London
WC1H 0AF
Director Name | Kajal Shah |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2012(28 years, 5 months after company formation) |
Appointment Duration | 11 years, 12 months |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
Secretary Name | Mylako Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 March 2016(32 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month |
Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
Director Name | David Ginsberg |
---|---|
Date of Birth | February 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(7 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 17 July 1991) |
Role | Retired |
Correspondence Address | 14 Greenlawns Moss Hall Grove Finchley London N12 8PA |
Director Name | Mr Jack Sethill |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 April 1997) |
Role | Production Consultant |
Correspondence Address | 12 Greenlawns Moss Hall Grove Finchley London N12 8PA |
Secretary Name | Mr Samuel Baxter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 April 1997) |
Role | Company Director |
Correspondence Address | 10 Greenlawns Moss Hall Grove Finchley London N12 8PA |
Director Name | Mr Norman Eric Greenaway |
---|---|
Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(7 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 10 April 2000) |
Role | Insurance Executive |
Correspondence Address | 11 Green Lawns London N12 8PA |
Director Name | Jeffrey Benson |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 October 1998) |
Role | Computer Programmer |
Correspondence Address | 24 Greenlawns London N12 8PA |
Secretary Name | Anne Shirley Peet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Green Lawns Moss Hall Grove Finchley N12 8PA |
Director Name | Mr Robert Stewart |
---|---|
Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 December 2001) |
Role | Retired Engineer |
Correspondence Address | 2 Green Lawns Moss Hall Grove Finchley London N12 8PA |
Director Name | Mr Robert Stewart |
---|---|
Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 December 2001) |
Role | Retired Engineer |
Correspondence Address | 2 Green Lawns Moss Hall Grove Finchley London N12 8PA |
Director Name | Mrs Barbara Anne Betty Sethill |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 November 2003) |
Role | Secretary |
Correspondence Address | 12 Green Lawns London N12 8PA |
Director Name | Rebecca Valerie Harris |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 June 2006) |
Role | Solicitor |
Correspondence Address | 24 Greenlawns Moss Hall Grove Finchley London N12 8PA |
Secretary Name | Rebecca Valerie Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 June 2006) |
Role | Company Director |
Correspondence Address | 24 Greenlawns Moss Hall Grove Finchley London N12 8PA |
Director Name | Annette Racke |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 April 2004) |
Role | Property Development |
Correspondence Address | 21 Greenlawns Moss Hall Grove Finchley London N12 8PA |
Director Name | Marco Tassi |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 October 2002(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 July 2004) |
Role | Banking Financial Markets |
Correspondence Address | 8 Green Lawns Moss Hall Grove London N12 8PA |
Director Name | Philip Stephen Sethill |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2003(20 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2005) |
Role | Property Developer |
Correspondence Address | 8 Framfield Close Finchley London N12 7HH |
Director Name | John Keith Yugin |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(20 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 09 October 2006) |
Role | Computer Software |
Correspondence Address | 2 Wren Avenue London NW2 6UH |
Director Name | Anne Shirley Peet |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(22 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 10 October 2006) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20 Green Lawns Moss Hall Grove Finchley N12 8PA |
Director Name | Anne Shirley Peet |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(22 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 10 October 2006) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20 Green Lawns Moss Hall Grove Finchley N12 8PA |
Secretary Name | John Keith Yugin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(22 years, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 09 October 2006) |
Role | Company Director |
Correspondence Address | 2 Wren Avenue London NW2 6UH |
Director Name | Janet Eva Leifer |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 March 2010) |
Role | School Librarian |
Country of Residence | England |
Correspondence Address | 12a Greenlawns Moss Hall Grove London N12 8PA |
Director Name | Mr Praveen Velichety |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(22 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 24 October 2007) |
Role | Senior Manager Technology |
Country of Residence | United Kingdom |
Correspondence Address | 3 Green Lawns London N12 8PA |
Director Name | Mr Sivan Natan Gelb |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(22 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 04 November 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 82 Walmington Fold London N12 7LJ |
Director Name | Rosalind Adele Furtado |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 November 2011) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 14 Green Lawns Moss Hall Grove London N12 8PA |
Secretary Name | Mr Sivan Natan Gelb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(22 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 February 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 82 Walmington Fold London N12 7LJ |
Director Name | Ian Fergson |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(27 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 March 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY |
Secretary Name | Parkwood Management Company (London) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2011(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 March 2016) |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Registered Address | C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | J. Fine 4.17% Ordinary |
---|---|
1 at £1 | J. Lawton 4.17% Ordinary |
1 at £1 | Luisa Acuti 4.17% Ordinary |
1 at £1 | M. Tassi & Mr A. Tassi 4.17% Ordinary |
1 at £1 | Miss Annette Racke 4.17% Ordinary |
1 at £1 | Moshe Nitzani 4.17% Ordinary |
1 at £1 | Mr Ettore Dell'ore 4.17% Ordinary |
1 at £1 | Mr H. Pearson & Ms T. Sachs 4.17% Ordinary |
1 at £1 | Mr J. Benabo 4.17% Ordinary |
1 at £1 | Mr John Keith Yugin 4.17% Ordinary |
1 at £1 | Mr R.k. Wadhwa 4.17% Ordinary |
1 at £1 | Mrs Anne Peet 4.17% Ordinary |
1 at £1 | Mrs Brenda Saunders 4.17% Ordinary |
1 at £1 | Mrs Chapman 4.17% Ordinary |
1 at £1 | Mrs L. Shah 4.17% Ordinary |
1 at £1 | Mrs Rosalind Furtado 4.17% Ordinary |
1 at £1 | Mrs T. Hoser 4.17% Ordinary |
1 at £1 | P. Stewart 4.17% Ordinary |
1 at £1 | P. Velichety 4.17% Ordinary |
1 at £1 | Real Estate Investment & Trading LTD 4.17% Ordinary |
- | OTHER 16.67% - |
Year | 2014 |
---|---|
Turnover | £32,260 |
Net Worth | £2,733 |
Cash | £23,826 |
Current Liabilities | £30,369 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 June 2023 (10 months ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
6 September 2023 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 6 September 2023 (1 page) |
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29 June 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
27 June 2023 | Confirmation statement made on 27 June 2023 with updates (5 pages) |
18 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
7 December 2021 | Secretary's details changed for Mylako Limited on 7 December 2021 (1 page) |
13 October 2021 | Registered office address changed from C/O Mylako Limited 5/25 Scrutton Street London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021 (1 page) |
27 June 2021 | Confirmation statement made on 27 June 2021 with updates (5 pages) |
9 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
2 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
27 April 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with updates (5 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with updates (5 pages) |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
7 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
7 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
26 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
6 June 2016 | Director's details changed for Marco Tassi on 4 March 2016 (2 pages) |
6 June 2016 | Director's details changed for Marco Tassi on 4 March 2016 (2 pages) |
6 June 2016 | Director's details changed for Kajal Shah on 4 March 2016 (2 pages) |
6 June 2016 | Director's details changed for Kajal Shah on 4 March 2016 (2 pages) |
4 March 2016 | Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to C/O Mylako Limited 5/25 Scrutton Street London EC2A 4HJ on 4 March 2016 (1 page) |
4 March 2016 | Appointment of Mylako Limited as a secretary on 4 March 2016 (2 pages) |
4 March 2016 | Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 4 March 2016 (1 page) |
4 March 2016 | Appointment of Mylako Limited as a secretary on 4 March 2016 (2 pages) |
4 March 2016 | Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to C/O Mylako Limited 5/25 Scrutton Street London EC2A 4HJ on 4 March 2016 (1 page) |
4 March 2016 | Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 4 March 2016 (1 page) |
17 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
4 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
7 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
3 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
3 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (11 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (11 pages) |
2 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
2 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
13 August 2012 | Full accounts made up to 31 March 2012 (10 pages) |
13 August 2012 | Full accounts made up to 31 March 2012 (10 pages) |
10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (7 pages) |
10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (7 pages) |
9 May 2012 | Appointment of Kajal Shah as a director (3 pages) |
9 May 2012 | Appointment of Kajal Shah as a director (3 pages) |
4 April 2012 | Termination of appointment of Ian Fergson as a director (2 pages) |
4 April 2012 | Termination of appointment of Ian Fergson as a director (2 pages) |
22 November 2011 | Termination of appointment of Rosalind Furtado as a director (2 pages) |
22 November 2011 | Termination of appointment of Rosalind Furtado as a director (2 pages) |
9 November 2011 | Termination of appointment of Sivan Gelb as a director (2 pages) |
9 November 2011 | Termination of appointment of Sivan Gelb as a director (2 pages) |
20 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
20 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
1 September 2011 | Termination of appointment of Sivan Gelb as a secretary (1 page) |
1 September 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (9 pages) |
1 September 2011 | Termination of appointment of Sivan Gelb as a secretary (1 page) |
1 September 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (9 pages) |
12 April 2011 | Appointment of Ian Fergson as a director (3 pages) |
12 April 2011 | Appointment of Marco Tassi as a director (3 pages) |
12 April 2011 | Appointment of Ian Fergson as a director (3 pages) |
12 April 2011 | Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages) |
12 April 2011 | Appointment of Marco Tassi as a director (3 pages) |
12 April 2011 | Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages) |
6 April 2011 | Termination of appointment of Janet Leifer as a director (2 pages) |
6 April 2011 | Termination of appointment of Janet Leifer as a director (2 pages) |
22 February 2011 | Registered office address changed from 12a Greenlawns Moss Hall Grove London N12 8PA on 22 February 2011 (2 pages) |
22 February 2011 | Registered office address changed from 12a Greenlawns Moss Hall Grove London N12 8PA on 22 February 2011 (2 pages) |
14 September 2010 | Full accounts made up to 31 March 2010 (11 pages) |
14 September 2010 | Full accounts made up to 31 March 2010 (11 pages) |
14 July 2010 | Director's details changed for Janet Eva Leifer on 26 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (15 pages) |
14 July 2010 | Director's details changed for Rosalind Adele Furtado on 26 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (15 pages) |
14 July 2010 | Director's details changed for Sivan Natan Gelb on 26 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Rosalind Adele Furtado on 26 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Janet Eva Leifer on 26 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Sivan Natan Gelb on 26 June 2010 (2 pages) |
22 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
22 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
29 June 2009 | Return made up to 27/06/09; full list of members (14 pages) |
29 June 2009 | Director and secretary's change of particulars / sivan gelb / 07/02/2009 (1 page) |
29 June 2009 | Director and secretary's change of particulars / sivan gelb / 07/02/2009 (1 page) |
29 June 2009 | Return made up to 27/06/09; full list of members (14 pages) |
12 March 2009 | Registered office changed on 12/03/2009 from 24 green lawns moss hall grove finchley london N12 8PA (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from 24 green lawns moss hall grove finchley london N12 8PA (1 page) |
23 September 2008 | Full accounts made up to 31 March 2008 (12 pages) |
23 September 2008 | Full accounts made up to 31 March 2008 (12 pages) |
22 August 2008 | Return made up to 27/06/08; full list of members (15 pages) |
22 August 2008 | Return made up to 27/06/08; full list of members (15 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
23 August 2007 | Registered office changed on 23/08/07 from: 103 chandos avenue whetstone london N20 9EG (1 page) |
23 August 2007 | Registered office changed on 23/08/07 from: 103 chandos avenue whetstone london N20 9EG (1 page) |
12 July 2007 | Return made up to 27/06/07; no change of members (8 pages) |
12 July 2007 | Return made up to 27/06/07; no change of members (8 pages) |
10 July 2007 | Full accounts made up to 31 March 2007 (11 pages) |
10 July 2007 | Full accounts made up to 31 March 2007 (11 pages) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
27 January 2007 | Return made up to 27/06/06; change of members (8 pages) |
27 January 2007 | Return made up to 27/06/06; change of members (8 pages) |
11 December 2006 | New director appointed (2 pages) |
11 December 2006 | New director appointed (2 pages) |
11 December 2006 | New director appointed (2 pages) |
11 December 2006 | New director appointed (2 pages) |
11 December 2006 | Registered office changed on 11/12/06 from: 24 green lawns moss hall grove finchley london N12 8PA (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: 24 green lawns moss hall grove finchley london N12 8PA (1 page) |
27 October 2006 | Secretary resigned;director resigned (1 page) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New secretary appointed;new director appointed (2 pages) |
27 October 2006 | Secretary resigned;director resigned (1 page) |
27 October 2006 | New secretary appointed;new director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
14 September 2006 | Full accounts made up to 31 March 2006 (10 pages) |
14 September 2006 | Full accounts made up to 31 March 2006 (10 pages) |
2 August 2006 | New secretary appointed (2 pages) |
2 August 2006 | New secretary appointed (2 pages) |
23 June 2006 | Secretary resigned;director resigned (1 page) |
23 June 2006 | Secretary resigned;director resigned (1 page) |
3 April 2006 | New director appointed (2 pages) |
3 April 2006 | New director appointed (2 pages) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
1 November 2005 | Full accounts made up to 31 March 2005 (11 pages) |
1 November 2005 | Full accounts made up to 31 March 2005 (11 pages) |
23 August 2005 | Return made up to 27/06/05; full list of members (10 pages) |
23 August 2005 | Return made up to 27/06/05; full list of members (10 pages) |
7 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
7 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
9 August 2004 | Return made up to 27/06/04; change of members
|
9 August 2004 | Return made up to 27/06/04; change of members
|
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
19 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
19 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
6 July 2003 | Return made up to 27/06/03; change of members (8 pages) |
6 July 2003 | Return made up to 27/06/03; change of members (8 pages) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | New director appointed (2 pages) |
29 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
29 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
2 July 2002 | Return made up to 27/06/02; full list of members (12 pages) |
2 July 2002 | Return made up to 27/06/02; full list of members (12 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
5 December 2001 | Registered office changed on 05/12/01 from: 20 greenlawns moss hall grove finchley london N12 8PA (1 page) |
5 December 2001 | Registered office changed on 05/12/01 from: 20 greenlawns moss hall grove finchley london N12 8PA (1 page) |
24 September 2001 | Return made up to 27/06/01; full list of members
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24 September 2001 | Return made up to 27/06/01; full list of members
|
10 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
10 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
23 May 2001 | New secretary appointed (2 pages) |
23 May 2001 | New secretary appointed (2 pages) |
19 April 2001 | Return made up to 27/06/00; change of members
|
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | Return made up to 27/06/00; change of members
|
19 April 2001 | New director appointed (2 pages) |
11 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
11 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
3 December 1999 | Return made up to 27/06/99; change of members
|
3 December 1999 | Return made up to 27/06/99; change of members
|
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
2 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
2 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
21 October 1998 | Return made up to 27/06/98; full list of members
|
21 October 1998 | Return made up to 27/06/98; full list of members
|
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
30 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
30 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
23 July 1997 | New secretary appointed (2 pages) |
23 July 1997 | Return made up to 27/06/97; full list of members
|
23 July 1997 | Return made up to 27/06/97; full list of members
|
23 July 1997 | New secretary appointed (2 pages) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | Registered office changed on 16/06/97 from: 10 greenlawns moss hall grove london N12 8PA (1 page) |
16 June 1997 | Registered office changed on 16/06/97 from: 10 greenlawns moss hall grove london N12 8PA (1 page) |
5 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
5 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
2 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
2 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
28 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |
28 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |
15 May 1995 | Accounts for a small company made up to 31 March 1995 (18 pages) |
15 May 1995 | Accounts for a small company made up to 31 March 1995 (18 pages) |
5 May 1995 | Director resigned (2 pages) |
5 May 1995 | Director resigned (2 pages) |