Company NamePenta Court Management Company Limited
Company StatusActive
Company Number02204135
CategoryPrivate Limited Company
Incorporation Date9 December 1987(36 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Paul Raymond Moser
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1995(7 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Capital Business Park Manor Way
Borehamwood
WD6 1GW
Director NameMr David Harry Hyman
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1998(10 years, 6 months after company formation)
Appointment Duration25 years, 10 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address12 Capital Business Park Manor Way
Borehamwood
WD6 1GW
Director NameMr Roni Auerbach
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2002(14 years, 9 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence Address12 Capital Business Park Manor Way
Borehamwood
WD6 1GW
Secretary NameMr Roni Auerbach
NationalityBritish
StatusCurrent
Appointed08 May 2008(20 years, 5 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Correspondence Address12 Capital Business Park Manor Way
Borehamwood
WD6 1GW
Director NameMr Joshua Eli Gerstler
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(30 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address12 Capital Business Park Manor Way
Borehamwood
WD6 1GW
Director NameMr Brian Joseph Hyman
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years after company formation)
Appointment Duration7 years, 5 months (resigned 22 June 1998)
RoleCompany Director
Correspondence Address55 Embry Way
Stanmore
Middlesex
HA7 3AY
Director NameDavid Ian Kappel
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 21 September 1992)
RoleChartered Accountant
Correspondence Address4 Penh Court
Station Road
Borehamwood
Herts
WS6 1SL
Director NameMr Robin Edward Pearson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 09 December 1994)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address10 Clifford Road
New Barnet
Herts
EN5 5PG
Secretary NameDavid Ian Kappel
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 21 September 1992)
RoleCompany Director
Correspondence Address4 Penta Court
Borehamwood
Hertfordshire
WD6 1SL
Director NameDavid Ian Kappel
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(4 years after company formation)
Appointment Duration1 year (resigned 09 December 1992)
RoleAccountant
Correspondence Address10 Laurel Park
Kenton Lane
Harrow
Middlesex
HA3 6AU
Secretary NameDavid Ian Kappel
NationalityBritish
StatusResigned
Appointed09 December 1991(4 years after company formation)
Appointment Duration1 year (resigned 09 December 1992)
RoleAccountant
Correspondence Address10 Laurel Park
Kenton Lane
Harrow
Middlesex
HA3 6AU
Director NameKeith Graham Preston
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(4 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address9 Barham Avenue
Elstree
Hertfordshire
WD6 3PW
Secretary NameKeith Graham Preston
NationalityBritish
StatusResigned
Appointed21 September 1992(4 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address9 Barham Avenue
Elstree
Hertfordshire
WD6 3PW
Director NameElliot Papouchado
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(7 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 November 1999)
RoleCompany Director
Correspondence Address6 Galdana Avenue
New Barnet
Hertfordshire
EN5 5LJ
Director NameMr Ian Alexander
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(9 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14 Westwood Avenue
Ipswich
Suffolk
IP1 4EQ
Secretary NameMrs Marion Margaret Wellsman
NationalityBritish
StatusResigned
Appointed01 March 1999(11 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 November 2004)
RoleCompany Director
Correspondence Address121 Leicester Road
Barnet
Hertfordshire
EN5 5EA
Director NameMrs Marion Margaret Wellsman
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(11 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 November 2004)
RoleCompany Director
Correspondence Address121 Leicester Road
Barnet
Hertfordshire
EN5 5EA
Director NameMrs Anne Frances Shearman
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(16 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 January 2008)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address3 Downfield Cottages
Poles Lane, Thundridge
Ware
Hertfordshire
SG12 0SG
Director NameLadbroke (Rentals) Limited (Corporation)
Date of BirthApril 1946 (Born 78 years ago)
StatusResigned
Appointed05 June 1995(7 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 1997)
Correspondence AddressChancel House Neasden Lane
London
NW10 2XE
Secretary NameNesbitt And Mire Chartered Surveyors (Corporation)
StatusResigned
Appointed30 November 2004(16 years, 12 months after company formation)
Appointment Duration2 years (resigned 10 December 2006)
Correspondence AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
Secretary NameTrust Property Management Limited (Corporation)
StatusResigned
Appointed10 December 2006(19 years after company formation)
Appointment Duration1 year, 4 months (resigned 08 May 2008)
Correspondence AddressTrust House
P.O. Box 589
Edgware
Middlesex
HA8 4DY

Location

Registered Address12 Capital Business Park
Manor Way
Borehamwood
WD6 1GW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2012
Net Worth£1,000
Cash£3,799
Current Liabilities£5,758

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 August 2023 (8 months, 3 weeks ago)
Next Return Due17 August 2024 (3 months, 4 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
3 August 2023Confirmation statement made on 3 August 2023 with updates (4 pages)
3 August 2023Director's details changed for Mr Roni Auerbach on 3 August 2023 (2 pages)
1 January 2023Confirmation statement made on 9 December 2022 with updates (4 pages)
27 July 2022Micro company accounts made up to 31 December 2021 (3 pages)
23 December 2021Confirmation statement made on 9 December 2021 with updates (4 pages)
22 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
20 April 2021Compulsory strike-off action has been discontinued (1 page)
19 April 2021Confirmation statement made on 9 December 2020 with updates (4 pages)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
19 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 March 2020Registered 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 2020Registered 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 2020Cessation of Brian J Hyman (Holdings) Limited as a person with significant control on 28 September 2018 (1 page)
5 February 2020Notification of Penta Court Holdings Limited as a person with significant control on 28 September 2018 (2 pages)
5 February 2020Confirmation statement made on 9 December 2019 with updates (4 pages)
25 November 2019Registered 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 2019Micro company accounts made up to 31 December 2018 (3 pages)
27 February 2019Compulsory strike-off action has been discontinued (1 page)
26 February 2019First Gazette notice for compulsory strike-off (1 page)
21 February 2019Confirmation statement made on 9 December 2018 with updates (4 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018Notification of Brian J Hyman (Holdings) Limited as a person with significant control on 13 June 2018 (2 pages)
13 June 2018Withdrawal of a person with significant control statement on 13 June 2018 (2 pages)
11 May 2018Appointment of Mr Joshua Eli Gerstler as a director on 23 February 2018 (2 pages)
21 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 December 2016Director's details changed for Mr David Harry Hyman on 29 December 2016 (2 pages)
29 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
29 December 2016Director's details changed for Mr David Harry Hyman on 29 December 2016 (2 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(6 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(6 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(6 pages)
5 November 2015Registered 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 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 August 2015Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB (1 page)
14 August 2015Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB (1 page)
11 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(6 pages)
11 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(6 pages)
11 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(6 pages)
13 November 2014Registered 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 2014Registered 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 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(6 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(6 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(6 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012Director's details changed for Mr Roni Auerbach on 18 June 2012 (2 pages)
18 June 2012Director's details changed for Mr David Harry Hyman on 18 June 2012 (2 pages)
18 June 2012Director's details changed for Mr Roni Auerbach on 18 June 2012 (2 pages)
18 June 2012Secretary's details changed for Mr Roni Auerbach on 18 June 2012 (1 page)
18 June 2012Secretary's details changed for Mr Roni Auerbach on 18 June 2012 (1 page)
18 June 2012Director's details changed for Mr Paul Moser on 18 June 2012 (2 pages)
18 June 2012Director's details changed for Mr David Harry Hyman on 18 June 2012 (2 pages)
18 June 2012Director's details changed for Mr Paul Moser on 18 June 2012 (2 pages)
13 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2010Register inspection address has been changed (1 page)
30 March 2010Register inspection address has been changed (1 page)
21 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
21 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
21 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009Appointment terminated director anne shearman (1 page)
13 March 2009Appointment terminated director anne shearman (1 page)
27 February 2009Return made up to 09/12/08; full list of members (5 pages)
27 February 2009Return made up to 09/12/08; full list of members (5 pages)
26 February 2009Registered office changed on 26/02/2009 from 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
26 February 2009Registered office changed on 26/02/2009 from 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2008Secretary appointed roni auerbach (2 pages)
29 May 2008Secretary appointed roni auerbach (2 pages)
19 May 2008Appointment terminated secretary trust property management LIMITED (1 page)
19 May 2008Appointment terminated secretary trust property management LIMITED (1 page)
25 January 2008Return made up to 09/12/07; full list of members (7 pages)
25 January 2008Return made up to 09/12/07; full list of members (7 pages)
24 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 August 2007Return made up to 09/12/06; full list of members; amend (7 pages)
28 August 2007Return made up to 09/12/06; full list of members; amend (7 pages)
23 April 2007New secretary appointed (1 page)
23 April 2007Secretary resigned (1 page)
23 April 2007New secretary appointed (1 page)
23 April 2007Secretary resigned (1 page)
17 January 2007Return made up to 09/12/06; full list of members (7 pages)
17 January 2007Return made up to 09/12/06; full list of members (7 pages)
24 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2006Secretary's particulars changed (1 page)
17 October 2006Secretary's particulars changed (1 page)
29 March 2006Return made up to 09/12/05; full list of members (10 pages)
29 March 2006Return made up to 09/12/05; full list of members (10 pages)
12 September 2005Accounts for a small company made up to 31 December 2004 (5 pages)
12 September 2005Accounts for a small company made up to 31 December 2004 (5 pages)
20 May 2005Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
20 May 2005New director appointed (2 pages)
20 May 2005New director appointed (2 pages)
20 May 2005New secretary appointed (2 pages)
20 May 2005New secretary appointed (2 pages)
20 May 2005Secretary resigned;director resigned (1 page)
20 May 2005Secretary resigned;director resigned (1 page)
20 May 2005Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
14 July 2004Full accounts made up to 31 December 2003 (10 pages)
14 July 2004Full accounts made up to 31 December 2003 (10 pages)
3 February 2004Return made up to 09/12/03; full list of members (10 pages)
3 February 2004Return made up to 09/12/03; full list of members (10 pages)
7 April 2003Full accounts made up to 31 December 2002 (10 pages)
7 April 2003Full accounts made up to 31 December 2002 (10 pages)
18 December 2002Return made up to 09/12/02; full list of members (9 pages)
18 December 2002Return made up to 09/12/02; full list of members (9 pages)
16 November 2002New director appointed (2 pages)
16 November 2002New director appointed (2 pages)
24 September 2002Full accounts made up to 31 December 2001 (9 pages)
24 September 2002Full accounts made up to 31 December 2001 (9 pages)
10 December 2001Return made up to 09/12/01; full list of members (9 pages)
10 December 2001Return made up to 09/12/01; full list of members (9 pages)
28 August 2001Full accounts made up to 31 December 2000 (10 pages)
28 August 2001Full accounts made up to 31 December 2000 (10 pages)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 December 2000Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 27/12/00
(9 pages)
27 December 2000Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 27/12/00
(9 pages)
19 October 2000Full accounts made up to 31 December 1999 (10 pages)
19 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 December 1999Return made up to 09/12/99; full list of members (9 pages)
17 December 1999Return made up to 09/12/99; full list of members (9 pages)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
30 July 1999New secretary appointed (2 pages)
30 July 1999Secretary resigned (1 page)
30 July 1999New secretary appointed (2 pages)
30 July 1999Secretary resigned (1 page)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
20 January 1999Return made up to 09/12/98; full list of members (9 pages)
20 January 1999Return made up to 09/12/98; full list of members (9 pages)
29 October 1998Full accounts made up to 31 December 1997 (10 pages)
29 October 1998Full accounts made up to 31 December 1997 (10 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
27 January 1998Return made up to 09/12/97; no change of members (7 pages)
27 January 1998Return made up to 09/12/97; no change of members (7 pages)
25 July 1997Full accounts made up to 31 December 1996 (10 pages)
25 July 1997Full accounts made up to 31 December 1996 (10 pages)
9 April 1997Director resigned (1 page)
9 April 1997Return made up to 09/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 April 1997Director resigned (1 page)
9 April 1997Return made up to 09/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 1997Registered office changed on 03/02/97 from: 27 john street london WC1N 2BL (1 page)
3 February 1997Registered office changed on 03/02/97 from: 27 john street london WC1N 2BL (1 page)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
28 August 1996Full accounts made up to 31 December 1995 (10 pages)
28 August 1996Full accounts made up to 31 December 1995 (10 pages)
4 February 1996Return made up to 09/12/95; full list of members (9 pages)
4 February 1996Return made up to 09/12/95; full list of members (9 pages)
30 November 1995Amended full accounts made up to 31 December 1994 (13 pages)
30 November 1995Amended full accounts made up to 31 December 1994 (13 pages)
17 August 1995Full accounts made up to 31 December 1994 (11 pages)
17 August 1995Full accounts made up to 31 December 1994 (11 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
7 March 1995Return made up to 09/12/93; full list of members (7 pages)
7 March 1995Return made up to 09/12/92; full list of members (7 pages)
7 March 1995Return made up to 09/12/91; full list of members (7 pages)
7 March 1995Return made up to 09/12/93; full list of members (8 pages)
7 March 1995Return made up to 09/12/91; full list of members (8 pages)
7 March 1995Return made up to 09/12/91; full list of members (7 pages)
7 March 1995Registered office changed on 07/03/95 from: the square studio way borehamwood hertfordshire WD6 1AJ (1 page)
7 March 1995Registered office changed on 07/03/95 from: the square studio way borehamwood hertfordshire WD6 1AJ (1 page)
7 March 1995Return made up to 09/12/92; full list of members (8 pages)
7 March 1995Return made up to 09/12/92; full list of members (7 pages)
7 March 1995Return made up to 09/12/93; full list of members (7 pages)
7 March 1995Return made up to 09/12/94; full list of members (7 pages)
7 March 1995Return made up to 09/12/94; full list of members (7 pages)
7 March 1995Return made up to 09/12/94; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
9 December 1987Incorporation (17 pages)
9 December 1987Incorporation (17 pages)