Harrow
Middlesex
HA1 1BH
Director Name | Mr Eric Louis Barnaby |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2021(34 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retail Director |
Country of Residence | England |
Correspondence Address | Odeon House College Road Harrow Middlesex HA1 1BH |
Director Name | Ms Ana Maria Diogo Cardoso |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2022(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Odeon House College Road Harrow Middlesex HA1 1BH |
Director Name | Mr Dyfrig Thomas |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 May 1995) |
Role | Manager |
Correspondence Address | 4 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Mr Dennis Richard Maude |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 April 1994) |
Role | Retired |
Correspondence Address | 20 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Mr Alexander Elliott Hamilton |
---|---|
Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 May 1995) |
Role | Managing Director |
Correspondence Address | 11 Jacks Lane Swan Reach Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Mr Peter George Axford |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 11 years (resigned 06 November 2002) |
Role | Retired |
Correspondence Address | Wivot Rye 25 Jessop Court Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Secretary Name | Mr Dennis Richard Maude |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 April 1994) |
Role | Company Director |
Correspondence Address | 20 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Mr Stephen Nicholas Clark |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 05 November 2000) |
Role | Computer Software Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Secretary Name | Mr Christopher James Leete |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1994(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 19 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Victoria Street Windsor Berkshire SL4 1EH |
Director Name | Robert Charles Keates |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1995(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 1999) |
Role | Repair Analyst |
Correspondence Address | 12 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Andrew Keith McLean |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1995(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 December 1996) |
Role | Film Executive |
Correspondence Address | 3 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Merle Stokes |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1995(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 December 1999) |
Role | Housewife |
Correspondence Address | 19 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Marion Judith Elaine Chamberlain |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1998(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 November 2002) |
Role | Manager |
Correspondence Address | 17 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Robert Della Sala |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(12 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 29 September 2000) |
Role | Fraud Manager |
Correspondence Address | Toad Hall 9 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Jack Crawshaw |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 November 2002) |
Role | Travel Agent |
Correspondence Address | 13 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Doreen Elizabeth Walford |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 November 2002) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 8 Jacks Lane Harefield Middlesex UB9 6HE |
Director Name | John Christopher Coombes |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 March 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 15 Jacks Lane Harefield Middlesex UB9 6HE |
Director Name | Anthony Cain |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(15 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 19 November 2003) |
Role | Purchasing |
Correspondence Address | 7 Jacks Lane Harefield Middlesex UB9 6HE |
Director Name | Marianne Reed |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(15 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 21 November 2006) |
Role | Secretary |
Correspondence Address | 10 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Philip Michael Garland |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 October 2007) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Jacks Lane Harefield Middlesex UB9 6HE |
Director Name | Mr Stephen Nicholas Clark |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 21 November 2005) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Garry David Hill |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(18 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 2007) |
Role | Company Director |
Correspondence Address | 13 Jacks Lane Harefield Middlesex UB9 6HE |
Secretary Name | Patricia Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(18 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 2007) |
Role | Company Director |
Correspondence Address | 13 Jacks Lane Harefield Middlesex UB9 6HE |
Director Name | Robert Della Salla |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(19 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 November 2007) |
Role | Manager |
Correspondence Address | 9 Jacks Lane Harefield Middlesex UB9 6HE |
Director Name | Alan Robert Wharton |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(19 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 December 2007) |
Role | Retired |
Correspondence Address | 23 Jacks Lane Harefield Middlesex UB9 6HE |
Director Name | Robert Cawston Steed |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(20 years, 4 months after company formation) |
Appointment Duration | 15 years (resigned 10 December 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Odeon House College Road Harrow Middlesex HA1 1BH |
Director Name | Doreen Elizabeth Walford |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2010) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Odeon House College Road Harrow Middlesex HA1 1BH |
Director Name | Mrs Jean McKinley King |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 January 2009) |
Role | Metallurgy |
Country of Residence | United Kingdom |
Correspondence Address | 11 Jacks Lane Swan Reach Uxbridge Middlesex UB9 6HE |
Secretary Name | Mrs Jean McKinley King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 January 2009) |
Role | Metallurgy |
Country of Residence | United Kingdom |
Correspondence Address | 11 Jacks Lane Swan Reach Uxbridge Middlesex UB9 6HE |
Director Name | Debra Anne Thompson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(22 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 29 November 2021) |
Role | Receptionist |
Country of Residence | United Kingdom |
Correspondence Address | Odeon House College Road Harrow Middlesex HA1 1BH |
Director Name | Philip David Thompson |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(22 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 29 November 2021) |
Role | Area Manager |
Country of Residence | United Kingdom |
Correspondence Address | Odeon House College Road Harrow Middlesex HA1 1BH |
Director Name | Anne-Marie Harvey |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 May 2012) |
Role | Pastorial Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 8 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE |
Director Name | Ms Gwyneth Mai Surey |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(26 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 29 November 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Odeon House College Road Harrow Middlesex HA1 1BH |
Registered Address | Odeon House College Road Harrow Middlesex HA1 1BH |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £10 | A.r. Wharton 3.70% Ordinary |
---|---|
1 at £10 | Amanda Jones & Michael Jones 3.70% Ordinary |
1 at £10 | Ana Maria Diogo Cardoso 3.70% Ordinary |
1 at £10 | Ana Paula Nuth 3.70% Ordinary |
1 at £10 | D. Austin & G. Austin 3.70% Ordinary |
1 at £10 | Guy Harvey Anderson 3.70% Ordinary |
1 at £10 | J. Morell & C. Morell 3.70% Ordinary |
1 at £10 | J.e. Carlson & M. Carlson-patel 3.70% Ordinary |
1 at £10 | K.a. Aldeeb & B. Aldeeb 3.70% Ordinary |
1 at £10 | L. Jobanputra & V. Jobanputra 3.70% Ordinary |
1 at £10 | L. Thomas 3.70% Ordinary |
1 at £10 | M. Osborne 3.70% Ordinary |
1 at £10 | M.c. Farmer 3.70% Ordinary |
1 at £10 | Mr A. Mclean 3.70% Ordinary |
1 at £10 | Mr K. Scales 3.70% Ordinary |
1 at £10 | Mr M. Wildey & Mrs M. Wildey 3.70% Ordinary |
1 at £10 | Mr N.s. Galloway & Mrs N.s. Galloway 3.70% Ordinary |
1 at £10 | Mr P. Day & Mrs P. Day 3.70% Ordinary |
1 at £10 | Mr P.s. Sansun 3.70% Ordinary |
1 at £10 | Mr R.c. Steed 3.70% Ordinary |
1 at £10 | Mrs K.w. Holland & Mr K.w. Holland 3.70% Ordinary |
1 at £10 | Mrs Marianne Reed 3.70% Ordinary |
1 at £10 | N. Farrimond 3.70% Ordinary |
1 at £10 | P. Thompson 3.70% Ordinary |
1 at £10 | P.f. Axford & S.m. Axford 3.70% Ordinary |
1 at £10 | P.m. Garland & K.l. Garland 3.70% Ordinary |
1 at £10 | R.v. Surey & G.m. Surey 3.70% Ordinary |
Year | 2014 |
---|---|
Net Worth | £35,846 |
Cash | £37,397 |
Current Liabilities | £1,739 |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 28 June 2025 (1 year, 3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 September |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
25 November 2020 | Confirmation statement made on 8 November 2020 with updates (6 pages) |
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15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
1 November 2019 | Micro company accounts made up to 28 September 2019 (2 pages) |
13 November 2018 | Confirmation statement made on 8 November 2018 with updates (6 pages) |
6 November 2018 | Appointment of Mr James Carlson as a director on 5 November 2018 (2 pages) |
6 November 2018 | Micro company accounts made up to 28 September 2018 (2 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (6 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (6 pages) |
31 October 2017 | Micro company accounts made up to 28 September 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 28 September 2017 (2 pages) |
18 November 2016 | Confirmation statement made on 8 November 2016 with updates (8 pages) |
18 November 2016 | Confirmation statement made on 8 November 2016 with updates (8 pages) |
3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
24 November 2015 | Director's details changed for Philip David Thompson on 24 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Director's details changed for Philip David Thompson on 24 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Director's details changed for Debra Anne Thompson on 24 November 2015 (2 pages) |
24 November 2015 | Director's details changed for Debra Anne Thompson on 24 November 2015 (2 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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24 October 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
24 October 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 December 2013 | Appointment of Ms Gwyneth Mai Surey as a director (2 pages) |
3 December 2013 | Appointment of Ms Gwyneth Mai Surey as a director (2 pages) |
22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
22 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 May 2012 | Termination of appointment of Anne-Marie Harvey as a director (1 page) |
21 May 2012 | Termination of appointment of Anne-Marie Harvey as a director (1 page) |
23 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (9 pages) |
23 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (9 pages) |
23 December 2011 | Director's details changed for Robert Cawston Steed on 8 November 2011 (2 pages) |
23 December 2011 | Director's details changed for Robert Cawston Steed on 8 November 2011 (2 pages) |
23 December 2011 | Director's details changed for Robert Cawston Steed on 8 November 2011 (2 pages) |
23 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (9 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (9 pages) |
22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (9 pages) |
22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (9 pages) |
22 November 2010 | Director's details changed for Robert Cawston Steed on 7 November 2009 (2 pages) |
22 November 2010 | Director's details changed for Robert Cawston Steed on 7 November 2009 (2 pages) |
22 November 2010 | Director's details changed for Robert Cawston Steed on 7 November 2009 (2 pages) |
2 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 September 2010 | Termination of appointment of Doreen Walford as a director (3 pages) |
2 September 2010 | Termination of appointment of Doreen Walford as a director (3 pages) |
19 May 2010 | Appointment of Philip David Thompson as a director (3 pages) |
19 May 2010 | Appointment of Philip David Thompson as a director (3 pages) |
19 May 2010 | Appointment of Debra Anne Thompson as a director (3 pages) |
19 May 2010 | Appointment of Debra Anne Thompson as a director (3 pages) |
6 May 2010 | Appointment of Anne-Marie Harvey as a director (3 pages) |
6 May 2010 | Appointment of Anne-Marie Harvey as a director (3 pages) |
4 March 2010 | Termination of appointment of Doreen Walford as a director
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4 March 2010 | Termination of appointment of Doreen Walford as a director
|
24 November 2009 | Director's details changed for Doreen Elizabeth Walford on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (12 pages) |
24 November 2009 | Director's details changed for Doreen Elizabeth Walford on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Robert Cawston Steed on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Robert Cawston Steed on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (12 pages) |
24 November 2009 | Director's details changed for Robert Cawston Steed on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Doreen Elizabeth Walford on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (12 pages) |
13 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 February 2009 | Appointment terminated director and secretary jean king (1 page) |
18 February 2009 | Appointment terminated director and secretary jean king (1 page) |
26 November 2008 | Return made up to 08/11/08; full list of members (17 pages) |
26 November 2008 | Return made up to 08/11/08; full list of members (17 pages) |
11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from 13 jacks lane harefield uxbridge middlesex UB9 6HE (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from 13 jacks lane harefield uxbridge middlesex UB9 6HE (1 page) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New secretary appointed;new director appointed (2 pages) |
11 January 2008 | New secretary appointed;new director appointed (2 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
30 November 2007 | Return made up to 08/11/07; change of members (7 pages) |
30 November 2007 | Return made up to 08/11/07; change of members (7 pages) |
1 November 2007 | Total exemption full accounts made up to 28 September 2007 (8 pages) |
1 November 2007 | Total exemption full accounts made up to 28 September 2007 (8 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
26 July 2007 | Total exemption full accounts made up to 28 September 2006 (8 pages) |
26 July 2007 | Total exemption full accounts made up to 28 September 2006 (8 pages) |
6 December 2006 | Return made up to 08/11/06; change of members (8 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Return made up to 08/11/06; change of members (8 pages) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
23 May 2006 | Total exemption full accounts made up to 28 September 2005 (6 pages) |
23 May 2006 | Total exemption full accounts made up to 28 September 2005 (6 pages) |
31 January 2006 | Return made up to 08/11/05; full list of members
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31 January 2006 | Return made up to 08/11/05; full list of members
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1 December 2005 | Director resigned (2 pages) |
1 December 2005 | Director resigned (2 pages) |
1 December 2005 | Registered office changed on 01/12/05 from: 16 jacks lane harefield uxbridge middlesex UB9 6HE (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: 16 jacks lane harefield uxbridge middlesex UB9 6HE (1 page) |
28 July 2005 | New secretary appointed (1 page) |
28 July 2005 | Secretary resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | New secretary appointed (1 page) |
28 July 2005 | Registered office changed on 28/07/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Registered office changed on 28/07/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page) |
28 July 2005 | Secretary resigned (1 page) |
28 January 2005 | Total exemption small company accounts made up to 28 September 2004 (3 pages) |
28 January 2005 | Total exemption small company accounts made up to 28 September 2004 (3 pages) |
24 November 2004 | Return made up to 08/11/04; change of members (7 pages) |
24 November 2004 | Return made up to 08/11/04; change of members (7 pages) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Registered office changed on 20/02/04 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page) |
20 February 2004 | Return made up to 08/11/03; change of members
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20 February 2004 | Director resigned (1 page) |
20 February 2004 | Registered office changed on 20/02/04 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page) |
20 February 2004 | Return made up to 08/11/03; change of members
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18 January 2004 | Total exemption small company accounts made up to 28 September 2003 (3 pages) |
18 January 2004 | Total exemption small company accounts made up to 28 September 2003 (3 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Return made up to 08/11/02; full list of members (10 pages) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | Return made up to 08/11/02; full list of members (10 pages) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
7 November 2002 | Total exemption small company accounts made up to 28 September 2002 (3 pages) |
7 November 2002 | Total exemption small company accounts made up to 28 September 2002 (3 pages) |
30 January 2002 | Total exemption small company accounts made up to 28 September 2001 (3 pages) |
30 January 2002 | Total exemption small company accounts made up to 28 September 2001 (3 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Return made up to 08/11/01; change of members (8 pages) |
10 January 2002 | Return made up to 08/11/01; change of members (8 pages) |
10 January 2002 | Director resigned (1 page) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
16 January 2001 | Accounts for a small company made up to 28 September 2000 (3 pages) |
16 January 2001 | Accounts for a small company made up to 28 September 2000 (3 pages) |
15 January 2001 | Return made up to 08/11/00; change of members
|
15 January 2001 | Return made up to 08/11/00; change of members
|
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Return made up to 08/11/99; full list of members
|
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Return made up to 08/11/99; full list of members
|
27 January 2000 | New director appointed (2 pages) |
12 January 2000 | Accounts for a small company made up to 28 September 1999 (2 pages) |
12 January 2000 | Accounts for a small company made up to 28 September 1999 (2 pages) |
1 April 1999 | New director appointed (2 pages) |
1 April 1999 | New director appointed (2 pages) |
15 December 1998 | Return made up to 08/11/98; change of members (5 pages) |
15 December 1998 | Return made up to 08/11/98; change of members (5 pages) |
25 November 1998 | Accounts for a small company made up to 28 September 1998 (4 pages) |
25 November 1998 | Accounts for a small company made up to 28 September 1998 (4 pages) |
11 December 1997 | Accounts for a small company made up to 28 September 1997 (2 pages) |
11 December 1997 | Accounts for a small company made up to 28 September 1997 (2 pages) |
27 November 1997 | Return made up to 08/11/97; full list of members
|
27 November 1997 | Return made up to 08/11/97; full list of members
|
17 November 1997 | Return made up to 08/11/96; full list of members
|
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Return made up to 08/11/96; full list of members
|
16 September 1997 | Accounts for a small company made up to 28 September 1996 (2 pages) |
16 September 1997 | Accounts for a small company made up to 28 September 1996 (2 pages) |
19 February 1996 | Return made up to 08/11/95; no change of members
|
19 February 1996 | Accounts for a small company made up to 28 September 1995 (2 pages) |
19 February 1996 | Accounts for a small company made up to 28 September 1995 (2 pages) |
19 February 1996 | Return made up to 08/11/95; no change of members
|
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | New director appointed (2 pages) |
20 July 1987 | Incorporation (13 pages) |
20 July 1987 | Incorporation (13 pages) |