The Crescent
Surbiton
Surrey
KT6 4BN
Director Name | Mr Brian George Wilding |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2014(27 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 11 Meudon Court Grove Road Surbiton Surrey KT6 4BD |
Director Name | Shyamal Mavani |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2022(36 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | National Sales Manager |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Ms Lauraine McIntosh |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2022(36 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Singer Songwriter |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Secretary Name | Fairoak Estate Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 April 2013(26 years, 7 months after company formation) |
Appointment Duration | 11 years |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | John Berger |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 1994) |
Role | Chartered Accountant |
Correspondence Address | 12 Meudon Court Grove Road Surbiton Surrey |
Director Name | Mrs Iris Grace Henson |
---|---|
Date of Birth | December 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 July 1995) |
Role | Retired |
Correspondence Address | 43 Cotterill Road Surbiton Surrey KT6 7UW |
Director Name | Miss Karen Jane Linfield |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(5 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 September 1992) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 14 Westbourne Court The Crescent Surbiton Surrey KT6 4BN |
Director Name | Mr Daniel James David Burge |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(6 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 October 1998) |
Role | Solicitor |
Correspondence Address | 13 Westbourne Court The Crescent Surbiton Surrey KT6 4BN |
Director Name | Christa Kernick |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1995(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 20 March 2003) |
Role | Civil Servant |
Correspondence Address | 17 Meudon Court Grove Road Surbiton Surrey KT6 4BD |
Director Name | Anne Innes Thorogate |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1995(8 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 March 1996) |
Role | Registered Nurse |
Correspondence Address | 13 Meudon Court Grove Road Surbiton Surrey KT6 4BD |
Director Name | Miss Jennifer Anne Johnson |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1998(12 years after company formation) |
Appointment Duration | 23 years, 11 months (resigned 25 August 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 108 Alwyn Court Maple Road Surbiton Surrey KT6 4DR |
Director Name | Samantha Leigh Moore |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2000(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 March 2003) |
Role | Chartered Surveyor |
Correspondence Address | 9 Meudon Court Grove Road Surbiton Surrey KT6 4BD |
Director Name | William Edward Kendrick |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(16 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 June 2010) |
Role | Advertising |
Correspondence Address | 4 Weston Park Road Thames Ditton Surrey KT7 0HJ |
Director Name | Orlando Francis Thorpe Matkin |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(16 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 March 2004) |
Role | Salesman |
Correspondence Address | 63 Grafton Road New Malden Surrey KT3 3AA |
Director Name | Hilary Margaret Stone |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2010(23 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 24 November 2022) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 55 Castle Avenue Ewell Epsom Surrey KT17 2PJ |
Director Name | Mr Jonathan Chambers |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(24 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Williams Grove Surbiton Surrey KT6 5RN |
Director Name | Mrs Angela Margaret Dormer |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(30 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 May 2021) |
Role | Healer |
Country of Residence | England |
Correspondence Address | Ornat House 21a Claremont Lane Esher KT10 9DP |
Director Name | Kevin George Gerard McCabe |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2022(36 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 March 2023) |
Role | Gym Manager |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Secretary Name | Huggins Edwards & Sharp (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1991(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 17 October 2002) |
Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Secretary Name | Townends Property Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 2002(16 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 November 2004) |
Correspondence Address | Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
Secretary Name | Heritage Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2004(18 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 15 April 2013) |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Registered Address | C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £10 | Christina Davis 3.13% Ordinary A |
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1 at £10 | Crescent Company (Surbiton) LTD 3.13% Ordinary A |
50 at £0.2 | Crescent Company (Surbiton) LTD 3.13% Ordinary B |
1 at £10 | Dr A. Hadjitofi 3.13% Ordinary A |
1 at £10 | Dr N.k. Saha & Mrs P. Saha 3.13% Ordinary A |
1 at £10 | Judy Lavender & Mr David Edward Lavender 3.13% Ordinary A |
1 at £10 | Leigh Stuart Johnson & Charlotte Hazel Cooper 3.13% Ordinary A |
1 at £10 | Miss Caroline Bull 3.13% Ordinary A |
1 at £10 | Miss Jenny Johnson 3.13% Ordinary A |
1 at £10 | Miss Karen Barbara Humphrey 3.13% Ordinary A |
1 at £10 | Miss Karen Linfield 3.13% Ordinary A |
1 at £10 | Miss Ruth Anne Jones 3.13% Ordinary A |
1 at £10 | Miss S.c. Richardson & Miss S.j. Richardson 3.13% Ordinary A |
1 at £10 | Mr Brian Holmes 3.13% Ordinary A |
1 at £10 | Mr Jonathan George Michael Chambers 3.13% Ordinary A |
1 at £10 | Mr K. Nirmalakumaran & Mrs S. Nirmalakumaran 3.13% Ordinary A |
1 at £10 | Mr Michael Gordon Stone 3.13% Ordinary A |
1 at £10 | Mr Mukesh David Virk 3.13% Ordinary A |
1 at £10 | Mr Peter John Tottle 3.13% Ordinary A |
1 at £10 | Mr Peter Vincent Madden & Mrs Hellen Louise Madden 3.13% Ordinary A |
1 at £10 | Mr R. Faith 3.13% Ordinary A |
1 at £10 | Mr Stewart Penney & Mr Helmut Penney 3.13% Ordinary A |
1 at £10 | Mrs Helen Miller & Mr Laurence Miller 3.13% Ordinary A |
1 at £10 | Mrs S. Callaghan & Mr S. Callaghan 3.13% Ordinary A |
1 at £10 | Ms Angela Malone 3.13% Ordinary A |
1 at £10 | Ms Lauraine Mcintosh 3.13% Ordinary A |
1 at £10 | Ms Samantha Leigh Moore 3.13% Ordinary A |
1 at £10 | Ms Ursula Belle Webster & Mr Brian George Wilding 3.13% Ordinary A |
1 at £10 | Pui Chu Ada Tsui 3.13% Ordinary A |
1 at £10 | Sarah Catherine Lambie 3.13% Ordinary A |
1 at £10 | Seung Won Park 3.13% Ordinary A |
1 at £10 | Yan Lau & Yeung Miu Chuen Lau & Hoi Lun Helen Lau 3.13% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £310 |
Latest Accounts | 24 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 25 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 25 December |
Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (7 months from now) |
22 February 2021 | Director's details changed for Mrs Angela Margaret Dormer on 22 February 2021 (2 pages) |
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9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 24 December 2019 (8 pages) |
11 November 2019 | Confirmation statement made on 6 November 2019 with updates (7 pages) |
6 August 2019 | Micro company accounts made up to 24 December 2018 (5 pages) |
8 November 2018 | Confirmation statement made on 6 November 2018 with updates (7 pages) |
16 July 2018 | Total exemption full accounts made up to 24 December 2017 (6 pages) |
7 November 2017 | Confirmation statement made on 6 November 2017 with updates (7 pages) |
7 November 2017 | Confirmation statement made on 6 November 2017 with updates (7 pages) |
25 July 2017 | Total exemption full accounts made up to 24 December 2016 (6 pages) |
25 July 2017 | Total exemption full accounts made up to 24 December 2016 (6 pages) |
11 July 2017 | Director's details changed for Mrs Angela Margaret Dorman on 11 July 2017 (2 pages) |
11 July 2017 | Director's details changed for Mrs Angela Margaret Dorman on 11 July 2017 (2 pages) |
5 July 2017 | Appointment of Mrs Angela Margaret Dorman as a director on 30 June 2017 (2 pages) |
5 July 2017 | Appointment of Mrs Angela Margaret Dorman as a director on 30 June 2017 (2 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
4 August 2016 | Total exemption full accounts made up to 24 December 2015 (6 pages) |
4 August 2016 | Total exemption full accounts made up to 24 December 2015 (6 pages) |
10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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19 August 2015 | Total exemption full accounts made up to 24 December 2014 (6 pages) |
19 August 2015 | Total exemption full accounts made up to 24 December 2014 (6 pages) |
11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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4 August 2014 | Appointment of Mr Brian George Wilding as a director on 31 July 2014 (2 pages) |
4 August 2014 | Appointment of Mr Brian George Wilding as a director on 31 July 2014 (2 pages) |
17 July 2014 | Total exemption full accounts made up to 24 December 2013 (6 pages) |
17 July 2014 | Total exemption full accounts made up to 24 December 2013 (6 pages) |
19 June 2014 | Termination of appointment of Jonathan Chambers as a director (1 page) |
19 June 2014 | Termination of appointment of Jonathan Chambers as a director (1 page) |
23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
20 September 2013 | Total exemption full accounts made up to 24 December 2012 (6 pages) |
20 September 2013 | Total exemption full accounts made up to 24 December 2012 (6 pages) |
27 June 2013 | Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road London W5 5TL England on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road London W5 5TL England on 27 June 2013 (1 page) |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary (1 page) |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary (2 pages) |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary (2 pages) |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary (1 page) |
15 April 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page) |
15 April 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (21 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (21 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (21 pages) |
1 October 2012 | Amended accounts made up to 24 December 2011 (5 pages) |
1 October 2012 | Amended accounts made up to 24 December 2011 (5 pages) |
20 September 2012 | Total exemption full accounts made up to 24 December 2011 (4 pages) |
20 September 2012 | Total exemption full accounts made up to 24 December 2011 (4 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (12 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (12 pages) |
9 November 2011 | Secretary's details changed for Heritage Management Limited on 4 November 2011 (2 pages) |
9 November 2011 | Secretary's details changed for Heritage Management Limited on 4 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (12 pages) |
9 November 2011 | Secretary's details changed for Heritage Management Limited on 4 November 2011 (2 pages) |
7 September 2011 | Appointment of Jonathan Chambers as a director (3 pages) |
7 September 2011 | Appointment of Jonathan Chambers as a director (3 pages) |
24 August 2011 | Total exemption full accounts made up to 24 December 2010 (5 pages) |
24 August 2011 | Total exemption full accounts made up to 24 December 2010 (5 pages) |
22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (20 pages) |
22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (20 pages) |
22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (20 pages) |
16 July 2010 | Appointment of Hilary Margaret Stone as a director (3 pages) |
16 July 2010 | Appointment of Hilary Margaret Stone as a director (3 pages) |
14 July 2010 | Accounts for a dormant company made up to 24 December 2009 (6 pages) |
14 July 2010 | Accounts for a dormant company made up to 24 December 2009 (6 pages) |
7 June 2010 | Termination of appointment of William Kendrick as a director (2 pages) |
7 June 2010 | Termination of appointment of William Kendrick as a director (2 pages) |
27 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (18 pages) |
27 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (18 pages) |
27 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (18 pages) |
24 July 2009 | Total exemption full accounts made up to 24 December 2008 (6 pages) |
24 July 2009 | Total exemption full accounts made up to 24 December 2008 (6 pages) |
14 January 2009 | Return made up to 06/11/08; full list of members (11 pages) |
14 January 2009 | Return made up to 06/11/08; full list of members (11 pages) |
2 December 2008 | Director's change of particulars / william kendrick / 01/10/2008 (1 page) |
2 December 2008 | Director's change of particulars / william kendrick / 01/10/2008 (1 page) |
31 July 2008 | Total exemption full accounts made up to 24 December 2007 (6 pages) |
31 July 2008 | Total exemption full accounts made up to 24 December 2007 (6 pages) |
15 November 2007 | Return made up to 06/11/07; change of members (9 pages) |
15 November 2007 | Return made up to 06/11/07; change of members (9 pages) |
4 June 2007 | Total exemption full accounts made up to 24 December 2006 (6 pages) |
4 June 2007 | Total exemption full accounts made up to 24 December 2006 (6 pages) |
15 November 2006 | Return made up to 06/11/06; no change of members (8 pages) |
15 November 2006 | Return made up to 06/11/06; no change of members (8 pages) |
25 May 2006 | Total exemption full accounts made up to 24 December 2005 (6 pages) |
25 May 2006 | Total exemption full accounts made up to 24 December 2005 (6 pages) |
17 November 2005 | Return made up to 06/11/05; full list of members (19 pages) |
17 November 2005 | Return made up to 06/11/05; full list of members (19 pages) |
25 July 2005 | Registered office changed on 25/07/05 from: townends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page) |
25 July 2005 | New secretary appointed (1 page) |
25 July 2005 | New secretary appointed (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: townends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page) |
22 March 2005 | Total exemption full accounts made up to 24 December 2004 (6 pages) |
22 March 2005 | Total exemption full accounts made up to 24 December 2004 (6 pages) |
16 December 2004 | Return made up to 06/11/04; full list of members
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16 December 2004 | Return made up to 06/11/04; full list of members
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14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | Secretary resigned (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: townends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: townends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
19 April 2004 | Total exemption full accounts made up to 24 December 2003 (6 pages) |
19 April 2004 | Total exemption full accounts made up to 24 December 2003 (6 pages) |
17 April 2004 | Registered office changed on 17/04/04 from: townsends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page) |
17 April 2004 | Registered office changed on 17/04/04 from: townsends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
25 March 2004 | Registered office changed on 25/03/04 from: townsend property management, century house 234 station road, addlestone, surrey KT15 2PH (1 page) |
25 March 2004 | Registered office changed on 25/03/04 from: townsend property management, century house 234 station road, addlestone, surrey KT15 2PH (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
20 November 2003 | Return made up to 06/11/03; full list of members (9 pages) |
20 November 2003 | Return made up to 06/11/03; full list of members (9 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
8 October 2003 | Total exemption full accounts made up to 24 December 2002 (6 pages) |
8 October 2003 | Total exemption full accounts made up to 24 December 2002 (6 pages) |
29 September 2003 | Return made up to 06/11/02; full list of members (9 pages) |
29 September 2003 | Return made up to 06/11/02; full list of members (9 pages) |
21 August 2003 | New director appointed (2 pages) |
21 August 2003 | New director appointed (2 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | Director resigned (1 page) |
5 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Registered office changed on 05/11/02 from: 11-15 high street, great bookham, leatherhead, surrey KT23 4AA (1 page) |
5 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | Registered office changed on 05/11/02 from: 11-15 high street, great bookham, leatherhead, surrey KT23 4AA (1 page) |
5 November 2002 | Secretary resigned (1 page) |
15 October 2002 | Total exemption full accounts made up to 24 December 2001 (6 pages) |
15 October 2002 | Total exemption full accounts made up to 24 December 2001 (6 pages) |
2 January 2002 | Return made up to 06/11/01; full list of members (8 pages) |
2 January 2002 | Return made up to 06/11/01; full list of members (8 pages) |
18 July 2001 | Total exemption full accounts made up to 24 December 2000 (6 pages) |
18 July 2001 | Total exemption full accounts made up to 24 December 2000 (6 pages) |
18 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
18 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
10 October 2000 | Full accounts made up to 24 December 1999 (6 pages) |
10 October 2000 | Full accounts made up to 24 December 1999 (6 pages) |
11 April 2000 | Return made up to 06/11/99; full list of members
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11 April 2000 | Return made up to 06/11/99; full list of members
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11 October 1999 | Full accounts made up to 24 December 1998 (6 pages) |
11 October 1999 | Full accounts made up to 24 December 1998 (6 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: burpham house, 6 high street, great bookham, leatherhead surrey KT23 4AG (1 page) |
5 August 1999 | Registered office changed on 05/08/99 from: burpham house, 6 high street, great bookham, leatherhead surrey KT23 4AG (1 page) |
16 February 1999 | Return made up to 06/11/98; full list of members (5 pages) |
16 February 1999 | Return made up to 06/11/98; full list of members (5 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
23 July 1998 | Full accounts made up to 24 December 1997 (6 pages) |
23 July 1998 | Full accounts made up to 24 December 1997 (6 pages) |
25 November 1997 | Return made up to 06/11/97; full list of members (5 pages) |
25 November 1997 | Return made up to 06/11/97; full list of members (5 pages) |
5 September 1997 | Full accounts made up to 24 December 1996 (5 pages) |
5 September 1997 | Full accounts made up to 24 December 1996 (5 pages) |
23 December 1996 | Return made up to 06/11/96; change of members (6 pages) |
23 December 1996 | Return made up to 06/11/96; change of members (6 pages) |
16 June 1996 | Full accounts made up to 24 December 1995 (5 pages) |
16 June 1996 | Full accounts made up to 24 December 1995 (5 pages) |
10 May 1996 | Director resigned (1 page) |
10 May 1996 | Director resigned (1 page) |
28 November 1995 | Return made up to 06/11/95; full list of members
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28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Return made up to 06/11/95; full list of members
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28 November 1995 | Director resigned (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
10 July 1995 | Full accounts made up to 24 December 1994 (5 pages) |
10 July 1995 | Full accounts made up to 24 December 1994 (5 pages) |
8 December 1987 | Wd 16/11/87 pd 24/09/87-22/10/87 £ si 2@10 (3 pages) |
8 December 1987 | Wd 16/11/87 ad 10/11/87--------- £ si [email protected]=10 £ ic 280/290 (4 pages) |
8 December 1987 | Wd 16/11/87 pd 24/09/87-22/10/87 £ si 2@10 (3 pages) |
26 August 1986 | Certificate of Incorporation (1 page) |
26 August 1986 | Certificate of Incorporation (1 page) |