| Company Name | Danmead Properties Limited |
|---|---|
| Director | Amardeep Singh Sahota |
| Company Status | Active |
| Company Number | 01528751 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1980(43 years, 5 months ago) |
| Previous Name | Danoxa Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Amardeep Singh Sahota |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2022(41 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Southdown Avenue London W7 2AQ |
| Director Name | Mr John Daniel Brocklebank |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kitson Road London SW13 9HJ |
| Director Name | Mr Paul Joseph Daniels |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Millers Farm Scotts Hill Outwood Surrey RH1 5PR |
| Director Name | Mr Colin Trevor Bray |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(10 years, 10 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 22 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pewsham House Pewsham Chippenham Wiltshire SN15 3RX |
| Director Name | Mrs Rosemary Bray |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 September 1991(10 years, 10 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 22 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pewsham House Pewsham Chippenham Wiltshire SN15 3RX |
| Secretary Name | Peter Henry Brindley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(10 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | 1 Albany Close West Bergholt Colchester Essex CO6 3LE |
| Secretary Name | Mr John Daniel Brocklebank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1995) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kitson Road London SW13 9HJ |
| Director Name | Mr Michael John Mills |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ |
| Secretary Name | Mr Mark Garrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(14 years, 10 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 22 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 23 Leafield Way Neston Corsham SN13 9RS |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middx HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Topmead LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,232,692 |
| Cash | £748,516 |
| Current Liabilities | £96,891 |
Accounts
| Latest Accounts | 24 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 21 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 5 October 2023 (overdue) |
Charges
| 9 June 2023 | Delivered on: 14 June 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 2.2. land A. the borrower charges: (I) by way of legal mortgage all estates or interests in any property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); (ii) (to the extent that they are not the subject of a legal mortgage under paragraph (I) above) by way of fixed charge all estates or interests in any property now or subsequently owned by it; and (iii) by way of equitable mortgage all equitable interests in any property now or subsequently owned by it which now or may in the future belong to the borrower (including, for the avoidance of doubt, the right to receive a transfer, or to direct the transfer, of any shares or membership rights which the borrower holds in any company or association connected with the property). B. a reference in this clause 2 to a charge of any property includes: (I) all buildings, fixtures, fittings and fixed plant and machinery on that property; and (ii) the benefit of any covenants for title given or entered into by any predecessor in title of the borrower in respect of that property or any moneys paid or payable in respect of those covenants. C. the borrower authorises the lender to: (I) date this deed; (ii) correct any wrongly completed name or address; and/or (iii) insert or correct the title number of any charged property against its description, in each case for the purpose of identifying that charged property and/or the registration of this deed as a registered charge. Schedule of properties: 10 crowmere road, coventry CV2 2EA - registered title number MM4608, 22 crowmere road, coventry CV2 2EA - registered title number MM27659, 26 crowmere road, coventry CV2 2EA - registered title number MM27660, garage 1 - registered title number WM671356, garage 8 - registered title number WM336659, garage 10 - registered title number WM336666, garage 12 - registered title number WM336667, garage 16 - registered title number WM336669, garage 20 - registered title number WM336670, garage 42 - registered title number WM336671, garage 46 - registered title number WM336665, garage 48 - registered title number WM336663, garage 51 - registered title number WM336658, garage 52 - registered title number WM336664, garage 71 - registered title number WM336661, 22 glengall road, woodford green, IG8 0DL -registered title number BGL151504, freehold of 1 to 17 (odd), glengall road, woodford green IG8 0DN - registered title number EX84807, 2B elizabeth house alexandra street, maidstone ME14 2BX - registered title number K951412. For further details please refer to the instrument. Outstanding |
|---|---|
| 22 July 2022 | Delivered on: 28 July 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land A. the borrower charges: I by way of legal mortgage all estates or interests in any property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); ii (to the extent that they are not the subject of a legal mortgage under paragraph (I) above) by way of fixed charge all estates or interests in any property now or subsequently owned by it; and (iii) by way of equitable mortgage all equitable interests in any property now or subsequently owned by it which now or may in the future belong to the borrower (including, for the avoidance of doubt, the right to receive a transfer, or to direct the transfer, of any shares or membership rights which the borrower holds in any company or association connected with the property). B. a reference in this clause 2 to a charge of any property includes: I all buildings, fixtures, fittings and fixed plant and machinery on that property; and ii the benefit of any covenants for title given or entered into by any predecessor in title of the borrower in respect of that property or any moneys paid or payable in respect of those covenants. C.the borrower authorises the lender to: I date this deed; ii correct any wrongly completed name or address; and/or iii insert or correct the title number of any charged property against its description, in each case for the purpose of identifying that charged property and/or the registration of this deed as a registered charge. Other assets the borrower charges by way of a first fixed charge: A.its interest in all investments; B.to the extent that they are not the subject of a mortgage or a first fixed charge under a legal charge or clause 2.2 (land), all plant and machinery owned by the borrower and its interest in any plant or machinery in its possession; C. all of its rights in respect of any contract or policy of insurance taken out by it or on its behalf or in which it has an interest but excluding any rights under any liability insurance contract or policy in respect of liabilities of the borrower to third parties; all of its intellectual property rights; its goodwill (including, without limitation, the goodwill relating to any business carried on by it at any property; F. the benefit of any authorisation statutory or otherwise held in connection with its use of any security asset; G. the right to recover and receive compensation which may be payable to it in respect of any authorisation referred to in paragraph (f) above; H. its uncalled capital; and I. The benefit of all rights in relation to any item in paragraphs e to H. schedule 1: real property schedule of properties: the leasehold property known as 10 crowmere road, coventry CV2 2EA registered at hm land registry with title number MM4608. For more details please refer to the instrument. Outstanding |
| 22 July 2022 | Delivered on: 28 July 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Please refer to the schedule of properties attached to this legal charge which has also been pasted below for reference 10 crowmere road, coventry CV2 2EA - MM4608 (leasehold) 22 crowmere road, coventry CV2 2EA - MM27659 (leasehold) 26 crowmere road, coventry CV2 2EA - MM27660 (leasehold) garages 1, 8, 10, 12, 16, 20, 42, 46, 48, 51, 52, 71 woodway lane estate, coventry (leasehold) garage 1 WM671356 garage 8 WM336659 garage 10 WM336666 garage 12 WM336667 garage 16 WM336669 garage 20 WM336670 garage 42 WM336671 garage 46 WM336665 garage 48 WM336663 garage 51 WM336658 garage 52 WM336664 garage 71 WM336661 6 clifton court, 27 snakes lane west, woodford green IG8 0DB - BGL151506 (leasehold) 22 glengall road, woodford green, IG8 0DL - BGL151504 (leasehold) freehold of 1 to 17 (odd), glengall road, woodford green IG8 0DN - EX84807 (freehold) 2B elizabeth house alexandra street, maidstone ME14 2BX K951412 (leasehold) for further information, please refer to the charge instrument. Outstanding |
| 9 June 2023 | Delivered on: 16 June 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 10 crowmere road, coventry CV2 2EA registered with title number MM4608, 22 crowmere road, coventry CV2 2EA registered with title number MM27659, 22 glengall road, woodford green, IG8 0DL registered with title number BGL151504, 26 crowmere road, coventry CV2 2EA registered with title number MM27660, freehold of 1 to 17 (odd), glengall road, woodford green IG8 0DN registered with title number EX84807, garages 1, 8, 10, 12, 16, 20, 42, 46, 48, 51, 52, 71 woodway lane estate, coventry CV2 2ER registered with title numbers: garage 1 registered with title number WM671356, garage 8 registered with title number WM336659, garage 10 registered with title number WM336666, garage 12 registered with title number WM336667, garage 16 registered with title number WM336669, garage 20 registered with title number WM336670, garage 42 registered with title number WM336671, garage 46 registered with title number WM336665, garage 48 registered with title number WM336663, garage 51 registered with title number WM336658, garage 52 registered with title number WM336664, garage 71 registered with title number WM336661, and elizabeth house, 2B alexandra street, maidstone ME14 2BX registered with title number K951412. Outstanding |
| 21 October 1994 | Delivered on: 27 October 1994 Satisfied on: 22 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 dartmouth park hill,london borough of camden.t/no.258612. Fully Satisfied |
| 21 October 1994 | Delivered on: 27 October 1994 Satisfied on: 22 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 glengall road,london borough of redbridge.t/no.ex 84807. Fully Satisfied |
| 21 October 1994 | Delivered on: 27 October 1994 Satisfied on: 22 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Albany court,snakes lane,woodford green,london borough of redbridge.t/no.egl 266066. Fully Satisfied |
| 1 July 1985 | Delivered on: 4 July 1985 Satisfied on: 22 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Colecourt lodge., London road, twickenham middlesex t/n mx 49041. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 July 1985 | Delivered on: 4 July 1985 Satisfied on: 22 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cromwell court kingston hill, kingston, surrey. T/n sgl 263486. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 January 1985 | Delivered on: 29 January 1985 Satisfied on: 22 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221/223 kingston road, ewell, surrey. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 24 March 2020 (9 pages) |
|---|---|
| 26 September 2020 | Confirmation statement made on 21 September 2020 with updates (3 pages) |
| 26 September 2020 | Notification of Topmead Limited as a person with significant control on 26 September 2020 (2 pages) |
| 6 December 2019 | Total exemption full accounts made up to 24 March 2019 (10 pages) |
| 27 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 24 March 2018 (9 pages) |
| 3 October 2018 | Registered office address changed from 1st Floor 11 Laura Place Bath BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on 3 October 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 24 March 2017 (10 pages) |
| 26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 26 September 2017 | Change of details for Mr Colin Trevor Bray as a person with significant control on 21 September 2017 (2 pages) |
| 26 September 2017 | Change of details for Mrs Rosemary Bray as a person with significant control on 21 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 26 September 2017 | Change of details for Mr Colin Trevor Bray as a person with significant control on 21 September 2017 (2 pages) |
| 26 September 2017 | Change of details for Mrs Rosemary Bray as a person with significant control on 21 September 2017 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 24 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 24 March 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 17 December 2015 | Amended total exemption small company accounts made up to 24 March 2015 (4 pages) |
| 17 December 2015 | Amended total exemption small company accounts made up to 24 March 2015 (4 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 24 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 24 March 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 3 January 2015 | Total exemption small company accounts made up to 24 March 2014 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 24 March 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 22 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 6 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 4 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 6 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 22 February 2014 | Satisfaction of charge 4 in full (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 24 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 24 March 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 28 December 2012 | Total exemption small company accounts made up to 24 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 24 March 2012 (4 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mrs Rosemary Bray on 21 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Colin Trevor Bray on 21 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Colin Trevor Bray on 21 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mrs Rosemary Bray on 21 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 24 March 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 24 March 2010 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 24 March 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 24 March 2009 (6 pages) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 24 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 24 March 2008 (6 pages) |
| 26 September 2008 | Director's change of particulars / rosemary bray / 20/09/2008 (2 pages) |
| 26 September 2008 | Director's change of particulars / colin bray / 20/09/2008 (1 page) |
| 26 September 2008 | Director's change of particulars / rosemary bray / 20/09/2008 (2 pages) |
| 26 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 26 September 2008 | Director's change of particulars / colin bray / 20/09/2008 (1 page) |
| 26 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 20 November 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 24 March 2005 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 24 March 2005 (4 pages) |
| 10 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 24 March 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 24 March 2004 (5 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 24 March 2003 (4 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 24 March 2003 (4 pages) |
| 29 September 2003 | Return made up to 21/09/03; full list of members
|
| 29 September 2003 | Return made up to 21/09/03; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 24 March 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 24 March 2002 (6 pages) |
| 30 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 24 March 2001 (2 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 24 March 2001 (2 pages) |
| 27 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 9 April 2001 | Accounting reference date extended from 31/12/00 to 24/03/01 (1 page) |
| 9 April 2001 | Accounting reference date extended from 31/12/00 to 24/03/01 (1 page) |
| 27 September 2000 | Return made up to 21/09/00; full list of members
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| 27 September 2000 | Return made up to 21/09/00; full list of members
|
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 September 1999 | Return made up to 21/09/99; no change of members (6 pages) |
| 23 September 1999 | Return made up to 21/09/99; no change of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 3A fountain buildings lansdown road bath BA1 5DU (1 page) |
| 8 March 1999 | Secretary's particulars changed (1 page) |
| 8 March 1999 | Secretary's particulars changed (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 3A fountain buildings lansdown road bath BA1 5DU (1 page) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 October 1997 | Return made up to 21/09/97; full list of members
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| 7 October 1997 | Return made up to 21/09/97; full list of members
|
| 9 December 1996 | Auditor's resignation (1 page) |
| 9 December 1996 | Auditor's resignation (1 page) |
| 13 November 1996 | Return made up to 21/09/96; full list of members
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| 13 November 1996 | Return made up to 21/09/96; full list of members
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| 18 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 18 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 12 October 1995 | Return made up to 21/09/95; no change of members
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| 12 October 1995 | Return made up to 21/09/95; no change of members
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| 26 September 1995 | Director resigned;new director appointed (6 pages) |
| 26 September 1995 | Director resigned;new director appointed (6 pages) |
| 15 September 1995 | New secretary appointed (2 pages) |
| 15 September 1995 | New secretary appointed (2 pages) |
| 13 September 1995 | Registered office changed on 13/09/95 from: south quay plaza 183 marsh wall docklands london, E14 9SH (1 page) |
| 13 September 1995 | Registered office changed on 13/09/95 from: south quay plaza 183 marsh wall docklands london, E14 9SH (1 page) |
| 14 September 1981 | Company name changed\certificate issued on 14/09/81 (2 pages) |
| 14 September 1981 | Company name changed\certificate issued on 14/09/81 (2 pages) |
| 18 November 1980 | Incorporation (14 pages) |
| 18 November 1980 | Certificate of incorporation (1 page) |
| 18 November 1980 | Incorporation (14 pages) |
| 18 November 1980 | Certificate of incorporation (1 page) |