North Street
Thame
Oxfordshire
OX9 3GA
Director Name | Mrs Rajeshree Bharat Meghani |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2013(25 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Southern Road Thame Oxfordshire OX9 2ED |
Director Name | Mrs Doris Taylor |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2014(26 years after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Friday Court Thame Oxfordshire OX9 3GA |
Secretary Name | Mrs Rajeshree Bharat Meghani |
---|---|
Status | Current |
Appointed | 06 June 2014(26 years after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Correspondence Address | 49 Southern Road Thame Oxfordshire OX9 2ED |
Director Name | Mr David Honour |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2022(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Flooring Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oak End Way Chinnor OX39 4JJ |
Director Name | Rose Alice Williams |
---|---|
Date of Birth | December 1901 (Born 122 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 August 1996) |
Role | Company Director |
Correspondence Address | 4 Friday Court Thame Oxfordshire OX9 3GA |
Director Name | Andrew Simpson Francis |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 May 1997) |
Role | Surveyor |
Correspondence Address | 6 Friday Court North Street Thame Oxon OX9 3GA |
Director Name | Peter Toombs |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 10 January 1996) |
Role | Medical Administrator |
Correspondence Address | Al Corniche Hospital PO Box 3788 Abu Dhabi United Arab Emirates Foreign |
Director Name | Nicholas Paul Porat |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 May 1997) |
Role | Agricultural Engineer |
Correspondence Address | 6 Friday Court Thame Oxfordshire OX9 3GA |
Director Name | Richard Brendan Jacklin |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 December 1997) |
Role | Computer Consultant |
Correspondence Address | 7 Friday Court Thame Oxfordshire OX9 3GA |
Secretary Name | Nicholas Paul Porat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 July 1995) |
Role | Company Director |
Correspondence Address | 6 Friday Court Thame Oxfordshire OX9 3GA |
Director Name | Aubrey Charles Honour |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(7 years, 1 month after company formation) |
Appointment Duration | 27 years, 3 months (resigned 10 October 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Friday Court North Street Thame Oxfordshire OX9 3GA |
Director Name | Heather Gaynor Honour |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(7 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 July 1998) |
Role | Market Researcher |
Correspondence Address | 5 Friday Court North Street Thame Oxfordshire OX9 3GA |
Director Name | David Owen Honour |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 1999) |
Role | Student |
Correspondence Address | 5 Friday Court North Street Thame Oxfordshire OX9 3GA |
Secretary Name | Heather Gaynor Honour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(7 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 July 1998) |
Role | Market Researcher |
Correspondence Address | 5 Friday Court North Street Thame Oxfordshire OX9 3GA |
Director Name | Bryony Nerys Porter |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(9 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 November 1999) |
Role | Resource Centre |
Correspondence Address | 4 Friday Court North Street Thame Oxfordshire OX9 3GA |
Director Name | Claire Ann Warburton |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(9 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 April 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Friday Court Thame Oxfordshire OX9 3GA |
Director Name | Steven Richard Cox |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(9 years, 6 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 September 1998) |
Role | Teacher |
Correspondence Address | 7 Friday Court Thame Oxfordshire OX9 3GA |
Director Name | Oliver James Parsons |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 November 2000) |
Role | Sales Manager |
Correspondence Address | 7 Friday Court Thame Oxfordshire OX9 3GA |
Secretary Name | Claire Ann Warburton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(10 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 06 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Friday Court Thame Oxfordshire OX9 3GA |
Secretary Name | Bryony Nerys Porter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(10 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 10 November 1999) |
Role | Company Director |
Correspondence Address | 4 Friday Court North Street Thame Oxfordshire OX9 3GA |
Director Name | Ann Winifred Warburton |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(10 years, 8 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 11 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia House 19 Slave Hill Haddenham Aylesbury Buckinghamshire HP17 8AY |
Director Name | George David Warburton |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(10 years, 8 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 11 October 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Magnolia House 19 Slave Hill Haddenham Aylesbury Buckinghamshire HP17 8AY |
Secretary Name | George David Warburton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(10 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 18 November 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Magnolia House 19 Slave Hill Haddenham Aylesbury Buckinghamshire HP17 8AY |
Director Name | Stephen Keavy |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 12 May 2006) |
Role | Musician |
Correspondence Address | 4 Friday Court Thame Oxfordshire OX9 3GA |
Director Name | Vera Lilian Walker |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2000(12 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 09 July 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Friday Court North Street Thame Oxfordshire OX9 3GA |
Director Name | Mr Bharat Meghani |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2013(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Southern Road Thame Oxfordshire OX9 2ED |
Director Name | Ms Poonam Samji Halai |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2013(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 January 2019) |
Role | Company Director |
Country of Residence | U K |
Correspondence Address | 167 Regal Way Harrow Middlesex HA3 0SG |
Director Name | Ms Veena Samji Halai |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2013(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 January 2019) |
Role | Company Director |
Country of Residence | U K |
Correspondence Address | 167 Regal Way Harrow Middlesex HA3 0SG |
Secretary Name | Miss Claire Ann Warburton |
---|---|
Status | Resigned |
Appointed | 18 November 2013(25 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 06 June 2014) |
Role | Company Director |
Correspondence Address | 4 Friday Court Thame Oxfordshire OX9 3GA |
Registered Address | 164 Mollison Way Edgware Middlesex HA8 5QZ |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £10 | Aubrey Charles Honour 25.00% Ordinary |
---|---|
1 at £10 | Bharat Meghani & Poonam Samji Halai & Rajeshree Bharat Meghani & Veena Samji Halai 25.00% Ordinary |
1 at £10 | Doris Taylor 25.00% Ordinary |
1 at £10 | Judith Anne La Rocca 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,327 |
Cash | £1,549 |
Current Liabilities | £500 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 2 November 2024 (6 months from now) |
23 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
---|---|
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
19 October 2022 | Termination of appointment of Aubrey Charles Honour as a director on 10 October 2022 (1 page) |
19 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
19 October 2022 | Appointment of Mr David Honour as a director on 10 October 2022 (2 pages) |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
21 October 2019 | Termination of appointment of Poonam Samji Halai as a director on 24 January 2019 (1 page) |
21 October 2019 | Termination of appointment of Veena Samji Halai as a director on 24 January 2019 (1 page) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 January 2019 | Termination of appointment of Bharat Meghani as a director on 11 April 2018 (1 page) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
9 November 2015 | Registered office address changed from 49 Southern Road Thame Oxfordshire OX9 2ED to 164 Mollison Way Edgware Middlesex HA8 5QZ on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from 49 Southern Road Thame Oxfordshire OX9 2ED to 164 Mollison Way Edgware Middlesex HA8 5QZ on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from 49 Southern Road Thame Oxfordshire OX9 2ED to 164 Mollison Way Edgware Middlesex HA8 5QZ on 9 November 2015 (1 page) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
11 January 2015 | Registered office address changed from 5 Friday Court North Street Thame Oxon OX9 3GA to 49 Southern Road Thame Oxfordshire OX9 2ED on 11 January 2015 (1 page) |
11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
11 January 2015 | Registered office address changed from 5 Friday Court North Street Thame Oxon OX9 3GA to 49 Southern Road Thame Oxfordshire OX9 2ED on 11 January 2015 (1 page) |
5 August 2014 | Appointment of Mrs Doris Taylor as a director on 6 June 2014 (2 pages) |
5 August 2014 | Appointment of Mrs Doris Taylor as a director on 6 June 2014 (2 pages) |
5 August 2014 | Termination of appointment of Claire Ann Warburton as a director on 6 June 2014 (1 page) |
5 August 2014 | Termination of appointment of Claire Ann Warburton as a director on 6 June 2014 (1 page) |
5 August 2014 | Appointment of Mrs Rajeshree Bharat Meghani as a secretary on 6 June 2014 (2 pages) |
5 August 2014 | Termination of appointment of Claire Ann Warburton as a secretary on 6 June 2014 (1 page) |
5 August 2014 | Termination of appointment of Claire Ann Warburton as a secretary on 6 June 2014 (1 page) |
5 August 2014 | Appointment of Mrs Rajeshree Bharat Meghani as a secretary on 6 June 2014 (2 pages) |
5 August 2014 | Termination of appointment of Claire Ann Warburton as a director on 6 June 2014 (1 page) |
5 August 2014 | Termination of appointment of Claire Ann Warburton as a secretary on 6 June 2014 (1 page) |
5 August 2014 | Appointment of Mrs Doris Taylor as a director on 6 June 2014 (2 pages) |
5 August 2014 | Appointment of Mrs Rajeshree Bharat Meghani as a secretary on 6 June 2014 (2 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
22 November 2013 | Termination of appointment of George Warburton as a secretary (1 page) |
22 November 2013 | Appointment of Miss Claire Ann Warburton as a secretary (2 pages) |
22 November 2013 | Termination of appointment of George Warburton as a secretary (1 page) |
22 November 2013 | Appointment of Ms Poonam Samji Halai as a director (2 pages) |
22 November 2013 | Appointment of Ms Poonam Samji Halai as a director (2 pages) |
22 November 2013 | Appointment of Miss Claire Ann Warburton as a secretary (2 pages) |
22 November 2013 | Appointment of Ms Veena Samji Halai as a director (2 pages) |
22 November 2013 | Appointment of Mrs Rajeshree Bharat Meghani as a director (2 pages) |
22 November 2013 | Appointment of Mr Bharat Meghani as a director (2 pages) |
22 November 2013 | Appointment of Mrs Rajeshree Bharat Meghani as a director (2 pages) |
22 November 2013 | Appointment of Mr Bharat Meghani as a director (2 pages) |
22 November 2013 | Appointment of Ms Veena Samji Halai as a director (2 pages) |
31 October 2013 | Termination of appointment of George Warburton as a director (1 page) |
31 October 2013 | Termination of appointment of Ann Warburton as a director (1 page) |
31 October 2013 | Termination of appointment of Ann Warburton as a director (1 page) |
31 October 2013 | Termination of appointment of George Warburton as a director (1 page) |
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
4 January 2011 | Appointment of Miss Judith Anne La Rocca as a director (2 pages) |
4 January 2011 | Appointment of Miss Judith Anne La Rocca as a director (2 pages) |
1 January 2011 | Termination of appointment of Vera Walker as a director (1 page) |
1 January 2011 | Termination of appointment of Vera Walker as a director (1 page) |
5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
4 January 2010 | Director's details changed for George David Warburton on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Aubrey Charles Honour on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Aubrey Charles Honour on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Ann Winifred Warburton on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Claire Ann Warburton on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Vera Lilian Walker on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for George David Warburton on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Ann Winifred Warburton on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Claire Ann Warburton on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Vera Lilian Walker on 31 December 2009 (2 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members
|
16 January 2007 | Return made up to 31/12/06; full list of members
|
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
1 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members
|
8 January 2002 | Return made up to 31/12/01; full list of members
|
12 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
12 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members
|
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members
|
23 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
20 January 2000 | Secretary resigned;director resigned (1 page) |
20 January 2000 | Secretary resigned;director resigned (1 page) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
12 April 1999 | New secretary appointed;new director appointed (2 pages) |
12 April 1999 | Secretary resigned;director resigned (1 page) |
12 April 1999 | New secretary appointed;new director appointed (2 pages) |
12 April 1999 | Secretary resigned;director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
26 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
26 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members
|
27 January 1999 | Return made up to 31/12/98; full list of members
|
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | New secretary appointed (1 page) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | New secretary appointed (1 page) |
5 August 1998 | Secretary resigned;director resigned (1 page) |
5 August 1998 | Secretary resigned;director resigned (1 page) |
21 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members
|
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members
|
6 February 1998 | New director appointed (2 pages) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
26 January 1997 | Return made up to 31/12/96; no change of members
|
26 January 1997 | Return made up to 31/12/96; no change of members
|
27 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
27 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members
|
19 January 1996 | Director resigned (1 page) |
19 January 1996 | Return made up to 31/12/95; full list of members
|
19 January 1996 | Director resigned (1 page) |
25 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
25 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |