Bush Hill
London
N21 2BZ
Director Name | Patrick Charles Ray |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2007(24 years, 1 month after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brooklands Court Bush Hill London N21 2BZ |
Director Name | Mr Neil Aiden McGovern |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2015(32 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | 29 The Green London N21 1HS |
Director Name | Mr Luke Anglis |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2021(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Warehouse Operative |
Country of Residence | England |
Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Secretary Name | Mr Scott Alexander |
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Status | Current |
Appointed | 01 November 2023(40 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Correspondence Address | 29 The Green London N21 1HS |
Director Name | Mr Raymond Broadway |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 30 October 2013) |
Role | Sales Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brooklands Court London N21 2BZ |
Director Name | Mr Edward Ernest Ray |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 02 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 1 Brooklands Court London N21 2BZ |
Secretary Name | Verina Marie-Celene Nasse-Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brooklands Court Bush Hill London N21 2BZ |
Director Name | Patricia Mary Bateman |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(15 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 07 December 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brooklands Court Bush Hill London N21 2BZ |
Secretary Name | Mr Peter Edwin Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(15 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 24 December 2012) |
Role | Property Manager |
Correspondence Address | 22 Cannon Hill Southgate London N14 6BY |
Director Name | William George Hartstean |
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Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 September 2005) |
Role | Retired |
Correspondence Address | 8 Brooklands Court Bush Hill London N21 2BZ |
Director Name | Hilda Taylor |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 April 2003) |
Role | Retired |
Correspondence Address | 7 Brooklands Court Bush Hill London N21 2BZ |
Director Name | Verina Marie-Celene Nasse-Simpson |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(16 years, 6 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 04 October 2023) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brooklands Court Bush Hill London N21 2BZ |
Director Name | Mr Gary Raymond Freese |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2007(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 October 2013) |
Role | Money Broker |
Country of Residence | United KIngdom |
Correspondence Address | 14 Eversley Crescent Winchmore Hill London N21 1EJ |
Director Name | Hilda Taylor |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 December 2008) |
Role | Retired |
Correspondence Address | 7 Brooklands Court Winchmore Hill Enfield Middlesex N21 2BZ |
Director Name | Joyce Hartstean |
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Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(24 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (resigned 07 April 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Brooklands Court 1 Bush Hill London N21 2BZ |
Director Name | Sarah Keaney |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2011(27 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 October 2015) |
Role | Continuos Improvement Manager |
Country of Residence | England |
Correspondence Address | 7 Brooklands Court 1 Bush Hill Winchmore Hill London N21 2BZ |
Director Name | Elizabeth Easton Tucker |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(29 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 19 September 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Trevor Jones & Partners Ltd. Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
Director Name | Mr Dimitri Anglis |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2013(30 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 November 2019) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Trevor Jones & Partners Ltd. Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
Director Name | Heather Esmay Wightman |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2013(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 May 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Secretary Name | Mr Julian Harris |
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Status | Resigned |
Appointed | 22 September 2023(40 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 November 2023) |
Role | Company Director |
Correspondence Address | 29 The Green London N21 1HS |
Secretary Name | Springfield Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 December 2012(29 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 22 September 2023) |
Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Registered Address | 29 The Green London N21 1HS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £100 | Andrew Justiice & Fiona Justiice 12.48% Ordinary |
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1 at £100 | Dimitri Anglis & Luke Anglis 12.48% Ordinary |
1 at £100 | Elizabeth Easton Tucker 12.48% Ordinary |
1 at £100 | Executors Of William Hartstean & Joyce Hartstean 12.48% Ordinary |
1 at £100 | Heather Esmay Wightman 12.48% Ordinary |
1 at £100 | Mrs Verina Nasse-simpson 12.48% Ordinary |
1 at £100 | Patrick Ray & Lorna Ray 12.48% Ordinary |
1 at £100 | Sarah Ann Keaney & Daniel Mulroy 12.48% Ordinary |
1 at £0.2 | Daniel Mulroy & Sarah Ann Keaney 0.02% Founder |
1 at £0.2 | Elizabeth Easton Tucker 0.02% Founder |
1 at £0.2 | Heather Esmay Wightman 0.02% Founder |
1 at £0.2 | Lorna Ray & Patrick Ray 0.02% Founder |
1 at £0.2 | Mrs Verina Nasse-simpson 0.02% Founder |
Year | 2014 |
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Net Worth | £801 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
7 December 2023 | Confirmation statement made on 6 December 2023 with updates (5 pages) |
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1 November 2023 | Termination of appointment of Julian Harris as a secretary on 1 November 2023 (1 page) |
1 November 2023 | Appointment of Mr Scott Alexander as a secretary on 1 November 2023 (2 pages) |
4 October 2023 | Termination of appointment of Verina Marie-Celene Nasse-Simpson as a director on 4 October 2023 (1 page) |
25 September 2023 | Appointment of Mr Julian Harris as a secretary on 22 September 2023 (2 pages) |
22 September 2023 | Registered office address changed from C/O Trevor Jones & Partners Ltd. Springfield House, 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR England to 29 the Green London N21 1HS on 22 September 2023 (1 page) |
22 September 2023 | Termination of appointment of Springfield Secretaries Ltd. as a secretary on 22 September 2023 (1 page) |
19 September 2023 | Termination of appointment of Elizabeth Easton Tucker as a director on 19 September 2023 (1 page) |
4 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
7 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
20 July 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
17 June 2022 | Termination of appointment of Joyce Hartstean as a director on 7 April 2021 (1 page) |
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
10 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
31 March 2021 | Appointment of Mr Luke Anglis as a director on 16 March 2021 (2 pages) |
8 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
12 June 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
10 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
10 December 2019 | Termination of appointment of Dimitri Anglis as a director on 30 November 2019 (1 page) |
11 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
12 June 2019 | Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to C/O Trevor Jones & Partners Ltd. Springfield House, 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 12 June 2019 (1 page) |
23 May 2019 | Termination of appointment of Heather Esmay Wightman as a director on 23 May 2019 (1 page) |
7 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 January 2018 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 November 2015 | Appointment of Mr Neil Aiden Mcgovern as a director on 24 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Neil Aiden Mcgovern as a director on 24 November 2015 (2 pages) |
26 November 2015 | Termination of appointment of Sarah Keaney as a director on 28 October 2015 (1 page) |
26 November 2015 | Termination of appointment of Sarah Keaney as a director on 28 October 2015 (1 page) |
6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Termination of appointment of Gary Freese as a director (1 page) |
13 February 2014 | Termination of appointment of Raymond Broadway as a director (1 page) |
13 February 2014 | Appointment of Heather Esmay Wightman as a director (2 pages) |
13 February 2014 | Termination of appointment of Raymond Broadway as a director (1 page) |
13 February 2014 | Termination of appointment of Gary Freese as a director (1 page) |
13 February 2014 | Appointment of Elizabeth Easton Tucker as a director (2 pages) |
13 February 2014 | Appointment of Heather Esmay Wightman as a director (2 pages) |
13 February 2014 | Appointment of Elizabeth Easton Tucker as a director (2 pages) |
13 January 2014 | Appointment of Mr Dimitri Anglis as a director (2 pages) |
13 January 2014 | Appointment of Mr Dimitri Anglis as a director (2 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 May 2013 | Appointment of Springfield Secretaries Ltd. as a secretary (2 pages) |
23 May 2013 | Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 23 May 2013 (1 page) |
23 May 2013 | Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 23 May 2013 (1 page) |
23 May 2013 | Termination of appointment of Peter Williamson as a secretary (1 page) |
23 May 2013 | Appointment of Springfield Secretaries Ltd. as a secretary (2 pages) |
23 May 2013 | Termination of appointment of Peter Williamson as a secretary (1 page) |
18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (12 pages) |
18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (12 pages) |
18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (12 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 April 2012 | Termination of appointment of Patricia Bateman as a director (1 page) |
16 April 2012 | Termination of appointment of Patricia Bateman as a director (1 page) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (13 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (13 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (13 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 March 2011 | Appointment of Sarah Keaney as a director (3 pages) |
18 March 2011 | Appointment of Sarah Keaney as a director (3 pages) |
12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (12 pages) |
12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (12 pages) |
12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (12 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 December 2009 | Director's details changed for Verina Marie-Celene Nasse-Simpson on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Verina Marie-Celene Nasse-Simpson on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (11 pages) |
18 December 2009 | Director's details changed for Gary Raymond Freese on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Patricia Mary Bateman on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Joyce Hartstean on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Patricia Mary Bateman on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Gary Raymond Freese on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Gary Raymond Freese on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Andrew Michael Justice on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Joyce Hartstean on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Patrick Charles Ray on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Raymond Broadway on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Verina Marie-Celene Nasse-Simpson on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (11 pages) |
18 December 2009 | Director's details changed for Mr Raymond Broadway on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Andrew Michael Justice on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Raymond Broadway on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (11 pages) |
18 December 2009 | Director's details changed for Patricia Mary Bateman on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Andrew Michael Justice on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Patrick Charles Ray on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Joyce Hartstean on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Patrick Charles Ray on 1 October 2009 (2 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 July 2009 | Appointment terminated director hilda taylor (1 page) |
7 July 2009 | Appointment terminated director hilda taylor (1 page) |
22 December 2008 | Return made up to 06/12/08; full list of members (11 pages) |
22 December 2008 | Return made up to 06/12/08; full list of members (11 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (6 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (6 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
4 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
7 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
7 December 2005 | Director resigned (1 page) |
27 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 December 2004 | Return made up to 06/12/04; full list of members (14 pages) |
16 December 2004 | Return made up to 06/12/04; full list of members (14 pages) |
28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 December 2003 | Return made up to 06/12/03; full list of members (14 pages) |
22 December 2003 | Return made up to 06/12/03; full list of members (14 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
13 December 2002 | Return made up to 06/12/02; full list of members (10 pages) |
13 December 2002 | Return made up to 06/12/02; full list of members (10 pages) |
13 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 December 2001 | Return made up to 06/12/01; no change of members (8 pages) |
21 December 2001 | Return made up to 06/12/01; no change of members (8 pages) |
9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
18 December 2000 | Return made up to 06/12/00; full list of members
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18 December 2000 | Return made up to 06/12/00; full list of members
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25 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
30 December 1999 | Return made up to 06/12/99; full list of members
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30 December 1999 | Return made up to 06/12/99; full list of members
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30 December 1999 | Director resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | Secretary resigned (1 page) |
20 April 1999 | Secretary resigned (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
25 January 1999 | Return made up to 06/12/98; no change of members (5 pages) |
25 January 1999 | Return made up to 06/12/98; no change of members (5 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
15 January 1998 | Return made up to 06/12/97; full list of members (8 pages) |
15 January 1998 | Return made up to 06/12/97; full list of members (8 pages) |
15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
15 December 1996 | Return made up to 06/12/96; no change of members (5 pages) |
15 December 1996 | Return made up to 06/12/96; no change of members (5 pages) |
5 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
5 January 1996 | Return made up to 06/12/95; no change of members
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5 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
5 January 1996 | Return made up to 06/12/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |