Beckenham
Kent
BR3 1AT
Director Name | Mr Hogar Marof |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2020(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Director Name | Mrs Flavia Timiani-Dean |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2020(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Self Employed |
Country of Residence | New Zealand |
Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Secretary Name | VFM Procurement Limited (Corporation) |
---|---|
Status | Current |
Appointed | 07 March 2019(33 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Correspondence Address | Provident House Burrell Row Beckenham BR3 1AT |
Director Name | Michele Diana Stevens |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 March 1996) |
Role | Secretary |
Correspondence Address | 6 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Michael Dennison Ayre |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 20 June 1994) |
Role | Actuary |
Correspondence Address | Flat 2 Daniel Court 19 Brackley Road Beckenham Kent BR3 1RB |
Director Name | Julie Anna Maria Revell |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 30 May 2003) |
Role | Bank Clerk |
Correspondence Address | 8 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Mr Vaughan John Martin |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 13 October 2003) |
Role | Administration Officer |
Correspondence Address | 12 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Usha Mamon |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 September 1994) |
Role | Pharmacist |
Correspondence Address | 15 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Ronald Allan |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1994(8 years, 10 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 29 August 2009) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 11 Daniel Court 19 Brackley Road Beckenham Kent BR3 1RB |
Director Name | Michael John Marsh |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1994(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 10 Daniel Court 19 Brackley Road Beckenham Kent BR3 1RB |
Secretary Name | Michael John Marsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1994(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 10 Daniel Court 19 Brackley Road Beckenham Kent BR3 1RB |
Secretary Name | Mr Vaughan John Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1997(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 13 October 2003) |
Role | Admin Officer |
Correspondence Address | 12 Daniel Court Beckenham Kent BR3 1RB |
Secretary Name | Mr Vaughan John Martin |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1997(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 13 October 2003) |
Role | Admin Officer |
Correspondence Address | 12 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Marjory Anne Mair |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2002(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 August 2006) |
Role | Manager |
Correspondence Address | 7 Daniel Court Brackley Road Beckenham Kent BR3 1RB |
Director Name | Flavia Patricia Timiani |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(17 years, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 April 2004) |
Role | Software Manager |
Correspondence Address | The Annexe 5 Sundridge Avenue Bromley Kent BR1 2PU |
Secretary Name | Flavia Patricia Timiani |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(18 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 April 2004) |
Role | Company Director |
Correspondence Address | The Annexe 5 Sundridge Avenue Bromley Kent BR1 2PU |
Director Name | Merle Olivia Holley |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2004(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 August 2006) |
Role | Accountants Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Daniel Court 19 Brackley Road Beckenham Kent BR3 1RB |
Director Name | Catherine Cornwell |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 June 2005) |
Role | Civil Servant |
Correspondence Address | Flat 4 Daniel Court 19 Brackley Road Beckenham Kent BR3 1RB |
Secretary Name | Marjory Lunn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2004(18 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 May 2005) |
Role | Company Director |
Correspondence Address | 7 Daniel Court 19 Brackley Road Beckenham BR3 1RB |
Director Name | Stuart James Dale |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2006(21 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months (resigned 25 March 2018) |
Role | Travel Industry |
Country of Residence | United Kingdom |
Correspondence Address | 14 Daniel Court Beckenham Kent BR3 1RB |
Director Name | Mr Ronnie Allan |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 June 2013(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 May 2015) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mrs Flavia Dean |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(27 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
Secretary Name | Mr Andrew James Hutchinson |
---|---|
Status | Resigned |
Appointed | 25 June 2013(27 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 December 2018) |
Role | Company Director |
Correspondence Address | Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ |
Director Name | Ms Joanne Michelle Beaven |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2018(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 2020) |
Role | Consulatant |
Country of Residence | England |
Correspondence Address | Provident House Burrell Row Beckenham BR3 1AT |
Director Name | Mrs Jeannette Jackson |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2020(34 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 August 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Secretary Name | Moonstonemanagement (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2005(19 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 25 June 2013) |
Correspondence Address | 60 Telford Road New Eltham London SE9 3RD |
Registered Address | 137-139 High Street Beckenham BR3 1AG |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £25 | Hogar Marof 7.14% Ordinary |
---|---|
1 at £25 | Louis Mills 7.14% Ordinary |
1 at £25 | Mr Christopher Smith 7.14% Ordinary |
1 at £25 | Mr Harrison 7.14% Ordinary |
1 at £25 | Mr Jayantha Bandula Wijesekara & Mrs Shanti Naomi Florida Wijesekara 7.14% Ordinary |
1 at £25 | Mr P. Kauskik 7.14% Ordinary |
1 at £25 | Mr R. Allen 7.14% Ordinary |
1 at £25 | Mr Stuart James Dale 7.14% Ordinary |
1 at £25 | Mrs Beaven 7.14% Ordinary |
1 at £25 | Mrs F. Timiani 7.14% Ordinary |
1 at £25 | Mrs H. Mills 7.14% Ordinary |
1 at £25 | Mrs J. Jackson 7.14% Ordinary |
1 at £25 | Mrs P. Macnally 7.14% Ordinary |
1 at £25 | Simon Clifft 7.14% Ordinary |
Year | 2014 |
---|---|
Net Worth | £350 |
Cash | £349 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
7 September 2020 | Termination of appointment of Joanne Michelle Beaven as a director on 3 September 2020 (1 page) |
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17 August 2020 | Termination of appointment of Jeannette Jackson as a director on 12 August 2020 (1 page) |
5 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
16 July 2020 | Appointment of Mrs Flavia Timiani-Dean as a director on 16 July 2020 (2 pages) |
30 June 2020 | Confirmation statement made on 15 June 2020 with updates (5 pages) |
11 May 2020 | Appointment of Mr Hogar Marof as a director on 11 May 2020 (2 pages) |
28 April 2020 | Appointment of Mrs Jeannette Jackson as a director on 28 April 2020 (2 pages) |
28 April 2020 | Appointment of Mrs Michele Odell as a director on 28 April 2020 (2 pages) |
27 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
21 June 2019 | Confirmation statement made on 15 June 2019 with updates (5 pages) |
23 May 2019 | Appointment of Vfm Procurement Limited as a secretary on 7 March 2019 (2 pages) |
7 March 2019 | Registered office address changed from , Daniel Court 19 Brackley Road, Beckenham, BR3 1RB, United Kingdom to Provident House Burrell Row Beckenham Kent BR3 1AT on 7 March 2019 (1 page) |
7 March 2019 | Director's details changed for Ms Joanne Michelle Beaven on 1 March 2019 (2 pages) |
27 February 2019 | Director's details changed for Ms Joanne Michelle Beaven on 27 February 2019 (2 pages) |
27 February 2019 | Registered office address changed from , 27 Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom to Daniel Court 19 Brackley Road, Beckenham, BR3 1RB, United Kingdom on 27 February 2019 (1 page) |
19 February 2019 | Director's details changed for Ms Joanne Michelle Beaven on 8 February 2019 (2 pages) |
19 February 2019 | Director's details changed for Ms Joanne Michelle Beaven on 8 February 2019 (2 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 December 2018 | Registered office address changed from , Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road, Sidcup, DA15 7EJ, England to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 31 December 2018 (1 page) |
14 December 2018 | Termination of appointment of Andrew James Hutchinson as a secretary on 14 December 2018 (1 page) |
14 December 2018 | Termination of appointment of Flavia Dean as a director on 6 June 2018 (1 page) |
28 June 2018 | Appointment of Ms Joanne Michelle Beaven as a director on 28 June 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 15 June 2018 with updates (3 pages) |
14 May 2018 | Notification of a person with significant control statement (2 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with updates (5 pages) |
29 March 2018 | Termination of appointment of Stuart James Dale as a director on 25 March 2018 (1 page) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
22 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
6 November 2016 | Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page) |
6 November 2016 | Registered office address changed from , 60 Telford Road, New Eltham, SE9 3rd to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road, Sidcup, DA15 7EJ, England on 6 November 2016 (1 page) |
12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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18 November 2015 | Termination of appointment of Ronnie Allan as a director on 13 May 2015 (1 page) |
18 November 2015 | Termination of appointment of Ronnie Allan as a director on 13 May 2015 (1 page) |
17 September 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
17 September 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
16 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
7 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
17 July 2013 | Appointment of Mr Ronnie Allan as a director (2 pages) |
17 July 2013 | Appointment of Mr Ronnie Allan as a director (2 pages) |
17 July 2013 | Appointment of Mr Andrew James Hutchinson as a secretary (1 page) |
17 July 2013 | Appointment of Mr Andrew James Hutchinson as a secretary (1 page) |
16 July 2013 | Appointment of Mrs Flavia Dean as a director (2 pages) |
16 July 2013 | Termination of appointment of Moonstonemanagement as a secretary (1 page) |
16 July 2013 | Appointment of Mrs Flavia Dean as a director (2 pages) |
16 July 2013 | Termination of appointment of Moonstonemanagement as a secretary (1 page) |
16 July 2013 | Termination of appointment of Jeannette Jackson as a director (1 page) |
16 July 2013 | Termination of appointment of Jeannette Jackson as a director (1 page) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
19 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Current accounting period shortened from 6 April 2012 to 31 March 2012 (5 pages) |
10 February 2012 | Current accounting period shortened from 6 April 2012 to 31 March 2012 (5 pages) |
10 February 2012 | Current accounting period shortened from 6 April 2012 to 31 March 2012 (5 pages) |
9 December 2011 | Termination of appointment of Merle Holley as a director (1 page) |
9 December 2011 | Termination of appointment of Merle Holley as a director (1 page) |
9 December 2011 | Termination of appointment of Ronald Allan as a director (1 page) |
9 December 2011 | Termination of appointment of Ronald Allan as a director (1 page) |
26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (8 pages) |
19 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (8 pages) |
9 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
9 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (10 pages) |
8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (10 pages) |
7 July 2010 | Director's details changed for Ronald Allan on 15 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Stuart James Dale on 15 June 2010 (2 pages) |
7 July 2010 | Secretary's details changed for Allprop Management on 15 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Merle Olivia Holley on 15 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Jeannette Jackson on 15 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Merle Olivia Holley on 15 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Stuart James Dale on 15 June 2010 (2 pages) |
7 July 2010 | Secretary's details changed for Allprop Management on 15 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Ronald Allan on 15 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Jeannette Jackson on 15 June 2010 (2 pages) |
19 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
19 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
27 July 2009 | Return made up to 15/06/09; full list of members (8 pages) |
27 July 2009 | Return made up to 15/06/09; full list of members (8 pages) |
13 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
13 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
20 June 2008 | Return made up to 15/06/08; full list of members (8 pages) |
20 June 2008 | Return made up to 15/06/08; full list of members (8 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
15 October 2007 | Secretary's particulars changed (1 page) |
15 October 2007 | Return made up to 15/06/07; full list of members (5 pages) |
15 October 2007 | Return made up to 15/06/07; full list of members (5 pages) |
15 October 2007 | Location of register of members (1 page) |
15 October 2007 | Secretary's particulars changed (1 page) |
15 October 2007 | Location of register of members (1 page) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: 38 holmdale road, chislehurst, kent BR7 6BZ (1 page) |
15 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
15 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
7 August 2006 | Return made up to 15/06/06; full list of members (5 pages) |
7 August 2006 | Return made up to 15/06/06; full list of members (5 pages) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
21 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
21 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
19 July 2005 | Return made up to 15/06/05; full list of members
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19 July 2005 | Return made up to 15/06/05; full list of members
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1 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
22 June 2005 | Secretary resigned (1 page) |
22 June 2005 | Secretary resigned (1 page) |
22 June 2005 | New secretary appointed (1 page) |
22 June 2005 | New secretary appointed (1 page) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
24 August 2004 | Return made up to 15/06/04; full list of members (13 pages) |
24 August 2004 | Return made up to 15/06/04; full list of members (13 pages) |
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | New secretary appointed (2 pages) |
13 May 2004 | Registered office changed on 13/05/04 from: flat 12 daniel court, 19 brackley road, beckenham, kent BR3 1RB (1 page) |
13 May 2004 | Registered office changed on 13/05/04 from: flat 12 daniel court 19 brackley road beckenham kent BR3 1RB (1 page) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
19 April 2004 | Secretary resigned;director resigned (1 page) |
19 April 2004 | Secretary resigned;director resigned (1 page) |
10 November 2003 | Secretary resigned;director resigned (1 page) |
10 November 2003 | Secretary resigned;director resigned (1 page) |
10 November 2003 | New secretary appointed (2 pages) |
10 November 2003 | New secretary appointed (2 pages) |
22 October 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
22 October 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | New director appointed (2 pages) |
8 July 2003 | Return made up to 15/06/03; full list of members (13 pages) |
8 July 2003 | Return made up to 15/06/03; full list of members (13 pages) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | Director resigned (1 page) |
8 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
8 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
6 July 2002 | Return made up to 15/06/02; full list of members
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6 July 2002 | Return made up to 15/06/02; full list of members
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4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
11 October 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
11 October 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
12 July 2001 | Return made up to 15/06/01; full list of members (12 pages) |
12 July 2001 | Return made up to 15/06/01; full list of members (12 pages) |
25 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
25 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
7 July 2000 | Return made up to 15/06/00; full list of members (12 pages) |
7 July 2000 | Return made up to 15/06/00; full list of members (12 pages) |
8 October 1999 | Full accounts made up to 31 March 1999 (4 pages) |
8 October 1999 | Full accounts made up to 31 March 1999 (4 pages) |
12 July 1999 | Return made up to 15/06/99; change of members (6 pages) |
12 July 1999 | Return made up to 15/06/99; change of members (6 pages) |
2 March 1999 | Full accounts made up to 31 March 1998 (5 pages) |
2 March 1999 | Full accounts made up to 31 March 1998 (5 pages) |
6 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
6 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
15 July 1997 | Return made up to 15/06/97; change of members
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15 July 1997 | Return made up to 15/06/97; change of members
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5 March 1997 | New secretary appointed (2 pages) |
5 March 1997 | Secretary resigned;director resigned (1 page) |
5 March 1997 | New secretary appointed (2 pages) |
5 March 1997 | Secretary resigned;director resigned (1 page) |
16 September 1996 | Full accounts made up to 31 March 1996 (4 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (4 pages) |
12 July 1996 | Return made up to 15/06/96; change of members (6 pages) |
12 July 1996 | Return made up to 15/06/96; change of members (6 pages) |
18 March 1996 | Director resigned (2 pages) |
18 March 1996 | Director resigned (2 pages) |
3 August 1995 | Full accounts made up to 31 March 1995 (4 pages) |
3 August 1995 | Full accounts made up to 31 March 1995 (4 pages) |
19 June 1995 | Return made up to 15/06/95; full list of members
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19 June 1995 | Return made up to 15/06/95; full list of members
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