London
E8 4DG
Director Name | Mrs Nada Ljubicic |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(30 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Ecconomist |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mr Zaheen Auz Osman |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(32 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Ms Georgina Mary Valente |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mr Robert William Flavell |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2023(38 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Consultant / Aircraft Finance Director |
Country of Residence | England |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mrs Gabrielle Sarah Anne Byrne |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 August 1994) |
Role | Legal Secretary |
Correspondence Address | 15 Oak Park Gardens Wimbledon London SW19 6AR |
Director Name | Mr David William Nairn |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 10 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 01 November 1991) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Oakdene The Meadows Churt Surrey GU10 2JR |
Director Name | Robert Stackhouse |
---|---|
Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 November 1992) |
Role | Retired |
Correspondence Address | 12 Oak Park Gardens Wimbledon London SW19 6AR |
Secretary Name | Mrs Gabrielle Sarah Anne Byrne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 1993) |
Role | Company Director |
Correspondence Address | 15 Oak Park Gardens Wimbledon London SW19 6AR |
Director Name | Dr Roy Goulding |
---|---|
Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 December 2003) |
Role | Medical Consultant |
Correspondence Address | 6 Oak Park Gardens London SW19 6AR |
Director Name | Mr Herbert Harris-Taylor |
---|---|
Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 1997) |
Role | Retired |
Correspondence Address | 3 Oak Park Gardens London SW19 6AR |
Director Name | Inga Morgan |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 27 March 2006) |
Role | Widow |
Correspondence Address | 7 Oak Park Gardens Wimbledon London SW19 6AR |
Director Name | William James Arklay Steel |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 August 1994) |
Role | Insolvency Manager |
Correspondence Address | 15 Oak Park Gardens Wimbledon London SW19 6AR |
Secretary Name | William James Arklay Steel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(8 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 15 August 1994) |
Role | Insolvency Manager |
Correspondence Address | 15 Oak Park Gardens Wimbledon London SW19 6AR |
Secretary Name | Dr Roy Goulding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1994(9 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 11 May 1995) |
Role | Medical Consultant |
Correspondence Address | 6 Oak Park Gardens London SW19 6AR |
Director Name | Trevor William Orpwood |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(10 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 May 2007) |
Role | Chartered Building Surveyor |
Correspondence Address | 19 Oak Park Gardens London SW19 6AR |
Secretary Name | Mrs Sarah Margaret Henry |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1995(10 years, 2 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 01 July 2015) |
Role | Secretary |
Correspondence Address | 24 Frewin Road London SW18 3LP |
Director Name | Richard Leeson |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1996(10 years, 11 months after company formation) |
Appointment Duration | 22 years (resigned 13 February 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | David Alan Hare |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(13 years, 11 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 14 March 2013) |
Role | Director Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 18 Oak Park Gardens Wimbledon London SW19 6AR |
Director Name | Mrs Nada Ljubicic |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(15 years after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Oak Park Gardens London SW19 6AR |
Director Name | Cynthia Bolton Dixon |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2006(21 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 June 2017) |
Role | Retired Scientific Officer |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Angela Mary Allright |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2006(21 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months (resigned 29 July 2018) |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Dr Maryann Barone-Chapman |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(24 years after company formation) |
Appointment Duration | 2 years (resigned 29 March 2011) |
Role | Psychotherapy |
Country of Residence | England |
Correspondence Address | 15 Oak Park Gardens London SW19 6AR |
Director Name | Mr Zaheen Auz Osman |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(26 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Oak Park Gardens London SW19 6AR |
Director Name | Ms Ann Chmel Halpern |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(31 years after company formation) |
Appointment Duration | 3 years (resigned 01 April 2019) |
Role | Consultant/Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Miss Christina Gray |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(31 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 December 2022) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mrs Anne Cochran Drakeford |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2018(32 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mr Christopher Michael Alistair Dickins |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2018(32 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Secretary Name | United Company Secretaries (Corporation) |
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Status | Resigned |
Appointed | 01 July 2015(30 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 01 January 2016) |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 January 2016(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 April 2017) |
Correspondence Address | Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Secretary Name | Managed Exit Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2017(32 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 March 2020) |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Registered Address | 266 Kingsland Road London E8 4DG |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £7,175 |
Net Worth | £10,184 |
Cash | £14,093 |
Current Liabilities | £3,910 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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29 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
27 November 2023 | Termination of appointment of Christina Gray as a director on 20 December 2022 (1 page) |
1 November 2023 | Appointment of Mr Robert William Flavell as a director on 11 September 2023 (2 pages) |
24 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 December 2022 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
10 January 2022 | Appointment of Ms Georgina Mary Valente as a director on 1 January 2022 (2 pages) |
31 December 2021 | Confirmation statement made on 20 December 2021 with updates (5 pages) |
15 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
6 November 2021 | Termination of appointment of Anne Cochran Drakeford as a director on 2 November 2021 (1 page) |
28 October 2021 | Appointment of Managed Exit Limited as a secretary on 10 April 2017 (2 pages) |
12 April 2021 | Termination of appointment of Managed Exit Limited as a secretary on 30 March 2020 (1 page) |
15 January 2021 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
14 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 January 2020 | Termination of appointment of Ann Chmel Halpern as a director on 1 April 2019 (1 page) |
2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 January 2019 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 December 2018 | Appointment of Mr Christopher Michael Alistair Dickins as a director on 13 February 2018 (2 pages) |
24 August 2018 | Termination of appointment of Angela Mary Allright as a director on 29 July 2018 (1 page) |
20 June 2018 | Termination of appointment of Richard Leeson as a director on 13 February 2018 (1 page) |
11 March 2018 | Appointment of Mrs Anne Cochran Drakeford as a director on 13 February 2018 (2 pages) |
7 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 December 2017 | Termination of appointment of Cynthia Bolton Dixon as a director on 30 June 2017 (1 page) |
20 December 2017 | Appointment of Mr Zaheen Auz Osman as a director on 1 November 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Appointment of Mr Zaheen Auz Osman as a director on 1 November 2017 (2 pages) |
20 December 2017 | Termination of appointment of Cynthia Bolton Dixon as a director on 30 June 2017 (1 page) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
26 May 2017 | Appointment of Managed Exit Limited as a secretary on 10 April 2017 (2 pages) |
26 May 2017 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 266 Kingsland Road London E8 4DG on 26 May 2017 (1 page) |
26 May 2017 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 266 Kingsland Road London E8 4DG on 26 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 10 April 2017 (1 page) |
26 May 2017 | Appointment of Managed Exit Limited as a secretary on 10 April 2017 (2 pages) |
26 May 2017 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 10 April 2017 (1 page) |
12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 June 2016 | Appointment of Miss Christina Gray as a director on 10 March 2016 (2 pages) |
13 June 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
13 June 2016 | Appointment of Miss Christina Gray as a director on 10 March 2016 (2 pages) |
13 June 2016 | Appointment of Ms Ann Chmel Halpern as a director on 10 March 2016 (2 pages) |
13 June 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
13 June 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
13 June 2016 | Appointment of Ms Ann Chmel Halpern as a director on 10 March 2016 (2 pages) |
13 June 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
15 February 2016 | Appointment of Mrs Nada Ljubicic as a director on 1 October 2015 (2 pages) |
15 February 2016 | Appointment of Mrs Nada Ljubicic as a director on 1 October 2015 (2 pages) |
15 January 2016 | Director's details changed for Cynthia Bolton Dixon on 15 January 2016 (2 pages) |
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Termination of appointment of Zaheen Auz Osman as a director on 1 October 2015 (1 page) |
15 January 2016 | Director's details changed for Robert William Drakeford on 15 January 2016 (2 pages) |
15 January 2016 | Director's details changed for Angela Mary Allright on 15 January 2016 (2 pages) |
15 January 2016 | Termination of appointment of Nada Ljubicic as a director on 1 October 2015 (1 page) |
15 January 2016 | Termination of appointment of Nada Ljubicic as a director on 1 October 2015 (1 page) |
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Termination of appointment of Nada Ljubicic as a director on 1 October 2015 (1 page) |
15 January 2016 | Director's details changed for Richard Leeson on 15 January 2016 (2 pages) |
15 January 2016 | Termination of appointment of Zaheen Auz Osman as a director on 1 October 2015 (1 page) |
15 January 2016 | Director's details changed for Robert William Drakeford on 15 January 2016 (2 pages) |
15 January 2016 | Termination of appointment of Zaheen Auz Osman as a director on 1 October 2015 (1 page) |
15 January 2016 | Director's details changed for Angela Mary Allright on 15 January 2016 (2 pages) |
15 January 2016 | Director's details changed for Richard Leeson on 15 January 2016 (2 pages) |
15 January 2016 | Director's details changed for Cynthia Bolton Dixon on 15 January 2016 (2 pages) |
8 September 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
8 September 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
3 September 2015 | Termination of appointment of Sarah Margaret Henry as a secretary on 1 July 2015 (1 page) |
3 September 2015 | Termination of appointment of Sarah Margaret Henry as a secretary on 1 July 2015 (1 page) |
3 September 2015 | Termination of appointment of Sarah Margaret Henry as a secretary on 1 July 2015 (1 page) |
3 September 2015 | Appointment of United Company Secretaries as a secretary on 1 July 2015 (2 pages) |
3 September 2015 | Appointment of United Company Secretaries as a secretary on 1 July 2015 (2 pages) |
3 September 2015 | Appointment of United Company Secretaries as a secretary on 1 July 2015 (2 pages) |
27 August 2015 | Registered office address changed from 24 Frewin Road London SW18 3LP to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 August 2015 (2 pages) |
27 August 2015 | Registered office address changed from 24 Frewin Road London SW18 3LP to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 August 2015 (2 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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18 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
9 July 2014 | Termination of appointment of David Hare as a director (1 page) |
9 July 2014 | Termination of appointment of David Hare as a director (1 page) |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
29 November 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
29 November 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
18 November 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
18 November 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
7 April 2011 | Appointment of Zaheen Auz Osman as a director (3 pages) |
7 April 2011 | Appointment of Zaheen Auz Osman as a director (3 pages) |
1 April 2011 | Termination of appointment of Maryann Barone-Chapman as a director (1 page) |
1 April 2011 | Termination of appointment of Maryann Barone-Chapman as a director (1 page) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
9 November 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
9 November 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
5 February 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
5 February 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
21 January 2010 | Director's details changed for Nada Ljubicic on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
21 January 2010 | Director's details changed for Nada Ljubicic on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Cynthia Bolton Dixon on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Richard Leeson on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Angela Mary Allright on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Cynthia Bolton Dixon on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for David Alan Hare on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Robert William Drakeford on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Maryann Barone-Chapman on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for David Alan Hare on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Robert William Drakeford on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Angela Mary Allright on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for David Alan Hare on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Angela Mary Allright on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Cynthia Bolton Dixon on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Robert William Drakeford on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Richard Leeson on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Maryann Barone-Chapman on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
21 January 2010 | Director's details changed for Richard Leeson on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Nada Ljubicic on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Maryann Barone-Chapman on 1 October 2009 (2 pages) |
8 May 2009 | Director appointed maryann barone-chapman (2 pages) |
8 May 2009 | Director appointed maryann barone-chapman (2 pages) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (15 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (15 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Return made up to 31/12/07; full list of members (9 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Return made up to 31/12/07; full list of members (9 pages) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | New director appointed (2 pages) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | New director appointed (2 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
24 January 2006 | Director's particulars changed (1 page) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
29 January 2005 | Return made up to 31/12/04; change of members (8 pages) |
29 January 2005 | Return made up to 31/12/04; change of members (8 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
26 January 2004 | Return made up to 31/12/03; change of members (11 pages) |
26 January 2004 | Return made up to 31/12/03; change of members (11 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 February 2003 | Return made up to 31/12/02; full list of members (15 pages) |
10 February 2003 | Return made up to 31/12/02; full list of members (15 pages) |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
31 January 2002 | Return made up to 31/12/01; no change of members (8 pages) |
31 January 2002 | Return made up to 31/12/01; no change of members (8 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
24 January 2001 | Return made up to 31/12/00; no change of members (7 pages) |
24 January 2001 | Return made up to 31/12/00; no change of members (7 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members
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26 January 2000 | Return made up to 31/12/99; full list of members
|
26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
5 June 1999 | New director appointed (2 pages) |
5 June 1999 | New director appointed (2 pages) |
20 January 1999 | Return made up to 31/12/98; change of members (6 pages) |
20 January 1999 | Return made up to 31/12/98; change of members (6 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (4 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (4 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 January 1998 | Return made up to 31/12/97; full list of members
|
22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 January 1998 | Return made up to 31/12/97; full list of members
|
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members
|
29 January 1997 | Return made up to 31/12/96; no change of members
|
29 January 1997 | New director appointed (2 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (4 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (4 pages) |
30 January 1996 | Return made up to 31/12/95; change of members (8 pages) |
30 January 1996 | Return made up to 31/12/95; change of members (8 pages) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: 6 oak park gardens london SW19 6AR (1 page) |
7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: 6 oak park gardens london SW19 6AR (1 page) |