40, The Highway
London
E1W 2SD
Director Name | Mr Gaurav Aidasani |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 December 2016(29 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 6 Milligan Street London E14 8AU |
Director Name | Mr Stephen Francis Casey |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 11 September 2017(30 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 6 Milligan Street London E14 8AU |
Secretary Name | William Wilson |
---|---|
Status | Current |
Appointed | 14 June 2019(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | 2 St James Lane Newtownabbey BT37 0FQ Northern Ireland |
Director Name | Mr Jonathan Sourris |
---|---|
Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2020(33 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Account Manager |
Country of Residence | England |
Correspondence Address | 6 Milligan Street London E14 8AU |
Director Name | Mr Thomas Richard Budgett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 28 October 1992) |
Role | Solicitor |
Correspondence Address | Flat 24 Pennington Court 38 - 40 The Highway Stepney London E1 |
Director Name | Mr Brian Cecil Frederick Shadbolt |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 May 1996) |
Role | Company Director |
Correspondence Address | Flat 26 Pennington Court 38 - 40 The Highway Stepney London E1 |
Secretary Name | Miss Hilary Rosalind Yeend |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 25 September 1992) |
Role | Company Director |
Correspondence Address | Stitt & Co 4 Paper Building London EC4Y 7EX |
Secretary Name | Mr Peter Hamilton Crawford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(5 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 March 1993) |
Role | Solicitor |
Correspondence Address | Stitt & Co 4 Paper Building London EC4Y 7EX |
Secretary Name | Edward Paul Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(6 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 March 1996) |
Role | Company Director |
Correspondence Address | 96 Waterside Chesham Buckinghamshire HP5 1PE |
Director Name | Philip Charles Trenwith |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 December 1998) |
Role | Footwear Consultant |
Correspondence Address | 16 Pennington Court 40-41 The Highway Wapping London E1 9SD |
Director Name | Kevin John Porter-Riley |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 November 1996) |
Role | Computer Operations Manager |
Correspondence Address | 20 Pennington Court The Highway Wapping London E1 9SD |
Secretary Name | Duncan Llewelyn Rendall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1996(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | Flat 612 City View House London E2 9QY |
Director Name | Lorna Harrington |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 March 2000) |
Role | Lloyds Broker |
Correspondence Address | 15 Pennington Court 40 The Highway London E1 9BG |
Director Name | Anthony St John Horton |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 August 2003) |
Role | Management Consultant |
Correspondence Address | 6 Pennington Court 38 The Highway London E1 9SD |
Director Name | Donald Smart |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(11 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 09 October 2008) |
Role | Financial Adviser |
Correspondence Address | 23 Pennington Court 40 The Highway London E1 9SD |
Director Name | Richard Taylor |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 March 2000(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 August 2002) |
Role | Accountant |
Correspondence Address | Flat 24 Pennington Court 40 The Highway London E1W 2SD |
Director Name | Melissa Vickers |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(13 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 October 2002) |
Role | Banking |
Correspondence Address | 4 Pennington Court 40 The Highway London E1W 2SD |
Director Name | Deborah Elizabeth Morrison |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(15 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 23 September 2003) |
Role | Company Director |
Correspondence Address | 17 Free Trade Wharf The Highway London E1W 3ES |
Director Name | Norman Norrington |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(15 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 28 October 2003) |
Role | Company Director |
Correspondence Address | 17 Free Trade Wharf 340 The Highway London E1W 3ES |
Director Name | Ian Willis |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(16 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 05 July 2011) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 24 Pennington Court 40 The Highway London E1 9SD |
Director Name | Glynis Elaine Snell |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2003(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 July 2007) |
Role | Credit Controller |
Correspondence Address | 3 Asturias Way Ocean Village Southampton Hampshire SO14 3HT |
Director Name | Dr Keith Michael Jackson |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2003(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 April 2006) |
Role | Consultant |
Correspondence Address | 58 Brighton Road Shoreham By Sea West Sussex BN43 6RG |
Director Name | Mr Norman Harold Norrington |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2011) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dower House 41 High Street Long Melford Suffolk CO10 9BD |
Director Name | Deborah Elizabeth Norrington |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2011) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dower House 41 High Street Long Melford Suffolk C010 9bd |
Director Name | Mr Steven John Humphreys |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2010(23 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 16 May 2011) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Pennington Court 40 The Highway London E1W 2SD |
Director Name | Mrs Melissa Proietti Ciucci |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 August 2013(26 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 October 2019) |
Role | Art Curator |
Country of Residence | England |
Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Director Name | Mr Parit Shah |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 January 2022) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 6 Milligan Street London E14 8AU |
Director Name | Mr Frank Hertelendy |
---|---|
Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2017(30 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 October 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 51 Island Row London E14 7HU |
Director Name | Mr Joshua Stephen Esam |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2017(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 December 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Milligan Street London E14 8AU |
Secretary Name | Rendall And Rittner Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1998(11 years, 8 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 10 October 2017) |
Correspondence Address | Portsoken House 155-157 Minories London EC3N 1LJ |
Secretary Name | Urban Owners Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2017(30 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 March 2018) |
Correspondence Address | 55 Farringdon Road London EC1M 3JB |
Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2018(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 April 2019) |
Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Registered Address | 6 Milligan Street London E14 8AU |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Limehouse |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £49,963 |
Cash | £60,862 |
Current Liabilities | £15,007 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 1 week from now) |
22 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
---|---|
19 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
31 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
8 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
28 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 January 2022 | Termination of appointment of Parit Shah as a director on 21 January 2022 (1 page) |
19 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
10 September 2021 | Appointment of Mr Jonathan Sourris as a director on 4 November 2020 (2 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 January 2021 | Confirmation statement made on 31 December 2020 with updates (3 pages) |
10 December 2020 | Termination of appointment of Joshua Stephen Esam as a director on 10 December 2020 (1 page) |
30 September 2020 | Registered office address changed from C/O Wapping Property Management 51 Island Row London E14 7HU England to C/O Wapping Property Management 6 Milligan Street London E14 8AU on 30 September 2020 (1 page) |
15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
21 October 2019 | Termination of appointment of Melissa Proietti Ciucci as a director on 18 October 2019 (1 page) |
21 October 2019 | Termination of appointment of Frank Hertelendy as a director on 18 October 2019 (1 page) |
3 July 2019 | Appointment of William Wilson as a secretary on 14 June 2019 (2 pages) |
14 June 2019 | Registered office address changed from Pennington Court the Highway London E1W 2SD England to C/O Wapping Property Management 51 Island Row London E14 7HU on 14 June 2019 (1 page) |
23 April 2019 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 18 April 2019 (1 page) |
3 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
20 March 2019 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Pennington Court the Highway London E1W 2SD on 20 March 2019 (1 page) |
2 January 2019 | Director's details changed for Mrs Melissa Proietti Ciucci on 23 April 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
24 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 June 2018 | Registered office address changed from C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018 (1 page) |
11 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
11 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
9 January 2018 | Director's details changed for Mrs Melissa Proietti Clucci on 3 January 2018 (2 pages) |
10 October 2017 | Appointment of Urban Owners Limited as a secretary on 10 October 2017 (2 pages) |
10 October 2017 | Termination of appointment of Rendall and Rittner Limited as a secretary on 10 October 2017 (1 page) |
10 October 2017 | Appointment of Urban Owners Limited as a secretary on 10 October 2017 (2 pages) |
10 October 2017 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 10 October 2017 (1 page) |
10 October 2017 | Termination of appointment of Rendall and Rittner Limited as a secretary on 10 October 2017 (1 page) |
20 September 2017 | Appointment of Mr Joshua Stephen Esam as a director on 11 September 2017 (2 pages) |
20 September 2017 | Appointment of Mr Joshua Stephen Esam as a director on 11 September 2017 (2 pages) |
20 September 2017 | Appointment of Mr Stephen Francis Casey as a director on 11 September 2017 (2 pages) |
20 September 2017 | Appointment of Mr Stephen Francis Casey as a director on 11 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Frank Hertelendy as a director on 30 August 2017 (2 pages) |
11 September 2017 | Appointment of Mr Frank Hertelendy as a director on 30 August 2017 (2 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Appointment of Mr Gaurav Aidasani as a director on 1 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Parit Shah as a director on 1 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Gaurav Aidasani as a director on 1 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Parit Shah as a director on 1 December 2016 (2 pages) |
26 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
26 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
12 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
29 September 2014 | Accounts for a small company made up to 31 March 2014 (4 pages) |
29 September 2014 | Accounts for a small company made up to 31 March 2014 (4 pages) |
28 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
28 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
21 November 2013 | Appointment of Mrs Melissa Proietti Clucci as a director (2 pages) |
21 November 2013 | Appointment of Mrs Melissa Proietti Clucci as a director (2 pages) |
22 July 2013 | Accounts for a small company made up to 31 March 2013 (4 pages) |
22 July 2013 | Accounts for a small company made up to 31 March 2013 (4 pages) |
17 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
17 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
26 July 2012 | Accounts for a small company made up to 31 March 2012 (4 pages) |
26 July 2012 | Accounts for a small company made up to 31 March 2012 (4 pages) |
26 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
26 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
21 October 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
21 October 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
4 August 2011 | Appointment of Mr Volker Matz as a director (2 pages) |
4 August 2011 | Termination of appointment of Ian Willis as a director (1 page) |
4 August 2011 | Appointment of Mr Volker Matz as a director (2 pages) |
4 August 2011 | Termination of appointment of Ian Willis as a director (1 page) |
1 June 2011 | Termination of appointment of Norman Norrington as a director (1 page) |
1 June 2011 | Termination of appointment of Norman Norrington as a director (1 page) |
1 June 2011 | Termination of appointment of Deborah Norrington as a director (1 page) |
1 June 2011 | Termination of appointment of Deborah Norrington as a director (1 page) |
26 May 2011 | Termination of appointment of Steven Humphreys as a director (1 page) |
26 May 2011 | Termination of appointment of Steven Humphreys as a director (1 page) |
27 January 2011 | Secretary's details changed for Rendall and Rittner Limited on 31 December 2010 (2 pages) |
27 January 2011 | Annual return made up to 31 December 2010 no member list (6 pages) |
27 January 2011 | Annual return made up to 31 December 2010 no member list (6 pages) |
27 January 2011 | Secretary's details changed for Rendall and Rittner Limited on 31 December 2010 (2 pages) |
8 October 2010 | Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page) |
25 August 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
25 August 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
24 May 2010 | Appointment of Mr Steven John Humphreys as a director (2 pages) |
24 May 2010 | Appointment of Mr Steven John Humphreys as a director (2 pages) |
27 January 2010 | Director's details changed for Deborah Elizabeth Norrington on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
27 January 2010 | Director's details changed for Mr Norman Harold Norrington on 27 January 2010 (2 pages) |
27 January 2010 | Secretary's details changed for Rendall and Rittner Limited on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Ian Willis on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Ian Willis on 27 January 2010 (2 pages) |
27 January 2010 | Secretary's details changed for Rendall and Rittner Limited on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Norman Harold Norrington on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Deborah Elizabeth Norrington on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
24 August 2009 | Accounts for a small company made up to 31 March 2009 (4 pages) |
24 August 2009 | Accounts for a small company made up to 31 March 2009 (4 pages) |
5 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
5 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
14 January 2009 | Annual return made up to 31/12/08 (3 pages) |
14 January 2009 | Annual return made up to 31/12/08 (3 pages) |
19 December 2008 | Director appointed deborah elizabeth norrington (2 pages) |
19 December 2008 | Director appointed norman harold norrington (2 pages) |
19 December 2008 | Director appointed norman harold norrington (2 pages) |
19 December 2008 | Director appointed deborah elizabeth norrington (2 pages) |
16 October 2008 | Appointment terminated director donald smart (1 page) |
16 October 2008 | Appointment terminated director donald smart (1 page) |
28 January 2008 | Annual return made up to 31/12/07 (2 pages) |
28 January 2008 | Annual return made up to 31/12/07 (2 pages) |
5 October 2007 | Accounts for a small company made up to 31 March 2007 (4 pages) |
5 October 2007 | Accounts for a small company made up to 31 March 2007 (4 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
22 January 2007 | Annual return made up to 31/12/06 (2 pages) |
22 January 2007 | Annual return made up to 31/12/06 (2 pages) |
2 October 2006 | Full accounts made up to 31 March 2006 (8 pages) |
2 October 2006 | Full accounts made up to 31 March 2006 (8 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
25 January 2006 | Annual return made up to 31/12/05 (2 pages) |
25 January 2006 | Annual return made up to 31/12/05 (2 pages) |
27 June 2005 | Full accounts made up to 31 March 2005 (8 pages) |
27 June 2005 | Full accounts made up to 31 March 2005 (8 pages) |
27 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
27 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
6 January 2005 | Annual return made up to 31/12/04 (5 pages) |
6 January 2005 | Annual return made up to 31/12/04 (5 pages) |
26 February 2004 | Annual return made up to 31/12/03 (7 pages) |
26 February 2004 | Annual return made up to 31/12/03 (7 pages) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
26 October 2003 | Director resigned (1 page) |
26 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
24 June 2003 | Full accounts made up to 31 March 2003 (8 pages) |
24 June 2003 | Full accounts made up to 31 March 2003 (8 pages) |
14 June 2003 | New director appointed (2 pages) |
14 June 2003 | New director appointed (2 pages) |
14 June 2003 | New director appointed (2 pages) |
14 June 2003 | New director appointed (2 pages) |
14 January 2003 | Annual return made up to 31/12/02 (4 pages) |
14 January 2003 | Annual return made up to 31/12/02 (4 pages) |
23 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
23 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
10 August 2002 | Director resigned (1 page) |
10 August 2002 | Director resigned (1 page) |
15 April 2002 | Full accounts made up to 31 March 2001 (12 pages) |
15 April 2002 | Full accounts made up to 31 March 2001 (12 pages) |
19 December 2001 | Annual return made up to 31/12/01 (4 pages) |
19 December 2001 | Director's particulars changed (1 page) |
19 December 2001 | Director's particulars changed (1 page) |
19 December 2001 | Annual return made up to 31/12/01 (4 pages) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
8 January 2001 | Annual return made up to 31/12/00 (4 pages) |
8 January 2001 | Annual return made up to 31/12/00 (4 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
24 March 2000 | Director resigned (1 page) |
24 March 2000 | Director resigned (1 page) |
22 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
22 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
6 January 2000 | Annual return made up to 31/12/99
|
6 January 2000 | Annual return made up to 31/12/99
|
21 May 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
21 May 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
20 January 1999 | Annual return made up to 31/12/98 (4 pages) |
20 January 1999 | Annual return made up to 31/12/98 (4 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | Secretary resigned (1 page) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | Director resigned (1 page) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | New secretary appointed (2 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 March 1998 | Annual return made up to 31/12/97 (4 pages) |
16 March 1998 | Annual return made up to 31/12/97 (4 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
12 March 1997 | Annual return made up to 31/12/96 (4 pages) |
12 March 1997 | Annual return made up to 31/12/96 (4 pages) |
12 March 1997 | New director appointed (1 page) |
12 March 1997 | New director appointed (1 page) |
19 December 1996 | New director appointed (1 page) |
19 December 1996 | New director appointed (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
7 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
7 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
19 June 1996 | Director resigned (1 page) |
19 June 1996 | Director resigned (1 page) |
24 March 1996 | Secretary resigned (1 page) |
24 March 1996 | Secretary resigned (1 page) |
24 March 1996 | New secretary appointed (2 pages) |
24 March 1996 | New secretary appointed (2 pages) |
15 March 1996 | Annual return made up to 31/12/95
|
15 March 1996 | Annual return made up to 31/12/95
|
3 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
26 March 1987 | Incorporation (20 pages) |