Beckenham
Kent
BR3 6RG
Director Name | Mrs Jacqueline Ryder |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2014(28 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 Andrew Court 68-70 Wickham Road Beckenham Kent BR3 6RG |
Director Name | Mr Richard William Burwood |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2014(28 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Andrew Court 68-70 Wickham Road Beckenham Kent BR3 6RG |
Director Name | Mr Neville Horace Bellinger-Brown |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2014(28 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 19 Andrew Court 68-70 Wickham Road Beckenham Kent BR3 6RG |
Director Name | Mr David Ryder |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2017(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Andrew Court 12 Andrew Court 68 Wickham Road Beckenham BR3 6RG |
Director Name | Mr David Chamard Bishop |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2017(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Andrew Court 12 Andrew Court 68 Wickham Road Beckenham BR3 6RG |
Director Name | Dr Raymond Charles Duddt Saunders |
---|---|
Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 June 1994) |
Role | Doctor Of Medicine |
Correspondence Address | 4 Andrew Court Beckenham Kent BR3 2RG |
Director Name | Mr Cecil Eric Wolfe |
---|---|
Date of Birth | March 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 11 Andrew Court Beckenham Kent BR3 2RG |
Director Name | Mr Arthur Ernest Wigner |
---|---|
Date of Birth | November 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 January 2002) |
Role | Retired |
Correspondence Address | 2 Andrew Court Beckenham Kent BR3 2RG |
Director Name | Mr William Henry Culver |
---|---|
Date of Birth | May 1909 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1996) |
Role | Retired Company Director |
Correspondence Address | 1 Andrew Court Beckenham Kent BR3 2RG |
Director Name | Mrs Ethel Frances Culver |
---|---|
Date of Birth | November 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 April 1994) |
Role | Housewife |
Correspondence Address | 1 Andrew Court Beckenham Kent BR3 2RG |
Director Name | Mr Norman Berry |
---|---|
Date of Birth | September 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 September 1995) |
Role | Retired Company Director |
Correspondence Address | 15 Andrew Court Beckenham Kent BR3 2RG |
Secretary Name | Mr William Henry Culver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 January 1996) |
Role | Company Director |
Correspondence Address | 1 Andrew Court Beckenham Kent BR3 2RG |
Director Name | Spencer Cresswell |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(9 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 March 2007) |
Role | Civil Servant |
Correspondence Address | Flat No 3 Andrew Court Wickham Road Beckenham Kent BR3 2RG |
Secretary Name | David John Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1996(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 September 2002) |
Role | Company Director |
Correspondence Address | 74 Freelands Road Bromley Kent BR1 3HY |
Director Name | Mr Joseph John Brewer |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 October 2000) |
Role | Retired |
Correspondence Address | 19 Andrew Court 68/70 Wickham Road Beckenham Kent BR3 2RG |
Director Name | Joan Mary Hind |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1999(13 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 July 2003) |
Role | Retired Personal Manager |
Correspondence Address | 17 Andrew Court Wickham Road Beckenham Kent BR3 6RG |
Director Name | Stanley James Clayton |
---|---|
Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(16 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 June 2004) |
Role | Retired |
Correspondence Address | Flat 15 Andrew Court Wickham Road Beckenham BR3 6RG |
Director Name | Nicholas Stephen Keppe |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(18 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 24 May 2013) |
Role | Company Director |
Correspondence Address | Flat 19 Andrew Court 68-70 Wickham Road Beckenham Kent BR3 6RG |
Director Name | John Charles Kirk |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(18 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 June 2017) |
Role | Retired Chartered Surveyor |
Correspondence Address | Flat 17 Andrew Court 68-70 Wickham Road Beckenham Kent BR3 6RG |
Secretary Name | Taskfine Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2002(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 April 2004) |
Correspondence Address | County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
Secretary Name | Haywards Property Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2004(18 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 July 2004) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Secretary Name | Caxtons Commercial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2004(18 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 17 December 2016) |
Correspondence Address | 49-50 Windmill Street Gravesend Kent DA12 1BG |
Secretary Name | VFM Procurement Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2016(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2018) |
Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Registered Address | Andrew Court 12 Andrew Court 68 Wickham Road Beckenham BR3 6RG |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
1 at £1 | Mr D. Robertson & Mrs V. Robertson 5.56% Ordinary |
---|---|
1 at £1 | Mr D. Ryder & Mrs J.y. Ryder 5.56% Ordinary |
1 at £1 | Mr J. Killick 5.56% Ordinary |
1 at £1 | Mr Kirk & Mrs Kirk 5.56% Ordinary |
1 at £1 | Mr L.h. Gardiner & Mrs P.b. Gardiner 5.56% Ordinary |
1 at £1 | Mr M. Misayat & Mrs M. Misayat 5.56% Ordinary |
1 at £1 | Mr M.g. Ruben 5.56% Ordinary |
1 at £1 | Mr Neville Horace Bellinger-brown 5.56% Ordinary |
1 at £1 | Mr R.j. Lawrence & Mrs H.a. Lawrence 5.56% Ordinary |
1 at £1 | Mr R.w. Burwood & Mrs V.o. Burwood 5.56% Ordinary |
1 at £1 | Mrs Linda Louise Bryant 5.56% Ordinary |
1 at £1 | Mrs M. Battersby 5.56% Ordinary |
1 at £1 | Mrs Molly Parry 5.56% Ordinary |
1 at £1 | Mrs P.s. Stenhouse & Ms J.j. Stenhouse 5.56% Ordinary |
1 at £1 | Mrs Pensa 5.56% Ordinary |
1 at £1 | Mrs T.j. Davis 5.56% Ordinary |
1 at £1 | Sir James Swaffield & Lady B. Swaffield 5.56% Ordinary |
1 at £1 | The Salvation Army International Trustee Co. 5.56% Ordinary |
Year | 2014 |
---|---|
Net Worth | £18 |
Cash | £18 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
17 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
21 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
12 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 June 2019 | Director's details changed for Mrs Linda Louise Bryant on 12 June 2019 (2 pages) |
5 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
6 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
5 April 2018 | Termination of appointment of Vfm Procurement Limited as a secretary on 1 April 2018 (1 page) |
28 March 2018 | Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to Andrew Court 12 Andrew Court 68 Wickham Road Beckenham BR3 6RG on 28 March 2018 (1 page) |
22 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
22 December 2017 | Appointment of Mr David Ryder as a director on 22 December 2017 (2 pages) |
22 December 2017 | Appointment of Mr David Chamard Bishop as a director on 22 December 2017 (2 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
1 July 2017 | Termination of appointment of John Charles Kirk as a director on 30 June 2017 (1 page) |
1 July 2017 | Termination of appointment of John Charles Kirk as a director on 30 June 2017 (1 page) |
17 December 2016 | Termination of appointment of Caxton Commercial Ltd as a secretary on 17 December 2016 (1 page) |
17 December 2016 | Termination of appointment of Caxton Commercial Ltd as a secretary on 17 December 2016 (1 page) |
17 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
23 November 2016 | Secretary's details changed for Vfm Procurement Limited on 10 November 2016 (1 page) |
23 November 2016 | Secretary's details changed for Vfm Procurement Limited on 10 November 2016 (1 page) |
7 October 2016 | Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 7 October 2016 (1 page) |
7 October 2016 | Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 7 October 2016 (1 page) |
21 June 2016 | Appointment of Vfm Procurement Limited as a secretary on 1 March 2016 (3 pages) |
21 June 2016 | Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 21 June 2016 (2 pages) |
21 June 2016 | Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 21 June 2016 (2 pages) |
21 June 2016 | Appointment of Vfm Procurement Limited as a secretary on 1 March 2016 (3 pages) |
16 June 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
16 June 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
29 July 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
29 July 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
9 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
9 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
18 August 2014 | Appointment of Mr Richard William Burwood as a director on 6 August 2014 (2 pages) |
18 August 2014 | Appointment of Mr Richard William Burwood as a director on 6 August 2014 (2 pages) |
18 August 2014 | Appointment of Mr Richard William Burwood as a director on 6 August 2014 (2 pages) |
15 August 2014 | Appointment of Mrs Jacqueline Ryder as a director on 6 August 2014 (2 pages) |
15 August 2014 | Appointment of Mrs Jacqueline Ryder as a director on 6 August 2014 (2 pages) |
15 August 2014 | Appointment of Mr Neville Horace Bellinger-Brown as a director on 6 August 2014 (2 pages) |
15 August 2014 | Appointment of Mr Neville Horace Bellinger-Brown as a director on 6 August 2014 (2 pages) |
15 August 2014 | Appointment of Mrs Linda Louise Bryant as a director on 6 August 2014 (2 pages) |
15 August 2014 | Appointment of Mr Neville Horace Bellinger-Brown as a director on 6 August 2014 (2 pages) |
15 August 2014 | Appointment of Mrs Linda Louise Bryant as a director on 6 August 2014 (2 pages) |
15 August 2014 | Appointment of Mrs Jacqueline Ryder as a director on 6 August 2014 (2 pages) |
15 August 2014 | Appointment of Mrs Linda Louise Bryant as a director on 6 August 2014 (2 pages) |
20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
20 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
6 June 2013 | Termination of appointment of Nicholas Keppe as a director (1 page) |
6 June 2013 | Termination of appointment of Nicholas Keppe as a director (1 page) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
5 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
5 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
15 December 2011 | Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 15 December 2011 (1 page) |
15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
15 December 2011 | Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 15 December 2011 (1 page) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (11 pages) |
10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (11 pages) |
10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (11 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
5 December 2008 | Return made up to 03/12/08; full list of members (9 pages) |
5 December 2008 | Return made up to 03/12/08; full list of members (9 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
11 December 2007 | Return made up to 03/12/07; full list of members (7 pages) |
11 December 2007 | Return made up to 03/12/07; full list of members (7 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 April 2007 | Director resigned (1 page) |
14 April 2007 | Director resigned (1 page) |
12 January 2007 | Return made up to 03/12/06; full list of members (10 pages) |
12 January 2007 | Return made up to 03/12/06; full list of members (10 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
10 January 2006 | Return made up to 03/12/05; full list of members (9 pages) |
10 January 2006 | Return made up to 03/12/05; full list of members (9 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Return made up to 03/12/04; change of members (8 pages) |
1 December 2004 | Return made up to 03/12/04; change of members (8 pages) |
1 December 2004 | Secretary resigned (1 page) |
18 October 2004 | New secretary appointed (1 page) |
18 October 2004 | Registered office changed on 18/10/04 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
18 October 2004 | New secretary appointed (1 page) |
18 October 2004 | Registered office changed on 18/10/04 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Registered office changed on 19/05/04 from: c/o taskfine management LIMITED county house 221-241 beckenham road beckenham kent BR3 4UF (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: c/o taskfine management LIMITED county house 221-241 beckenham road beckenham kent BR3 4UF (1 page) |
9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 January 2004 | Return made up to 03/12/03; change of members (9 pages) |
13 January 2004 | Return made up to 03/12/03; change of members (9 pages) |
27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
5 July 2003 | Return made up to 03/12/02; full list of members
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5 July 2003 | Return made up to 03/12/02; full list of members
|
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
13 February 2002 | New director appointed (1 page) |
13 February 2002 | New director appointed (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
17 January 2002 | Return made up to 03/12/01; change of members (7 pages) |
17 January 2002 | Return made up to 03/12/01; change of members (7 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
14 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
14 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
2 January 2001 | Return made up to 03/12/00; change of members
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2 January 2001 | Return made up to 03/12/00; change of members
|
11 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
11 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
6 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
6 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
30 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
30 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
2 March 1999 | New director appointed (2 pages) |
2 March 1999 | New director appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | New director appointed (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | New director appointed (1 page) |
23 February 1999 | Director resigned (1 page) |
3 December 1998 | Return made up to 03/12/98; full list of members (5 pages) |
3 December 1998 | Return made up to 03/12/98; full list of members (5 pages) |
6 February 1998 | Accounts for a medium company made up to 31 December 1997 (2 pages) |
6 February 1998 | Accounts for a medium company made up to 31 December 1997 (2 pages) |
3 December 1997 | Return made up to 03/12/97; change of members (6 pages) |
3 December 1997 | Return made up to 03/12/97; change of members (6 pages) |
26 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
26 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
30 December 1996 | Return made up to 03/12/96; full list of members (5 pages) |
30 December 1996 | Return made up to 03/12/96; full list of members (5 pages) |
30 January 1996 | New secretary appointed (2 pages) |
30 January 1996 | Registered office changed on 30/01/96 from: andrew court 68/70 wickham road beckenham kent BR3 2RG (1 page) |
30 January 1996 | Registered office changed on 30/01/96 from: andrew court 68/70 wickham road beckenham kent BR3 2RG (1 page) |
30 January 1996 | Secretary resigned (1 page) |
30 January 1996 | New secretary appointed (2 pages) |
30 January 1996 | Secretary resigned (1 page) |
4 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
4 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
8 December 1995 | New director appointed (2 pages) |
8 December 1995 | New director appointed (2 pages) |
8 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
8 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
21 May 1986 | Company name changed fieldprobe LIMITED\certificate issued on 21/05/86 (2 pages) |
21 May 1986 | Company name changed fieldprobe LIMITED\certificate issued on 21/05/86 (2 pages) |