15 College Road
Harrow
HA1 1BA
Director Name | Ms Rachel Regina Schenker |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 July 2001(19 years after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Editor |
Country of Residence | England |
Correspondence Address | 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL |
Director Name | James Matthew Woolf |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2001(19 years, 2 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA |
Secretary Name | Mrs Claire Levi |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 October 2001(19 years, 4 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Correspondence Address | Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA |
Director Name | Mr Howard Josephs |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2005(23 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Market Researcher |
Country of Residence | England |
Correspondence Address | Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA |
Director Name | Sherraine Leung |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2005(23 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Marketing Assistant |
Country of Residence | England |
Correspondence Address | Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA |
Director Name | Mr Yosef Dan Zekaria |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2009(27 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA |
Director Name | Mrs Claire Jane Levi |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2009(27 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Events Assistant |
Country of Residence | England |
Correspondence Address | Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA |
Director Name | Ms Teresa Leung |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2013(31 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA |
Director Name | Paul Mark Joseph |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 09 July 2001) |
Role | Student |
Correspondence Address | 9 Trenchard Court 2a Meeld Crescent Hendon London Nw4 |
Director Name | Leonard Nathan Konopinski |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 09 April 2001) |
Role | Computer Analyst |
Correspondence Address | 1 Trenchard Court Neeld Crescent Hendon London Nw4 |
Director Name | Richard Marx |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 October 1998) |
Role | Dental Surgeon |
Correspondence Address | 4 Trenchard Court Neeld Crescent Hendon London Nw4 |
Director Name | Celia Myers |
---|---|
Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 14 September 2005) |
Role | Retired |
Correspondence Address | 5 Trenchard Court Neeld Crescent Hendon London NW4 3XZ |
Director Name | Virginia Nei Chu Fung |
---|---|
Date of Birth | September 1919 (Born 104 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 18 May 2001) |
Role | Company Director |
Correspondence Address | 8 Trenchard Court Neeld Crescent Hendon London Nw4 |
Director Name | Dorothy Oldman |
---|---|
Date of Birth | March 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 12 December 2000) |
Role | Retired |
Correspondence Address | 3 Trenchard Court Neeld Crescent Hendon London Nw4 |
Director Name | Jenny Sanders |
---|---|
Date of Birth | July 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 January 2000) |
Role | Retired |
Correspondence Address | 6 Trenchard Court Neeld Crescent Hendon London Nw4 |
Director Name | Muriel Woolf |
---|---|
Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 17 August 2001) |
Role | Retired |
Correspondence Address | 7 Trenchard Court Neeld Crescent Hendon London Nw4 |
Director Name | Phyllis Scott |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 25 June 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
Secretary Name | Muriel Woolf |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 05 January 2001) |
Role | Company Director |
Correspondence Address | 7 Trenchard Court Neeld Crescent Hendon London Nw4 |
Director Name | Katherine Linda Caplan |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(17 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 February 2008) |
Role | Commercial Manager |
Correspondence Address | 73 Loom Lane Radlett Hertfordshire WD7 8NX |
Director Name | Deidre Marilyn Summerfield |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 August 2005) |
Role | Office Manager |
Correspondence Address | 1 Leys Gardens Barnet Hertfordshire EN4 9NA |
Secretary Name | Celia Myers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(18 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 October 2001) |
Role | Retired |
Correspondence Address | 5 Trenchard Court Neeld Crescent Hendon London NW4 3XZ |
Director Name | Tammy Wei Chien Ng |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(18 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 03 December 2013) |
Role | Student |
Country of Residence | England |
Correspondence Address | Spectrum Studios 2 Manor Gardens London N7 6ER |
Registered Address | Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £5 | Anthony Leung & Sherraine Leung 22.22% Ordinary |
---|---|
1 at £5 | Howard Josephs & Lara Josephs 11.11% Ordinary |
1 at £5 | J.m. Woolf & K.j. Woolf 11.11% Ordinary |
1 at £5 | Jodi Shapshak & Joseph Zekaria 11.11% Ordinary |
1 at £5 | Justin Philip Neville 11.11% Ordinary |
1 at £5 | Mrs Claire Levi 11.11% Ordinary |
1 at £5 | Mrs Rachel Schenker 11.11% Ordinary |
1 at £5 | Phyllis Scott 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £16,313 |
Cash | £16,556 |
Current Liabilities | £1,528 |
Latest Accounts | 30 September 2023 (7 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 22 January 2025 (8 months, 4 weeks from now) |
23 November 1982 | Delivered on: 25 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from crest homes PLC to the chargee. Particulars: L/H 84/86 vivian avenue hendon london borough of barnet. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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28 February 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
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9 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
31 May 2023 | Registered office address changed from Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023 (1 page) |
16 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
16 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
9 January 2023 | Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA to Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA on 9 January 2023 (1 page) |
5 April 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
10 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
14 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
15 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
5 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
5 February 2020 | Director's details changed for Ms Rachel Regina Schenker on 13 January 2020 (2 pages) |
15 April 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
6 November 2018 | Termination of appointment of Phyllis Scott as a director on 25 June 2018 (1 page) |
15 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
1 October 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
4 February 2015 | Appointment of Ms Teresa Leung as a director on 4 December 2013 (2 pages) |
4 February 2015 | Appointment of Ms Teresa Leung as a director on 4 December 2013 (2 pages) |
4 February 2015 | Appointment of Ms Teresa Leung as a director on 4 December 2013 (2 pages) |
11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Termination of appointment of Tammy Wei Chien Ng as a director on 3 December 2013 (1 page) |
11 December 2014 | Termination of appointment of Tammy Wei Chien Ng as a director on 3 December 2013 (1 page) |
11 December 2014 | Termination of appointment of Tammy Wei Chien Ng as a director on 3 December 2013 (1 page) |
11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
6 January 2014 | Director's details changed for Ms Rachel Regina Schenker on 6 January 2014 (2 pages) |
6 January 2014 | Director's details changed for Ms Rachel Regina Schenker on 6 January 2014 (2 pages) |
6 January 2014 | Director's details changed for Ms Rachel Regina Schenker on 6 January 2014 (2 pages) |
23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Director's details changed for Mr Yosef Dan Zekaria on 23 December 2013 (2 pages) |
23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Director's details changed for Ms Rachel Regina Schenker on 23 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Mrs Claire Jane Levi on 23 November 2013 (2 pages) |
23 December 2013 | Director's details changed for Mr Yosef Dan Zekaria on 23 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Mrs Claire Jane Levi on 23 November 2013 (2 pages) |
23 December 2013 | Director's details changed for Ms Rachel Regina Schenker on 23 December 2013 (2 pages) |
16 December 2013 | Director's details changed for James Matthew Woolf on 11 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Phyllis Scott on 11 December 2013 (2 pages) |
16 December 2013 | Director's details changed for James Matthew Woolf on 11 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Tammy Wei Chien Ng on 14 November 2013 (2 pages) |
16 December 2013 | Director's details changed for Sherraine Leung on 13 November 2013 (2 pages) |
16 December 2013 | Director's details changed for Tammy Wei Chien Ng on 14 November 2013 (2 pages) |
16 December 2013 | Director's details changed for Sherraine Leung on 13 November 2013 (2 pages) |
16 December 2013 | Secretary's details changed for Mrs Claire Levi on 5 November 2013 (1 page) |
16 December 2013 | Director's details changed for Mr Howard Josephs on 13 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Phyllis Scott on 11 December 2013 (2 pages) |
16 December 2013 | Secretary's details changed for Mrs Claire Levi on 5 November 2013 (1 page) |
16 December 2013 | Director's details changed for Justin Philip Neville on 13 November 2013 (2 pages) |
16 December 2013 | Secretary's details changed for Mrs Claire Levi on 5 November 2013 (1 page) |
16 December 2013 | Director's details changed for Justin Philip Neville on 13 November 2013 (2 pages) |
16 December 2013 | Director's details changed for Mr Howard Josephs on 13 December 2013 (2 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
23 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (13 pages) |
23 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (13 pages) |
23 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (13 pages) |
22 January 2013 | Secretary's details changed for Claire Levi on 22 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Mrs Claire Jane Levi on 22 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Mrs Claire Jane Levi on 22 January 2013 (2 pages) |
22 January 2013 | Secretary's details changed for Claire Levi on 22 January 2013 (2 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (13 pages) |
21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (13 pages) |
21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (13 pages) |
20 December 2011 | Director's details changed for Rachel Regina Schenker on 6 November 2011 (2 pages) |
20 December 2011 | Registered office address changed from 1 Trenchard Court Neeld Crescent Hendon NW4 3XZ on 20 December 2011 (1 page) |
20 December 2011 | Director's details changed for Mr Yosef Dan Zekaria on 6 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Rachel Regina Schenker on 6 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Rachel Regina Schenker on 6 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Mr Yosef Dan Zekaria on 6 November 2011 (2 pages) |
20 December 2011 | Registered office address changed from 1 Trenchard Court Neeld Crescent Hendon NW4 3XZ on 20 December 2011 (1 page) |
20 December 2011 | Director's details changed for Mr Yosef Dan Zekaria on 6 November 2011 (2 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (13 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (13 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (13 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
22 December 2009 | Director's details changed for James Matthew Woolf on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Howard Josephs on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Tammy Wei Chien Ng on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for James Matthew Woolf on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Justin Philip Neville on 6 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (10 pages) |
22 December 2009 | Director's details changed for Tammy Wei Chien Ng on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Rachel Regina Schenker on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Tammy Wei Chien Ng on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Howard Josephs on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Sherraine Leung on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Phyllis Scott on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for James Matthew Woolf on 6 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (10 pages) |
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (10 pages) |
22 December 2009 | Director's details changed for Phyllis Scott on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Phyllis Scott on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Rachel Regina Schenker on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Howard Josephs on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Sherraine Leung on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Sherraine Leung on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Justin Philip Neville on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Rachel Regina Schenker on 6 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Justin Philip Neville on 6 November 2009 (2 pages) |
2 December 2009 | Appointment of Mrs Claire Jane Levi as a director (2 pages) |
2 December 2009 | Appointment of Mrs Claire Jane Levi as a director (2 pages) |
2 December 2009 | Appointment of Mr Yosef Dan Zekaria as a director (2 pages) |
2 December 2009 | Appointment of Mr Yosef Dan Zekaria as a director (2 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 December 2008 | Return made up to 06/11/08; full list of members (10 pages) |
4 December 2008 | Appointment terminated director katherine caplan (1 page) |
4 December 2008 | Return made up to 06/11/08; full list of members (10 pages) |
4 December 2008 | Appointment terminated director katherine caplan (1 page) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 January 2008 | Return made up to 06/11/07; no change of members
|
3 January 2008 | Return made up to 06/11/07; no change of members
|
28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
10 December 2006 | Return made up to 06/11/06; full list of members
|
10 December 2006 | Return made up to 06/11/06; full list of members
|
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Return made up to 06/11/05; full list of members
|
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Return made up to 06/11/05; full list of members
|
8 December 2005 | New director appointed (2 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
13 December 2004 | Return made up to 06/11/04; full list of members
|
13 December 2004 | Return made up to 06/11/04; full list of members
|
6 May 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
6 May 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
21 November 2003 | Return made up to 06/11/03; full list of members (13 pages) |
21 November 2003 | Return made up to 06/11/03; full list of members (13 pages) |
20 August 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
20 August 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
2 December 2002 | Registered office changed on 02/12/02 from: 7 trenchard court neeld court hendon london NW4 3XZ (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: 7 trenchard court neeld court hendon london NW4 3XZ (1 page) |
25 November 2002 | Return made up to 06/11/02; full list of members
|
25 November 2002 | Return made up to 06/11/02; full list of members
|
26 July 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
26 July 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
31 January 2002 | Return made up to 06/11/01; full list of members (11 pages) |
31 January 2002 | Return made up to 06/11/01; full list of members (11 pages) |
19 December 2001 | New director appointed (1 page) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | New director appointed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Secretary resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
27 July 2001 | Full accounts made up to 30 September 2000 (7 pages) |
27 July 2001 | Full accounts made up to 30 September 2000 (7 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | Director resigned (1 page) |
16 February 2001 | New secretary appointed (2 pages) |
16 February 2001 | New secretary appointed (2 pages) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Secretary resigned (1 page) |
13 December 2000 | Return made up to 06/11/00; full list of members (11 pages) |
13 December 2000 | Return made up to 06/11/00; full list of members (11 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
17 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
17 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
5 February 2000 | Director resigned (1 page) |
5 February 2000 | New director appointed (2 pages) |
5 February 2000 | Director resigned (1 page) |
5 February 2000 | New director appointed (2 pages) |
17 December 1999 | Return made up to 06/11/99; full list of members (11 pages) |
17 December 1999 | Return made up to 06/11/99; full list of members (11 pages) |
12 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
12 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
8 July 1999 | New director appointed (3 pages) |
8 July 1999 | New director appointed (3 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Return made up to 06/11/98; full list of members (8 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Return made up to 06/11/98; full list of members (8 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
26 November 1997 | Return made up to 06/11/97; full list of members (9 pages) |
26 November 1997 | Return made up to 06/11/97; full list of members (9 pages) |
27 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
27 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
27 November 1996 | Return made up to 06/11/96; full list of members (9 pages) |
27 November 1996 | Return made up to 06/11/96; full list of members (9 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
17 November 1995 | Return made up to 06/11/95; no change of members (6 pages) |
17 November 1995 | Return made up to 06/11/95; no change of members (6 pages) |
28 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
28 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |