Loughton
Essex
IG10 4LT
Director Name | Mr David John Miller |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(40 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Locksmith |
Country of Residence | England |
Correspondence Address | 141 High Road Loughton Essex IG10 4LT |
Director Name | Mr David Daniel Limburg |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2021(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | On Line Retail |
Country of Residence | United Kingdom |
Correspondence Address | 33 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Secretary Name | John Simmons (Property Management) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2002(20 years, 7 months after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | 141 High Road Loughton Essex IG10 4LT |
Director Name | John Peter William Maidman |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 June 1994) |
Role | Estate Agent & Manager |
Country of Residence | United Kingdom |
Correspondence Address | 255 Cranbrook Road Ilford Essex IG1 4TH |
Director Name | Martin Stuart Dickins |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1994(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 September 1996) |
Role | Cithographer Planner |
Correspondence Address | 20 Copperbeach Court Golgings Road Loughton Essex IG10 2QU |
Director Name | Steven David Hatchard |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1994(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 October 1996) |
Role | Bank Officer |
Correspondence Address | 1 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Secretary Name | Steven David Hatchard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(13 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 20 October 1996) |
Role | Secretary |
Correspondence Address | 1 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Philip John Walker |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 November 2000) |
Role | Stockbroker |
Correspondence Address | 34 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Tracey Farrington |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 April 2001) |
Role | Legal Secretary |
Correspondence Address | 32 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Mr Andrew John Buckner |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1996(15 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 1999) |
Role | Computer Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 16 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Secretary Name | Philip John Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1996(15 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 05 November 2000) |
Role | Company Director |
Correspondence Address | 34 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | James Mark Bruce Bedwell |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 October 2002) |
Role | Contract Surveyor |
Correspondence Address | 4 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Mr Alan Michael Mason |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(17 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 November 2011) |
Role | Training Officer |
Country of Residence | England |
Correspondence Address | 17 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Secretary Name | Mr Alan Michael Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 2000(19 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 15 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Mr Andrew John Buckner |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2002(21 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 07 September 2010) |
Role | IT Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 16 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | John Ivor D'Aguiar |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2003(22 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 December 2004) |
Role | Retired |
Correspondence Address | 13 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | John Lawrence Dick |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(22 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 10 February 2004) |
Role | Managing Director |
Correspondence Address | 3 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Avril Louise Smiles |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 March 2006) |
Role | Student Social Worker |
Correspondence Address | 16 Copper Beech Court Loughton Essex IG10 2QH |
Secretary Name | John Lawrence Dick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(22 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 December 2004) |
Role | Managing Director |
Correspondence Address | 3 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Pamela Jessie D'Aguiar |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2004(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 July 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Christina Lane |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2010(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 June 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Mr Alan Michael Mason |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2012(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Copperbeech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Mr Samuel Lipscombe |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | David George Fairweather |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 November 2013(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 August 2019) |
Role | Information Technology |
Country of Residence | England |
Correspondence Address | 27 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Director Name | Mr David John Wixley |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2018(37 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Copper Beech Court Goldings Road Loughton Essex IG10 2QH |
Secretary Name | J Nicholson & Son (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1991(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 October 1994) |
Correspondence Address | 255 Cranbrook Road Ilford Essex IG1 4TH |
Telephone | 020 85507963 |
---|---|
Telephone region | London |
Registered Address | John Simmons & Co 141 High Road Loughton Essex IG10 4LT |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £10 | Alan M. Mason 2.94% Ordinary |
---|---|
1 at £10 | Alfie Pike & Rosie Powell 2.94% Ordinary |
1 at £10 | Benjamin Moore 2.94% Ordinary |
1 at £10 | Columbus Property Investments LTD 2.94% Ordinary |
1 at £10 | Daniel Richards 2.94% Ordinary |
1 at £10 | David Fairweather 2.94% Ordinary |
1 at £10 | David Miller 2.94% Ordinary |
1 at £10 | Linda Wilson 2.94% Ordinary |
1 at £10 | Malissa Page & Russell Colman 2.94% Ordinary |
1 at £10 | Miss A. Amor 2.94% Ordinary |
1 at £10 | Miss A.m. Curran 2.94% Ordinary |
1 at £10 | Miss Rachel Warren 2.94% Ordinary |
1 at £10 | Mr A.i.a. Hucklesby 2.94% Ordinary |
1 at £10 | Mr Adam Richard Ellis Taylor 2.94% Ordinary |
1 at £10 | Mr Andrew John Buckner 2.94% Ordinary |
1 at £10 | Mr D.j. Wixley 2.94% Ordinary |
1 at £10 | Mr David Limburg 2.94% Ordinary |
1 at £10 | Mr Ivor Regan 2.94% Ordinary |
1 at £10 | Mr J.i.d. D'aguiar 2.94% Ordinary |
1 at £10 | Mr John Jessop 2.94% Ordinary |
1 at £10 | Mr P. Lindon 2.94% Ordinary |
1 at £10 | Mr S.r. Hassell 2.94% Ordinary |
1 at £10 | Ms Christina E. Lane 2.94% Ordinary |
1 at £10 | Ms Helen J. Harding 2.94% Ordinary |
1 at £10 | Natalie Francesaca Fuorvito 2.94% Ordinary |
1 at £10 | Peter Johns & Josephine Johns 2.94% Ordinary |
1 at £10 | Richard Philip Baumber 2.94% Ordinary |
1 at £10 | Sam Limpscombe 2.94% Ordinary |
1 at £10 | Sandra Grayson 2.94% Ordinary |
1 at £10 | Sheila Federman 2.94% Ordinary |
1 at £10 | Simon Turnell & Tracey Buckland 2.94% Ordinary |
1 at £10 | Stephanie Barrass 2.94% Ordinary |
1 at £10 | Susan Richards 2.94% Ordinary |
1 at £10 | William Bysouth 2.94% Ordinary |
Year | 2014 |
---|---|
Net Worth | £15,234 |
Cash | £15,017 |
Current Liabilities | £6,461 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 6 December 2024 (8 months, 1 week from now) |
30 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
---|---|
22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
16 March 2023 | Termination of appointment of David John Wixley as a director on 16 March 2023 (1 page) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
22 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
3 January 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
23 December 2021 | Appointment of Mr David Daniel Limburg as a director on 15 December 2021 (2 pages) |
23 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
30 November 2021 | Appointment of Christina Lane as a director on 25 November 2021 (2 pages) |
30 November 2021 | Appointment of Mr David John Miller as a director on 25 November 2021 (2 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
5 February 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with updates (6 pages) |
19 August 2019 | Termination of appointment of David George Fairweather as a director on 17 August 2019 (1 page) |
28 December 2018 | Appointment of Mr David John Wixley as a director on 19 November 2018 (2 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with updates (6 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with updates (6 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates (8 pages) |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates (8 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 October 2016 | Termination of appointment of Samuel Lipscombe as a director on 30 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Samuel Lipscombe as a director on 30 September 2016 (1 page) |
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
5 June 2014 | Termination of appointment of Christina Lane as a director (1 page) |
5 June 2014 | Termination of appointment of Christina Lane as a director (1 page) |
14 January 2014 | Appointment of Sam Lipscombe as a director (3 pages) |
14 January 2014 | Appointment of Sam Lipscombe as a director (3 pages) |
9 December 2013 | Appointment of David George Fairweather as a director (3 pages) |
9 December 2013 | Appointment of David George Fairweather as a director (3 pages) |
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
21 November 2013 | Termination of appointment of Andrew Buckner as a director (2 pages) |
21 November 2013 | Termination of appointment of Andrew Buckner as a director (2 pages) |
21 November 2013 | Termination of appointment of Alan Mason as a director (2 pages) |
21 November 2013 | Termination of appointment of Alan Mason as a director (2 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
5 September 2012 | Appointment of Mr Alan Michael Mason as a director (3 pages) |
5 September 2012 | Appointment of Mr Alan Michael Mason as a director (3 pages) |
6 December 2011 | Termination of appointment of Alan Mason as a director (1 page) |
6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (8 pages) |
6 December 2011 | Termination of appointment of Alan Mason as a director (1 page) |
6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (8 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 November 2010 | Appointment of Mr Andrew John Buckner as a director (2 pages) |
25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Appointment of Mr Andrew John Buckner as a director (2 pages) |
25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Register inspection address has been changed (1 page) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 September 2010 | Appointment of Christina Lane as a director (3 pages) |
14 September 2010 | Termination of appointment of Andrew Buckner as a director (2 pages) |
14 September 2010 | Termination of appointment of Andrew Buckner as a director (2 pages) |
14 September 2010 | Appointment of Christina Lane as a director (3 pages) |
21 July 2010 | Termination of appointment of Pamela D'aguiar as a director (2 pages) |
21 July 2010 | Termination of appointment of Pamela D'aguiar as a director (2 pages) |
23 November 2009 | Director's details changed for Andrew John Buckner on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (15 pages) |
23 November 2009 | Director's details changed for Andrew John Buckner on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Alan Michael Mason on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Pamela Jessie D'aguiar on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Alan Michael Mason on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Pamela Jessie D'aguiar on 23 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for John Simmons (Property Management) Limited on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (15 pages) |
23 November 2009 | Secretary's details changed for John Simmons (Property Management) Limited on 23 November 2009 (2 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 December 2008 | Return made up to 22/11/08; full list of members (17 pages) |
1 December 2008 | Return made up to 22/11/08; full list of members (17 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 August 2008 | Appointment terminated secretary alan mason (1 page) |
20 August 2008 | Appointment terminated secretary alan mason (1 page) |
29 November 2007 | Return made up to 22/11/07; full list of members (10 pages) |
29 November 2007 | Return made up to 22/11/07; full list of members (10 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 December 2006 | Return made up to 22/11/06; full list of members
|
14 December 2006 | Return made up to 22/11/06; full list of members
|
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 June 2006 | New director appointed (2 pages) |
22 June 2006 | New director appointed (2 pages) |
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
10 January 2006 | Return made up to 22/11/05; full list of members (11 pages) |
10 January 2006 | Return made up to 22/11/05; full list of members (11 pages) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 December 2004 | Return made up to 22/11/04; full list of members (11 pages) |
22 December 2004 | Return made up to 22/11/04; full list of members (11 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
18 January 2004 | New secretary appointed;new director appointed (2 pages) |
18 January 2004 | New secretary appointed;new director appointed (2 pages) |
15 January 2004 | Return made up to 22/11/03; full list of members (10 pages) |
15 January 2004 | Return made up to 22/11/03; full list of members (10 pages) |
28 November 2003 | Return made up to 22/11/02; full list of members (11 pages) |
28 November 2003 | Return made up to 22/11/02; full list of members (11 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New director appointed (2 pages) |
14 January 2003 | Return made up to 22/11/01; full list of members (8 pages) |
14 January 2003 | Return made up to 22/11/01; full list of members (8 pages) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
29 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
29 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
29 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | Director resigned (1 page) |
21 December 2000 | Return made up to 22/11/00; full list of members
|
21 December 2000 | Secretary resigned;director resigned (1 page) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | Secretary resigned;director resigned (1 page) |
21 December 2000 | Return made up to 22/11/00; full list of members
|
21 December 2000 | New secretary appointed (2 pages) |
28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 December 1999 | Return made up to 22/11/99; change of members (9 pages) |
17 December 1999 | Return made up to 22/11/99; change of members (9 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
17 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Return made up to 22/11/98; change of members (6 pages) |
11 December 1998 | Return made up to 22/11/98; change of members (6 pages) |
1 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 December 1997 | Return made up to 22/11/97; full list of members (4 pages) |
4 December 1997 | Return made up to 22/11/97; full list of members (4 pages) |
23 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
23 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | New secretary appointed (2 pages) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | Return made up to 22/11/96; change of members (6 pages) |
15 December 1996 | Secretary resigned;director resigned (1 page) |
15 December 1996 | Secretary resigned;director resigned (1 page) |
15 December 1996 | New secretary appointed (2 pages) |
15 December 1996 | Return made up to 22/11/96; change of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | Director resigned (1 page) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | Return made up to 22/11/95; change of members (6 pages) |
13 December 1995 | Return made up to 22/11/95; change of members (6 pages) |
13 December 1995 | New director appointed (2 pages) |
28 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
28 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
21 May 1981 | Incorporation (17 pages) |
21 May 1981 | Incorporation (17 pages) |