Feltham
Middlesex
TW13 6LL
Director Name | Anthony Ewen Maclaren |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 30 June 1995(10 years, 2 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Deton Wilde Sapte Llp 252 Upper Third Street Milton Keynes Buckinghamshire MK9 1DZ |
Director Name | Beatrice Bronda |
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Date of Birth | August 1931 (Born 91 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 28 February 2001(15 years, 10 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Thurloe Street London SW7 2LT |
Director Name | Manzoor Gulamhussein Kassam Ishani |
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Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2009(24 years after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sherrards 45 Grosvenor Road St Albans Hartfordshire AL1 3AW |
Director Name | Mr Eamon Patrick Joseph McElroy |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 October 2009(24 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Self Employed |
Country of Residence | Ireland |
Correspondence Address | 30 Thurloe Street London SW7 2LT |
Director Name | Antonio Leonardo Bronda |
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Date of Birth | November 1931 (Born 91 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 16 January 2001) |
Role | Retired |
Correspondence Address | 14 Ashburn Gardens London SW7 4DG |
Director Name | Charles Burbeck |
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Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 July 1995) |
Role | Finance |
Correspondence Address | 14 Brechin Place London SW7 4QA |
Director Name | Mr Anthony Jones |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 01 April 2000) |
Role | Chartered Surveyor |
Correspondence Address | 1933 Swire House 11 Charter Road Central Foreign |
Director Name | Patrick Power |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 18 February 2003) |
Role | Finance |
Correspondence Address | 14 Brechin Place London SW7 4QA |
Director Name | Peter Tan |
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Date of Birth | July 1938 (Born 84 years ago) |
Nationality | Singapore Citizen |
Status | Resigned |
Appointed | 31 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 1993) |
Role | Managing Director |
Correspondence Address | 70 Greenwood Avenue 1128 Singapore Foreign |
Director Name | Mrs Rosie Tan |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | Singapore Citizen |
Status | Resigned |
Appointed | 31 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 March 1994) |
Role | Manager |
Correspondence Address | 14 Brechin Place London SW7 4QA |
Secretary Name | Antonio Leonardo Bronda |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 31 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 July 1995) |
Role | Company Director |
Correspondence Address | 14 Ashburn Gardens London SW7 4DG |
Director Name | Mr Alexander Edmund Duncan Robinson |
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Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(8 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 19 April 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Lowe Farm Clipston Road Sibbertoft Market Harborough LE16 9UB |
Director Name | Kate Maclaren |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 November 2001) |
Role | Designer |
Correspondence Address | 55a Wunulla Road Point Piper Nsw 2027 Australia |
Secretary Name | Kate Maclaren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(10 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 1998) |
Role | Designer |
Correspondence Address | 16 Brechin Place London SW7 4QA |
Secretary Name | Irene Taul |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(13 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 30 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Brechin Place London SW7 4QA |
Secretary Name | Tina Huse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(13 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 01 September 2010) |
Role | Company Director |
Correspondence Address | 7 Hazeltree Lane Northolt Middlesex UB5 6XA |
Director Name | Damien Matthews |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 February 2003(17 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 27 February 2008) |
Role | Gallery Owner |
Correspondence Address | Flat 1 14 Brechin Place London SW7 4QA |
Director Name | Maria Dolores Gonzalez De La Oliva |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 06 October 2008(23 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 09 April 2019) |
Role | Valuer Art |
Country of Residence | England |
Correspondence Address | Swan House 203 Swan Road Feltham Middlesex TW13 6LL |
Director Name | Damien Matthews |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 February 2009(23 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 November 2009) |
Role | Consulted |
Correspondence Address | Flat 1 14 Brechin Place London SW7 4QA |
Secretary Name | Atlantis Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2010(25 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 31 August 2015) |
Correspondence Address | 23-24 Market Place Reading Berkshire RG1 2DE |
Registered Address | 30 Thurloe Street London SW7 2LT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £11,976 |
Net Worth | £5,362 |
Cash | £5,472 |
Current Liabilities | £2,465 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 12 April 2023 (1 month, 3 weeks ago) |
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Next Return Due | 26 April 2024 (10 months, 3 weeks from now) |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
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12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
19 October 2020 | Registered office address changed from C/O Dexters Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL England to 30 Thurloe Street London SW7 2LT on 19 October 2020 (1 page) |
3 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
11 September 2019 | Director's details changed for Mrs Yonita Macgregor on 8 October 2012 (2 pages) |
6 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
29 April 2019 | Termination of appointment of Maria Dolores Gonzalez De La Oliva as a director on 9 April 2019 (1 page) |
12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
25 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
12 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
12 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
28 July 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
28 July 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
7 June 2016 | Annual return made up to 12 April 2016 no member list (6 pages) |
7 June 2016 | Registered office address changed from C/O Thames View 203 Swan Road Feltham Middlesex TW13 6LL England to C/O Dexters Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 7 June 2016 (1 page) |
7 June 2016 | Annual return made up to 12 April 2016 no member list (6 pages) |
7 June 2016 | Registered office address changed from C/O Thames View 203 Swan Road Feltham Middlesex TW13 6LL England to C/O Dexters Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 7 June 2016 (1 page) |
30 October 2015 | Termination of appointment of Atlantis Secretaries Ltd as a secretary on 31 August 2015 (1 page) |
30 October 2015 | Registered office address changed from C/O Atlantis Secretaries Ltd 23/24 Market Place Reading Berkshire RG1 2DE to C/O Thames View 203 Swan Road Feltham Middlesex TW13 6LL on 30 October 2015 (1 page) |
30 October 2015 | Termination of appointment of Atlantis Secretaries Ltd as a secretary on 31 August 2015 (1 page) |
30 October 2015 | Registered office address changed from C/O Atlantis Secretaries Ltd 23/24 Market Place Reading Berkshire RG1 2DE to C/O Thames View 203 Swan Road Feltham Middlesex TW13 6LL on 30 October 2015 (1 page) |
27 August 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
27 August 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
17 April 2015 | Annual return made up to 12 April 2015 no member list (7 pages) |
17 April 2015 | Annual return made up to 12 April 2015 no member list (7 pages) |
9 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
9 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
14 April 2014 | Annual return made up to 12 April 2014 no member list (7 pages) |
14 April 2014 | Annual return made up to 12 April 2014 no member list (7 pages) |
26 June 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
26 June 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
19 April 2013 | Annual return made up to 12 April 2013 no member list (7 pages) |
19 April 2013 | Annual return made up to 12 April 2013 no member list (7 pages) |
24 January 2013 | Director's details changed for Maria Dolores Gonzalez De La Oliva Mathews on 24 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Maria Dolores Gonzalez De La Oliva Mathews on 24 January 2013 (2 pages) |
26 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
26 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
13 June 2012 | Resolutions
|
13 June 2012 | Resolutions
|
25 April 2012 | Annual return made up to 12 April 2012 no member list (7 pages) |
25 April 2012 | Annual return made up to 12 April 2012 no member list (7 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 April 2011 | Annual return made up to 12 April 2011 no member list (5 pages) |
12 April 2011 | Annual return made up to 12 April 2011 no member list (5 pages) |
8 April 2011 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Mrs Yonita Macgregor on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Maria Dolores Gonzalez De La Oliva Mathews on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Beatrice Bronda on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Mrs Yonita Macgregor on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Maria Dolores Gonzalez De La Oliva Mathews on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Beatrice Bronda on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Mrs Yonita Macgregor on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Maria Dolores Gonzalez De La Oliva Mathews on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Beatrice Bronda on 8 April 2011 (2 pages) |
10 December 2010 | Appointment of Atlantis Secretaries Ltd as a secretary (2 pages) |
10 December 2010 | Registered office address changed from 7 Hazeltree Lane Northolt Middlesex UB5 6XA on 10 December 2010 (1 page) |
10 December 2010 | Appointment of Atlantis Secretaries Ltd as a secretary (2 pages) |
10 December 2010 | Registered office address changed from 7 Hazeltree Lane Northolt Middlesex UB5 6XA on 10 December 2010 (1 page) |
5 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
5 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
11 September 2010 | Termination of appointment of Tina Huse as a secretary (1 page) |
11 September 2010 | Termination of appointment of Tina Huse as a secretary (1 page) |
11 August 2010 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 5 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 5 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 5 August 2010 (2 pages) |
26 July 2010 | Director's details changed for Anthony Ewen Maclaren on 14 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Manzoor Gulamhussein Kassam Ishani on 14 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 14 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Anthony Ewen Maclaren on 14 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Manzoor Gulamhussein Kassam Ishani on 14 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 14 July 2010 (2 pages) |
17 April 2010 | Annual return made up to 12 April 2010 no member list (5 pages) |
17 April 2010 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 6 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Yonita Macgregor on 6 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Manzoor Gulamhussein Kassam Ishani on 6 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Beatrice Bronda on 9 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 6 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Yonita Macgregor on 6 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Manzoor Gulamhussein Kassam Ishani on 6 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Beatrice Bronda on 9 March 2010 (2 pages) |
17 April 2010 | Annual return made up to 12 April 2010 no member list (5 pages) |
17 April 2010 | Director's details changed for Yonita Macgregor on 6 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 6 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Beatrice Bronda on 9 March 2010 (2 pages) |
17 April 2010 | Director's details changed for Manzoor Gulamhussein Kassam Ishani on 6 March 2010 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 November 2009 | Director's details changed for Anthony Ewen Maclaren on 29 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 29 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Anthony Ewen Maclaren on 29 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 29 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Maria Dolores Gonzalez De La Oliva on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Eamon Patric Joseph Mcelroy on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Maria Dolores Gonzalez De La Oliva on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Eamon Patric Joseph Mcelroy on 23 November 2009 (2 pages) |
23 November 2009 | Termination of appointment of Damien Matthews as a director (1 page) |
23 November 2009 | Termination of appointment of Damien Matthews as a director (1 page) |
24 October 2009 | Appointment of Mr Eamon Patric Joseph Mcelroy as a director (2 pages) |
24 October 2009 | Appointment of Mr Eamon Patric Joseph Mcelroy as a director (2 pages) |
1 June 2009 | Director appointed manzoor ishani (2 pages) |
1 June 2009 | Director appointed manzoor ishani (2 pages) |
11 May 2009 | Annual return made up to 12/04/09 (4 pages) |
11 May 2009 | Appointment terminated director alexander robinson (1 page) |
11 May 2009 | Annual return made up to 12/04/09 (4 pages) |
11 May 2009 | Appointment terminated director alexander robinson (1 page) |
19 February 2009 | Director appointed damien michael matthews (2 pages) |
19 February 2009 | Director appointed damien michael matthews (2 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 October 2008 | Director appointed maria dolores gonzalez de la oliva (2 pages) |
9 October 2008 | Director appointed maria dolores gonzalez de la oliva (2 pages) |
8 July 2008 | Annual return made up to 12/04/08 (5 pages) |
8 July 2008 | Annual return made up to 12/04/08 (5 pages) |
27 March 2008 | Appointment terminated director damien matthews (1 page) |
27 March 2008 | Appointment terminated director damien matthews (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 May 2007 | Annual return made up to 12/04/07 (5 pages) |
1 May 2007 | Annual return made up to 12/04/07 (5 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 May 2006 | Annual return made up to 12/04/06 (5 pages) |
4 May 2006 | Annual return made up to 12/04/06 (5 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
20 April 2005 | Annual return made up to 12/04/05 (5 pages) |
20 April 2005 | Annual return made up to 12/04/05 (5 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
19 April 2004 | Annual return made up to 31/03/04
|
19 April 2004 | Annual return made up to 31/03/04
|
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
24 March 2003 | Annual return made up to 31/03/03
|
24 March 2003 | New director appointed (2 pages) |
24 March 2003 | Annual return made up to 31/03/03
|
24 March 2003 | New director appointed (2 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
29 March 2002 | Annual return made up to 31/03/02 (4 pages) |
29 March 2002 | Annual return made up to 31/03/02 (4 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
4 April 2001 | Registered office changed on 04/04/01 from: 14 brechin place london SW7 4QA (1 page) |
4 April 2001 | Annual return made up to 31/03/01 (4 pages) |
4 April 2001 | Registered office changed on 04/04/01 from: 14 brechin place london SW7 4QA (1 page) |
4 April 2001 | Annual return made up to 31/03/01 (4 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
2 May 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
2 May 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Annual return made up to 31/03/00
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7 April 2000 | Director resigned (1 page) |
7 April 2000 | Annual return made up to 31/03/00
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4 May 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
4 May 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
14 April 1999 | Annual return made up to 31/03/99
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14 April 1999 | Annual return made up to 31/03/99
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20 August 1998 | New secretary appointed (2 pages) |
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | New secretary appointed (2 pages) |
20 August 1998 | Secretary resigned (1 page) |
22 June 1998 | New secretary appointed (2 pages) |
22 June 1998 | New secretary appointed (2 pages) |
12 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
12 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
21 July 1997 | Annual return made up to 31/03/97 (6 pages) |
21 July 1997 | Annual return made up to 31/03/97 (6 pages) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
9 August 1996 | New director appointed (2 pages) |
9 August 1996 | New director appointed (2 pages) |
9 August 1996 | New director appointed (2 pages) |
9 August 1996 | New director appointed (2 pages) |
11 June 1996 | Annual return made up to 31/03/96
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11 June 1996 | Annual return made up to 31/03/96
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5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
19 July 1995 | Annual return made up to 31/03/95
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19 July 1995 | New secretary appointed;new director appointed (2 pages) |
19 July 1995 | Annual return made up to 31/03/95
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19 July 1995 | New secretary appointed;new director appointed (2 pages) |