Amersham Road
Beaconsfield
Buckinghamshire
HP9 2FG
Director Name | Ms Laura Mary Haverley |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2013(30 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 33 York Road Camberley Hampshire GU15 4HS |
Director Name | Mr Timothy David Price |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2018(35 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Brixfield Way Dickens Heath Solihull West Midlands B90 1RQ |
Director Name | Mr Philip Hew Lewis Williams |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2018(35 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Firs 1 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA |
Director Name | Mr Andrew Frank Yorke |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2021(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Wallis Drive Bramley Tadley Hampshire RG26 5XQ |
Director Name | Mr John Paul Brooks |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2022(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Little Delph St. Helens Merseyside WA11 0YF |
Director Name | Mr Antony Richard Parker |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2022(39 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Medical Affairs Partner |
Country of Residence | England |
Correspondence Address | 7 Cangle Lane Worcester Worcestershire WR4 0DY |
Secretary Name | Antony Richard Parker |
---|---|
Status | Current |
Appointed | 09 December 2022(39 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | 7 Cangle Lane Worcester Worcestershire WR4 0DY |
Director Name | Ronald John Bentley |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 23 May 2007) |
Role | Sales Manager |
Correspondence Address | 90 Morley Hill Enfield Middlesex EN2 0BG |
Director Name | Mr Simon Doig Gordon |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 08 May 1992) |
Role | Sales Manager |
Country of Residence | Scotland |
Correspondence Address | 4 Montague Street Dundee DD5 2RB Scotland |
Director Name | Jeffrey Lees |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 24 May 2000) |
Role | National Sales Manager |
Correspondence Address | 16 Ferndale Avenue Clayton Bradford West Yorkshire BD14 6PG |
Director Name | Peter John Smith |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 June 1999) |
Role | Pharmaceutist |
Correspondence Address | 3 Amberwood Drive Camberley Surrey GU15 3UD |
Director Name | Brian West |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 21 May 2003) |
Role | Company Director |
Correspondence Address | 39 Kingshurst Road London SE12 9LD |
Director Name | Norman Desmond Wright |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 July 1993) |
Role | Company Director |
Correspondence Address | 46 Ruxley Lane Ewell Epsom Surrey KT14 0HZ |
Director Name | Mr Michael John Bench |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 22 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Green Country The Avenue Flore Northampton NN7 4LZ |
Secretary Name | Jeffrey Lees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 24 May 2000) |
Role | Company Director |
Correspondence Address | 16 Ferndale Avenue Clayton Bradford West Yorkshire BD14 6PG |
Director Name | Mr Ian David Makepeace |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(11 years, 2 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 16 May 2012) |
Role | Sales And Marketing Manager |
Country of Residence | England |
Correspondence Address | Lowerwainhill Farm House Wainhill Chinnor Oxfordshire OX9 4AB |
Director Name | Anthony William John Ellison |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1997(14 years, 2 months after company formation) |
Appointment Duration | 19 years (resigned 25 May 2016) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 17 Thistleton Way Lower Earley Reading Berkshire RG6 3BD |
Director Name | Mr Steven Nigel Bourne |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(17 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 23 May 2006) |
Role | Marketing And Sales Director |
Country of Residence | England |
Correspondence Address | 23 Armoury Lane Old Portsmouth Hampshire PO1 2PA |
Secretary Name | Brian West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(17 years, 3 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 20 May 2015) |
Role | Company Director |
Correspondence Address | 39 Kingshurst Road London SE12 9LD |
Director Name | Andrew Frances Baker |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(20 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 24 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fernbank House Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA |
Director Name | Ms Lyn Griffiths |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(23 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 22 May 2013) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 1 Peacock Close Amersham Road Beaconsfield Buckinghamshire HP9 2FG |
Director Name | Anne Ellis |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(24 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 22 December 2019) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | 10 Woodville Gardens Ealing London W5 2LG |
Director Name | Richard Lee Thompson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(29 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 22 May 2018) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 50 Redwood Drive Huddersfield HD2 1PW |
Secretary Name | Anne Ellis |
---|---|
Status | Resigned |
Appointed | 20 May 2015(32 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 December 2019) |
Role | Company Director |
Correspondence Address | 10 Woodville Gardens London W5 2LG |
Director Name | Mr Jonathan Matthew Dawson |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2016(33 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 May 2018) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 16 Glebelands Road Prestwich Manchester M25 1NE |
Director Name | Mr Graham Kenneth Trevor |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2016(33 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 24 May 2022) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crawford Close Saighton Chester CH3 6BD Wales |
Director Name | Mr Ian Martin Snelson |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(35 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 24 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beechwood House 2 Fountain Lane Davenham Northwich Cheshire CW9 8LX |
Secretary Name | Mrs Laura Mary Haverley |
---|---|
Status | Resigned |
Appointed | 06 July 2020(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 December 2022) |
Role | Company Director |
Correspondence Address | 33 York Road Camberley GU15 4HS |
Registered Address | 70 Graeme Road Enfield Middlesex EN1 3UT |
---|---|
Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £509,871 |
Gross Profit | £68,313 |
Net Worth | £83,957 |
Cash | £319,308 |
Current Liabilities | £216,678 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 6 October 2024 (6 months, 1 week from now) |
5 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
---|---|
9 March 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
21 December 2022 | Termination of appointment of Laura Mary Haverley as a secretary on 9 December 2022 (1 page) |
21 December 2022 | Appointment of Antony Richard Parker as a secretary on 9 December 2022 (2 pages) |
15 November 2022 | Appointment of Mr Antony Richard Parker as a director on 4 November 2022 (2 pages) |
26 September 2022 | Secretary's details changed for Mrs Laura Mary Haverley on 15 September 2022 (1 page) |
26 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
16 June 2022 | Resolutions
|
16 June 2022 | Resolutions
|
13 June 2022 | Appointment of Mr John Paul Brooks as a director on 24 May 2022 (2 pages) |
13 June 2022 | Termination of appointment of Graham Kenneth Trevor as a director on 24 May 2022 (1 page) |
13 June 2022 | Resolutions
|
13 June 2022 | Termination of appointment of Ian Martin Snelson as a director on 24 May 2022 (1 page) |
20 April 2022 | Memorandum and Articles of Association (19 pages) |
14 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
30 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
6 August 2021 | Appointment of Mr Andrew Frank Yorke as a director on 29 July 2021 (2 pages) |
23 April 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
24 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
16 July 2020 | Appointment of Mrs Laura Mary Haverley as a secretary on 6 July 2020 (2 pages) |
6 July 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
6 January 2020 | Termination of appointment of Anne Ellis as a secretary on 22 December 2019 (1 page) |
6 January 2020 | Termination of appointment of Anne Ellis as a director on 22 December 2019 (1 page) |
24 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
28 May 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
8 November 2018 | Director's details changed for Mrs Laura Mary Haverley on 25 May 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
11 July 2018 | Appointment of Mr Philip Hew Lewis Williams as a director on 22 May 2018 (2 pages) |
9 July 2018 | Termination of appointment of Richard Lee Thompson as a director on 22 May 2018 (1 page) |
9 July 2018 | Termination of appointment of Jonathan Matthew Dawson as a director on 22 May 2018 (1 page) |
9 July 2018 | Appointment of Mr Ian Martin Snelson as a director on 22 May 2018 (2 pages) |
9 July 2018 | Appointment of Mr Timothy David Price as a director on 22 May 2018 (2 pages) |
9 July 2018 | Termination of appointment of Michael John Bench as a director on 22 May 2018 (1 page) |
21 May 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
8 May 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
8 May 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
20 June 2016 | Appointment of Mr Graham Kenneth Trevor as a director on 25 May 2016 (2 pages) |
20 June 2016 | Appointment of Mr Jonathan Matthew Dawson as a director on 25 May 2016 (2 pages) |
20 June 2016 | Appointment of Mr Jonathan Matthew Dawson as a director on 25 May 2016 (2 pages) |
20 June 2016 | Termination of appointment of Anthony William John Ellison as a director on 25 May 2016 (1 page) |
20 June 2016 | Appointment of Mr Graham Kenneth Trevor as a director on 25 May 2016 (2 pages) |
20 June 2016 | Termination of appointment of Anthony William John Ellison as a director on 25 May 2016 (1 page) |
4 May 2016 | Full accounts made up to 31 December 2015 (10 pages) |
4 May 2016 | Full accounts made up to 31 December 2015 (10 pages) |
19 October 2015 | Termination of appointment of Andrew Frances Baker as a director on 24 September 2015 (1 page) |
19 October 2015 | Termination of appointment of Andrew Frances Baker as a director on 24 September 2015 (1 page) |
29 September 2015 | Director's details changed for Mr Michael John Bench on 1 November 2014 (2 pages) |
29 September 2015 | Director's details changed for Mr Michael John Bench on 1 November 2014 (2 pages) |
29 September 2015 | Annual return made up to 22 September 2015 no member list (9 pages) |
29 September 2015 | Annual return made up to 22 September 2015 no member list (9 pages) |
29 September 2015 | Director's details changed for Mr Michael John Bench on 1 November 2014 (2 pages) |
29 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
29 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
22 June 2015 | Termination of appointment of Brian West as a secretary on 20 May 2015 (1 page) |
22 June 2015 | Termination of appointment of Brian West as a secretary on 20 May 2015 (1 page) |
22 June 2015 | Appointment of Anne Ellis as a secretary on 20 May 2015 (2 pages) |
22 June 2015 | Appointment of Anne Ellis as a secretary on 20 May 2015 (2 pages) |
1 October 2014 | Annual return made up to 22 September 2014 no member list (9 pages) |
1 October 2014 | Annual return made up to 22 September 2014 no member list (9 pages) |
6 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
6 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
1 October 2013 | Annual return made up to 22 September 2013 no member list (9 pages) |
1 October 2013 | Annual return made up to 22 September 2013 no member list (9 pages) |
8 July 2013 | Appointment of Mrs Laura Mary Haverley as a director (2 pages) |
8 July 2013 | Appointment of Mrs Laura Mary Haverley as a director (2 pages) |
22 June 2013 | Termination of appointment of Lyn Griffiths as a director (1 page) |
22 June 2013 | Termination of appointment of Lyn Griffiths as a director (1 page) |
17 May 2013 | Full accounts made up to 31 December 2012 (9 pages) |
17 May 2013 | Full accounts made up to 31 December 2012 (9 pages) |
3 October 2012 | Annual return made up to 22 September 2012 no member list (9 pages) |
3 October 2012 | Annual return made up to 22 September 2012 no member list (9 pages) |
11 June 2012 | Appointment of Richard Lee Thompson as a director (2 pages) |
11 June 2012 | Termination of appointment of Ian Makepeace as a director (1 page) |
11 June 2012 | Appointment of Richard Lee Thompson as a director (2 pages) |
11 June 2012 | Termination of appointment of Ian Makepeace as a director (1 page) |
9 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
9 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
23 September 2011 | Director's details changed for Lyn Griffiths on 5 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Lyn Griffiths on 5 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Lyn Griffiths on 5 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 22 September 2011 no member list (9 pages) |
23 September 2011 | Annual return made up to 22 September 2011 no member list (9 pages) |
22 September 2011 | Director's details changed for Anne Ellis on 5 September 2011 (2 pages) |
22 September 2011 | Director's details changed for Anne Ellis on 5 September 2011 (2 pages) |
22 September 2011 | Director's details changed for Anne Ellis on 5 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Andrew Frances Baker on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Nicholas George Fitrzyk on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Anne Ellis on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Nicholas George Fitrzyk on 1 September 2011 (2 pages) |
8 September 2011 | Annual return made up to 5 September 2011 no member list (9 pages) |
8 September 2011 | Director's details changed for Anne Ellis on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Anne Ellis on 1 September 2011 (2 pages) |
8 September 2011 | Annual return made up to 5 September 2011 no member list (9 pages) |
8 September 2011 | Director's details changed for Andrew Frances Baker on 1 September 2011 (2 pages) |
8 September 2011 | Annual return made up to 5 September 2011 no member list (9 pages) |
8 September 2011 | Director's details changed for Andrew Frances Baker on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Nicholas George Fitrzyk on 1 September 2011 (2 pages) |
4 March 2011 | Full accounts made up to 31 December 2010 (9 pages) |
4 March 2011 | Full accounts made up to 31 December 2010 (9 pages) |
11 September 2010 | Director's details changed for Anthony William John Ellison on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Andrew Frances Baker on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Anthony William John Ellison on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Ian David Makepeace on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Lyn Griffiths on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Anthony William John Ellison on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Michael John Bench on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Lyn Griffiths on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Ian David Makepeace on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Ian David Makepeace on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Anne Ellis on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Anne Ellis on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Michael John Bench on 1 September 2010 (2 pages) |
11 September 2010 | Annual return made up to 5 September 2010 no member list (9 pages) |
11 September 2010 | Annual return made up to 5 September 2010 no member list (9 pages) |
11 September 2010 | Annual return made up to 5 September 2010 no member list (9 pages) |
11 September 2010 | Director's details changed for Michael John Bench on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Andrew Frances Baker on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Lyn Griffiths on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Anne Ellis on 1 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Andrew Frances Baker on 1 September 2010 (2 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (9 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (9 pages) |
9 September 2009 | Annual return made up to 05/09/09 (4 pages) |
9 September 2009 | Director's change of particulars / nicholas fitrzyk / 01/09/2009 (1 page) |
9 September 2009 | Director's change of particulars / nicholas fitrzyk / 01/09/2009 (1 page) |
9 September 2009 | Annual return made up to 05/09/09 (4 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
16 September 2008 | Annual return made up to 05/09/08 (4 pages) |
16 September 2008 | Annual return made up to 05/09/08 (4 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
30 October 2007 | Annual return made up to 05/09/07 (6 pages) |
30 October 2007 | Annual return made up to 05/09/07 (6 pages) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
14 May 2007 | Full accounts made up to 31 December 2006 (8 pages) |
14 May 2007 | Full accounts made up to 31 December 2006 (8 pages) |
19 October 2006 | Annual return made up to 05/09/06 (6 pages) |
19 October 2006 | Annual return made up to 05/09/06 (6 pages) |
25 August 2006 | Full accounts made up to 31 December 2005 (7 pages) |
25 August 2006 | Full accounts made up to 31 December 2005 (7 pages) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | New director appointed (2 pages) |
30 September 2005 | Annual return made up to 05/09/05
|
30 September 2005 | Annual return made up to 05/09/05
|
28 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
28 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
22 October 2004 | Annual return made up to 05/09/04 (6 pages) |
22 October 2004 | Annual return made up to 05/09/04 (6 pages) |
13 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
13 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
23 October 2003 | Annual return made up to 05/09/03 (6 pages) |
23 October 2003 | Annual return made up to 05/09/03 (6 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
2 April 2003 | Full accounts made up to 31 December 2002 (7 pages) |
2 April 2003 | Full accounts made up to 31 December 2002 (7 pages) |
20 September 2002 | Annual return made up to 05/09/02 (6 pages) |
20 September 2002 | Annual return made up to 05/09/02 (6 pages) |
29 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
29 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
27 September 2001 | Annual return made up to 05/09/01 (5 pages) |
27 September 2001 | Annual return made up to 05/09/01 (5 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
12 September 2000 | Annual return made up to 05/09/00 (5 pages) |
12 September 2000 | Annual return made up to 05/09/00 (5 pages) |
10 July 2000 | New secretary appointed (2 pages) |
10 July 2000 | Secretary resigned;director resigned (1 page) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | New secretary appointed (2 pages) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | Secretary resigned;director resigned (1 page) |
12 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
9 September 1999 | Annual return made up to 05/09/99 (6 pages) |
9 September 1999 | Annual return made up to 05/09/99 (6 pages) |
14 July 1999 | Director resigned (1 page) |
14 July 1999 | Director resigned (1 page) |
29 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
14 January 1999 | Resolutions
|
14 January 1999 | Resolutions
|
8 September 1998 | Annual return made up to 05/09/98 (6 pages) |
8 September 1998 | Annual return made up to 05/09/98 (6 pages) |
21 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
21 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | Annual return made up to 05/09/97
|
22 September 1997 | Annual return made up to 05/09/97
|
16 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
16 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
10 September 1996 | Annual return made up to 05/09/96
|
10 September 1996 | Annual return made up to 05/09/96
|
22 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
11 September 1995 | Annual return made up to 05/09/95 (6 pages) |
11 September 1995 | Annual return made up to 05/09/95 (6 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
5 July 1995 | Resolutions
|
5 July 1995 | Resolutions
|
30 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
30 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |