Kingston Upon Thames
Surrey
KT1 2BZ
Director Name | Alexander Boleslaw Szczerbiuk |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2008(20 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Secretary Name | Graham Bartholomew Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2017(29 years, 1 month after company formation) |
Appointment Duration | 7 years |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Andrew Paul Patey |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 1998) |
Role | Invesment Banker |
Correspondence Address | 32 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Mr Praun Gokal Pankhania |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 February 2001) |
Role | Businessman |
Correspondence Address | 36 The Greshams Wimbledon London SW19 8ED |
Director Name | Dr Robin Theodore Orchard |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 November 1998) |
Role | General Prasitioner |
Country of Residence | United Kingdom |
Correspondence Address | 67 Croham Road South Croydon Surrey CR2 7HF |
Director Name | Dr Ann Seymour Orchard |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 November 1998) |
Role | Consultant Physician |
Correspondence Address | 67 Croham Road South Croydon Surrey CR2 7HF |
Director Name | Ann O'Brien |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 May 1996) |
Role | Chartered Accountant |
Correspondence Address | 12 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Mr Tahir Ahamed Nasir |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 February 1998) |
Role | Accountant |
Correspondence Address | 48 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Mr Stephen James Nankervis |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 August 1996) |
Role | Unemployed |
Correspondence Address | 24 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Mrs Yvonne Marie Marsh |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 September 1991) |
Role | Solicitor |
Correspondence Address | 54 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Mr Andrew Christopher Marsh |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 September 1991) |
Role | Solicitor |
Correspondence Address | 54 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Mr Victor Frederick John Jordan |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 April 1999) |
Role | Civil Servant |
Correspondence Address | 8 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Miss Rosemary Philomena De Gale |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 September 1994) |
Role | Civil Servant |
Correspondence Address | 16 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Andrew John Crowther |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 November 1996) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Cosgrove Barn Hill Farm Court Old Haversham Buckinghamshire MK19 7DY |
Director Name | Julie Rosemary Kathleen Allen |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 April 2006) |
Role | Pa Secretary |
Correspondence Address | 2 Gresham Way Wimbledon London SW19 8ED |
Director Name | Mr Anthony James Booth |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 September 1993) |
Role | Surveyor |
Correspondence Address | Flat 64 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Jane Booth |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 April 1997) |
Role | Musician |
Correspondence Address | 44 The Greshams Gresham Way Wimbledon London SW19 8ED |
Director Name | Sandra Jane Bristoll |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 May 1995) |
Role | Barrister |
Correspondence Address | 22 The Greshams Gresham Way Wimbledon SW19 8ED |
Director Name | Mr Gary Wai Kai Cheng |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 06 August 1999) |
Role | Analyst/Programmer |
Correspondence Address | 34 The Greshams Gresham Way Wimbledon SW19 8ED |
Secretary Name | Richard John Bowman Anderton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 06 December 2004) |
Role | Company Director |
Correspondence Address | 29 Rutland Street Kensington London SW7 1EJ |
Director Name | Ms Lai Chee Leong |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 20 November 1991(3 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 09 December 1998) |
Role | Director/General Manager |
Correspondence Address | 54 The Greshams Gresham Way Wimbledon Park London SW19 8ED |
Director Name | Sarah Elizabeth Jane Farmer |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1993(5 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 19 March 1997) |
Role | Transport Consultant |
Correspondence Address | 14 The Greshams Gresham Way Wimbledon Park London SW19 8ED |
Director Name | Andrew Martin Clarey |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1995(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 June 1999) |
Role | Computer Analyst |
Correspondence Address | 42 Gresham Way Wimbledon Park London SW19 8ED |
Director Name | Alison Louise Johnson |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(10 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 11 December 2000) |
Role | Civil Servant |
Correspondence Address | 48 Gresham Way Wimbledon London SW19 8ED |
Director Name | Kjell Atle Breivik |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 August 2003) |
Role | Price Risk Analyst |
Correspondence Address | 20 Gresham Way Wimbledon London SW19 8ED |
Director Name | Geoffrey Lewis Lyne |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(13 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 July 2003) |
Role | Dental Surgeon |
Correspondence Address | Rustenberg Rathdonnell Letterkenny Donegal Irish |
Director Name | Manish Bhaisare |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 November 2005(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2008) |
Role | Software |
Correspondence Address | 36 Gresham Way London SW19 8ED |
Director Name | Mr Charles James Samuel Dippenaar |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2011) |
Role | Behaviour Therapist |
Country of Residence | England |
Correspondence Address | Flat 24 Gresham Way Wimbledon Park London SW19 8ED |
Director Name | Matthew Alexander Cullens |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2012(24 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 19 August 2013) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 30 Gresham Way Wimbledon Park SW19 8ED |
Director Name | Ms Emma Neave |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2020(32 years after company formation) |
Appointment Duration | 12 months (resigned 05 March 2021) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Secretary Name | Andertons Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2004(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 2007) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon CR0 1QG |
Secretary Name | HML Company Secretarial Services (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2007(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 October 2009) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Secretary Name | HML Andertons Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2009(21 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 December 2009) |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Secretary Name | HML Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2009(21 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 June 2010) |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Secretary Name | Grace Miller & Co. Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2010(22 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 2017) |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Registered Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £510 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 25 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 25 March |
Latest Return | 19 October 2023 (6 months ago) |
---|---|
Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
29 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
---|---|
9 March 2020 | Appointment of Ms Emma Neave as a director on 6 March 2020 (2 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
4 November 2019 | Confirmation statement made on 19 October 2019 with updates (7 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
23 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
7 June 2017 | Appointment of Graham Bartholomew Limited as a secretary on 1 April 2017 (2 pages) |
7 June 2017 | Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 7 June 2017 (1 page) |
7 June 2017 | Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 7 June 2017 (1 page) |
7 June 2017 | Appointment of Graham Bartholomew Limited as a secretary on 1 April 2017 (2 pages) |
11 April 2017 | Termination of appointment of Grace Miller & Co. Ltd as a secretary on 1 April 2017 (1 page) |
11 April 2017 | Termination of appointment of Grace Miller & Co. Ltd as a secretary on 1 April 2017 (1 page) |
15 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
15 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates (9 pages) |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates (9 pages) |
28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
18 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
14 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
14 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
13 March 2014 | Director's details changed for Mr Mark William Watson on 12 March 2014 (2 pages) |
13 March 2014 | Director's details changed for Mr Mark William Watson on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Mark William Watson on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Alexander Boleslaw Szczerbiuk on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Alexander Boleslaw Szczerbiuk on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Mark William Watson on 12 March 2014 (2 pages) |
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
5 September 2013 | Termination of appointment of Matthew Cullens as a director (1 page) |
5 September 2013 | Termination of appointment of Matthew Cullens as a director (1 page) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Appointment of Matthew Alexander Cullens as a director (3 pages) |
30 October 2012 | Appointment of Matthew Alexander Cullens as a director (3 pages) |
20 April 2012 | Termination of appointment of Elizabeth Smith as a director (1 page) |
20 April 2012 | Termination of appointment of Elizabeth Smith as a director (1 page) |
21 March 2012 | Resolutions
|
21 March 2012 | Resolutions
|
9 January 2012 | Termination of appointment of Charles Dippenaar as a director (1 page) |
9 January 2012 | Termination of appointment of Charles Dippenaar as a director (1 page) |
4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (9 pages) |
4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (9 pages) |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
14 September 2011 | Secretary's details changed for Grace Miller & Co. on 12 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from Grace Miller & Co 2a Lambton Road London SW20 0LR United Kingdom on 14 September 2011 (1 page) |
14 September 2011 | Secretary's details changed for Grace Miller & Co. on 12 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from Grace Miller & Co 2a Lambton Road London SW20 0LR United Kingdom on 14 September 2011 (1 page) |
26 November 2010 | Appointment of Grace Miller & Co. as a secretary (2 pages) |
26 November 2010 | Appointment of Grace Miller & Co. as a secretary (2 pages) |
11 November 2010 | Director's details changed for Charles James Samuel Dippenaar on 10 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Elizabeth Margaret Smith on 10 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Alexander Szczerbiuk on 10 October 2010 (2 pages) |
11 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (8 pages) |
11 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (8 pages) |
11 November 2010 | Director's details changed for Mr Mark William Watson on 10 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Alexander Szczerbiuk on 10 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Charles James Samuel Dippenaar on 10 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Mark William Watson on 10 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Elizabeth Margaret Smith on 10 October 2010 (2 pages) |
21 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
21 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
30 June 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 30 June 2010 (1 page) |
30 June 2010 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page) |
30 June 2010 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page) |
30 June 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 30 June 2010 (1 page) |
3 February 2010 | Director's details changed for Mr Mark William Watson on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Mark William Watson on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Mark William Watson on 3 February 2010 (2 pages) |
20 January 2010 | Termination of appointment of Hml Andertons Ltd as a secretary (1 page) |
20 January 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
20 January 2010 | Termination of appointment of Hml Andertons Ltd as a secretary (1 page) |
20 January 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
26 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (17 pages) |
26 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (17 pages) |
21 October 2009 | Appointment of Hml Andertons Ltd as a secretary (2 pages) |
21 October 2009 | Appointment of Hml Andertons Ltd as a secretary (2 pages) |
21 October 2009 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
21 October 2009 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
3 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
3 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
15 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
15 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
12 December 2008 | Director appointed alexander szczerbiuk (1 page) |
12 December 2008 | Director appointed alexander szczerbiuk (1 page) |
20 October 2008 | Return made up to 19/10/08; full list of members (14 pages) |
20 October 2008 | Return made up to 19/10/08; full list of members (14 pages) |
5 June 2008 | Secretary appointed hml company secretarial services (1 page) |
5 June 2008 | Appointment terminated secretary andertons LIMITED (1 page) |
5 June 2008 | Appointment terminated secretary andertons LIMITED (1 page) |
5 June 2008 | Secretary appointed hml company secretarial services (1 page) |
15 March 2008 | Registered office changed on 15/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page) |
15 March 2008 | Registered office changed on 15/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page) |
28 February 2008 | Appointment terminated director manish bhaisare (1 page) |
28 February 2008 | Appointment terminated director manish bhaisare (1 page) |
19 October 2007 | Return made up to 19/10/07; full list of members (10 pages) |
19 October 2007 | Return made up to 19/10/07; full list of members (10 pages) |
6 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
6 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
24 November 2006 | Return made up to 19/10/06; full list of members (9 pages) |
24 November 2006 | Return made up to 19/10/06; full list of members (9 pages) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 19/10/05; full list of members (17 pages) |
9 January 2006 | Return made up to 19/10/05; full list of members (17 pages) |
18 November 2005 | New director appointed (1 page) |
18 November 2005 | New director appointed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
4 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
24 February 2005 | New secretary appointed (1 page) |
24 February 2005 | New secretary appointed (1 page) |
7 February 2005 | Return made up to 19/10/04; change of members (11 pages) |
7 February 2005 | Return made up to 19/10/04; change of members (11 pages) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | Secretary resigned (1 page) |
23 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
23 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
19 November 2003 | Return made up to 19/10/03; change of members (11 pages) |
19 November 2003 | Return made up to 19/10/03; change of members (11 pages) |
14 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
14 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
14 November 2002 | Return made up to 19/10/02; full list of members (26 pages) |
14 November 2002 | Return made up to 19/10/02; full list of members (26 pages) |
23 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
23 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
12 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
12 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
15 November 2001 | Return made up to 19/10/01; change of members (11 pages) |
15 November 2001 | Return made up to 19/10/01; change of members (11 pages) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | New director appointed (2 pages) |
12 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
12 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
11 December 2000 | Return made up to 19/10/00; change of members
|
11 December 2000 | Return made up to 19/10/00; change of members
|
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
2 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
2 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
20 October 1999 | Return made up to 19/10/99; full list of members (12 pages) |
20 October 1999 | Return made up to 19/10/99; full list of members (12 pages) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
27 November 1998 | Return made up to 19/10/98; change of members (12 pages) |
27 November 1998 | Return made up to 19/10/98; change of members (12 pages) |
10 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
10 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
15 September 1998 | Registered office changed on 15/09/98 from: 5-7 selsdon road south croydon CR2 6PU (1 page) |
15 September 1998 | Registered office changed on 15/09/98 from: 5-7 selsdon road south croydon CR2 6PU (1 page) |
13 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
13 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
3 November 1997 | Return made up to 19/10/97; full list of members (12 pages) |
3 November 1997 | Return made up to 19/10/97; full list of members (12 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
16 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
16 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
8 November 1996 | Return made up to 19/10/96; full list of members (12 pages) |
8 November 1996 | Return made up to 19/10/96; full list of members (12 pages) |
24 October 1995 | Return made up to 19/10/95; change of members
|
24 October 1995 | Return made up to 19/10/95; change of members
|
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | New director appointed (2 pages) |
20 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
20 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
7 June 1995 | Director resigned (2 pages) |
7 June 1995 | Director resigned (2 pages) |
19 February 1988 | Incorporation (17 pages) |
19 February 1988 | Incorporation (17 pages) |