Esher Park Avenue
Esher
Surrey
KT10 9NH
Director Name | Barry Paul Caine |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2004(18 years, 10 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Director Name | Mr Michael Arnold |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2011(25 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Bond Broker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Esher Park Avenue Esher Surrey KT10 9NH |
Director Name | Mrs Yang Lei Yu |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 25 January 2013(26 years, 12 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Director Name | Mr Simon Douglas Brookhouse |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2017(31 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Southways 4 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Secretary Name | Mr Michael Arnold |
---|---|
Status | Current |
Appointed | 21 December 2021(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Terry Micheal Goodsman |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2022(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Police Officer |
Country of Residence | England |
Correspondence Address | 6 Broomfields Cranford Rise Esher Surrey KT10 9NG |
Director Name | David Lionel Frankel |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 October 1996) |
Role | Company Director |
Correspondence Address | Manna Broomfields Esher Park Avenue Esher Surrey |
Director Name | Tommy Gunnar Stefan Axelsson |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 August 1993) |
Role | Architect |
Correspondence Address | 1 Broomfields Esher Surrey KT10 9NH |
Secretary Name | David Lionel Frankel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 October 1993) |
Role | Company Director |
Correspondence Address | Manna Broomfields Esher Park Avenue Esher Surrey |
Director Name | Stephen Ernest John Raven |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(7 years, 8 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 09 April 2009) |
Role | Company Director |
Correspondence Address | 2 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Secretary Name | Stephen Ernest John Raven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(7 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 05 October 1998) |
Role | Company Director |
Correspondence Address | 2 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Director Name | Harry Edward Richardson |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(10 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House 122 The Street Capel Surrey RH5 5JY |
Secretary Name | Harry Edward Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House 122 The Street Capel Surrey RH5 5JY |
Director Name | Mr Robert John Souter |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2000(14 years, 8 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 30 November 2021) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Director Name | Andrew Frank Clinton |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(18 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 25 January 2013) |
Role | Management Consultant |
Country of Residence | Australia |
Correspondence Address | 9 Kenthurst Road St Ives Sydney Australia |
Director Name | Mr Richard John Kirk |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(18 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 October 2011) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Manna Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Secretary Name | Mr Robert John Souter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(18 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 09 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Secretary Name | Barry Paul Caine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 2007(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Secretary Name | Barry Paul Caine |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2007(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Secretary Name | Mr Richard John Kirk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(23 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 October 2011) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Manna Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Director Name | Mr Mark Charles Richardson |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Secretary Name | Mr Barry Paul Caine |
---|---|
Status | Resigned |
Appointed | 18 January 2011(24 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 March 2020) |
Role | Company Director |
Correspondence Address | 1 Esher Park Avenue Esher Surrey KT10 9NH |
Director Name | Mr Augusto Marini |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 January 2013(26 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Broomfields Esher Park Avenue Esher Surrey KT10 9NH |
Secretary Name | Mr Robert John Souter |
---|---|
Status | Resigned |
Appointed | 01 April 2020(34 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 November 2021) |
Role | Company Director |
Correspondence Address | 107 Power Road London W4 5PY |
Director Name | Mr Terry Micheal Goodsman |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2021(35 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 Power Road London W4 5PY |
Registered Address | 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £10 | Andrew Frank Clinton & Shannon Louise Clinton 16.67% Ordinary B |
---|---|
1 at £10 | Domus Italica 16.67% Ordinary B |
1 at £10 | Michael Arnold & Gill Arnold 16.67% Ordinary B |
1 at £10 | Mr M. Loya & Mrs P. Loya 16.67% Ordinary B |
1 at £10 | Mrs A.e. Souter & Mr R.j. Souter 16.67% Ordinary B |
1 at £10 | Mrs Zuzana Caine & Mr Barry Paul Caine 16.67% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £1,994 |
Current Liabilities | £3,385 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
7 February 2024 | Confirmation statement made on 27 January 2024 with updates (4 pages) |
---|---|
6 February 2024 | Director's details changed for Mr Simon Douglas Brookhouse on 27 January 2024 (2 pages) |
6 February 2024 | Termination of appointment of Terry Micheal Goodsman as a director on 30 November 2021 (1 page) |
6 February 2024 | Registered office address changed from C/O Bassetts 107 Power Road London W4 5PY England to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 6 February 2024 (1 page) |
6 February 2024 | Director's details changed for Mr Terry Micheal Goodsman on 27 January 2024 (2 pages) |
19 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
27 January 2023 | Director's details changed for Mr Terry Micheal Goodman on 5 November 2022 (2 pages) |
27 January 2023 | Confirmation statement made on 27 January 2023 with updates (4 pages) |
27 January 2023 | Appointment of Mr Terry Micheal Goodsman as a director on 5 November 2022 (2 pages) |
14 December 2022 | Termination of appointment of Robert John Souter as a director on 30 November 2021 (1 page) |
13 December 2022 | Appointment of Mr Michael Arnold as a secretary on 21 December 2021 (2 pages) |
13 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
13 December 2022 | Termination of appointment of Augusto Marini as a director on 11 January 2017 (1 page) |
13 December 2022 | Appointment of Mr Terry Micheal Goodman as a director on 30 November 2021 (2 pages) |
13 December 2022 | Termination of appointment of Robert John Souter as a secretary on 21 November 2021 (1 page) |
7 December 2022 | Secretary's details changed for Mr Robert Souter on 29 November 2022 (1 page) |
21 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
29 November 2021 | Appointment of Mr Robert Souter as a secretary on 1 April 2020 (2 pages) |
29 November 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
29 November 2021 | Appointment of Mr Simon Douglas Brookhouse as a director on 9 July 2017 (2 pages) |
29 November 2021 | Termination of appointment of Barry Paul Caine as a secretary on 31 March 2020 (1 page) |
8 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
29 March 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
16 November 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
9 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
11 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
26 February 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
26 February 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
7 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
2 March 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
4 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
8 September 2015 | Registered office address changed from 1st Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from 1st Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from 1st Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 (1 page) |
16 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
3 November 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
3 November 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 November 2013 | Termination of appointment of Andrew Clinton as a director (1 page) |
15 November 2013 | Appointment of Mrs Yang Lei Yu as a director (2 pages) |
15 November 2013 | Appointment of Mrs Yang Lei Yu as a director (2 pages) |
15 November 2013 | Termination of appointment of Andrew Clinton as a director (1 page) |
15 November 2013 | Appointment of Mr Augusto Marini as a director (2 pages) |
15 November 2013 | Appointment of Mr Augusto Marini as a director (2 pages) |
24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (9 pages) |
24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (9 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 January 2012 | Director's details changed for Andrew Frank Clinton on 16 August 2011 (2 pages) |
27 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (9 pages) |
27 January 2012 | Director's details changed for Andrew Frank Clinton on 16 August 2011 (2 pages) |
27 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (9 pages) |
20 January 2012 | Appointment of Mr. Michael Arnold as a director (2 pages) |
20 January 2012 | Appointment of Mr. Michael Arnold as a director (2 pages) |
20 January 2012 | Termination of appointment of Mark Richardson as a director (1 page) |
20 January 2012 | Termination of appointment of Mark Richardson as a director (1 page) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 November 2011 | Termination of appointment of Richard Kirk as a secretary (1 page) |
7 November 2011 | Termination of appointment of Richard Kirk as a secretary (1 page) |
5 November 2011 | Termination of appointment of Richard Kirk as a director (1 page) |
5 November 2011 | Termination of appointment of Richard Kirk as a director (1 page) |
5 November 2011 | Appointment of Mr. Barry Paul Caine as a secretary (2 pages) |
5 November 2011 | Termination of appointment of Richard Kirk as a secretary (1 page) |
5 November 2011 | Termination of appointment of Richard Kirk as a secretary (1 page) |
5 November 2011 | Appointment of Mr. Barry Paul Caine as a secretary (2 pages) |
26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (10 pages) |
26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (10 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 February 2010 | Resolutions
|
1 February 2010 | Memorandum and Articles of Association (11 pages) |
1 February 2010 | Solvency statement dated 14/12/09 (1 page) |
1 February 2010 | Resolutions
|
1 February 2010 | Statement of capital on 1 February 2010
|
1 February 2010 | Statement by directors (1 page) |
1 February 2010 | Solvency statement dated 14/12/09 (1 page) |
1 February 2010 | Statement by directors (1 page) |
1 February 2010 | Statement of capital on 1 February 2010
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1 February 2010 | Statement of capital on 1 February 2010
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1 February 2010 | Memorandum and Articles of Association (11 pages) |
27 January 2010 | Director's details changed for Morris Loya on 29 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Barry Paul Caine on 29 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert John Souter on 29 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Robert John Souter on 29 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Barry Paul Caine on 29 December 2009 (2 pages) |
27 January 2010 | Appointment of Mr Mark Charles Richardson as a director (2 pages) |
27 January 2010 | Appointment of Mr Mark Charles Richardson as a director (2 pages) |
27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (10 pages) |
27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (10 pages) |
27 January 2010 | Director's details changed for Mr Richard John Kirk on 29 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Morris Loya on 29 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Richard John Kirk on 29 December 2009 (2 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 August 2009 | Secretary appointed richard john kirk (1 page) |
5 August 2009 | Secretary appointed richard john kirk (1 page) |
24 July 2009 | Appointment terminated secretary barry caine (1 page) |
24 July 2009 | Appointment terminated secretary barry caine (1 page) |
23 July 2009 | Appointment terminated director stephen raven (1 page) |
23 July 2009 | Appointment terminated director stephen raven (1 page) |
6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 April 2009 | Return made up to 29/12/08; full list of members (8 pages) |
1 April 2009 | Return made up to 29/12/08; full list of members (8 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 March 2008 | Return made up to 29/12/07; full list of members (8 pages) |
14 March 2008 | Return made up to 29/12/07; full list of members (8 pages) |
4 March 2008 | Secretary appointed barry paul caine (2 pages) |
4 March 2008 | Secretary appointed barry paul caine (2 pages) |
4 March 2008 | Appointment terminated secretary robert souter (1 page) |
4 March 2008 | Appointment terminated secretary robert souter (1 page) |
15 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
15 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
19 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
19 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | New director appointed (2 pages) |
5 April 2005 | Return made up to 29/12/04; full list of members
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5 April 2005 | Return made up to 29/12/04; full list of members
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23 March 2005 | New secretary appointed (2 pages) |
23 March 2005 | Secretary resigned (1 page) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | New secretary appointed (2 pages) |
23 March 2005 | Secretary resigned (1 page) |
23 March 2005 | New director appointed (2 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 January 2005 | New secretary appointed;new director appointed (2 pages) |
19 January 2005 | New secretary appointed;new director appointed (2 pages) |
21 December 2004 | Secretary resigned;director resigned (1 page) |
21 December 2004 | Secretary resigned;director resigned (1 page) |
29 January 2004 | Return made up to 29/12/03; full list of members (11 pages) |
29 January 2004 | Return made up to 29/12/03; full list of members (11 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 January 2003 | Return made up to 29/12/02; full list of members
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21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 January 2003 | Return made up to 29/12/02; full list of members
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21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 January 2002 | Return made up to 29/12/01; full list of members (10 pages) |
21 January 2002 | Return made up to 29/12/01; full list of members (10 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 March 2001 | Registered office changed on 28/03/01 from: fontenay 11A creek road east molesey surrey KT8 9BE (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: fontenay 11A creek road east molesey surrey KT8 9BE (1 page) |
20 March 2001 | Return made up to 29/12/00; full list of members (11 pages) |
20 March 2001 | Return made up to 29/12/00; full list of members (11 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 January 2000 | Return made up to 29/12/99; full list of members
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19 January 2000 | Return made up to 29/12/99; full list of members
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8 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 February 1999 | Secretary resigned (1 page) |
18 February 1999 | Return made up to 29/12/98; no change of members
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18 February 1999 | Secretary resigned (1 page) |
18 February 1999 | New secretary appointed (2 pages) |
18 February 1999 | New secretary appointed (2 pages) |
18 February 1999 | Return made up to 29/12/98; no change of members
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20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
29 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
29 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
3 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
14 January 1997 | Return made up to 29/12/96; full list of members
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14 January 1997 | Return made up to 29/12/96; full list of members
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27 November 1996 | Registered office changed on 27/11/96 from: "manna" 4 broomfields esher pk ave esher surrey KT10 9NH (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: "manna" 4 broomfields esher pk ave esher surrey KT10 9NH (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | Director resigned (1 page) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
19 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
19 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
9 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
9 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
6 February 1986 | Incorporation (19 pages) |
6 February 1986 | Incorporation (19 pages) |