Middle Hill
Englefield Green
Surrey
TW20 0JG
Director Name | Po Wah Yau |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2008(28 years, 4 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Research |
Country of Residence | England |
Correspondence Address | 30 Greenacre Court Englefield Green Surrey TW20 0RF |
Director Name | Martina Jane Langford |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2008(28 years, 4 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 28 Greenacre Court Englefield Green Surrey TW20 0RF |
Director Name | Mr Lee Roger Armstrong |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2017(36 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Senior Estimator |
Country of Residence | United Kingdom |
Correspondence Address | Curchod & Co, Portmore House 54 Church Street Weybridge Surrey KT13 8DP |
Director Name | Dr Beverly Sowerby |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 1993) |
Role | Chemical Engineer |
Correspondence Address | Flat 28 Greenacre Court Englefield Green Egham Surrey TW20 0RF |
Director Name | Mrs E F Marshall |
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Date of Birth | June 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 April 1992) |
Role | Retired |
Correspondence Address | Flat 22 Greenacre Court Englefield Green Egham Surrey TW20 0RF |
Director Name | Dr James Frederick Dack |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 4 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 31 March 2012) |
Role | Lecturer |
Correspondence Address | Flat 14 Greenacre Court Englefield Green Egham Surrey TW20 0RF |
Director Name | Mr Terry Roderick Machillan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 December 1991(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 September 1996) |
Role | Project Accountant |
Correspondence Address | Flat 26 Greenacre Court South Road Englefield Green Egham Surrey TW20 0RF |
Secretary Name | Mrs E F Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 April 1992) |
Role | Company Director |
Correspondence Address | Flat 22 Greenacre Court Englefield Green Egham Surrey TW20 0RF |
Secretary Name | Mr Terry Roderick Machillan |
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Nationality | Canadian |
Status | Resigned |
Appointed | 29 April 1992(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 September 1996) |
Role | Project Accountant |
Correspondence Address | Flat 26 Greenacre Court South Road Englefield Green Egham Surrey TW20 0RF |
Director Name | Aaron Bartram |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 October 2001) |
Role | Technical Manager |
Correspondence Address | Flat 4 Bentley 8 Egham Hill Egham Surrey TW20 0BD |
Secretary Name | Dion Anthony Scherer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(16 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | 49 Wellesley Road Twickenham TW2 5RX |
Secretary Name | Mr Nicholas Alexander Faulkner |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(18 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 May 1999) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Coppersfield Wildhern Andover Hampshire SP11 0JE |
Director Name | Mr David John Bilbe |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(18 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 06 October 2006) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Appletree Cottage Green Lane East Christmas Pie Guildford Surrey GU3 2JL |
Secretary Name | Dr James Frederick Dack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 April 2004) |
Role | Company Director |
Correspondence Address | Flat 14 Greenacre Court Englefield Green Egham Surrey TW20 0RF |
Director Name | Mr Mark Cognet |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(19 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 22 April 2010) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 17 Egham Hill Egham Surrey TW20 0EP |
Director Name | Nicholas John Handley |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(19 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 14 July 2001) |
Role | Telcoms Specialist |
Correspondence Address | 26 Greenacre Court South Road Englefield Green Surrey TW20 0RF |
Director Name | Veronica Bridget Bilbe |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 06 October 2006) |
Role | Mother |
Correspondence Address | Appletree Cottage Green Lane East Normandy Surrey GU3 2JL |
Director Name | Christopher John Harrage |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 September 2006) |
Role | Production Director |
Correspondence Address | 20 Greenacre Court South Road Englefield Green Englefield Green Surrey TW20 0RF |
Director Name | Gordon James Young |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 November 2004) |
Role | Estate Agent |
Correspondence Address | 22 Greenacre Court Englefield Green Egham Surrey TW20 0RF |
Secretary Name | Christopher John Harrage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 2004(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 September 2006) |
Role | Production Director |
Correspondence Address | 20 Greenacre Court South Road Englefield Green Englefield Green Surrey TW20 0RF |
Secretary Name | Dr James Frederick Dack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 May 2011) |
Role | Lecturer |
Correspondence Address | Flat 14 Greenacre Court Englefield Green Egham Surrey TW20 0RF |
Director Name | Alex Robert Tomlins |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(26 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 June 2013) |
Role | Sales Acc Mgr |
Correspondence Address | 10 Greenacre Court South Road Englefield Green Surrey TW20 0RF |
Director Name | Kathleen Veahette Alder |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(26 years, 4 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 23 June 2022) |
Role | Chef Manager |
Country of Residence | England |
Correspondence Address | 16 Greenacre Court South Road Englefield Green Surrey TW20 0RF |
Secretary Name | Po Wah Yau |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2011(30 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 21 January 2020) |
Role | Company Director |
Correspondence Address | 30 Greenacre Court Englefield Green Surrey TW20 0RF |
Secretary Name | Cosec Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2018(38 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2023) |
Correspondence Address | North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF Wales |
Registered Address | Curchod & Co, Portmore House 54 Church Street Weybridge Surrey KT13 8DP |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 24 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 24 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 24 June |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
13 January 2021 | Accounts for a dormant company made up to 24 June 2020 (2 pages) |
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22 December 2020 | Confirmation statement made on 22 December 2020 with updates (6 pages) |
10 March 2020 | Accounts for a dormant company made up to 24 June 2019 (2 pages) |
21 January 2020 | Termination of appointment of Po Wah Yau as a secretary on 21 January 2020 (1 page) |
2 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
14 February 2019 | Accounts for a dormant company made up to 24 June 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 22 December 2018 with updates (6 pages) |
10 December 2018 | Appointment of Cosec Management Services Limited as a secretary on 10 December 2018 (2 pages) |
10 December 2018 | Registered office address changed from 30 Greenacre Court South Road Englefield Green Egham Surrey TW20 0RF to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 10 December 2018 (1 page) |
12 March 2018 | Accounts for a dormant company made up to 24 June 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
15 June 2017 | Appointment of Mr Lee Roger Armstrong as a director on 8 June 2017 (2 pages) |
15 June 2017 | Appointment of Mr Lee Roger Armstrong as a director on 8 June 2017 (2 pages) |
13 March 2017 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
13 March 2017 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
7 March 2016 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
7 March 2016 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
16 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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16 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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1 July 2015 | Termination of appointment of Alex Robert Tomlins as a director on 19 June 2013 (2 pages) |
1 July 2015 | Termination of appointment of Alex Robert Tomlins as a director on 19 June 2013 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
1 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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1 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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20 March 2014 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
20 March 2014 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Termination of appointment of a director (1 page) |
8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Termination of appointment of a director (1 page) |
7 January 2014 | Director's details changed for Helen Taylor on 9 June 2013 (2 pages) |
7 January 2014 | Director's details changed for Helen Taylor on 9 June 2013 (2 pages) |
7 January 2014 | Termination of appointment of Alex Tomlins as a director (1 page) |
7 January 2014 | Director's details changed for Po Wah Yau on 9 June 2013 (2 pages) |
7 January 2014 | Director's details changed for Martina Jane Langford on 9 June 2013 (2 pages) |
7 January 2014 | Director's details changed for Po Wah Yau on 9 June 2013 (2 pages) |
7 January 2014 | Director's details changed for Po Wah Yau on 9 June 2013 (2 pages) |
7 January 2014 | Termination of appointment of Alex Tomlins as a director (1 page) |
7 January 2014 | Director's details changed for Kathleen Veahette Alder on 19 June 2013 (2 pages) |
7 January 2014 | Director's details changed for Martina Jane Langford on 9 June 2013 (2 pages) |
7 January 2014 | Director's details changed for Kathleen Veahette Alder on 19 June 2013 (2 pages) |
7 January 2014 | Director's details changed for Martina Jane Langford on 9 June 2013 (2 pages) |
7 January 2014 | Director's details changed for Helen Taylor on 9 June 2013 (2 pages) |
18 November 2013 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 18 November 2013 (2 pages) |
18 November 2013 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 18 November 2013 (2 pages) |
17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (10 pages) |
17 January 2013 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 17 January 2013 (1 page) |
17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (10 pages) |
17 January 2013 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 17 January 2013 (1 page) |
19 July 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
19 July 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
9 May 2012 | Accounts for a dormant company made up to 24 June 2011 (3 pages) |
9 May 2012 | Accounts for a dormant company made up to 24 June 2011 (3 pages) |
5 April 2012 | Termination of appointment of James Dack as a director (2 pages) |
5 April 2012 | Termination of appointment of James Dack as a director (2 pages) |
29 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (11 pages) |
29 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (11 pages) |
24 August 2011 | Appointment of Po Wah Yau as a secretary (3 pages) |
24 August 2011 | Termination of appointment of James Dack as a secretary (1 page) |
24 August 2011 | Appointment of Po Wah Yau as a secretary (3 pages) |
24 August 2011 | Termination of appointment of James Dack as a secretary (1 page) |
30 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (11 pages) |
30 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (11 pages) |
29 December 2010 | Secretary's details changed for Dr James Frederick Dack on 29 December 2010 (2 pages) |
29 December 2010 | Secretary's details changed for Dr James Frederick Dack on 29 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr James Frederick Dack on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Mr James Frederick Dack on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr James Frederick Frederick Dack on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr James Frederick Frederick Dack on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr James Frederick Dack on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Mr James Frederick Dack on 23 December 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 24 June 2010 (3 pages) |
27 October 2010 | Accounts for a dormant company made up to 24 June 2010 (3 pages) |
10 May 2010 | Termination of appointment of Mark Cognet as a director (1 page) |
10 May 2010 | Termination of appointment of Mark Cognet as a director (1 page) |
16 March 2010 | Annual return made up to 22 December 2009. List of shareholders has changed (21 pages) |
16 March 2010 | Annual return made up to 22 December 2009. List of shareholders has changed (21 pages) |
15 March 2010 | Accounts for a dormant company made up to 24 June 2009 (5 pages) |
15 March 2010 | Accounts for a dormant company made up to 24 June 2009 (5 pages) |
29 December 2009 | Director's details changed for Mark Cognet on 4 December 2009 (3 pages) |
29 December 2009 | Director's details changed for Mark Cognet on 4 December 2009 (3 pages) |
29 December 2009 | Director's details changed for Mark Cognet on 4 December 2009 (3 pages) |
23 February 2009 | Director appointed po wah yau (2 pages) |
23 February 2009 | Director appointed po wah yau (2 pages) |
17 February 2009 | Director appointed martina jane langford (2 pages) |
17 February 2009 | Return made up to 22/12/08; change of members (7 pages) |
17 February 2009 | Director appointed martina jane langford (2 pages) |
17 February 2009 | Return made up to 22/12/08; change of members (7 pages) |
4 February 2009 | Accounts for a dormant company made up to 24 June 2008 (3 pages) |
4 February 2009 | Accounts for a dormant company made up to 24 June 2008 (3 pages) |
5 June 2008 | Return made up to 22/12/07; full list of members (15 pages) |
5 June 2008 | Return made up to 22/12/07; full list of members (15 pages) |
16 November 2007 | Accounts for a dormant company made up to 24 June 2007 (7 pages) |
16 November 2007 | Accounts for a dormant company made up to 24 June 2007 (7 pages) |
25 April 2007 | Accounts for a dormant company made up to 24 June 2006 (7 pages) |
25 April 2007 | Accounts for a dormant company made up to 24 June 2006 (7 pages) |
27 March 2007 | New secretary appointed (2 pages) |
27 March 2007 | New secretary appointed (2 pages) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | Return made up to 22/12/06; change of members
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1 March 2007 | Return made up to 22/12/06; change of members
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1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New director appointed (2 pages) |
15 February 2006 | Return made up to 22/12/05; full list of members (15 pages) |
15 February 2006 | Return made up to 22/12/05; full list of members (15 pages) |
11 October 2005 | Accounts for a dormant company made up to 24 June 2005 (8 pages) |
11 October 2005 | Accounts for a dormant company made up to 24 June 2005 (8 pages) |
17 March 2005 | Return made up to 22/12/04; change of members
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17 March 2005 | Return made up to 22/12/04; change of members
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15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Director resigned (1 page) |
23 September 2004 | Total exemption full accounts made up to 24 June 2004 (11 pages) |
23 September 2004 | Total exemption full accounts made up to 24 June 2004 (11 pages) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New secretary appointed (2 pages) |
22 January 2004 | Return made up to 22/12/03; change of members (12 pages) |
22 January 2004 | Return made up to 22/12/03; change of members (12 pages) |
27 November 2003 | Total exemption full accounts made up to 24 June 2003 (21 pages) |
27 November 2003 | Total exemption full accounts made up to 24 June 2003 (21 pages) |
8 January 2003 | Registered office changed on 08/01/03 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page) |
8 January 2003 | Registered office changed on 08/01/03 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page) |
6 January 2003 | Return made up to 22/12/02; full list of members
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6 January 2003 | Return made up to 22/12/02; full list of members
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11 December 2002 | Total exemption full accounts made up to 24 June 2002 (11 pages) |
11 December 2002 | Total exemption full accounts made up to 24 June 2002 (11 pages) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
9 January 2002 | Return made up to 22/12/01; full list of members
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9 January 2002 | Return made up to 22/12/01; full list of members
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15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
28 September 2001 | Total exemption full accounts made up to 24 June 2001 (11 pages) |
28 September 2001 | Total exemption full accounts made up to 24 June 2001 (11 pages) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | Director resigned (1 page) |
12 January 2001 | Return made up to 22/12/00; no change of members (8 pages) |
12 January 2001 | Return made up to 22/12/00; no change of members (8 pages) |
20 October 2000 | Director's particulars changed (1 page) |
20 October 2000 | Director's particulars changed (1 page) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
29 September 2000 | Full accounts made up to 24 June 2000 (9 pages) |
29 September 2000 | Full accounts made up to 24 June 2000 (9 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
25 February 2000 | Full accounts made up to 24 June 1999 (9 pages) |
25 February 2000 | Full accounts made up to 24 June 1999 (9 pages) |
13 January 2000 | Return made up to 22/12/99; full list of members (12 pages) |
13 January 2000 | Return made up to 22/12/99; full list of members (12 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
15 July 1999 | New secretary appointed (2 pages) |
15 July 1999 | New secretary appointed (2 pages) |
15 July 1999 | Secretary resigned (1 page) |
15 July 1999 | Secretary resigned (1 page) |
22 May 1999 | Registered office changed on 22/05/99 from: 41A high street egham surrey TW20 9DP (1 page) |
22 May 1999 | Registered office changed on 22/05/99 from: 41A high street egham surrey TW20 9DP (1 page) |
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | Secretary resigned (1 page) |
30 April 1999 | New secretary appointed (2 pages) |
30 April 1999 | New secretary appointed (2 pages) |
24 December 1998 | Return made up to 22/12/98; full list of members (5 pages) |
24 December 1998 | Return made up to 22/12/98; full list of members (5 pages) |
30 September 1998 | Full accounts made up to 24 June 1998 (8 pages) |
30 September 1998 | Full accounts made up to 24 June 1998 (8 pages) |
2 February 1998 | Return made up to 22/12/97; no change of members (4 pages) |
2 February 1998 | Return made up to 22/12/97; no change of members (4 pages) |
12 January 1998 | Full accounts made up to 24 June 1997 (8 pages) |
12 January 1998 | Full accounts made up to 24 June 1997 (8 pages) |
15 December 1996 | Secretary resigned;director resigned (1 page) |
15 December 1996 | Return made up to 22/12/96; full list of members (6 pages) |
15 December 1996 | Secretary resigned;director resigned (1 page) |
15 December 1996 | New secretary appointed (2 pages) |
15 December 1996 | Return made up to 22/12/96; full list of members (6 pages) |
15 December 1996 | New secretary appointed (2 pages) |
12 September 1996 | Full accounts made up to 24 June 1996 (8 pages) |
12 September 1996 | Full accounts made up to 24 June 1996 (8 pages) |
20 February 1996 | Return made up to 22/12/95; no change of members (4 pages) |
20 February 1996 | Return made up to 22/12/95; no change of members (4 pages) |
6 October 1995 | Accounts for a small company made up to 24 June 1995 (9 pages) |
6 October 1995 | Accounts for a small company made up to 24 June 1995 (9 pages) |
7 August 1995 | New director appointed (2 pages) |
7 August 1995 | New director appointed (2 pages) |