Manor Way
Borehamwood
WD6 1QQ
Secretary Name | Trent Park Properties Llp (Corporation) |
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Status | Current |
Appointed | 01 May 2019(33 years after company formation) |
Appointment Duration | 4 years, 11 months |
Correspondence Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
Director Name | Peter Alfred Jay |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 11 October 2004) |
Role | Consulting Engineer |
Correspondence Address | Basement Flat 176a Sutherland Avenue London W9 1HR |
Director Name | Glen Kidston |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 16 July 2001) |
Role | Van Driver |
Correspondence Address | Second Floor Flat 176 Sutherland Avenue London W9 1HR |
Director Name | Mr Simon Bernard Ranger |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 September 1994) |
Role | Advertising & P R Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Warren Horsham Road Handcross Haywards Heath West Sussex RH17 6DX |
Director Name | Nigel James Tregear |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 March 1997) |
Role | Stockbroker |
Correspondence Address | First Floor Flat 176 Sutherland Avenue London W9 1HR |
Secretary Name | Mr Allan Gosling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 39 Leacroft Staines Middlesex TW18 4PB |
Director Name | Ann Irene Dugdale |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1994(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 November 2001) |
Role | Buying Director |
Correspondence Address | Ground Floor Flat 176 Sutherland Avenue London W9 1HR |
Director Name | Marc Matthias Hanssen |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 May 1999(13 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 April 2004) |
Role | Financial Services |
Correspondence Address | 1st Floor Flat 176 Sutherland Avenue London W9 1HR |
Director Name | Anneliese Parnes |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2002(15 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 18 August 2011) |
Role | Merchandising |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 176 Sutherland Avenue London W9 1HR |
Director Name | Mr John Patrick Berns |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(15 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 03 October 2013) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 57 Broomleaf Road Farnham Surrey GU9 8DQ |
Director Name | David Hitchcox |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 August 2006) |
Role | Film Director |
Correspondence Address | 134a Haverstock Hill London Greater London NW3 2AY |
Director Name | Jessica Anne Spungin |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 August 2011) |
Role | Management Consultant |
Correspondence Address | First And Second Floor 176 Sutherland Avenue London W9 1HR |
Secretary Name | Theresa Mary Larche |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 2006) |
Role | Company Director |
Correspondence Address | Top Floor 176 Sutherland Avenue London W9 1HR |
Secretary Name | Mr Neil Scott Revens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(20 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 28 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernview Springfield Bushey Heath Hertfordshire WD23 1GL |
Director Name | Mr James Douglas Agnew |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2006(20 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 10 September 2009) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor Flat 176 Sutherland Avenue London W9 1HR |
Director Name | Mr Marcus Posner |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 July 2014(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 April 2020) |
Role | Opthamologist |
Country of Residence | England |
Correspondence Address | C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF |
Director Name | Mr David Somen |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2014(28 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF |
Director Name | Mr Matthew Law |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(33 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ |
Director Name | Mr Robin San |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(33 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ |
Director Name | VOIP Africa (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2014(28 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 09 December 2014) |
Correspondence Address | PO Box 146 Trident Chambers Wickhams Cay Road Town Tortola British Virgin Islands |
Secretary Name | Westbourne Block Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 June 2016(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 May 2019) |
Correspondence Address | 19 Eastbourne Terrace Eastbourne Terrace London W2 6LG |
Registered Address | C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
20 at £1 | David Somen 20.00% Ordinary |
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20 at £1 | Louise Ramskold & Marcus Posner 20.00% Ordinary |
20 at £1 | Matthew Law & Robin Sans 20.00% Ordinary |
20 at £1 | Sergey Makhin & Alisa Bagdasaryan 20.00% Ordinary |
20 at £1 | Simon Rykwert 20.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £500 |
Net Worth | £22,556 |
Cash | £3,645 |
Current Liabilities | £900 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 August 2023 (8 months, 1 week ago) |
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Next Return Due | 24 August 2024 (4 months from now) |
23 August 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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10 August 2023 | Secretary's details changed for Trent Park Properties Llp on 10 August 2023 (1 page) |
10 August 2023 | Confirmation statement made on 10 August 2023 with updates (5 pages) |
3 October 2022 | Appointment of Ms Grace Ann Lily Walker as a director on 3 October 2022 (2 pages) |
29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
22 June 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
29 September 2021 | Confirmation statement made on 29 September 2021 with updates (4 pages) |
22 September 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
10 March 2021 | Termination of appointment of Matthew Law as a director on 10 March 2021 (1 page) |
10 March 2021 | Appointment of Mr Marcus Posner as a director on 10 March 2021 (2 pages) |
10 March 2021 | Termination of appointment of Robin San as a director on 10 March 2021 (1 page) |
9 March 2021 | Secretary's details changed for Trent Park Properties on 7 March 2021 (1 page) |
18 January 2021 | Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page) |
21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
18 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
28 May 2020 | Termination of appointment of Marcus Posner as a director on 2 April 2020 (1 page) |
28 May 2020 | Appointment of Mr Robin San as a director on 1 April 2020 (2 pages) |
28 May 2020 | Appointment of Mr Matthew Law as a director on 1 April 2020 (2 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
20 November 2019 | Termination of appointment of David Somen as a director on 1 November 2019 (1 page) |
4 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
11 June 2019 | Termination of appointment of Westbourne Block Management Limited as a secretary on 1 May 2019 (1 page) |
11 June 2019 | Appointment of Trent Park Properties as a secretary on 1 May 2019 (2 pages) |
21 May 2019 | Registered office address changed from Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG England to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019 (1 page) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
1 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
29 June 2016 | Appointment of Westbourne Block Management Limited as a secretary on 29 June 2016 (2 pages) |
29 June 2016 | Appointment of Westbourne Block Management Limited as a secretary on 29 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Neil Scott Revens as a secretary on 28 June 2016 (1 page) |
29 June 2016 | Termination of appointment of Neil Scott Revens as a secretary on 28 June 2016 (1 page) |
20 May 2016 | Registered office address changed from Whitestone Estates 13a Heath Street London NW3 6TP to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 20 May 2016 (1 page) |
20 May 2016 | Registered office address changed from Whitestone Estates 13a Heath Street London NW3 6TP to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 20 May 2016 (1 page) |
23 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
23 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
29 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
29 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
9 December 2014 | Termination of appointment of Voip Africa as a director on 9 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Voip Africa as a director on 9 December 2014 (1 page) |
9 December 2014 | Appointment of Mr David Somen as a director on 9 December 2014 (2 pages) |
9 December 2014 | Appointment of Mr David Somen as a director on 9 December 2014 (2 pages) |
9 December 2014 | Appointment of Mr David Somen as a director on 9 December 2014 (2 pages) |
9 December 2014 | Termination of appointment of Voip Africa as a director on 9 December 2014 (1 page) |
27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
24 October 2014 | Appointment of Voip Africa as a director on 24 October 2014 (2 pages) |
24 October 2014 | Appointment of Voip Africa as a director on 24 October 2014 (2 pages) |
24 October 2014 | Termination of appointment of David Somen as a director on 24 October 2014 (1 page) |
24 October 2014 | Termination of appointment of David Somen as a director on 24 October 2014 (1 page) |
18 July 2014 | Appointment of Mr Marcus Posner as a director on 18 July 2014 (2 pages) |
18 July 2014 | Appointment of Mr Marcus Posner as a director on 18 July 2014 (2 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
3 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Termination of appointment of John Berns as a director (1 page) |
3 October 2013 | Termination of appointment of John Berns as a director (1 page) |
3 October 2013 | Termination of appointment of John Berns as a director (1 page) |
3 October 2013 | Termination of appointment of John Berns as a director (1 page) |
26 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
26 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
25 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Termination of appointment of Jessica Spungin as a director (1 page) |
25 October 2011 | Termination of appointment of Jessica Spungin as a director (1 page) |
25 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Appointment of Mr David Somen as a director (2 pages) |
25 October 2011 | Termination of appointment of Anneliese Parnes as a director (1 page) |
25 October 2011 | Appointment of Mr David Somen as a director (2 pages) |
25 October 2011 | Termination of appointment of Anneliese Parnes as a director (1 page) |
21 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
21 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (7 pages) |
4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (7 pages) |
30 September 2010 | Director's details changed for Anneliese Parnes on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Anneliese Parnes on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Anneliese Parnes on 1 October 2009 (2 pages) |
27 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
27 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
6 October 2009 | Termination of appointment of James Agnew as a director (1 page) |
6 October 2009 | Termination of appointment of James Agnew as a director (1 page) |
30 September 2009 | Return made up to 29/09/09; full list of members (5 pages) |
30 September 2009 | Return made up to 29/09/09; full list of members (5 pages) |
27 January 2009 | Return made up to 29/09/08; full list of members (5 pages) |
27 January 2009 | Return made up to 29/09/08; full list of members (5 pages) |
1 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
1 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
1 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
1 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
12 October 2007 | Return made up to 29/09/07; no change of members (8 pages) |
12 October 2007 | Return made up to 29/09/07; no change of members (8 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
11 March 2007 | New secretary appointed (1 page) |
11 March 2007 | New secretary appointed (1 page) |
6 February 2007 | Registered office changed on 06/02/07 from: 13A heath street hampstead london NW3 6TP (1 page) |
6 February 2007 | Registered office changed on 06/02/07 from: 13A heath street hampstead london NW3 6TP (1 page) |
19 January 2007 | Return made up to 29/09/06; full list of members
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19 January 2007 | Return made up to 29/09/06; full list of members
|
16 January 2007 | Secretary resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Secretary resigned (1 page) |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
8 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
21 October 2005 | Return made up to 29/09/05; full list of members (9 pages) |
21 October 2005 | Return made up to 29/09/05; full list of members (9 pages) |
19 April 2005 | Registered office changed on 19/04/05 from: allan gosling accountancy services 39 leacroft staines middlesex TW18 4PB (1 page) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: allan gosling accountancy services 39 leacroft staines middlesex TW18 4PB (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | Secretary resigned (1 page) |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
6 October 2004 | Return made up to 29/09/04; full list of members (9 pages) |
6 October 2004 | Return made up to 29/09/04; full list of members (9 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New director appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | Return made up to 29/09/03; full list of members (9 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | Return made up to 29/09/03; full list of members (9 pages) |
22 August 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
22 August 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
23 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
23 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
5 November 2002 | Return made up to 29/09/02; full list of members (9 pages) |
5 November 2002 | Return made up to 29/09/02; full list of members (9 pages) |
27 October 2002 | Ad 19/08/02--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
27 October 2002 | Ad 19/08/02--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
1 August 2002 | Registered office changed on 01/08/02 from: 6 hengrove crescent ashford middlesex TW15 3DG (1 page) |
1 August 2002 | Secretary's particulars changed (1 page) |
1 August 2002 | Secretary's particulars changed (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: 6 hengrove crescent ashford middlesex TW15 3DG (1 page) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
28 October 2001 | Return made up to 29/09/01; full list of members (8 pages) |
28 October 2001 | Return made up to 29/09/01; full list of members (8 pages) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Director resigned (1 page) |
19 July 2001 | Full accounts made up to 31 March 2001 (9 pages) |
19 July 2001 | Full accounts made up to 31 March 2001 (9 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
3 October 2000 | Return made up to 29/09/00; full list of members (8 pages) |
3 October 2000 | Return made up to 29/09/00; full list of members (8 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
13 October 1999 | Return made up to 09/10/99; full list of members (8 pages) |
13 October 1999 | Return made up to 09/10/99; full list of members (8 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
3 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
3 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
23 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
23 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
21 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
21 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: 86 drayton bridge road hanwell london W7 1EP (1 page) |
8 May 1997 | Registered office changed on 08/05/97 from: 86 drayton bridge road hanwell london W7 1EP (1 page) |
8 May 1997 | Secretary's particulars changed (1 page) |
8 May 1997 | Secretary's particulars changed (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
20 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
20 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
22 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
22 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
2 May 1986 | Incorporation (16 pages) |
2 May 1986 | Incorporation (16 pages) |