Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
Director Name | Mr Ronald Brandon |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2013(27 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Director Name | Mr Jonathan Neil Lewis |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Director Name | Mr Maurice Tobias Hecker |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 10 January 2001) |
Role | Company Director |
Correspondence Address | Flat 34 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Stanley Marcelis |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 March 1995) |
Role | Estate Agent |
Correspondence Address | 28 De Vere Walk Watford Hertfordshire WD1 3BE |
Director Name | Gerald John Jacobs |
---|---|
Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 17 April 2000) |
Role | Company Director |
Correspondence Address | 31 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Secretary Name | Stanley Marcelis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 March 1995) |
Role | Company Director |
Correspondence Address | 28 De Vere Walk Watford Hertfordshire WD1 3BE |
Director Name | Mr Stanley Katz |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1995(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 May 2001) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 24 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Secretary Name | Mr Stanley Katz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 1995(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 January 2000) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 24 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Dennis Albert Roberts |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 2001) |
Role | Retired |
Correspondence Address | 35 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Brian Colston Morris |
---|---|
Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 2001) |
Role | Retired |
Correspondence Address | 29 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Secretary Name | Brian Colston Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 May 2001) |
Role | Company Director |
Correspondence Address | 29 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Maurice Alan Francis |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2002) |
Role | Retired |
Correspondence Address | 23 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Mr Alan David Walker |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2002) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 39 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Secretary Name | Mr Alan David Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Cyril Rosenberg |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(16 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 September 2002) |
Role | Technical Consultant |
Correspondence Address | 22 High Firs Radlett Hertfordshire WD7 8BH |
Director Name | Audrey Denise Hecker |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2006) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 34 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Lee Portner |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 March 2005) |
Role | Housewife |
Correspondence Address | 25 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Secretary Name | Lee Portner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 March 2005) |
Role | Housewife |
Correspondence Address | 25 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Secretary Name | Audrey Denise Hecker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(17 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 23 January 2003) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 34 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Thelma Freeman |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(19 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 May 2013) |
Role | Retired |
Correspondence Address | Iveco House Station Road Watford Herts WD17 1DL |
Secretary Name | Thelma Freeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(19 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 May 2013) |
Role | Retired |
Correspondence Address | Iveco House Station Road Watford Herts WD17 1DL |
Director Name | Joyce Anita Katz |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(21 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 01 January 2013) |
Role | Housewife |
Correspondence Address | Iveco House Station Road Watford Herts WD17 1DL |
Director Name | Mr Malcolm David Cooper |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2013(27 years, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 18 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Iveco House Station Road Watford Herts WD17 1DL |
Director Name | Christopher David Homer Carr |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2013(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Iveco House Station Road Watford Herts WD17 1DL |
Director Name | Mr Colin Bagel |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2019(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Telephone | 01923 224411 |
---|---|
Telephone region | Watford |
Registered Address | Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Dr Raymond Hurt 5.56% Ordinary |
---|---|
1 at £1 | Mr A. Walker & C. Walker 5.56% Ordinary |
1 at £1 | Mr Bernie & Mrs Bernie 5.56% Ordinary |
1 at £1 | Mr Brandon & Mrs Brandon 5.56% Ordinary |
1 at £1 | Mr Clark & Ms B. Clark 5.56% Ordinary |
1 at £1 | Mr Cooper & Mrs Cooper 5.56% Ordinary |
1 at £1 | Mr G. Jacobs 5.56% Ordinary |
1 at £1 | Mr Scammell & Mrs Scammell 5.56% Ordinary |
1 at £1 | Mr Warren & Ms Warr 5.56% Ordinary |
1 at £1 | Mr Wolfe & Mrs Wolfe 5.56% Ordinary |
1 at £1 | Mrs A.d. Hecker 5.56% Ordinary |
1 at £1 | Mrs D.c. Rudd 5.56% Ordinary |
1 at £1 | Mrs E. Rosenberg 5.56% Ordinary |
1 at £1 | Mrs M. Horrocks 5.56% Ordinary |
1 at £1 | Mrs Reichenburg 5.56% Ordinary |
1 at £1 | Stanley & Mrs Joyce Anita Katz 5.56% Ordinary |
2 at £1 | Mr Carr & Mrs C. Carr 11.11% Ordinary |
Latest Accounts | 24 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 24 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 24 December |
Latest Return | 20 September 2023 (7 months ago) |
---|---|
Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
---|---|
14 September 2023 | Micro company accounts made up to 24 December 2022 (3 pages) |
22 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
27 May 2022 | Accounts for a dormant company made up to 24 December 2021 (6 pages) |
29 September 2021 | Appointment of Mr Jonathan Neil Lewis as a director on 29 September 2021 (2 pages) |
29 September 2021 | Notification of Colin Bagel as a person with significant control on 6 June 2019 (2 pages) |
29 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 24 December 2020 (6 pages) |
27 September 2020 | Confirmation statement made on 20 September 2020 with updates (5 pages) |
26 August 2020 | Total exemption full accounts made up to 24 December 2019 (6 pages) |
20 September 2019 | Confirmation statement made on 20 September 2019 with updates (5 pages) |
20 September 2019 | Appointment of Mr Colin Bagel as a director on 6 June 2019 (2 pages) |
18 September 2019 | Total exemption full accounts made up to 24 December 2018 (6 pages) |
30 October 2018 | Registered office address changed from Devonshire House C/O Engel Jacobs Manor Way Borehamwood Hertfordshire WD6 1QQ England to Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 30 October 2018 (1 page) |
2 October 2018 | Confirmation statement made on 20 September 2018 with updates (5 pages) |
24 September 2018 | Total exemption full accounts made up to 24 December 2017 (7 pages) |
5 July 2018 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Devonshire House C/O Engel Jacobs Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2018 (1 page) |
26 September 2017 | Confirmation statement made on 20 September 2017 with updates (6 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with updates (6 pages) |
13 July 2017 | Accounts for a dormant company made up to 24 December 2016 (8 pages) |
13 July 2017 | Accounts for a dormant company made up to 24 December 2016 (8 pages) |
18 November 2016 | Confirmation statement made on 20 September 2016 with updates (8 pages) |
18 November 2016 | Confirmation statement made on 20 September 2016 with updates (8 pages) |
27 July 2016 | Accounts for a dormant company made up to 24 December 2015 (8 pages) |
27 July 2016 | Accounts for a dormant company made up to 24 December 2015 (8 pages) |
3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 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 3 November 2015 (1 page) |
3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 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 3 November 2015 (1 page) |
3 November 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 3 November 2015 (1 page) |
22 September 2015 | Accounts for a dormant company made up to 24 December 2014 (8 pages) |
22 September 2015 | Accounts for a dormant company made up to 24 December 2014 (8 pages) |
10 February 2015 | Termination of appointment of Christopher David Homer Carr as a director on 31 January 2015 (1 page) |
10 February 2015 | Termination of appointment of Christopher David Homer Carr as a director on 31 January 2015 (1 page) |
20 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
21 March 2014 | Total exemption small company accounts made up to 24 December 2013 (9 pages) |
21 March 2014 | Total exemption small company accounts made up to 24 December 2013 (9 pages) |
3 January 2014 | Termination of appointment of Malcolm Cooper as a director (1 page) |
3 January 2014 | Termination of appointment of Malcolm Cooper as a director (1 page) |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 September 2013 | Current accounting period shortened from 31 March 2014 to 24 December 2013 (1 page) |
11 September 2013 | Current accounting period shortened from 31 March 2014 to 24 December 2013 (1 page) |
24 July 2013 | Appointment of Mr Ronald Brandon as a director (2 pages) |
24 July 2013 | Appointment of Mr Ronald Brandon as a director (2 pages) |
24 July 2013 | Appointment of Mrs Beatrice Clark as a director (2 pages) |
24 July 2013 | Appointment of Mr Malcolm David Cooper as a director (2 pages) |
24 July 2013 | Appointment of Christopher David Homer Carr as a director (2 pages) |
24 July 2013 | Termination of appointment of Stanley Katz as a director (1 page) |
24 July 2013 | Appointment of Christopher David Homer Carr as a director (2 pages) |
24 July 2013 | Appointment of Mr Malcolm David Cooper as a director (2 pages) |
24 July 2013 | Termination of appointment of Stanley Katz as a director (1 page) |
24 July 2013 | Appointment of Mrs Beatrice Clark as a director (2 pages) |
1 May 2013 | Termination of appointment of Thelma Freeman as a director (1 page) |
1 May 2013 | Termination of appointment of Thelma Freeman as a secretary (1 page) |
1 May 2013 | Termination of appointment of Thelma Freeman as a director (1 page) |
1 May 2013 | Termination of appointment of Thelma Freeman as a secretary (1 page) |
17 January 2013 | Termination of appointment of Joyce Katz as a director (1 page) |
17 January 2013 | Termination of appointment of Joyce Katz as a director (1 page) |
17 January 2013 | Appointment of Mr Stanley Katz as a director (2 pages) |
17 January 2013 | Appointment of Mr Stanley Katz as a director (2 pages) |
25 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
25 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
8 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Joyce Anita Katz on 1 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Joyce Anita Katz on 1 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Thelma Freeman on 1 September 2010 (1 page) |
6 October 2010 | Secretary's details changed for Thelma Freeman on 1 September 2010 (1 page) |
6 October 2010 | Director's details changed for Thelma Freeman on 1 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Thelma Freeman on 1 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Joyce Anita Katz on 1 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Thelma Freeman on 1 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Thelma Freeman on 1 September 2010 (1 page) |
12 November 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
12 November 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
23 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (9 pages) |
23 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (9 pages) |
20 October 2008 | Return made up to 20/09/08; full list of members (9 pages) |
20 October 2008 | Return made up to 20/09/08; full list of members (9 pages) |
21 April 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
21 April 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
4 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
4 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
3 October 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
3 October 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
10 October 2006 | Return made up to 20/09/06; full list of members (9 pages) |
10 October 2006 | Return made up to 20/09/06; full list of members (9 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: woodford house woodford road watford herts WD1 1DL (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: woodford house woodford road watford herts WD1 1DL (1 page) |
30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
26 September 2005 | New secretary appointed;new director appointed (2 pages) |
26 September 2005 | Secretary resigned;director resigned (1 page) |
26 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
26 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
26 September 2005 | Secretary resigned;director resigned (1 page) |
26 September 2005 | New secretary appointed;new director appointed (2 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
7 October 2004 | Return made up to 20/09/04; no change of members (8 pages) |
7 October 2004 | Return made up to 20/09/04; no change of members (8 pages) |
12 November 2003 | Return made up to 20/09/03; full list of members
|
12 November 2003 | Return made up to 20/09/03; full list of members
|
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
12 September 2003 | New secretary appointed;new director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New secretary appointed;new director appointed (2 pages) |
2 September 2003 | Secretary resigned;director resigned (1 page) |
2 September 2003 | Secretary resigned;director resigned (1 page) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New secretary appointed;new director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New secretary appointed;new director appointed (2 pages) |
5 February 2003 | Director resigned (1 page) |
13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
4 December 2002 | Return made up to 20/09/02; full list of members (8 pages) |
4 December 2002 | Return made up to 20/09/02; full list of members (8 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Director resigned (1 page) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
26 November 2001 | Return made up to 20/09/01; full list of members (8 pages) |
26 November 2001 | Return made up to 20/09/01; full list of members (8 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | New secretary appointed (2 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Secretary resigned;director resigned (1 page) |
15 November 2001 | New secretary appointed (2 pages) |
15 November 2001 | Secretary resigned;director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
4 December 2000 | Return made up to 20/09/00; full list of members
|
4 December 2000 | Return made up to 20/09/00; full list of members
|
23 November 2000 | New secretary appointed (2 pages) |
23 November 2000 | New secretary appointed (2 pages) |
23 May 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
23 May 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
28 September 1999 | Return made up to 20/09/99; full list of members (10 pages) |
28 September 1999 | Return made up to 20/09/99; full list of members (10 pages) |
25 May 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
25 May 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
23 September 1998 | Return made up to 20/09/98; no change of members (6 pages) |
23 September 1998 | Return made up to 20/09/98; no change of members (6 pages) |
2 June 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
2 June 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
16 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
16 October 1997 | New director appointed (2 pages) |
4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
8 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
8 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
25 July 1996 | Accounts made up to 31 March 1996 (6 pages) |
25 July 1996 | Accounts made up to 31 March 1996 (6 pages) |
27 October 1995 | Accounts made up to 31 March 1995 (5 pages) |
27 October 1995 | Accounts made up to 31 March 1995 (5 pages) |
27 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
27 September 1995 | New secretary appointed;new director appointed (2 pages) |
27 September 1995 | Secretary resigned;director resigned (2 pages) |
27 September 1995 | New secretary appointed;new director appointed (2 pages) |
27 September 1995 | Secretary resigned;director resigned (2 pages) |
27 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
14 November 1985 | Incorporation (15 pages) |
14 November 1985 | Incorporation (15 pages) |