The Grove
Isleworth
Middlesex
TW7 4JR
Director Name | Abdul Hossain Ali Mirza |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 1992(8 years, 12 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Gen Manager |
Country of Residence | England |
Correspondence Address | 8 Naseby Close Isleworth Middlesex TW7 4JQ |
Director Name | Carmen Balza |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 1997(14 years, 1 month after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Retail Catering Manager |
Country of Residence | England |
Correspondence Address | 5 Wayside Court The Grove Isleworth Middlesex TW7 4JR |
Director Name | Mr Gerd Manfred Ramsch |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 24 June 1992) |
Role | Caterer |
Correspondence Address | 18 Wayside Court Isleworth Middlesex TW7 4JR |
Director Name | Mr Steven Phillips |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 1994) |
Role | Project Manager |
Correspondence Address | 9 Wayside Court Isleworth Middlesex TW7 4JR |
Director Name | Mr Paul Nicholls |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 24 June 1992) |
Role | Computer Services Manager |
Correspondence Address | 12 Wayside Court Isleworth Middlesex TW7 4JR |
Director Name | Miss Farah Hassan Mowfaradi |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 June 1994) |
Role | Student |
Correspondence Address | 8 Naseby Close Isleworth Middlesex TW7 4JQ |
Director Name | Mr Michael Lynn |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 09 January 2002) |
Role | Solicitor |
Correspondence Address | 6 Wayside Court Isleworth TW7 4JR |
Director Name | Mr Jaffar Ali Hussain |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Bharani |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 November 2000) |
Role | Manager Oil Co |
Correspondence Address | 8 Naseby Close Isleworth Middlesex TW7 4JQ |
Director Name | Ms Angela Gordon |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 November 1996) |
Role | Travel Consultant |
Correspondence Address | 17 Wayside Court Isleworth Middlesex TW7 4JR |
Director Name | Ms Deborah Bridget Mary Furey |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2000) |
Role | Building Society Customer Service Manager |
Correspondence Address | 11 Wayside Court Isleworth Middlesex TW7 4JR |
Director Name | Mr Philip Beer |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 11 October 2013) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 16 Wayside Court Isleworth Middlesex TW7 4JR |
Director Name | Mr John William Atherton |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 24 December 1996) |
Role | B Telecom Manager |
Correspondence Address | 4 Wayside Court Isleworth Middlesex TW7 4JR |
Director Name | Mr Jalal Ali Alnajjar |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 January 1997) |
Role | Student |
Correspondence Address | 8 Naseby Close Isleworth Middlesex TW7 4JQ |
Secretary Name | Mr Roger Alan Holdaway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnuts Pine Avenue Camberley Surrey GU15 2LY |
Director Name | Seena Ebrahim Monfaradi |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 23 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 October 1996) |
Role | Banking |
Correspondence Address | 8 Naseby Close Isleworth Middlesex TW7 4JQ |
Director Name | Mr Hussain Monfaradi |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Baiiraini |
Status | Resigned |
Appointed | 01 June 1992(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 October 1996) |
Role | Student |
Correspondence Address | 8 Naseby Close Isleworth Middlesex TW7 4JQ |
Director Name | Reza Ebrahim Monfaradi |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 06 October 1993(10 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 December 2001) |
Role | Student |
Correspondence Address | 8 Naseby Close Isleworth Middlesex TW7 4JQ |
Director Name | Abdul Karim Jaffar Al-Sayed |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 01 June 1995(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 November 2000) |
Role | General Manager-Engineering |
Correspondence Address | House 1106 Road 4527 Awali Bahrain Foreign |
Director Name | Osama Ahmed Habib Abdulkarim |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 14 October 1996(13 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 01 November 2000) |
Role | Student |
Correspondence Address | 12 Wayside Court The Grove Isleworth Middlesex TW7 4JR |
Director Name | Ibrahim Sayed Jamal Al Hashemi |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 15 November 1996(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 2000) |
Role | Advisor For Higher Education |
Correspondence Address | PO Box 32155 Isa Town Bahrain Foreign |
Director Name | Hasan Monfaradi |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 11 December 1996(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 2000) |
Role | Student Advisor |
Correspondence Address | 8 Naseby Close Isleworth Middlesex TW7 4JQ |
Director Name | Mansoor Almansoori |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 11 March 1997(13 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 27 June 2007) |
Role | Accountant |
Correspondence Address | PO Box 751 Manama Bahrain Foreign |
Director Name | Nyaz Hasan Monfaradi |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 November 2000) |
Role | Pa To Managing Director |
Correspondence Address | Flat 6 64 The Grove Isleworth Middlesex TW7 4JA |
Director Name | Samia Tahseen Ahmed |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 2002) |
Role | Analyst |
Correspondence Address | 3 Wayside Court The Grove Isleworth Middlesex TW7 4JR |
Secretary Name | Raj Pauls Surin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1999(15 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2000) |
Role | Secretary |
Correspondence Address | Flat 12 Steinem Court 5 Draymans Way Isleworth Middlesex TW7 6SX |
Secretary Name | Mr Michael Edward Pickering |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 2001) |
Role | Accountant |
Correspondence Address | 26 Cardinals Walk Hampton Middlesex TW12 2TS |
Director Name | Anna McLaughlin |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(17 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 January 2008) |
Role | Projects Manager |
Correspondence Address | Flat 14 Wayside Court Isleworth Middlesex TW7 4JR |
Director Name | Jaspir Dosanj |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(17 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 April 2009) |
Role | IT Consultant |
Correspondence Address | 4 Grovewood Court 14 The Grove Isleworth Middlesex TW7 4JZ |
Director Name | Faiza Monfaradi |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(17 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 May 2007) |
Role | Interpreter |
Correspondence Address | 8 Naseby Close Isleworth Middlesex TW7 4JQ |
Director Name | Sharif Ebrahim Monfaradi |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 15 December 2000(17 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 December 2001) |
Role | Financial Consultant |
Correspondence Address | PO Box 20746 Manama Foreign Bahrain |
Director Name | Neeraj Makol |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(17 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 March 2007) |
Role | Estate Manager |
Correspondence Address | 495 London Road Isleworth Middlesex TW7 4DA |
Director Name | Matthew Jason Bees |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2001(17 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 21 June 2013) |
Role | Facilities Manager |
Country of Residence | England |
Correspondence Address | 13 Wayside Court The Grove Isleworth Middlesex TW7 4JR |
Secretary Name | Mr David William Todd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(18 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 June 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 59 Foxwood Close Hanworth Feltham Middlesex TW13 7DN |
Secretary Name | Matthew Jason Bees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 2002(18 years, 12 months after company formation) |
Appointment Duration | 11 years (resigned 21 June 2013) |
Role | Safety Consultant |
Country of Residence | England |
Correspondence Address | 13 Wayside Court The Grove Isleworth Middlesex TW7 4JR |
Registered Address | Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 23 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 7 December 2024 (7 months, 1 week from now) |
3 January 2024 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
---|---|
21 September 2023 | Termination of appointment of Victor Reginald Huggins as a director on 22 August 2023 (1 page) |
4 August 2023 | Appointment of Ms Rose Eddisford as a director on 31 July 2023 (2 pages) |
18 January 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
13 January 2023 | Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR to Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA on 13 January 2023 (1 page) |
23 November 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
17 January 2022 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
23 December 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
1 February 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
4 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
20 December 2018 | Confirmation statement made on 23 November 2018 with updates (5 pages) |
30 October 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
15 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
22 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
9 December 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
9 December 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 November 2013 | Termination of appointment of Matthew Bees as a secretary (1 page) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Termination of appointment of Matthew Bees as a director (1 page) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Termination of appointment of Matthew Bees as a director (1 page) |
27 November 2013 | Termination of appointment of Matthew Bees as a secretary (1 page) |
27 November 2013 | Termination of appointment of Philip Beer as a director (1 page) |
27 November 2013 | Termination of appointment of Philip Beer as a director (1 page) |
5 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
5 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (10 pages) |
19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (10 pages) |
6 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
6 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
24 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (10 pages) |
24 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (10 pages) |
15 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
15 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
17 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (10 pages) |
17 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (10 pages) |
12 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
12 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (11 pages) |
11 December 2009 | Director's details changed for Abdul Hossain Ali Mirza on 26 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Matthew Jason Bees on 26 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Matthew Jason Bees on 26 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Abdul Hossain Ali Mirza on 26 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Philip Beer on 26 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Carmen Balza on 26 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Philip Beer on 26 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Carmen Balza on 26 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Victor Reginald Huggins on 26 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (11 pages) |
11 December 2009 | Director's details changed for Mr Victor Reginald Huggins on 26 November 2009 (2 pages) |
26 June 2009 | Appointment terminated director jaspir dosanj (1 page) |
26 June 2009 | Appointment terminated director jaspir dosanj (1 page) |
15 April 2009 | Partial exemption accounts made up to 30 June 2008 (7 pages) |
15 April 2009 | Partial exemption accounts made up to 30 June 2008 (7 pages) |
24 February 2009 | Appointment terminated director anna mclaughlin (1 page) |
24 February 2009 | Appointment terminated director faiza monfaradi (1 page) |
24 February 2009 | Appointment terminated director anna mclaughlin (1 page) |
24 February 2009 | Return made up to 26/11/08; full list of members (15 pages) |
24 February 2009 | Appointment terminated director faiza monfaradi (1 page) |
24 February 2009 | Appointment terminated director mansoor almansoori (1 page) |
24 February 2009 | Appointment terminated director mansoor almansoori (1 page) |
24 February 2009 | Appointment terminated director david sharkey (1 page) |
24 February 2009 | Appointment terminated director david sharkey (1 page) |
24 February 2009 | Return made up to 26/11/08; full list of members (15 pages) |
10 March 2008 | Partial exemption accounts made up to 30 June 2007 (7 pages) |
10 March 2008 | Partial exemption accounts made up to 30 June 2007 (7 pages) |
8 January 2008 | Return made up to 26/11/07; change of members (11 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Return made up to 26/11/07; change of members (11 pages) |
26 January 2007 | Return made up to 26/11/06; full list of members (17 pages) |
26 January 2007 | Return made up to 26/11/06; full list of members (17 pages) |
15 December 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
15 December 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
13 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
13 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
8 December 2005 | Return made up to 26/11/05; full list of members (17 pages) |
8 December 2005 | Return made up to 26/11/05; full list of members (17 pages) |
5 February 2005 | Return made up to 26/11/04; full list of members
|
5 February 2005 | Return made up to 26/11/04; full list of members
|
4 November 2004 | Partial exemption accounts made up to 30 June 2004 (8 pages) |
4 November 2004 | Partial exemption accounts made up to 30 June 2004 (8 pages) |
13 May 2004 | Partial exemption accounts made up to 30 June 2003 (8 pages) |
13 May 2004 | Partial exemption accounts made up to 30 June 2003 (8 pages) |
30 December 2003 | Return made up to 26/11/03; change of members (12 pages) |
30 December 2003 | Return made up to 26/11/03; change of members (12 pages) |
2 July 2003 | Return made up to 13/12/02; full list of members
|
2 July 2003 | Return made up to 13/12/02; full list of members
|
12 April 2003 | Partial exemption accounts made up to 30 June 2002 (8 pages) |
12 April 2003 | Partial exemption accounts made up to 30 June 2002 (8 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: 59 foxwood close hanworth feltham middlesex TW13 7DN (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: 59 foxwood close hanworth feltham middlesex TW13 7DN (1 page) |
24 July 2002 | New secretary appointed (2 pages) |
24 July 2002 | New secretary appointed (2 pages) |
24 July 2002 | Secretary resigned (1 page) |
24 July 2002 | Secretary resigned (1 page) |
25 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
25 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Registered office changed on 14/01/02 from: 59 foxwood close hanworth feltham middlesex TW13 7DN (1 page) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | Director's particulars changed (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Return made up to 13/12/01; full list of members
|
14 January 2002 | Return made up to 13/12/01; full list of members
|
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Registered office changed on 14/01/02 from: 59 foxwood close hanworth feltham middlesex TW13 7DN (1 page) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director's particulars changed (1 page) |
14 January 2002 | Director resigned (1 page) |
11 December 2001 | Secretary resigned (1 page) |
11 December 2001 | Secretary resigned (1 page) |
25 July 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
25 July 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
28 March 2001 | Return made up to 13/12/00; full list of members (15 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | Return made up to 13/12/00; full list of members (15 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
14 November 2000 | Director's particulars changed (1 page) |
14 November 2000 | Director's particulars changed (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Return made up to 13/12/99; full list of members (17 pages) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Return made up to 13/12/99; full list of members (17 pages) |
10 November 2000 | Registered office changed on 10/11/00 from: estate office station yard isleworth middlesex TW7 4BX (1 page) |
10 November 2000 | Registered office changed on 10/11/00 from: estate office station yard isleworth middlesex TW7 4BX (1 page) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | New secretary appointed (2 pages) |
28 September 1999 | Full accounts made up to 30 June 1999 (11 pages) |
28 September 1999 | Full accounts made up to 30 June 1999 (11 pages) |
5 July 1999 | Secretary resigned (1 page) |
5 July 1999 | Secretary resigned (1 page) |
4 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
11 March 1999 | New director appointed (2 pages) |
11 March 1999 | New director appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
24 December 1998 | Return made up to 13/12/98; change of members (12 pages) |
24 December 1998 | Return made up to 13/12/98; change of members (12 pages) |
6 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
6 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Return made up to 13/12/97; change of members (12 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Return made up to 13/12/97; change of members (12 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
17 March 1997 | New director appointed (2 pages) |
17 March 1997 | New director appointed (2 pages) |
19 January 1997 | Full accounts made up to 21 July 1996 (11 pages) |
19 January 1997 | Full accounts made up to 21 July 1996 (11 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Accounting reference date shortened from 21/07/97 to 30/06/97 (1 page) |
7 January 1997 | Accounting reference date shortened from 21/07/97 to 30/06/97 (1 page) |
19 December 1996 | Return made up to 13/12/96; full list of members
|
19 December 1996 | Return made up to 13/12/96; full list of members
|
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | New director appointed (2 pages) |
10 January 1996 | Return made up to 13/12/95; no change of members (10 pages) |
10 January 1996 | Return made up to 13/12/95; no change of members (10 pages) |
23 November 1995 | Full accounts made up to 21 July 1995 (12 pages) |
23 November 1995 | Full accounts made up to 21 July 1995 (12 pages) |
4 April 1995 | Full accounts made up to 21 July 1994 (12 pages) |
4 April 1995 | Full accounts made up to 21 July 1994 (12 pages) |
1 July 1983 | Incorporation (11 pages) |
1 July 1983 | Incorporation (11 pages) |