Stanmore
HA7 4HB
Secretary Name | Mr Nick Bernstein |
---|---|
Status | Current |
Appointed | 01 October 2023(35 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Correspondence Address | Broadway House The Broadway Stanmore HA7 4HB |
Director Name | Max Sebba |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 July 1992) |
Role | Self Employed |
Correspondence Address | 48 Farm Avenue London NW2 2BH |
Director Name | Mr Philip John Green |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Marlborough Place St Johns Wood London NW8 0PD |
Director Name | Mr Ian Engel |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 July 1992) |
Role | Chartered Accountant |
Correspondence Address | Well Cottage 22d East Heath Road London NW3 1AJ |
Secretary Name | Mrs Ruth Stephanie Hinton |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | 13 Blake Wood Court London SE20 8NS |
Secretary Name | Mr Jeffrey Simon Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(5 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 28 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Cranleigh Gardens Kenton Middlesex HA3 0UP |
Director Name | Ronald Lionel Gottlieb |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 413 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS |
Director Name | Mr Michael John Teacher |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 December 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Valencia Road Stanmore Middlesex HA7 4JH |
Director Name | John Leslie Libson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Randolph Avenue Little Venice London W9 1BH |
Secretary Name | Mrs Norma Susan Brier |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Crest View Pinner Middlesex HA5 1AN |
Secretary Name | Linda Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(9 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 01 March 1998) |
Role | Company Director |
Correspondence Address | 52 Longland Drive London N20 8HJ |
Secretary Name | Mr Sam David Brier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(9 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Crest View Pinner Middlesex HA5 1AN |
Secretary Name | Ms Alison Gay Rosen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 1999(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 February 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Langdale House Little Bushey Lane Bushey Herts WD23 4RN |
Director Name | Mr Mark Nigel Lee |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(12 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 25 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Upper Galilee Oakleigh Road Hatch End Pinner Middlesex HA5 4HB |
Secretary Name | John Mary Feore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 July 2003) |
Role | Company Director |
Correspondence Address | 32 Friarscroft Way Aylesbury Buckinghamshire HP20 2TE |
Director Name | Mr Russell Paul Tenzer |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(13 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 12 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Fallowfield Stanmore Middlesex HA7 3DF |
Secretary Name | Mr Duncan Taylor Milroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Hampton Court Road East Molesey Surrey KT8 9DA |
Secretary Name | Mr Philip Alan Bunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(18 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 176 Whitchurch Lane Edgware HA8 6QJ |
Director Name | Bernard Ian Myers |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(20 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 November 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Director Name | Mr Andrew Saul Viner |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(20 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 November 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU |
Secretary Name | Mr Julian Charles Cohen Anthony |
---|---|
Status | Resigned |
Appointed | 10 May 2013(24 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 September 2018) |
Role | Company Director |
Correspondence Address | Broadway House The Broadway Stanmore HA7 4HB |
Director Name | Mr David Mark Smith |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2016(28 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 October 2021) |
Role | Group Head Of Tax And Corporate Finance |
Country of Residence | England |
Correspondence Address | Broadway House The Broadway Stanmore HA7 4HB |
Secretary Name | Mrs Abiola Yusuf |
---|---|
Status | Resigned |
Appointed | 14 September 2018(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 July 2020) |
Role | Company Director |
Correspondence Address | Broadway House The Broadway Stanmore HA7 4HB |
Secretary Name | Mr Patrick Murphy |
---|---|
Status | Resigned |
Appointed | 30 July 2020(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2023) |
Role | Company Director |
Correspondence Address | Broadway House The Broadway Stanmore HA7 4HB |
Director Name | Norwood Ravenswood (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2001(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 November 2004) |
Correspondence Address | 1st Floor Broadway House 80-82 Broadway Stanmore Middlesex HA7 4HB |
Website | norwood.org.uk |
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Email address | [email protected] |
Telephone | 020 89544555 |
Telephone region | London |
Registered Address | Broadway House The Broadway Stanmore HA7 4HB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
3 at £1 | Norwood Ravenswood 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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30 July 2020 | Appointment of Mr Patrick Murphy as a secretary on 30 July 2020 (2 pages) |
30 July 2020 | Termination of appointment of Abiola Yusuf as a secretary on 30 July 2020 (1 page) |
21 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
26 September 2018 | Appointment of Mrs Abiola Yusuf as a secretary on 14 September 2018 (2 pages) |
26 September 2018 | Termination of appointment of Julian Charles Cohen Anthony as a secretary on 14 September 2018 (1 page) |
15 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
13 March 2018 | Registered office address changed from Ravenswood Central Services 2nd Floor Broadway House 80/82 the Broadway Stanmore Middlesex HA7 4HB to Broadway House the Broadway Stanmore HA7 4HB on 13 March 2018 (1 page) |
8 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
4 January 2017 | Termination of appointment of Mark Nigel Lee as a director on 25 November 2016 (1 page) |
4 January 2017 | Appointment of Mr David Mark Smith as a director on 25 November 2016 (2 pages) |
4 January 2017 | Termination of appointment of Mark Nigel Lee as a director on 25 November 2016 (1 page) |
4 January 2017 | Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page) |
4 January 2017 | Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page) |
4 January 2017 | Appointment of Mr David Mark Smith as a director on 25 November 2016 (2 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Secretary's details changed for Mr Julian Charles Cohen Anthony on 24 November 2014 (1 page) |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Secretary's details changed for Mr Julian Charles Cohen Anthony on 24 November 2014 (1 page) |
12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Termination of appointment of Bernard Myers as a director (1 page) |
27 November 2013 | Termination of appointment of Bernard Myers as a director (1 page) |
29 October 2013 | Full accounts made up to 31 March 2013 (7 pages) |
29 October 2013 | Full accounts made up to 31 March 2013 (7 pages) |
10 May 2013 | Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages) |
10 May 2013 | Termination of appointment of Philip Bunt as a secretary (1 page) |
10 May 2013 | Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages) |
10 May 2013 | Termination of appointment of Philip Bunt as a secretary (1 page) |
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Full accounts made up to 31 March 2012 (8 pages) |
5 October 2012 | Full accounts made up to 31 March 2012 (8 pages) |
6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Full accounts made up to 31 March 2011 (8 pages) |
3 August 2011 | Full accounts made up to 31 March 2011 (8 pages) |
24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Director's details changed for Bernard Ian Myers on 23 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Bernard Ian Myers on 23 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Secretary's details changed for Mr Philip Alan Bunt on 23 November 2010 (2 pages) |
23 November 2010 | Secretary's details changed for Mr Philip Alan Bunt on 23 November 2010 (2 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (8 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (8 pages) |
26 August 2010 | Appointment of Bernard Ian Myers as a director (1 page) |
26 August 2010 | Appointment of Bernard Ian Myers as a director (1 page) |
23 November 2009 | Director's details changed for Mark Lee on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Full accounts made up to 31 March 2009 (8 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Full accounts made up to 31 March 2009 (8 pages) |
23 November 2009 | Director's details changed for Mark Lee on 23 November 2009 (2 pages) |
24 February 2009 | Appointment terminated director michael teacher (1 page) |
24 February 2009 | Appointment terminated director michael teacher (1 page) |
20 January 2009 | Director appointed andrew viner (2 pages) |
20 January 2009 | Director appointed andrew viner (2 pages) |
30 December 2008 | Appointment terminated director russell tenzer (1 page) |
30 December 2008 | Appointment terminated director russell tenzer (1 page) |
19 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
24 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
30 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
2 April 2007 | Full accounts made up to 31 March 2006 (10 pages) |
2 April 2007 | Full accounts made up to 31 March 2006 (10 pages) |
15 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
15 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | Secretary resigned (1 page) |
22 August 2006 | Auditor's resignation (1 page) |
22 August 2006 | Auditor's resignation (1 page) |
10 August 2006 | Auditor's resignation (1 page) |
10 August 2006 | Auditor's resignation (1 page) |
31 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
30 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
30 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
30 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
30 November 2004 | Return made up to 22/11/04; full list of members (8 pages) |
30 November 2004 | Return made up to 22/11/04; full list of members (8 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
18 November 2004 | Return made up to 22/11/03; full list of members (6 pages) |
18 November 2004 | Return made up to 22/11/03; full list of members (6 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (3 pages) |
19 October 2004 | New director appointed (3 pages) |
5 October 2004 | New director appointed (3 pages) |
5 October 2004 | New director appointed (3 pages) |
3 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
3 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
21 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Secretary resigned (1 page) |
6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
23 January 2003 | Return made up to 22/11/02; full list of members (6 pages) |
23 January 2003 | Return made up to 22/11/02; full list of members (6 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
20 November 2001 | Return made up to 22/11/01; full list of members (7 pages) |
20 November 2001 | Return made up to 22/11/01; full list of members (7 pages) |
28 August 2001 | New secretary appointed (2 pages) |
28 August 2001 | New secretary appointed (2 pages) |
28 August 2001 | Secretary resigned (1 page) |
28 August 2001 | Secretary resigned (1 page) |
6 February 2001 | Return made up to 22/11/00; full list of members
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6 February 2001 | Return made up to 22/11/00; full list of members
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2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
5 January 2000 | Return made up to 22/11/99; full list of members (7 pages) |
5 January 2000 | Return made up to 22/11/99; full list of members (7 pages) |
29 March 1999 | Secretary resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Secretary resigned (1 page) |
29 March 1999 | New secretary appointed (2 pages) |
29 March 1999 | New director appointed (3 pages) |
29 March 1999 | New director appointed (3 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | New secretary appointed (2 pages) |
5 February 1999 | Return made up to 22/11/98; full list of members (6 pages) |
5 February 1999 | Return made up to 22/11/98; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
20 March 1998 | Secretary resigned (1 page) |
20 March 1998 | Secretary resigned (1 page) |
27 February 1998 | Auditor's resignation (1 page) |
27 February 1998 | Auditor's resignation (1 page) |
27 January 1998 | Return made up to 22/11/97; no change of members (6 pages) |
27 January 1998 | Return made up to 22/11/97; no change of members (6 pages) |
11 November 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
11 November 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
8 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
8 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | Secretary resigned (1 page) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | Secretary resigned (1 page) |
4 February 1997 | Company name changed ravenswood trading company limit ed\certificate issued on 05/02/97 (2 pages) |
4 February 1997 | Company name changed ravenswood trading company limit ed\certificate issued on 05/02/97 (2 pages) |
20 January 1997 | Return made up to 22/11/96; no change of members (4 pages) |
20 January 1997 | Return made up to 22/11/96; no change of members (4 pages) |
20 January 1997 | Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page) |
20 January 1997 | Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page) |
11 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
11 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
25 March 1996 | Resolutions
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25 March 1996 | Resolutions
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20 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
20 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
19 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |
19 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |
27 October 1995 | Registered office changed on 27/10/95 from: 17 highfield road golders green london NW11 9DZ (1 page) |
27 October 1995 | Registered office changed on 27/10/95 from: 17 highfield road golders green london NW11 9DZ (1 page) |
3 October 1995 | Secretary resigned (2 pages) |
3 October 1995 | Secretary resigned (2 pages) |
3 October 1995 | New secretary appointed (2 pages) |
3 October 1995 | New secretary appointed (2 pages) |
7 July 1988 | Resolutions
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7 July 1988 | Resolutions
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14 June 1988 | Resolutions
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14 June 1988 | Resolutions
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8 June 1988 | Company name changed histonray LIMITED\certificate issued on 09/06/88 (2 pages) |
8 June 1988 | Company name changed histonray LIMITED\certificate issued on 09/06/88 (2 pages) |
20 May 1988 | Incorporation (15 pages) |
20 May 1988 | Incorporation (15 pages) |