Borehamwood
WD6 1GW
Director Name | Mr David Harry Hyman |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 1998(10 years, 6 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
Director Name | Mr Roni Auerbach |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2002(14 years, 9 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
Secretary Name | Mr Roni Auerbach |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 May 2008(20 years, 5 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Correspondence Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
Director Name | Mr Joshua Eli Gerstler |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2018(30 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
Director Name | Mr Brian Joseph Hyman |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 22 June 1998) |
Role | Company Director |
Correspondence Address | 55 Embry Way Stanmore Middlesex HA7 3AY |
Director Name | David Ian Kappel |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 September 1992) |
Role | Chartered Accountant |
Correspondence Address | 4 Penh Court Station Road Borehamwood Herts WS6 1SL |
Director Name | Mr Robin Edward Pearson |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 December 1994) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Clifford Road New Barnet Herts EN5 5PG |
Secretary Name | David Ian Kappel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 September 1992) |
Role | Company Director |
Correspondence Address | 4 Penta Court Borehamwood Hertfordshire WD6 1SL |
Director Name | David Ian Kappel |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(4 years after company formation) |
Appointment Duration | 1 year (resigned 09 December 1992) |
Role | Accountant |
Correspondence Address | 10 Laurel Park Kenton Lane Harrow Middlesex HA3 6AU |
Secretary Name | David Ian Kappel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(4 years after company formation) |
Appointment Duration | 1 year (resigned 09 December 1992) |
Role | Accountant |
Correspondence Address | 10 Laurel Park Kenton Lane Harrow Middlesex HA3 6AU |
Director Name | Keith Graham Preston |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 9 Barham Avenue Elstree Hertfordshire WD6 3PW |
Secretary Name | Keith Graham Preston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 9 Barham Avenue Elstree Hertfordshire WD6 3PW |
Director Name | Elliot Papouchado |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 November 1999) |
Role | Company Director |
Correspondence Address | 6 Galdana Avenue New Barnet Hertfordshire EN5 5LJ |
Director Name | Mr Ian Alexander |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(9 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Westwood Avenue Ipswich Suffolk IP1 4EQ |
Secretary Name | Mrs Marion Margaret Wellsman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 121 Leicester Road Barnet Hertfordshire EN5 5EA |
Director Name | Mrs Marion Margaret Wellsman |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 121 Leicester Road Barnet Hertfordshire EN5 5EA |
Director Name | Mrs Anne Frances Shearman |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(16 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 January 2008) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 3 Downfield Cottages Poles Lane, Thundridge Ware Hertfordshire SG12 0SG |
Director Name | Ladbroke (Rentals) Limited (Corporation) |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Status | Resigned |
Appointed | 05 June 1995(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 1997) |
Correspondence Address | Chancel House Neasden Lane London NW10 2XE |
Secretary Name | Nesbitt And Mire Chartered Surveyors (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2004(16 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 10 December 2006) |
Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
Secretary Name | Trust Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2006(19 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 May 2008) |
Correspondence Address | Trust House P.O. Box 589 Edgware Middlesex HA8 4DY |
Registered Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £1,000 |
Cash | £3,799 |
Current Liabilities | £5,758 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
---|---|
3 August 2023 | Confirmation statement made on 3 August 2023 with updates (4 pages) |
3 August 2023 | Director's details changed for Mr Roni Auerbach on 3 August 2023 (2 pages) |
1 January 2023 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
27 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
23 December 2021 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
22 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
20 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2021 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
20 March 2020 | Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 20 March 2020 (1 page) |
24 February 2020 | Registered office address changed from 12 Capital Business Park Manor Way Borehamwood WD6 1GW England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 24 February 2020 (1 page) |
5 February 2020 | Cessation of Brian J Hyman (Holdings) Limited as a person with significant control on 28 September 2018 (1 page) |
5 February 2020 | Notification of Penta Court Holdings Limited as a person with significant control on 28 September 2018 (2 pages) |
5 February 2020 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
25 November 2019 | Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 25 November 2019 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2019 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 June 2018 | Notification of Brian J Hyman (Holdings) Limited as a person with significant control on 13 June 2018 (2 pages) |
13 June 2018 | Withdrawal of a person with significant control statement on 13 June 2018 (2 pages) |
11 May 2018 | Appointment of Mr Joshua Eli Gerstler as a director on 23 February 2018 (2 pages) |
21 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 December 2016 | Director's details changed for Mr David Harry Hyman on 29 December 2016 (2 pages) |
29 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
29 December 2016 | Director's details changed for Mr David Harry Hyman on 29 December 2016 (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
5 November 2015 | Registered office address changed from 2 Penta Court Station Road Borehamwood Herts WD6 1SL to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from 2 Penta Court Station Road Borehamwood Herts WD6 1SL to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from 2 Penta Court Station Road Borehamwood Herts WD6 1SL to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 August 2015 | Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB (1 page) |
14 August 2015 | Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB (1 page) |
11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
13 November 2014 | Registered office address changed from 5 Penta Court Station Road Borehamwood Herts WD6 1SL to 2 Penta Court Station Road Borehamwood Herts WD6 1SL on 13 November 2014 (1 page) |
13 November 2014 | Registered office address changed from 5 Penta Court Station Road Borehamwood Herts WD6 1SL to 2 Penta Court Station Road Borehamwood Herts WD6 1SL on 13 November 2014 (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 June 2012 | Director's details changed for Mr Roni Auerbach on 18 June 2012 (2 pages) |
18 June 2012 | Director's details changed for Mr David Harry Hyman on 18 June 2012 (2 pages) |
18 June 2012 | Director's details changed for Mr Roni Auerbach on 18 June 2012 (2 pages) |
18 June 2012 | Secretary's details changed for Mr Roni Auerbach on 18 June 2012 (1 page) |
18 June 2012 | Secretary's details changed for Mr Roni Auerbach on 18 June 2012 (1 page) |
18 June 2012 | Director's details changed for Mr Paul Moser on 18 June 2012 (2 pages) |
18 June 2012 | Director's details changed for Mr David Harry Hyman on 18 June 2012 (2 pages) |
18 June 2012 | Director's details changed for Mr Paul Moser on 18 June 2012 (2 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 March 2010 | Register inspection address has been changed (1 page) |
30 March 2010 | Register inspection address has been changed (1 page) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 March 2009 | Appointment terminated director anne shearman (1 page) |
13 March 2009 | Appointment terminated director anne shearman (1 page) |
27 February 2009 | Return made up to 09/12/08; full list of members (5 pages) |
27 February 2009 | Return made up to 09/12/08; full list of members (5 pages) |
26 February 2009 | Registered office changed on 26/02/2009 from 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
26 February 2009 | Registered office changed on 26/02/2009 from 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 May 2008 | Secretary appointed roni auerbach (2 pages) |
29 May 2008 | Secretary appointed roni auerbach (2 pages) |
19 May 2008 | Appointment terminated secretary trust property management LIMITED (1 page) |
19 May 2008 | Appointment terminated secretary trust property management LIMITED (1 page) |
25 January 2008 | Return made up to 09/12/07; full list of members (7 pages) |
25 January 2008 | Return made up to 09/12/07; full list of members (7 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 August 2007 | Return made up to 09/12/06; full list of members; amend (7 pages) |
28 August 2007 | Return made up to 09/12/06; full list of members; amend (7 pages) |
23 April 2007 | New secretary appointed (1 page) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | New secretary appointed (1 page) |
23 April 2007 | Secretary resigned (1 page) |
17 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 October 2006 | Secretary's particulars changed (1 page) |
17 October 2006 | Secretary's particulars changed (1 page) |
29 March 2006 | Return made up to 09/12/05; full list of members (10 pages) |
29 March 2006 | Return made up to 09/12/05; full list of members (10 pages) |
12 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
12 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
20 May 2005 | Return made up to 09/12/04; full list of members
|
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New secretary appointed (2 pages) |
20 May 2005 | New secretary appointed (2 pages) |
20 May 2005 | Secretary resigned;director resigned (1 page) |
20 May 2005 | Secretary resigned;director resigned (1 page) |
20 May 2005 | Return made up to 09/12/04; full list of members
|
14 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
3 February 2004 | Return made up to 09/12/03; full list of members (10 pages) |
3 February 2004 | Return made up to 09/12/03; full list of members (10 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
18 December 2002 | Return made up to 09/12/02; full list of members (9 pages) |
18 December 2002 | Return made up to 09/12/02; full list of members (9 pages) |
16 November 2002 | New director appointed (2 pages) |
16 November 2002 | New director appointed (2 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
10 December 2001 | Return made up to 09/12/01; full list of members (9 pages) |
10 December 2001 | Return made up to 09/12/01; full list of members (9 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 December 2000 | Return made up to 09/12/00; full list of members
|
27 December 2000 | Return made up to 09/12/00; full list of members
|
19 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 December 1999 | Return made up to 09/12/99; full list of members (9 pages) |
17 December 1999 | Return made up to 09/12/99; full list of members (9 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 July 1999 | New secretary appointed (2 pages) |
30 July 1999 | Secretary resigned (1 page) |
30 July 1999 | New secretary appointed (2 pages) |
30 July 1999 | Secretary resigned (1 page) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
20 January 1999 | Return made up to 09/12/98; full list of members (9 pages) |
20 January 1999 | Return made up to 09/12/98; full list of members (9 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
27 January 1998 | Return made up to 09/12/97; no change of members (7 pages) |
27 January 1998 | Return made up to 09/12/97; no change of members (7 pages) |
25 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Return made up to 09/12/96; no change of members
|
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Return made up to 09/12/96; no change of members
|
3 February 1997 | Registered office changed on 03/02/97 from: 27 john street london WC1N 2BL (1 page) |
3 February 1997 | Registered office changed on 03/02/97 from: 27 john street london WC1N 2BL (1 page) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
28 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
28 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 February 1996 | Return made up to 09/12/95; full list of members (9 pages) |
4 February 1996 | Return made up to 09/12/95; full list of members (9 pages) |
30 November 1995 | Amended full accounts made up to 31 December 1994 (13 pages) |
30 November 1995 | Amended full accounts made up to 31 December 1994 (13 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 July 1995 | New director appointed (2 pages) |
19 July 1995 | New director appointed (2 pages) |
13 June 1995 | New director appointed (2 pages) |
13 June 1995 | New director appointed (2 pages) |
13 June 1995 | New director appointed (2 pages) |
13 June 1995 | New director appointed (2 pages) |
7 March 1995 | Return made up to 09/12/93; full list of members (7 pages) |
7 March 1995 | Return made up to 09/12/92; full list of members (7 pages) |
7 March 1995 | Return made up to 09/12/91; full list of members (7 pages) |
7 March 1995 | Return made up to 09/12/93; full list of members (8 pages) |
7 March 1995 | Return made up to 09/12/91; full list of members (8 pages) |
7 March 1995 | Return made up to 09/12/91; full list of members (7 pages) |
7 March 1995 | Registered office changed on 07/03/95 from: the square studio way borehamwood hertfordshire WD6 1AJ (1 page) |
7 March 1995 | Registered office changed on 07/03/95 from: the square studio way borehamwood hertfordshire WD6 1AJ (1 page) |
7 March 1995 | Return made up to 09/12/92; full list of members (8 pages) |
7 March 1995 | Return made up to 09/12/92; full list of members (7 pages) |
7 March 1995 | Return made up to 09/12/93; full list of members (7 pages) |
7 March 1995 | Return made up to 09/12/94; full list of members (7 pages) |
7 March 1995 | Return made up to 09/12/94; full list of members (7 pages) |
7 March 1995 | Return made up to 09/12/94; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
9 December 1987 | Incorporation (17 pages) |
9 December 1987 | Incorporation (17 pages) |