Addlestone
KT15 2DE
Director Name | Ms Helen Teresa Edwards |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2011(23 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Public Servant Nhs, Ministry Of Justice Local Gov |
Country of Residence | United Kingdom |
Correspondence Address | 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE |
Secretary Name | Mr David Paul Whyte |
---|---|
Status | Current |
Appointed | 01 March 2019(30 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE |
Director Name | Mr David John Gubbins |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE |
Director Name | Mrs Chwee Leng Dunne |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 14 July 1991(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 October 1992) |
Role | Computer Programmer |
Correspondence Address | 14 Foxhills Woking Surrey GU21 3LT |
Secretary Name | Mr Timothy Best |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 March 1994) |
Role | Company Director |
Correspondence Address | 24 Foxhills Woking Surrey GU21 3LT |
Director Name | Mr Simon Collingwood Russell |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 October 1992(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 1994) |
Role | Salesman |
Correspondence Address | 40 Foxhills Woking Surrey GU21 3LT |
Director Name | John Richard Swift |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 March 1995) |
Role | Welder |
Correspondence Address | 7 Foxhills Parley Drive Woking Surrey GU21 3LT |
Secretary Name | Duncan James Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 March 1995) |
Role | Clerical |
Correspondence Address | 18 Foxhills Parley Drive Woking Surrey GU21 3LT |
Director Name | Christopher David Garnham |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 May 1999) |
Role | Project Leader |
Correspondence Address | 41 Foxhills Woking Surrey GU21 3LT |
Director Name | Ruth Anne Evans |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 October 1997) |
Role | Manager Nhs |
Correspondence Address | 33 Foxhills Goldsworth Park Woking Surrey GU21 3LT |
Secretary Name | Ruth Anne Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 October 1997) |
Role | Manager Nhs |
Correspondence Address | 33 Foxhills Goldsworth Park Woking Surrey GU21 3LT |
Director Name | Robert John Woodgate |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 May 1999) |
Role | IT Manager |
Correspondence Address | 4 Foxhills Woking Surrey GU21 3LT |
Director Name | Sarah Wratten |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 August 2000) |
Role | Sales Rep |
Correspondence Address | 35 Foxhills Woking Surrey GU21 3LT |
Secretary Name | Mr Clifford John Homes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Windmill Avenue Wokingham Berkshire RG41 3XG |
Director Name | James David Sleightholm |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 May 2001) |
Role | Analyst |
Correspondence Address | 15 Foxhills Woking Surrey GU21 3LT |
Director Name | Beverley Joanne Whitley |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 September 2000) |
Role | Accountant |
Correspondence Address | 35 Foxhills Woking Surrey GU21 3LT |
Secretary Name | Mr Anton Gerard Kudlacek Bree |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(11 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 22 March 2000) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 14 Jevington Gardens Eastbourne East Sussex BN21 4HN |
Director Name | Daniel Richards |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2000(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 August 2001) |
Role | IT Consultant |
Correspondence Address | 49 Foxhills Woking Surrey GU21 3LT |
Director Name | Rebecca Cocup |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(12 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 May 2003) |
Role | Flight Attendant |
Correspondence Address | 49 Foxhills Woking Surrey GU21 3LT |
Director Name | Vanessa Ellicott |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 May 2003) |
Role | Political Organiser |
Correspondence Address | 3 Foxhills Woking Surrey GU21 3LT |
Director Name | Richard Andrew Stillman |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 2005) |
Role | Engineer |
Correspondence Address | 6 Meadow View Cottages Hurst Green Etchingham East Sussex TN19 7QP |
Director Name | Suzanne Louise Da Roza |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 May 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Roundhill Lodge Hockering Road Woking GU22 7HJ |
Director Name | Simon Philip Castle |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 May 2007) |
Role | Computer Analyst |
Correspondence Address | 27 Foxhills Woking Surrey GU21 3LT |
Director Name | Graham William Bedford |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 April 2007) |
Role | Accountant |
Correspondence Address | 44 Foxhills Goldsworth Park Woking Surrey GU21 3LT |
Director Name | Colette Marian Taylor |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(17 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 16 April 2013) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Colin Daniel Bennett |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 March 2012) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Oliver James Williams |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(24 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 13 December 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr Stuart Graham |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2012(24 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 13 January 2020) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE |
Director Name | Mr Adrian Justin Smith |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2018(29 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 16 January 2021) |
Role | IT |
Country of Residence | England |
Correspondence Address | 41 Foxhills Woking GU21 3LT |
Secretary Name | AJ Enterprises UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2000(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 May 2001) |
Correspondence Address | Anglebury Kingsway Avenue Woking Surrey GU21 6NX |
Secretary Name | G C S Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 2001(13 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 August 2014) |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Secretary Name | Firstport Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 2014(26 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 2018) |
Correspondence Address | Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX |
Registered Address | 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | New Haw |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (7 months ago) |
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Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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29 June 2023 | Termination of appointment of Helen Teresa Edwards as a director on 29 June 2023 (1 page) |
13 April 2023 | Appointment of Mr Joshua Alexander John Hopper as a director on 13 April 2023 (2 pages) |
9 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
1 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
8 March 2022 | Appointment of Mr David John Gubbins as a director on 1 March 2022 (2 pages) |
5 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
6 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
21 January 2021 | Termination of appointment of Adrian Justin Smith as a director on 16 January 2021 (1 page) |
13 January 2021 | Termination of appointment of Stuart Graham as a director on 13 January 2020 (1 page) |
27 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
26 August 2020 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
25 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
7 March 2019 | Appointment of Mr David Paul Whyte as a secretary on 1 March 2019 (2 pages) |
2 November 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
8 October 2018 | Termination of appointment of Firstport Secretarial Limited as a secretary on 31 August 2018 (1 page) |
8 October 2018 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE on 8 October 2018 (1 page) |
10 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
1 February 2018 | Appointment of Mr Adrian Justin Smith as a director on 16 January 2018 (2 pages) |
14 December 2017 | Termination of appointment of Oliver James Williams as a director on 13 December 2017 (1 page) |
14 December 2017 | Termination of appointment of Oliver James Williams as a director on 13 December 2017 (1 page) |
8 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 September 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
1 September 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
5 February 2016 | Appointment of Firstport Secretarial Limited as a secretary on 18 July 2014 (2 pages) |
5 February 2016 | Appointment of Firstport Secretarial Limited as a secretary on 18 July 2014 (2 pages) |
4 February 2016 | Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 February 2016 (1 page) |
4 February 2016 | Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 February 2016 (1 page) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 September 2015 | Annual return made up to 26 August 2015 no member list (4 pages) |
1 September 2015 | Annual return made up to 26 August 2015 no member list (4 pages) |
2 September 2014 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of G C S Property Management Limited as a secretary on 31 August 2014 (1 page) |
2 September 2014 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of G C S Property Management Limited as a secretary on 31 August 2014 (1 page) |
28 August 2014 | Annual return made up to 26 August 2014 no member list (4 pages) |
28 August 2014 | Annual return made up to 26 August 2014 no member list (4 pages) |
2 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
2 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
2 September 2013 | Annual return made up to 26 August 2013 no member list (4 pages) |
2 September 2013 | Annual return made up to 26 August 2013 no member list (4 pages) |
9 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
9 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
17 April 2013 | Termination of appointment of Colette Taylor as a director (1 page) |
17 April 2013 | Termination of appointment of Colette Taylor as a director (1 page) |
31 August 2012 | Annual return made up to 26 August 2012 no member list (5 pages) |
31 August 2012 | Annual return made up to 26 August 2012 no member list (5 pages) |
14 June 2012 | Appointment of Mr Stuart Graham as a director (2 pages) |
14 June 2012 | Appointment of Mr Stuart Graham as a director (2 pages) |
30 April 2012 | Appointment of Oliver James Williams as a director (3 pages) |
30 April 2012 | Appointment of Oliver James Williams as a director (3 pages) |
30 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
30 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
8 March 2012 | Termination of appointment of Colin Bennett as a director (1 page) |
8 March 2012 | Termination of appointment of Colin Bennett as a director (1 page) |
30 August 2011 | Annual return made up to 26 August 2011 no member list (4 pages) |
30 August 2011 | Annual return made up to 26 August 2011 no member list (4 pages) |
15 June 2011 | Appointment of Ms Helen Teresa Edwards as a director (2 pages) |
15 June 2011 | Appointment of Ms Helen Teresa Edwards as a director (2 pages) |
2 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
2 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
10 September 2010 | Secretary's details changed for G C S Property Management Limited on 25 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Colin Daniel Bennett on 25 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 26 August 2010 no member list (3 pages) |
10 September 2010 | Director's details changed for Colette Marian Taylor on 25 August 2010 (2 pages) |
10 September 2010 | Secretary's details changed for G C S Property Management Limited on 25 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Keith Henry Thompson on 25 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Colette Marian Taylor on 25 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 26 August 2010 no member list (3 pages) |
10 September 2010 | Director's details changed for Colin Daniel Bennett on 25 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Keith Henry Thompson on 25 August 2010 (2 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
4 September 2009 | Secretary's change of particulars / g c s property management LIMITED / 25/08/2009 (1 page) |
4 September 2009 | Annual return made up to 26/08/09 (3 pages) |
4 September 2009 | Annual return made up to 26/08/09 (3 pages) |
4 September 2009 | Secretary's change of particulars / g c s property management LIMITED / 25/08/2009 (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
9 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
9 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
17 September 2008 | Annual return made up to 26/08/08 (3 pages) |
17 September 2008 | Annual return made up to 26/08/08 (3 pages) |
17 June 2008 | Director appointed keith henry thompson (2 pages) |
17 June 2008 | Director appointed keith henry thompson (2 pages) |
3 March 2008 | Director appointed colin daniel bennett (2 pages) |
3 March 2008 | Director appointed colin daniel bennett (2 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Annual return made up to 26/08/07 (2 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Annual return made up to 26/08/07 (2 pages) |
30 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
30 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
26 September 2006 | Annual return made up to 26/08/06 (2 pages) |
26 September 2006 | Annual return made up to 26/08/06 (2 pages) |
9 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
9 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Annual return made up to 26/08/05 (2 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Annual return made up to 26/08/05 (2 pages) |
7 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 September 2004 | Annual return made up to 26/08/04
|
20 September 2004 | Annual return made up to 26/08/04
|
17 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
17 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 September 2003 | Annual return made up to 26/08/03
|
26 September 2003 | Annual return made up to 26/08/03
|
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
6 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
6 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
24 September 2002 | Annual return made up to 26/08/02 (5 pages) |
24 September 2002 | Annual return made up to 26/08/02 (5 pages) |
20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
2 June 2002 | Registered office changed on 02/06/02 from: 3 oatlands court st marys road weybridge surrey KT13 9QE (1 page) |
2 June 2002 | Registered office changed on 02/06/02 from: 3 oatlands court st marys road weybridge surrey KT13 9QE (1 page) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New secretary appointed (2 pages) |
19 November 2001 | New secretary appointed (2 pages) |
19 November 2001 | Annual return made up to 26/08/01
|
19 November 2001 | Registered office changed on 19/11/01 from: 6 chertsey road woking surrey GU21 5AB (1 page) |
19 November 2001 | Annual return made up to 26/08/01
|
19 November 2001 | Registered office changed on 19/11/01 from: 6 chertsey road woking surrey GU21 5AB (1 page) |
19 November 2001 | New director appointed (2 pages) |
27 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
27 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
15 September 2000 | Annual return made up to 26/08/00
|
15 September 2000 | Annual return made up to 26/08/00
|
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Secretary resigned (1 page) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Secretary resigned (1 page) |
3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 September 1999 | New secretary appointed (2 pages) |
6 September 1999 | Secretary resigned (1 page) |
6 September 1999 | Annual return made up to 26/08/99 (4 pages) |
6 September 1999 | New secretary appointed (2 pages) |
6 September 1999 | Secretary resigned (1 page) |
6 September 1999 | Annual return made up to 26/08/99 (4 pages) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
11 May 1999 | Director resigned (1 page) |
11 May 1999 | Director resigned (1 page) |
11 May 1999 | Director resigned (1 page) |
11 May 1999 | Director resigned (1 page) |
21 September 1998 | Annual return made up to 26/08/98 (11 pages) |
21 September 1998 | Annual return made up to 26/08/98 (11 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: 11 high street sunninghill ascot berkshire SL5 9NQ (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Registered office changed on 18/09/98 from: 11 high street sunninghill ascot berkshire SL5 9NQ (1 page) |
18 September 1998 | Director resigned (1 page) |
12 August 1998 | New secretary appointed (2 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
12 August 1998 | New secretary appointed (2 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | Secretary resigned (1 page) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
28 August 1997 | Annual return made up to 26/08/97 (4 pages) |
28 August 1997 | Annual return made up to 26/08/97 (4 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
29 April 1997 | Registered office changed on 29/04/97 from: 41 foxhills goldsworth park woking surrey GU21 3LT (1 page) |
29 April 1997 | Registered office changed on 29/04/97 from: 41 foxhills goldsworth park woking surrey GU21 3LT (1 page) |
6 March 1997 | Registered office changed on 06/03/97 from: po box 460 16 merrivale gardens woking surrey GU21 3LX (1 page) |
6 March 1997 | Registered office changed on 06/03/97 from: po box 460 16 merrivale gardens woking surrey GU21 3LX (1 page) |
13 November 1996 | Annual return made up to 26/08/96
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13 November 1996 | Annual return made up to 26/08/96
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15 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 September 1995 | Annual return made up to 26/08/95 (4 pages) |
4 September 1995 | Annual return made up to 26/08/95 (4 pages) |
26 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
25 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
25 April 1995 | Secretary resigned;new director appointed (2 pages) |
25 April 1995 | Secretary resigned;new director appointed (2 pages) |
25 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
31 March 1988 | Incorporation (25 pages) |
31 March 1988 | Incorporation (25 pages) |