| Company Name | Dime Brand Limited |
|---|---|
| Company Status | Active |
| Company Number | 02127863 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1987(36 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Moshe Haye |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(4 years, 12 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Diamond Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Secretary Name | Ruth Hye |
|---|---|
| Status | Current |
| Appointed | 27 January 2011(23 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Ruth Hye |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2012(24 years, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Elias Hye |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2020(33 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Secretary Name | Donna Herman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(4 years, 12 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 06 January 2020) |
| Role | Company Director |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | David Hye |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(9 years, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 06 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Exchange Brent Cross Gardens London NW4 3RJ |
| Secretary Name | Candice Laskowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(18 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 May 2013) |
| Role | Company Director |
| Correspondence Address | 1 The Exchange Brent Cross Gardens London NW4 3RJ |
| Secretary Name | Claire-Louise Greenaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(19 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 16 Shaftesbury Court Shaftesbury Street London N1 7HL |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 5.8k at £1 | Alexander Haye 9.83% Preference |
|---|---|
| 4.7k at £1 | Daniel Haye 7.99% Preference |
| 2.4k at £1 | Eliaha Haye 3.99% Preference |
| 2.4k at £1 | Flora Haye 3.99% Preference |
| 2.4k at £1 | Matty Esther Haye 3.99% Preference |
| 2.4k at £1 | Rebecca Haye 3.99% Preference |
| 2.4k at £1 | Shelly Haye 3.99% Preference |
| 9.5k at £1 | George Moshe Haye 16.12% Preference |
| 7.1k at £1 | David Hye 11.98% Preference |
| 7.1k at £1 | Jonathan Haye 11.98% Preference |
| 6.5k at £1 | Ruth Hye 10.98% Preference |
| 6.5k at £1 | Sarah Hye 10.98% Preference |
| 16 at £1 | George Moshe Haye 0.03% Ordinary |
| - | OTHER 0.03% - |
| 10 at £1 | Alexander Haye 0.02% Ordinary |
| 12 at £1 | David Hye 0.02% Ordinary |
| 12 at £1 | Jonathan Haye 0.02% Ordinary |
| 11 at £1 | Ruth Hye 0.02% Ordinary |
| 11 at £1 | Sarah Hye 0.02% Ordinary |
| 8 at £1 | Daniel Haye 0.01% Ordinary |
| 4 at £1 | Eliaha Haye 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,758 |
| Cash | £20,073 |
| Current Liabilities | £86,135 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 25 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 April |
Returns
| Latest Return | 2 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (4 weeks, 1 day from now) |
Charges
| 23 August 2000 | Delivered on: 31 August 2000 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all rights properties and assets present & future. Outstanding |
|---|---|
| 3 April 2000 | Delivered on: 15 April 2000 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future. Outstanding |
| 3 April 2000 | Delivered on: 13 April 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h propety k/a 13 east street barking greater london t/n EGL336082. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 31 August 1999 | Delivered on: 8 September 1999 Persons entitled: Sfm Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or in respect of loan agreements dated 9 april 1997 and 18 august 1999 and the charge. Particulars: All that f/h land k/a 61 caledonian road,london NW1 9BT.t/no:LN28495 including all buildings,fixtures and fittings and fixed plant machinery.by way of assignment:- the benefit of all contracts,deeds,undertakings,agreements,rights,licences,patents,copyrights.floating charge all its undertaking and all its other property,assets and rights whatsoever and wheresoever including its goodwill and uncalled capital.. See the mortgage charge document for full details. Outstanding |
| 21 April 1997 | Delivered on: 12 May 1997 Persons entitled: Sfm Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 21 April 1997 | Delivered on: 12 May 1997 Persons entitled: Sfm Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of the loan agreement dated 9 april 1997 in respect of loan facility 94053 and the legal charge. Particulars: Property k/a 13 east street barking essex by way of assignment the benefit of all contracts deeds undertakings agreements rights etc all licences patents insurance policies and rentals. Outstanding |
| 26 September 1995 | Delivered on: 11 October 1995 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 388 hornsey road london. Outstanding |
| 21 March 1994 | Delivered on: 24 March 1994 Persons entitled: Commercial Bank of London PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1, 105 camden high street l/b of camden t/no ngl 597334. Outstanding |
| 4 October 2011 | Delivered on: 14 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 8 wimbledon house, 21 wimbledon street, leicester t/n LT394647. Outstanding |
| 1 June 2011 | Delivered on: 14 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £45,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 8 wimbledon house, 21 wimbledon street, leicester. Outstanding |
| 23 August 2000 | Delivered on: 31 August 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 388 hornsey road london N19. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 10 July 1987 | Delivered on: 21 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gladstone court, anson rd, l/b of brent T. no:- mx 342125. Outstanding |
Filing History
| 18 May 2020 | Confirmation statement made on 2 May 2020 with updates (6 pages) |
|---|---|
| 18 May 2020 | Appointment of Mr Elias Hye as a director on 10 May 2020 (2 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 21 January 2020 | Termination of appointment of Donna Herman as a secretary on 6 January 2020 (1 page) |
| 13 June 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 24 January 2019 | Previous accounting period shortened from 26 April 2018 to 25 April 2018 (1 page) |
| 18 June 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 26 January 2018 | Previous accounting period shortened from 27 April 2017 to 26 April 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 11 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page) |
| 25 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 April 2017 | Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
| 19 April 2017 | Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
| 20 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 20 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 12 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 19 April 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 28 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 2 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 25 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (8 pages) |
| 25 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (8 pages) |
| 25 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (8 pages) |
| 24 June 2013 | Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom on 24 June 2013 (1 page) |
| 19 June 2013 | Termination of appointment of Candice Laskowski as a secretary (1 page) |
| 19 June 2013 | Termination of appointment of Candice Laskowski as a secretary (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 March 2012 | Termination of appointment of David Hye as a director (1 page) |
| 8 March 2012 | Termination of appointment of David Hye as a director (1 page) |
| 8 March 2012 | Appointment of Ruth Hye as a director (2 pages) |
| 8 March 2012 | Appointment of Ruth Hye as a director (2 pages) |
| 25 January 2012 | Registered office address changed from 49 Watford Way London NW4 3JH United Kingdom on 25 January 2012 (1 page) |
| 25 January 2012 | Registered office address changed from 49 Watford Way London NW4 3JH United Kingdom on 25 January 2012 (1 page) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 14 June 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 14 June 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2011 | Director's details changed for George Moshe Haye on 1 October 2009 (2 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Director's details changed for George Moshe Haye on 1 October 2009 (2 pages) |
| 19 May 2011 | Director's details changed for George Moshe Haye on 1 October 2009 (2 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2011 | Appointment of Ruth Hye as a secretary (1 page) |
| 7 February 2011 | Appointment of Ruth Hye as a secretary (1 page) |
| 8 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for David Hye on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for David Hye on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Donna Herman on 1 October 2009 (1 page) |
| 7 September 2010 | Secretary's details changed for Candice Laskowski on 1 October 2009 (1 page) |
| 7 September 2010 | Termination of appointment of Claire-Louise Greenaway as a secretary (1 page) |
| 7 September 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Registered office address changed from C/O Westbury 2Nd Floor 145-157St John Street London EC1V 4PY on 7 September 2010 (1 page) |
| 7 September 2010 | Secretary's details changed for Candice Laskowski on 1 October 2009 (1 page) |
| 7 September 2010 | Secretary's details changed for Donna Herman on 1 October 2009 (1 page) |
| 7 September 2010 | Secretary's details changed for Donna Herman on 1 October 2009 (1 page) |
| 7 September 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Termination of appointment of Claire-Louise Greenaway as a secretary (1 page) |
| 7 September 2010 | Director's details changed for David Hye on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Candice Laskowski on 1 October 2009 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Westbury 2Nd Floor 145-157St John Street London EC1V 4PY on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Westbury 2Nd Floor 145-157St John Street London EC1V 4PY on 7 September 2010 (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 27 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 June 2008 | Return made up to 02/05/08; full list of members (5 pages) |
| 25 June 2008 | Return made up to 02/05/08; full list of members (5 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 2 August 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 14 March 2007 | New secretary appointed (1 page) |
| 14 March 2007 | New secretary appointed (1 page) |
| 13 September 2006 | Return made up to 02/05/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 02/05/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 145/157 st john street london EC1V 4PY (1 page) |
| 26 January 2004 | Return made up to 02/05/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 02/05/03; full list of members (7 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 145/157 st john street london EC1V 4PY (1 page) |
| 6 October 2003 | Director's particulars changed (1 page) |
| 6 October 2003 | Director's particulars changed (1 page) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 July 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 June 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 21 June 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Return made up to 02/05/00; full list of members
|
| 1 August 2000 | Return made up to 02/05/00; full list of members
|
| 15 April 2000 | Particulars of mortgage/charge (3 pages) |
| 15 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 8 September 1999 | Particulars of mortgage/charge (7 pages) |
| 8 September 1999 | Particulars of mortgage/charge (7 pages) |
| 23 August 1999 | Return made up to 02/05/99; change of members (6 pages) |
| 23 August 1999 | Return made up to 02/05/99; change of members (6 pages) |
| 29 October 1998 | £ nc 100/125000 19/10/98 (1 page) |
| 29 October 1998 | Ad 19/10/98--------- £ si 123750@1=123750 £ ic 100/123850 (2 pages) |
| 29 October 1998 | £ nc 100/125000 19/10/98 (1 page) |
| 29 October 1998 | Ad 19/10/98--------- £ si 123750@1=123750 £ ic 100/123850 (2 pages) |
| 29 October 1998 | Memorandum and Articles of Association (4 pages) |
| 29 October 1998 | Memorandum and Articles of Association (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 23 June 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 3 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 12 May 1997 | Particulars of mortgage/charge (6 pages) |
| 12 May 1997 | Particulars of mortgage/charge (8 pages) |
| 12 May 1997 | Particulars of mortgage/charge (8 pages) |
| 12 May 1997 | Particulars of mortgage/charge (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 18 July 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 18 July 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 18 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 18 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |