Poplar Road
Leatherhead
Surrey
KT22 8SN
Director Name | Andrew Sidney Brown |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Sound Technician |
Country of Residence | United Kingdom |
Correspondence Address | 8 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Fereidoun Kaveh |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2002(15 years, 6 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 72 Hilley Field Lane Fetchan Leatherhead Surrey KT22 9UU |
Director Name | David Deacon |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2005(18 years, 4 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Sales Person |
Country of Residence | United Kingdom |
Correspondence Address | 4 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Secretary Name | HES Estate Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 29 June 2020(33 years after company formation) |
Appointment Duration | 3 years, 9 months |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Director Name | Alison Lesley Betty Hewitt |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 28 November 2007) |
Role | Computer Programmer |
Correspondence Address | 13 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Hilary Prusik |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 April 1993) |
Role | Computing |
Correspondence Address | 5 Old School Court Leatherhead Surrey KT22 8SN |
Director Name | John Moulden |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 May 1999) |
Role | Builder |
Correspondence Address | 7 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Mr Clive John Morrison |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 April 1994) |
Role | Photographer |
Correspondence Address | 6 Old School Court Leatherhead Surrey KT22 8SN |
Director Name | Philip John Turton |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 23 August 2005) |
Role | Chartered Engineer |
Correspondence Address | 9 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Miss Gillian Sarah Jenden |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 February 1993) |
Role | Staff Nurse Rgn |
Correspondence Address | 1 Old School Court Leatherhead Surrey KT22 8SN |
Director Name | Mr Martin John Harvey |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 1993) |
Role | Draughtsman |
Correspondence Address | 12 Old School Court Leatherhead Surrey KT22 8SN |
Director Name | Mrs Angela Mary Peace Gaywood |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 27 November 1992) |
Role | Principal |
Correspondence Address | 10 Old School Court Leatherhead Surrey KT22 8SN |
Director Name | Miss Amanda Jane Dudley |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 October 1993) |
Role | Dental Nurse |
Correspondence Address | 14 Old School Court Leatherhead Surrey KT22 8SN |
Director Name | Morna Jane Clements |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 03 December 2004) |
Role | Clerk |
Correspondence Address | 4 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Mr John Anthony Chenery |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 July 1996) |
Role | Systems Analyst |
Correspondence Address | 2 Old School Court Leatherhead Surrey KT22 8SN |
Director Name | Prof Paul Scott Cameron |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 26 March 1993) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | Bellswood Sheephouse Green Abinger Hammer Surrey RH5 6QW |
Director Name | Virginia Rosemary Hall |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(5 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 06 April 2001) |
Role | Secretary |
Correspondence Address | 3 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Nicholas Benjamin Wellings |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 December 1997) |
Role | Surveyor |
Correspondence Address | 5 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Charity Joyce Bull |
---|---|
Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 April 2000) |
Role | Retired |
Correspondence Address | 1 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Diana Margaret Webb |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1996(8 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 28 November 2007) |
Role | Admin Assistant |
Correspondence Address | 14 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Bryan John Parish |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 December 1999) |
Role | Engineer |
Correspondence Address | 6 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Alistair Brendan Scott |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1998(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 April 2002) |
Role | Signwriter |
Correspondence Address | 5 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Sarah Jayne King |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1999(12 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 September 2005) |
Role | Surveyor |
Correspondence Address | 2 Broomfield Cottages Brighton Road Tadworth Surrey KT20 6BW |
Director Name | Gillian Louise Pratt |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 January 2005) |
Role | Teacher |
Correspondence Address | 5 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Alan Charles Waite |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 August 2006) |
Role | Retired |
Correspondence Address | 2 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Helen Moore |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2005(18 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 28 November 2007) |
Role | Event Manager |
Correspondence Address | 10 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Dr Alistair John Young |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(20 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 28 June 2018) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Director Name | Keir David Dyer Milligan |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 December 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 10 Old School Court Poplar Road Leatherhead Surrey KT22 8SN |
Secretary Name | Moat Management Services (1990) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 1992(4 years, 8 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 01 June 2009) |
Correspondence Address | 10 Works Road Letchworth Hertfordshire SG6 1LB |
Secretary Name | Gem Estate Management (1995) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2009(21 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 02 June 2011) |
Correspondence Address | Gem House 1 Dunhams Lane Letchworth Hertfordshire SG6 1GL |
Secretary Name | Gem Estate Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 2011(23 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 March 2017) |
Correspondence Address | Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL |
Registered Address | 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
10 at £1 | A.j. Young 7.14% Ordinary |
---|---|
10 at £1 | F. Kaveh 7.14% Ordinary |
10 at £1 | H. Ozmen 7.14% Ordinary |
10 at £1 | J. Turton 7.14% Ordinary |
10 at £1 | L. Leggett 7.14% Ordinary |
10 at £1 | Miss A.l.b. Hewitt 7.14% Ordinary |
10 at £1 | Miss D.m. Webb 7.14% Ordinary |
10 at £1 | Mr A. Brown 7.14% Ordinary |
10 at £1 | Mr A.c. Waite 7.14% Ordinary |
10 at £1 | Mr D. Etherington 7.14% Ordinary |
10 at £1 | Mr D. Turton 7.14% Ordinary |
10 at £1 | Mrs D. Deacon & Mr D. Deacon 7.14% Ordinary |
10 at £1 | S.a.j. Davis 7.14% Ordinary |
10 at £1 | S.j. King 7.14% Ordinary |
Year | 2014 |
---|---|
Net Worth | £34,959 |
Cash | £21,422 |
Current Liabilities | £1,166 |
Latest Accounts | 28 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Accounts Due | 28 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 September |
Latest Return | 11 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 25 March 2024 (overdue) |
17 November 2023 | Micro company accounts made up to 28 September 2023 (3 pages) |
---|---|
10 June 2023 | Micro company accounts made up to 28 September 2022 (3 pages) |
21 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
19 January 2023 | Appointment of Mr Thomas Butchers as a director on 17 January 2023 (2 pages) |
7 June 2022 | Micro company accounts made up to 28 September 2021 (3 pages) |
16 March 2022 | Confirmation statement made on 11 March 2022 with updates (5 pages) |
5 June 2021 | Micro company accounts made up to 28 September 2020 (3 pages) |
11 March 2021 | Confirmation statement made on 11 March 2021 with updates (5 pages) |
11 November 2020 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 11 November 2020 (1 page) |
29 June 2020 | Appointment of Hes Estate Management Ltd as a secretary on 29 June 2020 (2 pages) |
25 June 2020 | Micro company accounts made up to 28 September 2019 (3 pages) |
21 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 28 September 2018 (2 pages) |
16 March 2019 | Confirmation statement made on 11 March 2019 with updates (5 pages) |
3 July 2018 | Termination of appointment of Alistair John Young as a director on 28 June 2018 (1 page) |
14 June 2018 | Micro company accounts made up to 28 September 2017 (2 pages) |
1 May 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 28 September 2016 (6 pages) |
21 June 2017 | Total exemption small company accounts made up to 28 September 2016 (6 pages) |
27 March 2017 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 27 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Gem Estate Management Limited as a secretary on 24 March 2017 (1 page) |
27 March 2017 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 27 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Gem Estate Management Limited as a secretary on 24 March 2017 (1 page) |
16 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 28 September 2015 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 28 September 2015 (6 pages) |
11 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
17 June 2015 | Total exemption small company accounts made up to 28 September 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 28 September 2014 (6 pages) |
25 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 July 2014 | Current accounting period shortened from 31 December 2014 to 28 September 2014 (1 page) |
8 July 2014 | Current accounting period shortened from 31 December 2014 to 28 September 2014 (1 page) |
17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (9 pages) |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (9 pages) |
13 December 2012 | Termination of appointment of Keir Milligan as a director (1 page) |
13 December 2012 | Termination of appointment of Keir Milligan as a director (1 page) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (10 pages) |
22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (10 pages) |
23 February 2012 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page) |
23 February 2012 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page) |
23 February 2012 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
23 February 2012 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (1 page) |
23 February 2012 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (1 page) |
23 February 2012 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (10 pages) |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (10 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 March 2010 | Director's details changed for Keir David Dyer Milligan on 11 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Gem Estate Management Limited on 11 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (11 pages) |
16 March 2010 | Director's details changed for David Alan Etherington on 11 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Andrew Sidney Brown on 11 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Keir David Dyer Milligan on 11 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Andrew Sidney Brown on 11 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (11 pages) |
16 March 2010 | Director's details changed for Dr Alistair John Young on 11 March 2010 (2 pages) |
16 March 2010 | Director's details changed for David Alan Etherington on 11 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Dr Alistair John Young on 11 March 2010 (2 pages) |
16 March 2010 | Director's details changed for David Deacon on 11 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Gem Estate Management Limited on 11 March 2010 (2 pages) |
16 March 2010 | Director's details changed for David Deacon on 11 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Keir David Dyer Milligan on 27 July 2009 (1 page) |
15 March 2010 | Director's details changed for Keir David Dyer Milligan on 27 July 2009 (1 page) |
12 August 2009 | Secretary appointed gem estate management LIMITED (1 page) |
12 August 2009 | Secretary appointed gem estate management LIMITED (1 page) |
12 August 2009 | Appointment terminated secretary moat management services (1990) LIMITED (1 page) |
12 August 2009 | Appointment terminated secretary moat management services (1990) LIMITED (1 page) |
4 August 2009 | Director appointed keir david dyer milligan (1 page) |
4 August 2009 | Director appointed keir david dyer milligan (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB (1 page) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 April 2009 | Director's change of particulars / fereidoun kaveh / 10/03/2009 (1 page) |
1 April 2009 | Director's change of particulars / fereidoun kaveh / 10/03/2009 (1 page) |
1 April 2009 | Return made up to 11/03/09; full list of members (8 pages) |
1 April 2009 | Return made up to 11/03/09; full list of members (8 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 May 2008 | Director appointed dr alistair john young (2 pages) |
15 May 2008 | Director appointed dr alistair john young (2 pages) |
9 May 2008 | Return made up to 11/03/08; full list of members (8 pages) |
9 May 2008 | Return made up to 11/03/08; full list of members (8 pages) |
7 May 2008 | Appointment terminated director alison hewitt (1 page) |
7 May 2008 | Appointment terminated director alison hewitt (1 page) |
7 May 2008 | Appointment terminated director helen moore (1 page) |
7 May 2008 | Appointment terminated director diana webb (1 page) |
7 May 2008 | Appointment terminated director diana webb (1 page) |
7 May 2008 | Appointment terminated director helen moore (1 page) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 April 2007 | Return made up to 11/03/07; full list of members (15 pages) |
12 April 2007 | Return made up to 11/03/07; full list of members (15 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
7 September 2006 | Secretary's particulars changed (1 page) |
7 September 2006 | Secretary's particulars changed (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
6 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
11 April 2006 | Return made up to 11/03/06; full list of members
|
11 April 2006 | Return made up to 11/03/06; full list of members
|
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
17 October 2005 | Director resigned (1 page) |
17 October 2005 | Director resigned (1 page) |
12 April 2005 | Return made up to 11/03/05; full list of members (14 pages) |
12 April 2005 | Return made up to 11/03/05; full list of members (14 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
9 December 2004 | New director appointed (1 page) |
9 December 2004 | New director appointed (1 page) |
7 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
7 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
20 April 2004 | Return made up to 11/03/04; full list of members (14 pages) |
20 April 2004 | Return made up to 11/03/04; full list of members (14 pages) |
17 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
17 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
5 June 2003 | New director appointed (1 page) |
5 June 2003 | New director appointed (1 page) |
10 April 2003 | Return made up to 11/03/03; full list of members (14 pages) |
10 April 2003 | Return made up to 11/03/03; full list of members (14 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 May 2002 | New director appointed (1 page) |
20 May 2002 | New director appointed (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
10 April 2002 | Return made up to 11/03/02; full list of members (12 pages) |
10 April 2002 | Return made up to 11/03/02; full list of members (12 pages) |
23 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
23 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
11 April 2001 | Return made up to 11/03/01; full list of members (13 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 11/03/01; full list of members (13 pages) |
11 April 2001 | Director resigned (1 page) |
5 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
10 April 2000 | Return made up to 11/03/00; full list of members (13 pages) |
10 April 2000 | Return made up to 11/03/00; full list of members (13 pages) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
1 July 1999 | Director resigned (1 page) |
1 July 1999 | Director resigned (1 page) |
4 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 April 1999 | Return made up to 11/03/99; full list of members (12 pages) |
13 April 1999 | Return made up to 11/03/99; full list of members (12 pages) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
30 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 April 1998 | Return made up to 11/03/98; change of members (8 pages) |
14 April 1998 | Return made up to 11/03/98; change of members (8 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
18 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
8 April 1997 | Return made up to 11/03/97; change of members (8 pages) |
8 April 1997 | Return made up to 11/03/97; change of members (8 pages) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | Director resigned (1 page) |
17 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 April 1996 | Return made up to 11/03/96; full list of members (12 pages) |
22 April 1996 | Return made up to 11/03/96; full list of members (12 pages) |
14 March 1996 | New director appointed (1 page) |
14 March 1996 | New director appointed (1 page) |
26 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
18 April 1995 | Return made up to 11/03/95; change of members
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18 April 1995 | Return made up to 11/03/95; change of members
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