Sunbury On Thames
Middlesex
TW16 6DD
Director Name | Mr Robert Bernard Robins |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2005(17 years, 9 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury On Thames Middlesex TW16 6DD |
Director Name | Miss Lorraine Mae Dignan |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2011(24 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Airline Cabin Crew |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury On Thames Middlesex TW16 6DD |
Director Name | Claire Scorey |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(27 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Loudwater Close Sunbury On Thames Middlesex TW16 6DD |
Director Name | Mr Ralph David Lunt |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 June 2000) |
Role | Computer Operations Analyst |
Correspondence Address | 87 Romana Court TW18 4LP |
Director Name | Mr Paul Richard Davies |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1993) |
Role | Sales Engineer |
Correspondence Address | 22 Romana Court Staines Middlesex TW18 4QJ |
Director Name | Mr Vincent William Chanin |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1993) |
Role | Electronics Design Engineer |
Correspondence Address | 46 Romana Court Staines Middlesex TW18 4QJ |
Director Name | Mr John Bullen |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 1993) |
Role | Underbuyer |
Correspondence Address | 63 Romana Court |
Director Name | Mr John Malcolm Reed |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1993) |
Role | Computer Analyst |
Correspondence Address | 50 Romana Court Staines Middlesex TW18 4QJ |
Director Name | Mr Melville Reid |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1993) |
Role | Projects Manager |
Correspondence Address | 57 Romana Court Staines Middlesex TW18 4QJ |
Secretary Name | Mr Mark Andrew Roper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1993) |
Role | Company Director |
Correspondence Address | 85 Romana Court Sidney Road Staines Middlesex TW18 4LP |
Director Name | Mr Simon Alistair Parker |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 1994) |
Role | Quality Co-Ordinator |
Correspondence Address | 27 Romana Court Staines Middlesex TW18 4QJ |
Director Name | Miss Gillian Morris |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 January 1997) |
Role | Corporate Management Accountant |
Correspondence Address | 82 Comana Court Sidney Road Staines Middx TW18 4QJ |
Director Name | George Raymond Pearce |
---|---|
Date of Birth | December 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 May 1999) |
Role | Retired |
Correspondence Address | 51 Romana Court Sidney Road Staines Middx TW18 4QJ |
Director Name | Jacqueline Perry |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 22 May 2002) |
Role | Secretary |
Correspondence Address | 55 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Director Name | Kay Vanessa Anne Miller |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 December 1999) |
Role | Administrator |
Correspondence Address | 19 Romania Court Sidney Road Staines Middx TW18 4LP |
Director Name | Michael Edward McLean |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 1994) |
Role | Engineer |
Correspondence Address | 5 Romania Court Sidney Road Staing Middx TW18 4LP |
Director Name | Louise Victoria Macmillan |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 1995) |
Role | Administrator |
Correspondence Address | 26 Greenacre Court Englefield Green Egham Surrey TW20 0RF |
Director Name | Kevin James Lynch |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 1994) |
Role | Sales Representative |
Correspondence Address | 57 Romana Court Sidney Road Staines Middx TW18 4QJ |
Director Name | Mark Andrew Roper |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 May 1994) |
Role | Computer Manager |
Correspondence Address | 85 Ronamia Court Sidney Road Staines Middx TW15 4LP |
Secretary Name | Louise Victoria Macmillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 1995) |
Role | Administrator |
Correspondence Address | 26 Greenacre Court Englefield Green Egham Surrey TW20 0RF |
Director Name | Caroline Geal |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(6 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 February 1996) |
Role | Government Officer |
Correspondence Address | 33 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Director Name | Wendy Cracknell |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(6 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 27 August 2002) |
Role | Secretary |
Correspondence Address | 28 Romana Court Sidney Road Staines Middx TW18 4QJ |
Director Name | Sally Ann Connolly |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 April 2000) |
Role | Company Director |
Correspondence Address | 5 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Secretary Name | Dion Anthony Scherer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | 49 Wellesley Road Twickenham TW2 5RX |
Director Name | Ashley Maurice Hutchins |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(11 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 18 April 2006) |
Role | Administration Manager |
Correspondence Address | 78 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Director Name | Robert Emmanuel Farrugia |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(11 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Secretary Name | Mr Nicholas Alexander Faulkner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(11 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 12 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coppersfield Wildhern Andover Hampshire SP11 0JE |
Secretary Name | Jacqueline Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1999(11 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 22 May 2002) |
Role | Company Director |
Correspondence Address | 55 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Director Name | Mrs Marian Blackmore |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2000(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 January 2003) |
Role | Nursery Manager |
Country of Residence | England |
Correspondence Address | 63 Mickle Hill Sandhurst Berkshire GU47 8QU |
Secretary Name | Ashley Maurice Hutchins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 April 2006) |
Role | Administration Manage |
Correspondence Address | 78 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Director Name | Diane Appleby |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(15 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 September 2011) |
Role | Leturer In Further Education |
Country of Residence | United Kingdom |
Correspondence Address | 52 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Director Name | Martin Joseph Hinchliffe |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(17 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 July 2006) |
Role | IT Consultant |
Correspondence Address | 57 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Director Name | George Raymond Pearce |
---|---|
Date of Birth | December 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(17 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 19 February 2005) |
Role | Retired |
Correspondence Address | 51 Romana Court Sidney Road Staines Middx TW18 4QJ |
Secretary Name | Diane Appleby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(18 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Romana Court Sidney Road Staines Middlesex TW18 4QJ |
Director Name | Mr Andrew James Coleman |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 December 2009) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hawkewood Road Sunbury On Thames Middlesex TW16 6HL |
Registered Address | 13 Loudwater Close Sunbury On Thames Middlesex TW16 6DD |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Halliford and Sunbury West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £19,920 |
Cash | £31,894 |
Current Liabilities | £14,800 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
22 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
28 October 2022 | Termination of appointment of Claire Scorey as a director on 14 October 2022 (1 page) |
9 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 September 2022 | Termination of appointment of Robert Emmanuel Farrugia as a director on 7 September 2022 (1 page) |
14 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
12 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
3 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
5 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 11 December 2016 with updates (4 pages) |
16 December 2016 | Confirmation statement made on 11 December 2016 with updates (4 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 December 2015 | Director's details changed for Claire Scorey on 15 December 2015 (2 pages) |
15 December 2015 | Annual return made up to 11 December 2015 no member list (4 pages) |
15 December 2015 | Director's details changed for Robert Emmanuel Farrugia on 15 December 2015 (2 pages) |
15 December 2015 | Director's details changed for Claire Scorey on 15 December 2015 (2 pages) |
15 December 2015 | Director's details changed for Robert Emmanuel Farrugia on 15 December 2015 (2 pages) |
15 December 2015 | Annual return made up to 11 December 2015 no member list (4 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 March 2015 | Appointment of Claire Scorey as a director on 1 December 2014 (3 pages) |
5 March 2015 | Appointment of Claire Scorey as a director on 1 December 2014 (3 pages) |
5 March 2015 | Appointment of Claire Scorey as a director on 1 December 2014 (3 pages) |
12 December 2014 | Annual return made up to 11 December 2014 no member list (4 pages) |
12 December 2014 | Annual return made up to 11 December 2014 no member list (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 December 2013 | Termination of appointment of Darren White as a director (1 page) |
13 December 2013 | Annual return made up to 11 December 2013 no member list (4 pages) |
13 December 2013 | Annual return made up to 11 December 2013 no member list (4 pages) |
13 December 2013 | Termination of appointment of Darren White as a director (1 page) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 December 2012 | Annual return made up to 11 December 2012 no member list (5 pages) |
17 December 2012 | Annual return made up to 11 December 2012 no member list (5 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 December 2011 | Annual return made up to 11 December 2011 no member list (5 pages) |
21 December 2011 | Appointment of Miss Lorraine Mae Dignan as a director (2 pages) |
21 December 2011 | Termination of appointment of Diane Appleby as a director (1 page) |
21 December 2011 | Termination of appointment of Diane Appleby as a secretary (1 page) |
21 December 2011 | Annual return made up to 11 December 2011 no member list (5 pages) |
21 December 2011 | Termination of appointment of Diane Appleby as a director (1 page) |
21 December 2011 | Appointment of Miss Lorraine Mae Dignan as a director (2 pages) |
21 December 2011 | Termination of appointment of Diane Appleby as a secretary (1 page) |
23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 December 2010 | Annual return made up to 11 December 2010 no member list (6 pages) |
13 December 2010 | Annual return made up to 11 December 2010 no member list (6 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr Darren Jamie White on 11 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Robert Bernard Robins on 11 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 11 December 2009 no member list (4 pages) |
21 December 2009 | Director's details changed for Robert Bernard Robins on 11 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Diane Appleby on 11 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 11 December 2009 no member list (4 pages) |
21 December 2009 | Director's details changed for Robert Emmanuel Farrugia on 11 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Diane Appleby on 11 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Darren Jamie White on 11 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Robert Emmanuel Farrugia on 11 December 2009 (2 pages) |
4 December 2009 | Termination of appointment of Andrew Coleman as a director (1 page) |
4 December 2009 | Termination of appointment of Andrew Coleman as a director (1 page) |
15 June 2009 | Director appointed mr darren jamie white (1 page) |
15 June 2009 | Director appointed mr darren jamie white (1 page) |
11 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
11 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
6 February 2009 | Annual return made up to 11/12/08 (3 pages) |
6 February 2009 | Annual return made up to 11/12/08 (3 pages) |
12 August 2008 | Annual return made up to 11/12/07 (3 pages) |
12 August 2008 | Annual return made up to 11/12/07 (3 pages) |
26 June 2008 | Director appointed andrew james coleman (3 pages) |
26 June 2008 | Director appointed andrew james coleman (3 pages) |
9 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
9 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: c/o campsie & co 80 peascod street windsor berkshire SL4 1DH (2 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: c/o campsie & co 80 peascod street windsor berkshire SL4 1DH (2 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
27 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
27 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
21 January 2007 | Annual return made up to 11/12/06
|
21 January 2007 | Annual return made up to 11/12/06
|
14 August 2006 | Director resigned (1 page) |
14 August 2006 | Director resigned (1 page) |
13 June 2006 | Secretary resigned (1 page) |
13 June 2006 | New secretary appointed (2 pages) |
13 June 2006 | New secretary appointed (2 pages) |
13 June 2006 | Secretary resigned (1 page) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
6 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
6 June 2006 | New director appointed (2 pages) |
22 December 2005 | Annual return made up to 11/12/05
|
22 December 2005 | Annual return made up to 11/12/05
|
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: campsie & co 4-8 kingston road staines middlesex TW18 4LG (1 page) |
23 November 2005 | Annual return made up to 11/12/04 (5 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: campsie & co 4-8 kingston road staines middlesex TW18 4LG (1 page) |
23 November 2005 | Annual return made up to 11/12/04 (5 pages) |
12 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
12 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
26 October 2004 | Registered office changed on 26/10/04 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page) |
26 October 2004 | Registered office changed on 26/10/04 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page) |
14 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
14 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
17 April 2004 | Annual return made up to 11/12/03
|
17 April 2004 | Annual return made up to 11/12/03
|
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
10 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
10 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
2 January 2003 | Annual return made up to 11/12/02
|
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Annual return made up to 11/12/02
|
2 January 2003 | Director resigned (1 page) |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | New secretary appointed (2 pages) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | New secretary appointed (2 pages) |
24 December 2001 | Annual return made up to 11/12/01
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24 December 2001 | Annual return made up to 11/12/01
|
6 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
6 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
18 January 2001 | Annual return made up to 11/12/00
|
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Annual return made up to 11/12/00
|
29 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
16 April 2000 | Director resigned (1 page) |
16 April 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
29 December 1999 | Annual return made up to 11/12/99 (5 pages) |
29 December 1999 | Annual return made up to 11/12/99 (5 pages) |
22 July 1999 | Secretary resigned (1 page) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | New secretary appointed (2 pages) |
22 July 1999 | New secretary appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | Secretary resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
22 May 1999 | Registered office changed on 22/05/99 from: thames street 41A high street egham surrey. TW209DP (1 page) |
22 May 1999 | Registered office changed on 22/05/99 from: thames street 41A high street egham surrey. TW209DP (1 page) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | Director resigned (1 page) |
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | Secretary resigned (1 page) |
30 April 1999 | New secretary appointed (2 pages) |
30 April 1999 | New secretary appointed (2 pages) |
16 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
16 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Annual return made up to 11/12/98 (6 pages) |
30 December 1998 | Annual return made up to 11/12/98 (6 pages) |
30 December 1998 | Director resigned (1 page) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 February 1998 | Annual return made up to 11/12/97 (6 pages) |
2 February 1998 | Annual return made up to 11/12/97 (6 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Annual return made up to 11/12/96
|
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Annual return made up to 11/12/96
|
24 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 January 1996 | Annual return made up to 11/12/95 (6 pages) |
4 January 1996 | Annual return made up to 11/12/95 (6 pages) |
13 July 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
13 July 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
12 March 1993 | Resolutions
|
12 March 1993 | Resolutions
|
27 February 1992 | Full accounts made up to 31 December 1990 (10 pages) |
27 February 1992 | Full accounts made up to 31 December 1990 (10 pages) |
3 June 1987 | Incorporation (26 pages) |
3 June 1987 | Incorporation (26 pages) |