London
W13 9SJ
Director Name | Mr Sailesh Patel |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2015(29 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Chemical Engineer |
Country of Residence | England |
Correspondence Address | 26 Ealing Park Mansions South Ealing Road London W5 4QD |
Director Name | Mr Nicholas Wong |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2015(30 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Miss Rebecca Elizabeth Sheridan |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2018(33 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Miss Olivia Peroval |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 November 2020(35 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Secretary Name | Colin Bibra Estate Agents Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 June 2017(31 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Christopher Paul Mansfield |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 1995) |
Role | Administrator |
Correspondence Address | 31 Ealing Park Mansions London W5 4QH |
Director Name | Garry Michael Townsend |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 1994) |
Role | Chartered Surveyor |
Correspondence Address | 14 Bluebell Wood Billericay Essex CM12 0ES |
Director Name | Henry James Arnott |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 1994) |
Role | Chartered Surveyor |
Correspondence Address | The Old Surgery South Park Sevenoaks Kent TN13 1EN |
Director Name | Miss Jacqueline Ann Cuff |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 August 1995) |
Role | Solicitor |
Correspondence Address | 4 Ealing Park Mansions London W5 4QD |
Secretary Name | Michael John Dickinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 27 February 1992) |
Role | Company Director |
Correspondence Address | Holly Lodge 19 Dresden Way Weybridge Surrey KT13 9AU |
Secretary Name | Stephen Barrington Hammett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(6 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | 9 Coniston Close Chiswick London W4 3UG |
Director Name | Mr Keith Clive Goldstein |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(8 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 January 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 32 Cumberland Gardens London NW4 1LD |
Director Name | Mr Isaac Mocton |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Shirehall Lane Hendon London NW4 2PE |
Director Name | Ian Peter Welland |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 July 1996) |
Role | Solicitor |
Correspondence Address | 55 Ealing Park Mansions South Ealing Road London W5 4QH |
Director Name | Sharon Lynne Bewley |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(9 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 May 1995) |
Role | Administrator |
Correspondence Address | 57 Ealing Park Mansions South Ealing Road London W5 4QH |
Director Name | Julie Carney |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 10 April 2002) |
Role | Civil Servant |
Correspondence Address | 3 Ealing Park Mansions South Ealing Road London W5 4QD |
Director Name | Kevin Michael Lewendon |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(9 years, 2 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 01 September 2010) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 53 Osborne Road Penn Wolverhampton WV4 4BA |
Director Name | Philip Kaye |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 January 1998) |
Role | Software Engineer |
Correspondence Address | 22 Ealing Park Mansions South Ealing Road London W5 4QD |
Secretary Name | Mark Kober-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 22 June 2000) |
Role | Company Director |
Correspondence Address | 77 Uxbridge Road London W5 5ST |
Director Name | Mr Peter Maurice Levy |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(13 years, 2 months after company formation) |
Appointment Duration | 13 years, 12 months (resigned 24 September 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Roundwood House, Northwood Road Harefield Uxbridge Middlesex UB9 6PT |
Director Name | Jean Agatha Samaroo Levy |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(13 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 31 May 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Roundwood House Northwood Road Harefield Uxbridge Middlesex UB9 6PT |
Director Name | Belinda Christine Dodd |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 December 2002) |
Role | Chartered Surveyor/Civil Serva |
Correspondence Address | 5 Ealing Park Mansions South Ealing Road London W5 4QD |
Director Name | James Charles Stirling Saffery |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2002) |
Role | Information Technology |
Correspondence Address | 9 Ealing Park Mansions South Ealing Road London W5 4QD |
Director Name | Mr John Keith Elliott |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(14 years, 3 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 13 July 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Woodville Gardens Ealing London W5 2LL |
Secretary Name | Dharmishtha Dhanu Inamdar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(14 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 22 September 2000) |
Role | Legal Executive |
Correspondence Address | 77 Uxbridge Road London W5 5ST |
Secretary Name | Jean Levy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(15 years, 3 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 31 May 2017) |
Role | Company Director |
Correspondence Address | Roundwood House Northwood Road Harefield Uxbridge Middlesex UB9 6PT |
Director Name | Mr David Chung |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(18 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 May 2013) |
Role | Treasury Dealer |
Country of Residence | England |
Correspondence Address | 3 Ealing Park Mansions South Ealing Ealing London W5 4QD |
Registered Address | 204 Northfield Avenue London W13 9SJ |
---|---|
Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
4 at £1 | Haysport Properties LTD 6.90% Ordinary |
---|---|
4 at £1 | Mr K. Elliott 6.90% Ordinary |
2 at £1 | Mr S.i. Williams 3.45% Ordinary |
1 at £1 | Amy Malik 1.72% Ordinary |
1 at £1 | C. Kitt & A. Khanna 1.72% Ordinary |
1 at £1 | Cian Nom LTD 1.72% Ordinary |
1 at £1 | Dr B.a. Royappa 1.72% Ordinary |
1 at £1 | E. Krunic & R. Krunic 1.72% Ordinary |
1 at £1 | G. Finlayson & P. Gallizzi 1.72% Ordinary |
1 at £1 | G.a. Hope 1.72% Ordinary |
1 at £1 | Gurans Gurung & Anek Gurung 1.72% Ordinary |
1 at £1 | J. Krol 1.72% Ordinary |
1 at £1 | J.c. Edgar & H. Deveau 1.72% Ordinary |
1 at £1 | Jeanette Longfield & Philip Greer 1.72% Ordinary |
1 at £1 | K. Lewendon 1.72% Ordinary |
1 at £1 | Miss D.b. Oakley 1.72% Ordinary |
1 at £1 | Miss G. Courtney-mayers 1.72% Ordinary |
1 at £1 | Miss J. Watkins 1.72% Ordinary |
1 at £1 | Miss S.k. Samra 1.72% Ordinary |
1 at £1 | Mr A.a. Beath 1.72% Ordinary |
1 at £1 | Mr C.l. D'silva 1.72% Ordinary |
1 at £1 | Mr C.p. Mansfield 1.72% Ordinary |
1 at £1 | Mr Charles Westropp 1.72% Ordinary |
1 at £1 | Mr D. Aalders 1.72% Ordinary |
1 at £1 | Mr D. Chung 1.72% Ordinary |
1 at £1 | Mr D. Isaacs 1.72% Ordinary |
1 at £1 | Mr D.s. Matharu 1.72% Ordinary |
1 at £1 | Mr Dharminder Singh Dhillon 1.72% Ordinary |
1 at £1 | Mr F. Colgan 1.72% Ordinary |
1 at £1 | Mr G. Shepherd 1.72% Ordinary |
1 at £1 | Mr J. Saffrey 1.72% Ordinary |
1 at £1 | Mr K. Pindoria 1.72% Ordinary |
1 at £1 | Mr M. Roberts 1.72% Ordinary |
1 at £1 | Mr P.m. Levy 1.72% Ordinary |
1 at £1 | Mr R.f.v. Smith 1.72% Ordinary |
1 at £1 | Mr R.j. Evans 1.72% Ordinary |
1 at £1 | Mr S. Ahmed 1.72% Ordinary |
1 at £1 | Mr S. Baban 1.72% Ordinary |
1 at £1 | Mrs B.k. Dudzinska 1.72% Ordinary |
1 at £1 | Mrs D.k. Sandhu 1.72% Ordinary |
1 at £1 | Mrs J.a.s. Levy 1.72% Ordinary |
1 at £1 | Mrs R.j. Wilson-pierce 1.72% Ordinary |
1 at £1 | Ms B.c. Dodd 1.72% Ordinary |
1 at £1 | Ms Natasha Bartelman 1.72% Ordinary |
1 at £1 | Natgunasingham Sivakaran & Gowrieswary Sivakaran 1.72% Ordinary |
1 at £1 | Nikola Bozanovic & Biljana Bozanovic 1.72% Ordinary |
1 at £1 | P. Levy 1.72% Ordinary |
1 at £1 | Sailesh Patel & Rajnikant Patel 1.72% Ordinary |
1 at £1 | Saliha Ayub 1.72% Ordinary |
1 at £1 | T. Harford 1.72% Ordinary |
1 at £1 | Tirath Singh & Frank Barry 1.72% Ordinary |
Year | 2014 |
---|---|
Net Worth | £97,126 |
Cash | £97,866 |
Current Liabilities | £3,260 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 25 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 25 December |
Latest Return | 19 November 2023 (5 months ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
12 September 2023 | Accounts for a dormant company made up to 25 December 2022 (7 pages) |
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14 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
25 May 2022 | Accounts for a dormant company made up to 25 December 2021 (7 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with updates (7 pages) |
3 August 2021 | Accounts for a dormant company made up to 25 December 2020 (7 pages) |
18 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
18 December 2020 | Appointment of Miss Olivia Peroval as a director on 17 November 2020 (2 pages) |
18 December 2020 | Appointment of Miss Rebecca Elizabeth Sheridan as a director on 5 December 2018 (2 pages) |
15 December 2020 | Accounts for a dormant company made up to 25 December 2019 (7 pages) |
13 January 2020 | Confirmation statement made on 19 November 2019 with updates (7 pages) |
23 September 2019 | Micro company accounts made up to 25 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 19 November 2018 with updates (7 pages) |
25 September 2018 | Micro company accounts made up to 25 December 2017 (2 pages) |
4 September 2018 | Director's details changed for Mr Dharminder Singh Dhillon on 4 September 2018 (2 pages) |
26 July 2018 | Termination of appointment of John Keith Elliott as a director on 13 July 2018 (1 page) |
28 December 2017 | Confirmation statement made on 19 November 2017 with updates (7 pages) |
11 September 2017 | Total exemption small company accounts made up to 24 December 2016 (6 pages) |
11 September 2017 | Total exemption small company accounts made up to 24 December 2016 (6 pages) |
8 June 2017 | Termination of appointment of Jean Levy as a secretary on 31 May 2017 (1 page) |
8 June 2017 | Termination of appointment of Jean Agatha Samaroo Levy as a director on 31 May 2017 (1 page) |
8 June 2017 | Appointment of Colin Bibra Estate Agents Ltd as a secretary on 1 June 2017 (2 pages) |
8 June 2017 | Termination of appointment of Jean Agatha Samaroo Levy as a director on 31 May 2017 (1 page) |
8 June 2017 | Termination of appointment of Jean Levy as a secretary on 31 May 2017 (1 page) |
8 June 2017 | Appointment of Colin Bibra Estate Agents Ltd as a secretary on 1 June 2017 (2 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 24 December 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 24 December 2015 (7 pages) |
25 February 2016 | Secretary's details changed for Jean Levy on 24 February 2016 (1 page) |
25 February 2016 | Secretary's details changed for Jean Levy on 24 February 2016 (1 page) |
24 February 2016 | Director's details changed for Jean Agatha Samaroo Levy on 24 February 2016 (2 pages) |
24 February 2016 | Director's details changed for Jean Agatha Samaroo Levy on 24 February 2016 (2 pages) |
4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
26 November 2015 | Appointment of Mr Nicholas Wong as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Nicholas Wong as a director on 25 November 2015 (2 pages) |
2 September 2015 | Total exemption small company accounts made up to 24 December 2014 (6 pages) |
2 September 2015 | Total exemption small company accounts made up to 24 December 2014 (6 pages) |
12 January 2015 | Appointment of Mr Sailesh Patel as a director on 12 January 2015 (2 pages) |
12 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Appointment of Mr Sailesh Patel as a director on 12 January 2015 (2 pages) |
29 September 2014 | Total exemption full accounts made up to 24 December 2013 (10 pages) |
29 September 2014 | Total exemption full accounts made up to 24 December 2013 (10 pages) |
19 December 2013 | Termination of appointment of David Chung as a director (1 page) |
19 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Termination of appointment of David Chung as a director (1 page) |
20 September 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (11 pages) |
23 November 2012 | Termination of appointment of Peter Levy as a director (1 page) |
23 November 2012 | Termination of appointment of Peter Levy as a director (1 page) |
23 November 2012 | Termination of appointment of Peter Levy as a director (1 page) |
23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (11 pages) |
23 November 2012 | Termination of appointment of Peter Levy as a director (1 page) |
25 September 2012 | Total exemption small company accounts made up to 25 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 25 December 2011 (4 pages) |
13 September 2012 | Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page) |
13 September 2012 | Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page) |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (12 pages) |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (12 pages) |
21 September 2011 | Total exemption small company accounts made up to 24 December 2010 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 24 December 2010 (4 pages) |
23 May 2011 | Termination of appointment of Kevin Lewendon as a director (1 page) |
23 May 2011 | Termination of appointment of Kevin Lewendon as a director (1 page) |
5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (13 pages) |
5 January 2011 | Registered office address changed from C/O C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from C/O C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from C/O C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 5 January 2011 (1 page) |
5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (13 pages) |
9 November 2010 | Total exemption small company accounts made up to 24 December 2009 (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 24 December 2009 (4 pages) |
19 January 2010 | Director's details changed for Dharminder Singh Dhillon on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Kevin Michael Lewendon on 19 January 2010 (2 pages) |
19 January 2010 | Registered office address changed from Roundwood House Northwood Road Harefield Middlesex UB9 6PT on 19 January 2010 (1 page) |
19 January 2010 | Director's details changed for Jean Agatha Samaroo Levy on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for David Chung on 19 January 2010 (2 pages) |
19 January 2010 | Registered office address changed from Roundwood House Northwood Road Harefield Middlesex UB9 6PT on 19 January 2010 (1 page) |
19 January 2010 | Director's details changed for Jean Agatha Samaroo Levy on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (23 pages) |
19 January 2010 | Director's details changed for Kevin Michael Lewendon on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for David Chung on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (23 pages) |
19 January 2010 | Director's details changed for Dharminder Singh Dhillon on 19 January 2010 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 24 December 2008 (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 24 December 2008 (4 pages) |
8 January 2009 | Return made up to 19/11/08; full list of members (25 pages) |
8 January 2009 | Return made up to 19/11/08; full list of members (25 pages) |
24 October 2008 | Total exemption small company accounts made up to 24 December 2007 (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 24 December 2007 (4 pages) |
7 December 2007 | Return made up to 19/11/07; change of members
|
7 December 2007 | Return made up to 19/11/07; change of members
|
21 October 2007 | Total exemption small company accounts made up to 24 December 2006 (5 pages) |
21 October 2007 | Total exemption small company accounts made up to 24 December 2006 (5 pages) |
21 December 2006 | Return made up to 19/11/06; change of members (9 pages) |
21 December 2006 | Return made up to 19/11/06; change of members (9 pages) |
26 October 2006 | Total exemption small company accounts made up to 24 December 2005 (4 pages) |
26 October 2006 | Total exemption small company accounts made up to 24 December 2005 (4 pages) |
25 October 2006 | Return made up to 19/11/05; full list of members
|
25 October 2006 | Return made up to 19/11/05; full list of members
|
17 January 2006 | Return made up to 19/11/04; full list of members (17 pages) |
17 January 2006 | Return made up to 19/11/04; full list of members (17 pages) |
30 June 2005 | Total exemption small company accounts made up to 24 December 2004 (4 pages) |
30 June 2005 | Total exemption small company accounts made up to 24 December 2004 (4 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
22 October 2004 | Total exemption small company accounts made up to 24 December 2003 (4 pages) |
22 October 2004 | Total exemption small company accounts made up to 24 December 2003 (4 pages) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | New director appointed (2 pages) |
2 December 2003 | Return made up to 19/11/03; full list of members
|
2 December 2003 | Return made up to 19/11/03; full list of members
|
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Return made up to 19/11/01; full list of members
|
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Return made up to 19/11/01; full list of members
|
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
29 September 2003 | Total exemption full accounts made up to 24 December 2002 (10 pages) |
29 September 2003 | Total exemption full accounts made up to 24 December 2002 (10 pages) |
14 November 2002 | Total exemption small company accounts made up to 24 December 2001 (4 pages) |
14 November 2002 | Total exemption small company accounts made up to 24 December 2001 (4 pages) |
15 October 2001 | Total exemption small company accounts made up to 24 December 2000 (4 pages) |
15 October 2001 | Total exemption small company accounts made up to 24 December 2000 (4 pages) |
7 February 2001 | Return made up to 19/11/00; no change of members (8 pages) |
7 February 2001 | Return made up to 19/11/00; no change of members (8 pages) |
7 February 2001 | New secretary appointed (2 pages) |
7 February 2001 | New secretary appointed (2 pages) |
25 October 2000 | Accounts for a small company made up to 24 December 1999 (4 pages) |
25 October 2000 | Accounts for a small company made up to 24 December 1999 (4 pages) |
18 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | Secretary resigned (1 page) |
18 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | Secretary resigned (1 page) |
20 December 1999 | Return made up to 19/11/99; change of members
|
20 December 1999 | Return made up to 19/11/99; change of members
|
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
27 October 1999 | Accounts for a small company made up to 24 December 1998 (4 pages) |
27 October 1999 | Accounts for a small company made up to 24 December 1998 (4 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
14 December 1998 | Return made up to 19/11/98; full list of members (17 pages) |
14 December 1998 | Return made up to 19/11/98; full list of members (17 pages) |
30 September 1998 | Accounts for a small company made up to 24 December 1997 (4 pages) |
30 September 1998 | Accounts for a small company made up to 24 December 1997 (4 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
29 December 1997 | Return made up to 19/11/97; full list of members (15 pages) |
29 December 1997 | Return made up to 19/11/97; full list of members (15 pages) |
17 October 1997 | Accounts for a small company made up to 24 December 1996 (6 pages) |
17 October 1997 | Accounts for a small company made up to 24 December 1996 (6 pages) |
16 December 1996 | Return made up to 19/11/96; full list of members (19 pages) |
16 December 1996 | Return made up to 19/11/96; full list of members (19 pages) |
15 December 1996 | Secretary's particulars changed (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Secretary's particulars changed (1 page) |
15 December 1996 | Director resigned (1 page) |
24 October 1996 | Accounts for a small company made up to 24 December 1995 (6 pages) |
24 October 1996 | Accounts for a small company made up to 24 December 1995 (6 pages) |
1 July 1996 | New secretary appointed (2 pages) |
1 July 1996 | New secretary appointed (2 pages) |
25 April 1996 | Secretary resigned (1 page) |
25 April 1996 | Secretary resigned (1 page) |
8 January 1996 | Return made up to 19/11/95; no change of members
|
8 January 1996 | Return made up to 19/11/95; no change of members
|
5 October 1995 | Accounts for a small company made up to 24 December 1994 (6 pages) |
5 October 1995 | Accounts for a small company made up to 24 December 1994 (6 pages) |
12 June 1995 | Director resigned (2 pages) |
12 June 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |