Watford
Herts
WD17 1DL
Director Name | Douglas Iain McMurdo |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2023(38 years, 3 months after company formation) |
Appointment Duration | 5 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Pierre Francis Halban |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 1993) |
Role | Publisher |
Correspondence Address | 10 Montagu Square London W1H 1RB |
Director Name | Martine Halban |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 1993) |
Role | Publisher |
Correspondence Address | 10 Montagu Square London W1H 1RB |
Secretary Name | Sally Ann Talbot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | 103 Warwick Road New Southgate London Borough Of Enfield N11 2SR |
Director Name | Mr Alexander Raymond Becker |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 September 2000) |
Role | Managing Director |
Correspondence Address | 11 Montagu Mews West London W1H 1TF |
Director Name | Ewen Alexander Nicholas Fergusson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1995(10 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 18 November 2002) |
Role | Solicitor |
Correspondence Address | Flat 3 48 Montagu Square London W1H 2LW |
Secretary Name | Ewen Alexander Nicholas Fergusson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 November 2002) |
Role | Company Director |
Correspondence Address | Flat 3 48 Montagu Square London W1H 2LW |
Director Name | Jocille Cohen |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Flat 1 48 Montagu Square London W1H 2LW |
Director Name | Mr Thierry Haim David Serero |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(13 years, 4 months after company formation) |
Appointment Duration | 25 years (resigned 30 November 2023) |
Role | Portfollio Manager |
Country of Residence | England |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Ms Lynn Tracey Anderson |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(15 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 July 2011) |
Role | Prtner St James's Place |
Country of Residence | United Kingdom |
Correspondence Address | 11 Montagu Mews West London W1H 2LW |
Director Name | Lakmalie Dissanayake |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 August 2006) |
Role | Publisher |
Correspondence Address | Flat 3 48 Montagu Square London W1H 2LW |
Secretary Name | Mr Thierry Haim David Serero |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(17 years, 3 months after company formation) |
Appointment Duration | 21 years (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Ms Hilda Ruth Donna Kaye Rodger |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(21 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months (resigned 30 November 2023) |
Role | Design Consultant |
Country of Residence | England |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mrs Sheila Phillips |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(24 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 29 August 2017) |
Role | Surveyor |
Country of Residence | London |
Correspondence Address | Flat 1 48 Montagu Square London W1H 2LW |
Director Name | Ms Jacqueline Sophia Lyons |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(26 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 19 July 2014) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Iveco House Station Road Watford Herts WD17 1DL |
Director Name | Mr Eden Matthew Riche |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2014(28 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 April 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | AMEK Property Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2011(26 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 10 April 2012) |
Correspondence Address | 16 Finchley Road St Johns Wood London NW8 6EB |
Registered Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | H.r.d.k. Rodger & T.h.d. Serero 50.00% Ordinary |
---|---|
1 at £1 | Mr Eden Matthew Riche & Mrs Gemma Alexandra Riche 25.00% Ordinary |
1 at £1 | Mrs Sheila Phillips 25.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
1 December 2023 | Termination of appointment of Hilda Ruth Donna Kaye Rodger as a director on 30 November 2023 (1 page) |
---|---|
1 December 2023 | Termination of appointment of Thierry Haim David Serero as a director on 30 November 2023 (1 page) |
1 December 2023 | Termination of appointment of Thierry Haim David Serero as a secretary on 30 November 2023 (1 page) |
27 October 2023 | Appointment of Douglas Iain Mcmurdo as a director on 24 October 2023 (2 pages) |
3 October 2023 | Confirmation statement made on 3 October 2023 with updates (5 pages) |
27 September 2023 | Cessation of Thierry Haim David Serero as a person with significant control on 26 September 2023 (1 page) |
27 September 2023 | Cessation of Hilda Ruth Donna Kaye Rodger as a person with significant control on 26 September 2023 (1 page) |
27 September 2023 | Notification of a person with significant control statement (2 pages) |
7 September 2023 | Appointment of Bernadette Cruz as a director on 7 September 2023 (2 pages) |
27 February 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
14 October 2022 | Confirmation statement made on 9 October 2022 with updates (5 pages) |
17 March 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
11 October 2021 | Confirmation statement made on 9 October 2021 with updates (5 pages) |
19 February 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
9 October 2020 | Confirmation statement made on 9 October 2020 with updates (5 pages) |
11 February 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
25 October 2019 | Confirmation statement made on 9 October 2019 with updates (5 pages) |
27 March 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
11 December 2018 | Termination of appointment of Eden Matthew Riche as a director on 20 April 2018 (1 page) |
26 October 2018 | Secretary's details changed for Mr Thierry Haim David Serero on 26 October 2018 (1 page) |
26 October 2018 | Confirmation statement made on 9 October 2018 with updates (5 pages) |
26 October 2018 | Director's details changed for Mr Thierry Haim David Serero on 26 October 2018 (2 pages) |
16 October 2018 | Change of details for Ms Hilda Ruth Donna Kaye Rodger as a person with significant control on 6 April 2016 (2 pages) |
15 October 2018 | Director's details changed for Mr Thierry Haim David Serero on 1 September 2018 (2 pages) |
15 October 2018 | Director's details changed for Ms Hilda Ruth Donna Kaye Rodger on 1 September 2018 (2 pages) |
15 October 2018 | Change of details for Mr Thierry Haim David Serero as a person with significant control on 6 April 2016 (2 pages) |
15 October 2018 | Secretary's details changed for Mr Thierry Haim David Serero on 1 September 2018 (1 page) |
27 February 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
9 October 2017 | Cessation of Hilda Ruth Donna Kaye Rodger as a person with significant control on 7 April 2016 (1 page) |
9 October 2017 | Notification of Hilda Ruth Donna Kaye Rodger as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Termination of appointment of Sheila Phillips as a director on 29 August 2017 (1 page) |
9 October 2017 | Cessation of Hilda Ruth Donna Kaye Rodger as a person with significant control on 7 April 2016 (1 page) |
9 October 2017 | Notification of Hilda Ruth Donna Kaye Rodger as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Termination of appointment of Sheila Phillips as a director on 29 August 2017 (1 page) |
9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
24 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
22 October 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 22 October 2015 (1 page) |
22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 22 October 2015 (1 page) |
8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
3 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Termination of appointment of a director (1 page) |
3 November 2014 | Termination of appointment of a director (1 page) |
27 October 2014 | Termination of appointment of Jacqueline Sophia Lyons as a director on 19 July 2014 (1 page) |
27 October 2014 | Termination of appointment of Jacqueline Sophia Lyons as a director on 19 July 2014 (1 page) |
21 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page) |
27 May 2014 | Appointment of Mr Eden Matthew Riche as a director (2 pages) |
27 May 2014 | Appointment of Mr Eden Matthew Riche as a director (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
5 August 2013 | Director's details changed for Sheila Phillips Phillips on 25 July 2013 (2 pages) |
5 August 2013 | Director's details changed for Sheila Phillips Phillips on 25 July 2013 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
16 October 2012 | Director's details changed for Sheila Phillips Wong Choug on 15 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Sheila Phillips Wong Choug on 15 October 2012 (2 pages) |
15 October 2012 | Termination of appointment of Amek Property Investments Limited as a director (1 page) |
15 October 2012 | Termination of appointment of Amek Property Investments Limited as a director (1 page) |
23 July 2012 | Appointment of Ms Jacqueline Sophia Lyons as a director (2 pages) |
23 July 2012 | Appointment of Ms Jacqueline Sophia Lyons as a director (2 pages) |
29 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
29 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
31 October 2011 | Appointment of Amek Property Investments Limited as a director (2 pages) |
31 October 2011 | Appointment of Amek Property Investments Limited as a director (2 pages) |
31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
6 July 2011 | Termination of appointment of Lynn Anderson as a director (1 page) |
6 July 2011 | Termination of appointment of Lynn Anderson as a director (1 page) |
4 March 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
4 March 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
18 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (8 pages) |
18 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (8 pages) |
7 April 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
7 April 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
26 November 2009 | Appointment of Sheila Phillips Wong Choug as a director (3 pages) |
26 November 2009 | Appointment of Sheila Phillips Wong Choug as a director (3 pages) |
26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for Lynn Tracey Anderson on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Lynn Tracey Anderson on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Hilda Ruth Donna Kaye Rodger on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Thierry Haim David Serero on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Hilda Ruth Donna Kaye Rodger on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for Thierry Haim David Serero on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Hilda Ruth Donna Kaye Rodger on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Lynn Tracey Anderson on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Thierry Haim David Serero on 1 October 2009 (2 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page) |
3 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
3 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
20 October 2008 | Return made up to 12/10/08; full list of members (5 pages) |
20 October 2008 | Return made up to 12/10/08; full list of members (5 pages) |
18 March 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
18 March 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
27 November 2007 | Return made up to 12/10/07; full list of members
|
27 November 2007 | Return made up to 12/10/07; full list of members
|
12 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
12 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
10 December 2006 | Return made up to 12/10/06; full list of members
|
10 December 2006 | Return made up to 12/10/06; full list of members
|
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
24 March 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
24 March 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
24 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
24 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
16 February 2006 | Return made up to 12/10/05; full list of members (10 pages) |
16 February 2006 | Return made up to 12/10/05; full list of members (10 pages) |
25 October 2005 | Registered office changed on 25/10/05 from: 22 island centre way enfield middlesex EN3 6GS (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: 22 island centre way enfield middlesex EN3 6GS (1 page) |
8 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
8 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
22 December 2004 | Return made up to 12/10/04; full list of members (9 pages) |
22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
22 December 2004 | Return made up to 12/10/04; full list of members (9 pages) |
22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
20 February 2004 | Return made up to 12/10/03; full list of members
|
20 February 2004 | Return made up to 12/10/03; full list of members
|
5 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
5 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | New director appointed (2 pages) |
6 January 2003 | Secretary resigned;director resigned (1 page) |
6 January 2003 | Secretary resigned;director resigned (1 page) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | Return made up to 12/10/02; full list of members
|
19 December 2002 | Return made up to 12/10/02; full list of members
|
31 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
31 May 2002 | Registered office changed on 31/05/02 from: pride house rectory lane edgware middlesex HA8 7LG (1 page) |
31 May 2002 | Registered office changed on 31/05/02 from: pride house rectory lane edgware middlesex HA8 7LG (1 page) |
31 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 October 2001 | Return made up to 12/10/01; full list of members
|
25 October 2001 | Return made up to 12/10/01; full list of members
|
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
19 October 2000 | Return made up to 12/10/00; full list of members
|
19 October 2000 | Return made up to 12/10/00; full list of members
|
18 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
18 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
23 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
10 November 1999 | Return made up to 12/10/99; full list of members
|
10 November 1999 | Return made up to 12/10/99; full list of members
|
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
28 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
28 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
29 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | Secretary resigned (1 page) |
29 July 1998 | Secretary resigned (1 page) |
4 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
4 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
10 December 1997 | Registered office changed on 10/12/97 from: c/o sally talbot tangent estates LIMITED 25 knightsbridge london SW1X 7RZ (1 page) |
10 December 1997 | Registered office changed on 10/12/97 from: c/o sally talbot tangent estates LIMITED 25 knightsbridge london SW1X 7RZ (1 page) |
3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
3 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
3 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: 11 montagu mews west london W1H 1TF (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: 11 montagu mews west london W1H 1TF (1 page) |
22 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
22 November 1996 | Registered office changed on 22/11/96 from: c/o mistry & co pride house rectory lane edgware middlesex (1 page) |
22 November 1996 | Registered office changed on 22/11/96 from: c/o mistry & co pride house rectory lane edgware middlesex (1 page) |
22 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
21 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 December 1995 | Return made up to 12/10/95; no change of members (4 pages) |
15 December 1995 | Return made up to 12/10/95; no change of members (4 pages) |
8 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
8 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | Registered office changed on 02/10/95 from: 11 montagu mews west london W1H 1TF (1 page) |
2 October 1995 | Registered office changed on 02/10/95 from: 11 montagu mews west london W1H 1TF (1 page) |
2 October 1995 | New director appointed (2 pages) |
12 July 1995 | Registered office changed on 12/07/95 from: 45 ealing road wembley middlesex hao 4BA (1 page) |
12 July 1995 | Registered office changed on 12/07/95 from: 45 ealing road wembley middlesex hao 4BA (1 page) |
16 June 1995 | Return made up to 12/10/94; full list of members (8 pages) |
16 June 1995 | Return made up to 12/10/94; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
2 August 1985 | Incorporation (15 pages) |
2 August 1985 | Incorporation (15 pages) |