Northwood
Middlesex
HA6 2YQ
Director Name | Mrs Jyotsna Patel |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 6 Kelshall Watford WD25 9UL |
Director Name | Mrs Jacqueline Vickers |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2004(19 years, 9 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 21 Kewferry Drive Northwood Middlesex HA6 2NT |
Director Name | Yolanda Serrano |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Filipino |
Status | Current |
Appointed | 26 April 2004(19 years, 11 months after company formation) |
Appointment Duration | 20 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 27 Cannon Lane Pinner HA5 1HN |
Director Name | Daniel John Gould |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2007(22 years, 10 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Independent Financial Advisor |
Country of Residence | England |
Correspondence Address | 8 Craigmore Court 46 Murray Road Northwood Middlesex HA6 2YQ |
Director Name | Mr Ernest Moverley |
---|---|
Date of Birth | July 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 19 September 2002) |
Role | Retired |
Correspondence Address | 1 Craigmore Court Northwood Middlesex HA6 2YQ |
Director Name | Mr Tripat Singh Mangat |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 30 years, 10 months (resigned 23 July 2022) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | 109 Elena Way Los Gatos Ca 95032 |
Director Name | Mrs Jyotsna Desai |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 30 years, 9 months (resigned 23 June 2022) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 6 Kelshall Watford WD25 9UL |
Director Name | Mr Keith Gledson |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 13 April 2019) |
Role | Diplomat |
Country of Residence | England |
Correspondence Address | Middlesteads 6 Front Row Cambo Northumberland HA6 2YQ |
Director Name | Mrs Dorthy Riley |
---|---|
Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 February 1993) |
Role | Housewife |
Correspondence Address | 15 Craigmore Court Northwood Middlesex HA6 2YQ |
Director Name | Mr David Timothy Campbell Pollock |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 July 1996) |
Role | Chartered Accountant |
Correspondence Address | 11 Craigmore Court Northwood Middlesex HA6 2YQ |
Director Name | Pamela Nyman |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 July 1998) |
Role | Housewife |
Correspondence Address | 3 Craigmore Court Northwood Middlesex HA6 2YQ |
Director Name | Mrs Eileen Gumbrell |
---|---|
Date of Birth | May 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 November 1996) |
Role | Housewife |
Correspondence Address | 6 Craigmore Court Northwood Middlesex HA6 2YQ |
Director Name | Mr Alfred Goldsmith |
---|---|
Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 18 July 2003) |
Role | Retired |
Correspondence Address | 10 Craigmore Court Northwood Middlesex HA6 2YQ |
Director Name | Miss Elizabeth Douglas |
---|---|
Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 16 years (resigned 18 October 2007) |
Role | Retired |
Correspondence Address | 12 Craigmore Court Northwood Middlesex HA6 2YQ |
Director Name | Mr Ian Dalziel |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 December 1994) |
Role | Engineer |
Correspondence Address | 7 Craigmore Court Northwood Middlesex HA6 2YQ |
Director Name | Cdr Jeffrey Collins |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 November 1994) |
Role | Government Services |
Correspondence Address | 130 Orion Way Northwood Middlesex HA6 3JN |
Secretary Name | Geoffrey William Bevan Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(7 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 22 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Craigmore Court Northwood Middlesex HA6 2YQ |
Director Name | Alastair Charles Riley |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(9 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 January 1994) |
Role | Admin Manager |
Correspondence Address | 15 Craigmore Court Murray Road Northwood Middlesex HA6 2YQ |
Director Name | Ian Stewart Morton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 August 1999) |
Role | Quantity Surveyor |
Correspondence Address | 15 Craigmore Court Maxwell Road Northwood Middlesex HA6 2YA |
Director Name | Ian William Porteous |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 August 1999) |
Role | Financial Adviser |
Correspondence Address | 10 Rigenis Street Lakatania Nicosia Cyprus Foreign |
Director Name | Rachel Joanne Moore |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 August 2001) |
Role | Trainee Solicitor |
Correspondence Address | 11 Craigmore Court Murray Road Northwood Middlesex HA6 2YQ |
Director Name | Joan Gledson |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(12 years, 6 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 13 April 2019) |
Role | Nurse/Lecturer |
Country of Residence | England |
Correspondence Address | Middlesteads 6 Front Row Cambo Northumberland NE61 4EY |
Secretary Name | Joan Gledson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 April 2001) |
Role | Nurse/Lecturer |
Correspondence Address | 2 Craigmore Court Murray Road Northwood Middlesex HA6 2YQ |
Director Name | Mr Naresh Kamal Khanna |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1997(13 years, 3 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 21 July 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Larken Drive Bushey WD23 1AH |
Director Name | Patrick Thomas Fulton |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 April 2004) |
Role | Local Government Officer |
Correspondence Address | 3 Craigmore Court Morray Road Northwood Middlesex HA6 2YQ |
Director Name | Elizabeth Martins |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1999(15 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 10 July 2000) |
Role | Accountant |
Correspondence Address | 16 Craigmore Court Murray Road Northwood Middlesex HA6 2YQ |
Director Name | Miss Claire Mary Bernadette O'Donovan |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1999(15 years, 3 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 06 May 2022) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 15 Craigmore Court Murray Road Northwood Middlesex HA6 2YQ |
Director Name | Jonathan Rogow |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 July 2003) |
Role | Database Administrator |
Correspondence Address | 16 Craigmore Court Murray Road Northwood Middlesex HA6 2YQ |
Secretary Name | Lorna Saville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2001(16 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 08 February 2002) |
Role | Company Director |
Correspondence Address | 7 Craigmore Court Northwood Middlesex HA6 2XQ |
Director Name | John Barford |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 December 2006) |
Role | Head Of Commercial Operations |
Correspondence Address | Flat 7 Craigmore Court 46 Murray Road Northwood Middlesex HA6 2YQ |
Secretary Name | Mr Victor Edward Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(17 years, 9 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Horning Reach Royston Park Road Hatch End Pinner Middlesex HA5 4AD |
Secretary Name | Jonathan Rogow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(18 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 14 July 2003) |
Role | IT |
Correspondence Address | 16 Craigmore Court Murray Road Northwood Middlesex HA6 2YQ |
Director Name | Peter Goldsmith |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2003(19 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 01 April 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Kempton House 52 Cholmeley Park Highgate London N6 5AD |
Secretary Name | Iris Christine Rattle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(19 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 October 2009) |
Role | Gardener Rtd |
Country of Residence | United Kingdom |
Correspondence Address | Silver Birches 94 Chipperfield Road Kings Langley Hertfordshire WD4 9JD |
Director Name | Mr Nimesh Patel |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(23 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 21 July 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Eastglade Northwood Middlesex HA6 3LD |
Director Name | Mr Michael Thomas Orchard |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2009(24 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 05 May 2015) |
Role | Property Investment Development |
Country of Residence | United Kingdom |
Correspondence Address | 1 Farm Court 45 High Street Pinner Middlesex HA5 5PJ |
Director Name | Ms Manshi Harendra Desai |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2022(38 years, 1 month after company formation) |
Appointment Duration | 4 weeks (resigned 21 July 2022) |
Role | Pharmacist Assistant |
Country of Residence | England |
Correspondence Address | 6 Kelshall Watford WD25 9UL |
Registered Address | 5 Craigmore Court Murray Road Northwood Middlesex HA6 2YQ |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
1 at £1 | Christopher Smith 6.25% Ordinary |
---|---|
1 at £1 | Claire O'donovan 6.25% Ordinary |
1 at £1 | Daniel John Gould 6.25% Ordinary |
1 at £1 | Mr Keith Gledson 6.25% Ordinary |
1 at £1 | Mr Michael Thomas Orchard 6.25% Ordinary |
1 at £1 | Mrs Edna Doris Stewart 6.25% Ordinary |
1 at £1 | Mrs J. Gledson 6.25% Ordinary |
1 at £1 | Mrs Jacqueline Vickers 6.25% Ordinary |
1 at £1 | Mrs Jyoksna Patel 6.25% Ordinary |
1 at £1 | Mrs Patricia Lee 6.25% Ordinary |
1 at £1 | Mrs Yolanda Serrano 6.25% Ordinary |
1 at £1 | N.k. Khanna 6.25% Ordinary |
1 at £1 | Nimesh Patel 6.25% Ordinary |
1 at £1 | Paul Holliday 6.25% Ordinary |
1 at £1 | Peter Goldsmith 6.25% Ordinary |
1 at £1 | Tripat Mangat 6.25% Ordinary |
Year | 2014 |
---|---|
Net Worth | £16 |
Cash | £16 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
---|---|
7 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
14 May 2019 | Termination of appointment of Keith Gledson as a director on 13 April 2019 (1 page) |
14 May 2019 | Director's details changed for Mrs Jyotsna Patel on 1 May 2019 (2 pages) |
14 May 2019 | Termination of appointment of Joan Gledson as a director on 13 April 2019 (1 page) |
14 May 2019 | Director's details changed for Yolanda Serrano on 1 May 2019 (2 pages) |
3 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
2 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 July 2016 | Termination of appointment of Peter Goldsmith as a director on 1 April 2016 (1 page) |
8 July 2016 | Termination of appointment of Peter Goldsmith as a director on 1 April 2016 (1 page) |
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 May 2015 | Termination of appointment of Michael Thomas Orchard as a director on 5 May 2015 (1 page) |
6 May 2015 | Termination of appointment of Michael Thomas Orchard as a director on 5 May 2015 (1 page) |
6 May 2015 | Termination of appointment of Michael Thomas Orchard as a director on 5 May 2015 (1 page) |
13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Director's details changed for Mr Naresh Kamal Khanna on 2 December 2012 (2 pages) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Director's details changed for Mr Naresh Kamal Khanna on 2 December 2012 (2 pages) |
15 October 2013 | Director's details changed for Mr Naresh Kamal Khanna on 2 December 2012 (2 pages) |
6 August 2013 | Termination of appointment of Virahn Walia as a director (1 page) |
6 August 2013 | Termination of appointment of Virahn Walia as a director (1 page) |
25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (18 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (18 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (18 pages) |
18 October 2011 | Termination of appointment of Geoffrey Webster as a director (1 page) |
18 October 2011 | Director's details changed for Peter Goldsmith on 30 September 2011 (2 pages) |
18 October 2011 | Termination of appointment of Geoffrey Webster as a director (1 page) |
18 October 2011 | Director's details changed for Mr Michael Thomas Orchard on 30 September 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr Tripat Singh Mangat on 30 September 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr Michael Thomas Orchard on 30 September 2011 (2 pages) |
18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (18 pages) |
18 October 2011 | Director's details changed for Mr Tripat Singh Mangat on 30 September 2011 (2 pages) |
18 October 2011 | Director's details changed for Peter Goldsmith on 30 September 2011 (2 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 October 2010 | Register inspection address has been changed (1 page) |
15 October 2010 | Director's details changed for Mr Tripat Singh Mangat on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mrs Jyotsna Patel on 30 September 2010 (2 pages) |
15 October 2010 | Register(s) moved to registered inspection location (1 page) |
15 October 2010 | Director's details changed for Mr Keith Gledson on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Michael Thomas Orchard on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Yolanda Serrano on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Virahn Kaur Walia on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Yolanda Serrano on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Nimesh Patel on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Joan Gledson on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mrs Jacqueline Vickers on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Virahn Kaur Walia on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Patricia Lee on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Nimesh Patel on 30 September 2010 (2 pages) |
15 October 2010 | Register(s) moved to registered inspection location (1 page) |
15 October 2010 | Director's details changed for Patricia Lee on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Claire Mary Bernadette O`Donovan on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Geoffrey William Bevan Webster on 30 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (19 pages) |
15 October 2010 | Director's details changed for Mrs Jyotsna Patel on 30 September 2010 (2 pages) |
15 October 2010 | Register inspection address has been changed (1 page) |
15 October 2010 | Director's details changed for Mr Michael Thomas Orchard on 30 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (19 pages) |
15 October 2010 | Director's details changed for Mrs Jacqueline Vickers on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Joan Gledson on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Geoffrey William Bevan Webster on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Keith Gledson on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Tripat Singh Mangat on 30 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Claire Mary Bernadette O`Donovan on 30 September 2010 (2 pages) |
12 October 2009 | Termination of appointment of Iris Rattle as a secretary (1 page) |
12 October 2009 | Termination of appointment of Iris Rattle as a secretary (1 page) |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (12 pages) |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (12 pages) |
24 June 2009 | Director appointed michael thomas orchard (2 pages) |
24 June 2009 | Director appointed michael thomas orchard (2 pages) |
17 June 2009 | Appointment terminated director sohail yousaf (1 page) |
17 June 2009 | Appointment terminated director sohail yousaf (1 page) |
6 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
6 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
6 February 2009 | Return made up to 30/09/08; change of members (12 pages) |
6 February 2009 | Return made up to 30/09/08; change of members (12 pages) |
28 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
28 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | Return made up to 30/09/07; full list of members (13 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | Return made up to 30/09/07; full list of members (13 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
13 July 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
13 July 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
3 May 2007 | New director appointed (1 page) |
3 May 2007 | New director appointed (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
29 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
23 October 2006 | Return made up to 30/09/06; full list of members
|
23 October 2006 | Return made up to 30/09/06; full list of members
|
27 October 2005 | Return made up to 30/09/05; full list of members (18 pages) |
27 October 2005 | Return made up to 30/09/05; full list of members (18 pages) |
12 September 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
12 September 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members
|
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members
|
28 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
28 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
1 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
1 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
31 October 2003 | Return made up to 30/09/03; full list of members
|
31 October 2003 | Return made up to 30/09/03; full list of members
|
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
13 August 2003 | New secretary appointed (1 page) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New secretary appointed (1 page) |
13 August 2003 | Secretary resigned (1 page) |
11 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | Secretary resigned (1 page) |
10 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
10 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
4 October 2002 | Return made up to 30/09/02; full list of members
|
4 October 2002 | Return made up to 30/09/02; full list of members
|
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | Secretary resigned;director resigned (1 page) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | Secretary resigned;director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
21 November 2001 | Return made up to 30/09/01; full list of members
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21 November 2001 | Return made up to 30/09/01; full list of members
|
14 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
14 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | New secretary appointed (2 pages) |
20 June 2001 | Registered office changed on 20/06/01 from: 2 craigmore court murray road northwood middlesex HA6 2YQ (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: 2 craigmore court murray road northwood middlesex HA6 2YQ (1 page) |
17 May 2001 | Secretary resigned (1 page) |
17 May 2001 | Secretary resigned (1 page) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | Secretary resigned (1 page) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
28 November 2000 | Return made up to 30/09/00; full list of members
|
28 November 2000 | Return made up to 30/09/00; full list of members
|
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
10 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
10 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
30 August 2000 | Director's particulars changed (1 page) |
30 August 2000 | Director's particulars changed (1 page) |
15 December 1999 | Return made up to 30/09/99; full list of members
|
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New secretary appointed;new director appointed (2 pages) |
15 December 1999 | Return made up to 30/09/99; full list of members
|
15 December 1999 | New secretary appointed;new director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
13 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
13 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
4 August 1998 | Registered office changed on 04/08/98 from: 4 craigmore court murray road northwood middx HA6 2YQ (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: 4 craigmore court murray road northwood middx HA6 2YQ (1 page) |
24 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
24 November 1997 | Return made up to 30/09/97; no change of members (8 pages) |
24 November 1997 | Return made up to 30/09/97; no change of members (8 pages) |
24 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
26 October 1996 | Return made up to 30/09/96; change of members
|
26 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
26 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | Return made up to 30/09/96; change of members
|
26 October 1996 | Director resigned (1 page) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
21 December 1995 | Return made up to 30/09/95; full list of members
|
21 December 1995 | Return made up to 30/09/95; full list of members
|
6 December 1995 | Director resigned;new director appointed (4 pages) |
6 December 1995 | Director resigned;new director appointed (4 pages) |
6 December 1995 | Director resigned;new director appointed (4 pages) |
6 December 1995 | Director resigned;new director appointed (4 pages) |
26 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
26 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
14 May 1984 | Incorporation (16 pages) |
14 May 1984 | Incorporation (16 pages) |