Chislehurst
Kent
BR7 5QS
Director Name | Ms Teresa Jean Parish |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2016(32 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley House 86 High Street Carshalton Surrey SM5 3AE |
Director Name | Mr Justin Michael Rees |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2017(33 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | Engalnd |
Correspondence Address | 6 Forest Close Chislehurst BR7 5QS |
Director Name | Nigel Robert Wilmot |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 March 1995) |
Role | General Manager & Typesetters |
Correspondence Address | 1 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Thelma Tataur |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 1992) |
Role | Secretary |
Correspondence Address | 22 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Ellen Osullivan |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 July 1997) |
Role | Housewife |
Correspondence Address | 26 Forest Close Chislehurst Kent BR7 5QS |
Director Name | William Hurley |
---|---|
Date of Birth | May 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 25 March 1996) |
Role | Retired |
Correspondence Address | 4 Forest Close Chislehurst Kent BR7 5QS |
Director Name | James Frost |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 July 1995) |
Role | Manufacturers Agent |
Correspondence Address | 25 Forest Close Chislehurst Kent BR7 5QS |
Secretary Name | Nigel Robert Wilmot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 1 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Peter Butler Chapman |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(8 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 25 March 1995) |
Role | Company Director |
Correspondence Address | 15 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Mr Malcolm Graham Fielding |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(8 years, 2 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 25 October 2018) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 13 Forest Close Chislehurst Kent BR7 5QS |
Secretary Name | Mr Malcolm Graham Fielding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(8 years, 2 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 25 October 2018) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 13 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Chris De Souza |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1994(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 March 2001) |
Role | Analyst |
Correspondence Address | Flat 5 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Ms Teresa Jean Parish |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1994(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 March 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 17 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Gwyneth Evans |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2003) |
Role | Retired |
Correspondence Address | 14 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Eileen Ward |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2000) |
Role | Housewife |
Correspondence Address | 24 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Louise Elizabeth Etches |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(14 years after company formation) |
Appointment Duration | 3 years (resigned 27 January 2001) |
Role | Company Director |
Correspondence Address | 19 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Mr Lawrence Paul Dunn |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(15 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 22 April 2002) |
Role | Publishing Consultant |
Correspondence Address | 25 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Peter Butler Chapman |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(17 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 20 October 2008) |
Role | IT Consultant |
Correspondence Address | 15 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Marianne Dahl Davies |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 October 2007(23 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 March 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Nicholas Thomas Smith |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(23 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 10 March 2015) |
Role | Bank Analyst |
Country of Residence | England |
Correspondence Address | 24 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Kathryn Margaret Weston |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(23 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 25 February 2019) |
Role | Admin Ass |
Country of Residence | England |
Correspondence Address | 25 Forest Close Chislehurst Kent BR7 5QS |
Director Name | Mr Ian Menzies Dawson |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley House 86 High Street Carshalton Surrey SM5 3AE |
Director Name | Mr Stephen Keith Johnson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2017(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Forest Close Chislehurst BR7 5QS |
Registered Address | Berkeley House 86 High Street Carshalton Surrey SM5 3AE |
---|---|
Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £25 | Beena Rashmi & Yogesh Terikere Kumaraswamy 3.70% Ordinary |
---|---|
1 at £25 | Blueberry Vale LTD 3.70% Ordinary |
1 at £25 | Bo In Kim 3.70% Ordinary |
1 at £25 | Catherine Barley 3.70% Ordinary |
1 at £25 | Gerlinde M. Southey 3.70% Ordinary |
1 at £25 | Gwyneth Evans 3.70% Ordinary |
1 at £25 | Hilary Butchart 3.70% Ordinary |
1 at £25 | Isabel Patricia Velasco & Edward James Velasco 3.70% Ordinary |
1 at £25 | Jeannine Marie Davidson 3.70% Ordinary |
1 at £25 | Kathryn Margaret Weston 3.70% Ordinary |
1 at £25 | Malcolm Graham Fielding 3.70% Ordinary |
1 at £25 | Pamela Diane Wicks 3.70% Ordinary |
1 at £25 | Philip Frederick Clarke 3.70% Ordinary |
1 at £25 | Raymond George Watley 3.70% Ordinary |
1 at £25 | Stephen Martin Dunk 3.70% Ordinary |
1 at £25 | Sylvia Henrietta Voysey & Neil Clement 3.70% Ordinary |
1 at £25 | Teresa Jane Parish 3.70% Ordinary |
1 at £25 | Tim Hakki 3.70% Ordinary |
1 at £25 | Tina Jane Bunbury 3.70% Ordinary |
1 at £25 | Trevor Paul Davies 3.70% Ordinary |
- | OTHER 25.93% - |
Year | 2014 |
---|---|
Net Worth | -£593,473 |
Current Liabilities | £4,518 |
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 | 25 March 2024 (1 month ago) |
---|---|
Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
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27 March 2023 | Confirmation statement made on 25 March 2023 with updates (6 pages) |
4 August 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
31 March 2022 | Confirmation statement made on 25 March 2022 with updates (6 pages) |
4 August 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
6 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
13 July 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
25 March 2020 | Confirmation statement made on 25 March 2020 with updates (6 pages) |
16 May 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
1 April 2019 | Cessation of Kathryn Margaret Weston as a person with significant control on 25 February 2019 (1 page) |
1 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
1 April 2019 | Cessation of Stephen Keith Johnson as a person with significant control on 25 February 2019 (1 page) |
28 February 2019 | Termination of appointment of Stephen Keith Johnson as a director on 25 February 2019 (1 page) |
28 February 2019 | Termination of appointment of Kathryn Margaret Weston as a director on 25 February 2019 (1 page) |
30 October 2018 | Cessation of Malcolm Graham Fielding as a person with significant control on 25 October 2018 (1 page) |
30 October 2018 | Termination of appointment of Malcolm Graham Fielding as a secretary on 25 October 2018 (1 page) |
30 October 2018 | Termination of appointment of Malcolm Graham Fielding as a director on 25 October 2018 (1 page) |
16 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
30 March 2018 | Confirmation statement made on 25 March 2018 with updates (5 pages) |
27 January 2018 | Appointment of Mr Justin Michael Rees as a director on 13 November 2017 (2 pages) |
27 January 2018 | Notification of Justin Michael Rees as a person with significant control on 13 November 2017 (2 pages) |
27 January 2018 | Appointment of Mr Stephen Keith Johnson as a director on 13 November 2017 (2 pages) |
27 January 2018 | Notification of Stephen Keith Johnson as a person with significant control on 13 November 2017 (2 pages) |
7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 25 March 2017 with updates (11 pages) |
3 May 2017 | Confirmation statement made on 25 March 2017 with updates (11 pages) |
28 January 2017 | Appointment of Ms Teresa Jean Parish as a director on 14 November 2016 (2 pages) |
28 January 2017 | Termination of appointment of Ian Menzies Dawson as a director on 14 November 2016 (1 page) |
28 January 2017 | Appointment of Ms Teresa Jean Parish as a director on 14 November 2016 (2 pages) |
28 January 2017 | Termination of appointment of Ian Menzies Dawson as a director on 14 November 2016 (1 page) |
17 August 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
17 August 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
9 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
24 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
24 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
12 October 2015 | Appointment of Mr Ian Dawson as a director on 1 October 2015 (2 pages) |
12 October 2015 | Appointment of Mr Ian Dawson as a director on 1 October 2015 (2 pages) |
12 October 2015 | Appointment of Mr Ian Dawson as a director on 1 October 2015 (2 pages) |
15 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
10 March 2015 | Termination of appointment of Nicholas Thomas Smith as a director on 10 March 2015 (1 page) |
10 March 2015 | Termination of appointment of Nicholas Thomas Smith as a director on 10 March 2015 (1 page) |
28 August 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
28 August 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
9 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (9 pages) |
8 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (9 pages) |
8 April 2013 | Termination of appointment of Marianne Davies as a director (1 page) |
8 April 2013 | Termination of appointment of Marianne Davies as a director (1 page) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Registered office address changed from 25 Bournville Road London SE6 4RN United Kingdom on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from 25 Bournville Road London SE6 4RN United Kingdom on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from 25 Bournville Road London SE6 4RN United Kingdom on 4 December 2012 (1 page) |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (10 pages) |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (10 pages) |
24 January 2012 | Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW on 24 January 2012 (1 page) |
24 January 2012 | Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW on 24 January 2012 (1 page) |
29 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
29 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
7 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (11 pages) |
7 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (11 pages) |
13 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
13 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (18 pages) |
6 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (18 pages) |
31 March 2010 | Director's details changed for Malcolm Graham Fielding on 25 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Nicholas Thomas Smith on 25 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Kathryn Margaret Weston on 25 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Marianne Dahl Davies on 25 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Trevor Paul Davies on 25 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Malcolm Graham Fielding on 25 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Kathryn Margaret Weston on 25 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Nicholas Thomas Smith on 25 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Trevor Paul Davies on 25 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Marianne Dahl Davies on 25 March 2010 (2 pages) |
9 September 2009 | Partial exemption accounts made up to 31 March 2009 (18 pages) |
9 September 2009 | Partial exemption accounts made up to 31 March 2009 (18 pages) |
17 June 2009 | Return made up to 25/03/09; full list of members (9 pages) |
17 June 2009 | Return made up to 25/03/09; full list of members (9 pages) |
20 February 2009 | Appointment terminated director peter chapman (1 page) |
20 February 2009 | Appointment terminated director peter chapman (1 page) |
7 October 2008 | Partial exemption accounts made up to 31 March 2008 (9 pages) |
7 October 2008 | Partial exemption accounts made up to 31 March 2008 (9 pages) |
17 June 2008 | Return made up to 25/03/08; no change of members (9 pages) |
17 June 2008 | Return made up to 25/03/08; no change of members (9 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
6 November 2007 | Partial exemption accounts made up to 31 March 2007 (9 pages) |
6 November 2007 | Partial exemption accounts made up to 31 March 2007 (9 pages) |
8 May 2007 | Return made up to 25/03/07; change of members (7 pages) |
8 May 2007 | Return made up to 25/03/07; change of members (7 pages) |
19 July 2006 | Partial exemption accounts made up to 31 March 2006 (9 pages) |
19 July 2006 | Partial exemption accounts made up to 31 March 2006 (9 pages) |
9 June 2006 | Return made up to 25/03/06; full list of members (8 pages) |
9 June 2006 | Return made up to 25/03/06; full list of members (8 pages) |
5 August 2005 | Return made up to 25/03/05; full list of members (8 pages) |
5 August 2005 | Return made up to 25/03/05; full list of members (8 pages) |
23 July 2005 | Partial exemption accounts made up to 31 March 2005 (9 pages) |
23 July 2005 | Partial exemption accounts made up to 31 March 2005 (9 pages) |
10 November 2004 | Partial exemption accounts made up to 31 March 2004 (9 pages) |
10 November 2004 | Partial exemption accounts made up to 31 March 2004 (9 pages) |
24 August 2004 | Return made up to 25/03/04; full list of members (8 pages) |
24 August 2004 | Return made up to 25/03/04; full list of members (8 pages) |
18 July 2003 | Registered office changed on 18/07/03 from: the yard 1 walters yard bromley kent BR1 1QA (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: the yard 1 walters yard bromley kent BR1 1QA (1 page) |
5 June 2003 | Partial exemption accounts made up to 31 March 2003 (10 pages) |
5 June 2003 | Partial exemption accounts made up to 31 March 2003 (10 pages) |
14 April 2003 | Return made up to 25/03/03; full list of members (8 pages) |
14 April 2003 | Return made up to 25/03/03; full list of members (8 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
7 December 2002 | Partial exemption accounts made up to 31 March 2002 (10 pages) |
7 December 2002 | Partial exemption accounts made up to 31 March 2002 (10 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
4 April 2002 | Return made up to 25/03/02; change of members (10 pages) |
4 April 2002 | Return made up to 25/03/02; change of members (10 pages) |
25 January 2002 | Partial exemption accounts made up to 31 March 2001 (15 pages) |
25 January 2002 | Partial exemption accounts made up to 31 March 2001 (15 pages) |
14 September 2001 | Registered office changed on 14/09/01 from: 191A high street bromley BR1 1NN (1 page) |
14 September 2001 | Registered office changed on 14/09/01 from: 191A high street bromley BR1 1NN (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
24 April 2001 | Return made up to 25/03/01; change of members
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24 April 2001 | Return made up to 25/03/01; change of members
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12 April 2001 | New director appointed (2 pages) |
12 April 2001 | New director appointed (2 pages) |
8 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
8 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Return made up to 25/03/00; full list of members (14 pages) |
14 April 2000 | Return made up to 25/03/00; full list of members (14 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
11 January 2000 | Full accounts made up to 25 March 1999 (10 pages) |
11 January 2000 | Full accounts made up to 25 March 1999 (10 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | New director appointed (2 pages) |
28 April 1999 | Return made up to 25/03/99; change of members (8 pages) |
28 April 1999 | Return made up to 25/03/99; change of members (8 pages) |
28 January 1999 | Full accounts made up to 25 March 1998 (6 pages) |
28 January 1999 | Full accounts made up to 25 March 1998 (6 pages) |
8 May 1998 | Return made up to 25/03/98; change of members (6 pages) |
8 May 1998 | Return made up to 25/03/98; change of members (6 pages) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | Director resigned (1 page) |
27 January 1998 | Full accounts made up to 25 March 1997 (10 pages) |
27 January 1998 | Full accounts made up to 25 March 1997 (10 pages) |
15 April 1997 | Return made up to 25/03/97; full list of members
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15 April 1997 | Return made up to 25/03/97; full list of members
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17 December 1996 | Registered office changed on 17/12/96 from: c/o crave & patnrs rutland house 44, masons hill, bromley, kent, BR2 9EQ. (1 page) |
17 December 1996 | Registered office changed on 17/12/96 from: c/o crave & patnrs rutland house 44, masons hill, bromley, kent, BR2 9EQ. (1 page) |
11 December 1996 | Full accounts made up to 25 March 1996 (9 pages) |
11 December 1996 | Full accounts made up to 25 March 1996 (9 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
6 June 1996 | Return made up to 25/03/96; full list of members
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6 June 1996 | Return made up to 25/03/96; full list of members
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13 September 1995 | Full accounts made up to 25 March 1995 (10 pages) |
13 September 1995 | Full accounts made up to 25 March 1995 (10 pages) |
18 May 1995 | Return made up to 25/03/95; full list of members
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18 May 1995 | Return made up to 25/03/95; full list of members
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16 January 1984 | Incorporation (17 pages) |
16 January 1984 | Incorporation (17 pages) |