | Retired |
Correspondence Address | 1 Fairways Isleworth Middlesex TW7 4NS |
Secretary Name | Mr Donald Wharram |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 24 November 1992(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1995) |
Role | Recording Engineer |
Correspondence Address | 17 Fairways Isleworth Middlesex TW7 4LB |
Director Name | Vojtech Ludvik Levin |
---|---|
Date of Birth | March 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 November 1996) |
Role | Retired |
Correspondence Address | 20 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Director Name | David Michael Jackson |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(14 years, 11 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 25 October 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fairways Thornbury Road Isleworth Middlesex TW7 4NS |
Director Name | Ronald Geoffrey Ditchfield |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(15 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 24 September 2002) |
Role | Representative |
Correspondence Address | 2 Fairways Thornbury Road Isleworth Middlesex TW7 4NS |
Secretary Name | Vojtech Ludvik Levin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 November 1996) |
Role | Retired |
Correspondence Address | 20 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Director Name | Gill Abbott |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 November 1998) |
Role | Company Director |
Correspondence Address | 9 Fairways Thornbury Road Isleworth Middlesex TW7 4NS |
Director Name | Ian James Kavanagh |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 November 1998) |
Role | Parking Manager |
Correspondence Address | 18 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Secretary Name | Gill Abbott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 November 1998) |
Role | Company Director |
Correspondence Address | 9 Fairways Thornbury Road Isleworth Middlesex TW7 4NS |
Director Name | Duncan Lincoln Fraser |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 October 2000) |
Role | Analyst/Programmer |
Correspondence Address | 20 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Director Name | Charles Mohamed Siddeeq |
---|---|
Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(18 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 September 1999) |
Role | Retired |
Correspondence Address | 4 Fairways Thornbury Road Isleworth Middlesex TW7 4NS |
Secretary Name | Duncan Lincoln Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(18 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 24 November 1999) |
Role | Analyst/Programmer |
Correspondence Address | 20 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Director Name | David Anthony Farmer |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 September 1999(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 November 2002) |
Role | Accountant |
Correspondence Address | 23 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Secretary Name | Denise Rooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(19 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 27 November 2002) |
Role | Company Director |
Correspondence Address | 17 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Director Name | Terence Peter James Halliday |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(20 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 02 June 2011) |
Role | Auto Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 60 College Road Isleworth Middlesex TW7 5DR |
Secretary Name | Cormac Peter Byrne |
---|---|
Nationality | Irish/New Zealander |
Status | Resigned |
Appointed | 13 November 2002(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 April 2004) |
Role | Communications |
Correspondence Address | 18 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Director Name | Cormac Peter Byrne |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Irish/New Zealander |
Status | Resigned |
Appointed | 20 November 2002(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 April 2004) |
Role | Telecommunications |
Correspondence Address | 18 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Director Name | David John Rooke |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 November 2005) |
Role | Manager |
Correspondence Address | 17 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Director Name | Cormac Peter Byrne |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Irish/New Zealander |
Status | Resigned |
Appointed | 16 September 2004(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2006) |
Role | Technician |
Correspondence Address | 18 Fairways Thornbury Road Isleworth Middlesex TW7 4LB |
Secretary Name | Gillian Halliday |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2004(24 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 May 2008) |
Role | Company Director |
Correspondence Address | 60 College Road Isleworth Middlesex TW7 5DR |
Director Name | Louiza Fraser |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2008(28 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 18 February 2019) |
Role | Marketeer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Thornbury Road Isleworth Middlesex TW7 4LB |
Secretary Name | Louiza Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 2008(28 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 01 October 2009) |
Role | Marketeer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Thornbury Road Isleworth Middlesex TW7 4LB |
Director Name | Miss Rebecca Ann Hall |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2019(39 years, 10 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 19 October 2020) |
Role | Physiotherapist |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Secretary Name | Mortimer Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 2008(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2010) |
Correspondence Address | Co John Mortimer Property Management Limited Bags Bracknell Berks RG12 9SE |
Secretary Name | Heritage Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 2010(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 April 2013) |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Registered Address | C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Mrs Seema Sideeq 9.09% Ordinary |
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1 at £1 | A. Williams 4.55% Ordinary |
1 at £1 | D. Rooke & Mrs D.j. Rooke 4.55% Ordinary |
1 at £1 | M.o. Mott & Mr S.l. Mott 4.55% Ordinary |
1 at £1 | Mr A.d. Stefanopoulous 4.55% Ordinary |
1 at £1 | Mr D.j. Everitt 4.55% Ordinary |
1 at £1 | Mr James A.c Thomas 4.55% Ordinary |
1 at £1 | Mr M.a. Koroma 4.55% Ordinary |
1 at £1 | Mr Martin David Binks 4.55% Ordinary |
1 at £1 | Mr Michael Philip Smith & Ms Rebecca Louise Elliott 4.55% Ordinary |
1 at £1 | Mr R.g. Ditchfield 4.55% Ordinary |
1 at £1 | Mr Rajan Sood 4.55% Ordinary |
1 at £1 | Ms Aurengzeb Malik 4.55% Ordinary |
1 at £1 | Ms D.louiza Fraser 4.55% Ordinary |
1 at £1 | Ms E. Woodburn 4.55% Ordinary |
1 at £1 | Ms H.j. Askham 4.55% Ordinary |
1 at £1 | Nabil Guirguis & Ms Anna K. Lubicz-miszewska 4.55% Ordinary |
1 at £1 | Rebecca Hall 4.55% Ordinary |
1 at £1 | Sandjeev Garcha 4.55% Ordinary |
1 at £1 | Y.a.b. Gerges 4.55% Ordinary |
1 at £1 | Yasser Gerges 4.55% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
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19 October 2020 | Termination of appointment of Rebecca Ann Hall as a director on 19 October 2020 (1 page) |
7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
23 December 2019 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
25 November 2019 | Appointment of Miss Rebecca Ann Hall as a director on 25 November 2019 (2 pages) |
25 April 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
18 February 2019 | Termination of appointment of Louiza Fraser as a director on 18 February 2019 (1 page) |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
24 September 2013 | Termination of appointment of James Thomas as a director (1 page) |
24 September 2013 | Termination of appointment of James Thomas as a director (1 page) |
27 June 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 27 June 2013 (1 page) |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary (2 pages) |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary (1 page) |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary (1 page) |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary (2 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (18 pages) |
7 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (18 pages) |
1 November 2012 | Termination of appointment of David Jackson as a director (2 pages) |
1 November 2012 | Termination of appointment of David Jackson as a director (2 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (19 pages) |
5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (19 pages) |
28 November 2011 | Appointment of Denise Rooke as a director (3 pages) |
28 November 2011 | Appointment of Denise Rooke as a director (3 pages) |
14 November 2011 | Appointment of James Thomas as a director (3 pages) |
14 November 2011 | Appointment of James Thomas as a director (3 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 June 2011 | Termination of appointment of Terence Halliday as a director (2 pages) |
8 June 2011 | Termination of appointment of Terence Halliday as a director (2 pages) |
11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (18 pages) |
11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (18 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
5 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (18 pages) |
5 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (18 pages) |
5 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (18 pages) |
14 June 2010 | Appointment of Martin Binks as a director (3 pages) |
14 June 2010 | Appointment of Martin Binks as a director (3 pages) |
7 June 2010 | Director's details changed for Terence Peter Jones Halliday on 13 May 2010 (3 pages) |
7 June 2010 | Director's details changed for Terence Peter Jones Halliday on 13 May 2010 (3 pages) |
27 May 2010 | Termination of appointment of Mortimer Secretaries Limited as a secretary (2 pages) |
27 May 2010 | Termination of appointment of Mortimer Secretaries Limited as a secretary (2 pages) |
19 May 2010 | Appointment of Heritage Management Limited as a secretary (3 pages) |
19 May 2010 | Appointment of Heritage Management Limited as a secretary (3 pages) |
19 May 2010 | Registered office address changed from C/O C/O, John Mortimer Property Management Limited John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 19 May 2010 (2 pages) |
19 May 2010 | Termination of appointment of a secretary (2 pages) |
19 May 2010 | Termination of appointment of a secretary (2 pages) |
19 May 2010 | Registered office address changed from C/O C/O, John Mortimer Property Management Limited John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 19 May 2010 (2 pages) |
2 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (14 pages) |
2 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (14 pages) |
1 February 2010 | Director's details changed for Terence Peter Jones Halliday on 1 October 2009 (2 pages) |
1 February 2010 | Termination of appointment of Louiza Fraser as a secretary (1 page) |
1 February 2010 | Director's details changed for Terence Peter Jones Halliday on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for David Michael Jackson on 1 October 2009 (2 pages) |
1 February 2010 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages) |
1 February 2010 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Louiza Fraser on 1 October 2009 (2 pages) |
1 February 2010 | Termination of appointment of Louiza Fraser as a secretary (1 page) |
1 February 2010 | Director's details changed for Terence Peter Jones Halliday on 1 October 2009 (2 pages) |
1 February 2010 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Louiza Fraser on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for David Michael Jackson on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Louiza Fraser on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for David Michael Jackson on 1 October 2009 (2 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 July 2009 | Registered office changed on 29/07/2009 from co john mortimer property management LIMITED bagshot road bracknell berks RG12 9SE (1 page) |
29 July 2009 | Registered office changed on 29/07/2009 from co john mortimer property management LIMITED bagshot road bracknell berks RG12 9SE (1 page) |
30 December 2008 | Return made up to 20/12/08; full list of members (14 pages) |
30 December 2008 | Return made up to 20/12/08; full list of members (14 pages) |
8 December 2008 | Director and secretary appointed louiza fraser (2 pages) |
8 December 2008 | Director and secretary appointed louiza fraser (2 pages) |
1 December 2008 | Appointment terminated director rajan sood (1 page) |
1 December 2008 | Appointment terminated director rajan sood (1 page) |
5 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
5 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
21 May 2008 | Secretary appointed mortimer secretaries LIMITED (1 page) |
21 May 2008 | Secretary appointed mortimer secretaries LIMITED (1 page) |
15 May 2008 | Appointment terminated secretary gillian halliday (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from 50 south ealing road london W5 4QY (1 page) |
15 May 2008 | Appointment terminated secretary gillian halliday (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from 50 south ealing road london W5 4QY (1 page) |
12 February 2008 | Return made up to 20/12/07; full list of members (8 pages) |
12 February 2008 | Return made up to 20/12/07; full list of members (8 pages) |
25 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
25 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
25 April 2007 | Return made up to 20/12/06; full list of members (8 pages) |
25 April 2007 | Return made up to 20/12/06; full list of members (8 pages) |
21 January 2007 | Director resigned (1 page) |
21 January 2007 | Director resigned (1 page) |
28 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
28 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
21 February 2006 | Return made up to 20/12/05; full list of members
|
21 February 2006 | Return made up to 20/12/05; full list of members
|
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
19 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
19 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
6 January 2005 | Return made up to 20/12/04; no change of members
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6 January 2005 | Return made up to 20/12/04; no change of members
|
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New secretary appointed (2 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
18 October 2004 | Director resigned (1 page) |
18 October 2004 | Director resigned (1 page) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | Director's particulars changed (1 page) |
6 October 2004 | Director's particulars changed (1 page) |
26 May 2004 | Secretary resigned;director resigned (1 page) |
26 May 2004 | Secretary resigned;director resigned (1 page) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | New director appointed (2 pages) |
29 December 2003 | Return made up to 20/12/03; no change of members (8 pages) |
29 December 2003 | Return made up to 20/12/03; no change of members (8 pages) |
25 March 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
25 March 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
12 March 2003 | Return made up to 20/12/02; full list of members
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12 March 2003 | Return made up to 20/12/02; full list of members
|
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | New director appointed (2 pages) |
10 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | New director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
7 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
7 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
1 March 2002 | Return made up to 20/12/01; change of members (7 pages) |
1 March 2002 | Return made up to 20/12/01; change of members (7 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | Return made up to 20/12/00; change of members (7 pages) |
9 February 2001 | Return made up to 20/12/00; change of members (7 pages) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | New director appointed (2 pages) |
15 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
15 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Return made up to 20/12/99; full list of members
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28 March 2000 | Return made up to 20/12/99; full list of members
|
4 October 1999 | Director resigned (1 page) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | Director resigned (1 page) |
11 February 1999 | Return made up to 20/12/98; change of members (5 pages) |
11 February 1999 | Return made up to 20/12/98; change of members (5 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New secretary appointed;new director appointed (2 pages) |
5 January 1999 | Secretary resigned;director resigned (1 page) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New secretary appointed;new director appointed (2 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Secretary resigned;director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
20 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
20 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
20 January 1998 | Return made up to 20/12/97; change of members
|
20 January 1998 | Return made up to 20/12/97; change of members
|
20 January 1998 | Director resigned (1 page) |
20 January 1998 | Director resigned (1 page) |
6 May 1997 | Return made up to 20/12/96; full list of members (6 pages) |
6 May 1997 | Return made up to 20/12/96; full list of members (6 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | Secretary resigned;director resigned (1 page) |
12 March 1997 | New secretary appointed;new director appointed (2 pages) |
12 March 1997 | Secretary resigned;director resigned (1 page) |
12 March 1997 | New secretary appointed;new director appointed (2 pages) |
6 March 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 March 1997 | Full accounts made up to 31 December 1996 (7 pages) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | Director resigned (1 page) |
19 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
1 April 1996 | Return made up to 20/12/95; full list of members (8 pages) |
1 April 1996 | Return made up to 20/12/95; full list of members (8 pages) |
5 December 1995 | Full accounts made up to 31 December 1994 (6 pages) |
5 December 1995 | Full accounts made up to 31 December 1994 (6 pages) |
29 November 1995 | Return made up to 20/12/94; full list of members (6 pages) |
29 November 1995 | Return made up to 20/12/94; full list of members (6 pages) |
15 November 1995 | Secretary resigned;director resigned (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New secretary appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New secretary appointed (2 pages) |
15 November 1995 | Secretary resigned;director resigned (2 pages) |
15 November 1995 | New director appointed (2 pages) |
20 April 1995 | New director appointed (2 pages) |
20 April 1995 | Director resigned (2 pages) |
20 April 1995 | New director appointed (2 pages) |
20 April 1995 | Director resigned (2 pages) |
20 April 1995 | Director resigned (2 pages) |
20 April 1995 | Director resigned (2 pages) |
20 April 1995 | New director appointed (2 pages) |
20 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
10 January 1980 | Incorporation (10 pages) |
10 January 1980 | Incorporation (10 pages) |