Richmond
TW9 4HD
Secretary Name | Mr Robert Douglas Spencer Heald |
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Nationality | British |
Status | Current |
Appointed | 22 March 2017(28 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
Director Name | Graeme Lobban |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2019(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | 11 Hamilton House 30 High Park Road Richmond Upon Thames Surrey TW9 4BJ |
Director Name | Richard Alexander Cox |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 02 January 2010) |
Role | Commercial Artist |
Correspondence Address | 1 Hamilton House High Park Road Kew Richmond Surrey TW9 4BJ |
Director Name | Christine Isobel Edmond |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 October 1999) |
Role | Retired |
Correspondence Address | 3 Hamilton House High Park Road Kew Richmond Surrey TW9 4BJ |
Director Name | John Morcom |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 September 1995) |
Role | Solicitor |
Correspondence Address | 24 Lawn Crescent Kew Richmond Surrey TW9 3NS |
Director Name | Rodney Walter Moreton |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1999(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 May 2003) |
Role | Retired |
Correspondence Address | 6 Hamilton House High Park Road Richmond Surrey TW9 4BJ |
Director Name | Sheila May Evered |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 August 2006) |
Role | Administrator |
Correspondence Address | 5 Hamilton House High Park Road Kew Richmond Surrey TW9 4BJ |
Director Name | Columba Colivet |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 June 2004(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 2007) |
Role | Pa Writer |
Correspondence Address | Flat 11 Hamilton House 30 High Park Road Richmond Surrey TW9 4BJ |
Director Name | Mr Adrian Richard Wallace |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(17 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 10 December 2015) |
Role | IT Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 61 North Road Richmond Surrey TW9 4HD |
Secretary Name | Mr Adrian Richard Wallace |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 14 March 2013) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 61 North Road Richmond Surrey TW9 4HD |
Director Name | Ms Purnima Maneklal Raval |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(20 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 23 June 2014) |
Role | Govt Services |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hamilton House High Park Road Kew Surrey TW9 4BJ |
Director Name | Robert Leslie Barlow |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(20 years, 12 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 49 Defoe Avenue Richmond Surrey TW9 4DS |
Director Name | Mr Manuel Jorge De Sousa Pereira |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2014(25 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 18 July 2018) |
Role | Game Artist |
Country of Residence | United Kingdom |
Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
Director Name | Mr Kenn Von Kaufmann |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2014(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 July 2016) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY |
Director Name | Mrs Elizabeth Penman |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2016(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 December 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Hamilton House 30 High Park Road Richmond Surrey TW9 4BJ |
Director Name | Neema Anil Sharma |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2018(30 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 05 July 2019) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hamilton House High Park Road Richmond Upon Thames Surrey TW9 4BJ |
Secretary Name | Shaw & Company (Corporation) |
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Status | Resigned |
Appointed | 16 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 01 September 2006) |
Correspondence Address | 25 Kew Road Richmond Surrey TW9 2NQ |
Secretary Name | Houston Lawrence Estate Management (Corporation) |
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Status | Resigned |
Appointed | 14 March 2013(24 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 22 March 2017) |
Correspondence Address | 6 Port House Plantation Wharf London SW11 3TY |
Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Eleanor Dowsing 8.33% Ordinary |
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1 at £1 | F. Rohani 8.33% Ordinary |
1 at £1 | K. Von Kaufman 8.33% Ordinary |
1 at £1 | Manuel Pereira & Graeme Lobban 8.33% Ordinary |
1 at £1 | Miss Purnina Manekial Raval 8.33% Ordinary |
1 at £1 | Mr F. Lalji 8.33% Ordinary |
1 at £1 | Mr R.w. Moreton & Mrs J.e. Moreton 8.33% Ordinary |
1 at £1 | Mr Wallace & Mrs Wallace 8.33% Ordinary |
1 at £1 | Mrs Barlow & Mr Barlow 8.33% Ordinary |
1 at £1 | Mrs D. Martin 8.33% Ordinary |
1 at £1 | Ms S. Gear & Mrs Lesley Maclean 8.33% Ordinary |
1 at £1 | Neema Anil Shah 8.33% Ordinary |
Year | 2014 |
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Net Worth | £12 |
Current Liabilities | £3,892 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 16 January 2025 (9 months from now) |
3 January 2024 | Confirmation statement made on 2 January 2024 with updates (6 pages) |
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19 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
26 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
5 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
8 May 2021 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page) |
5 January 2021 | Confirmation statement made on 2 January 2021 with updates (6 pages) |
31 December 2020 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page) |
18 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
3 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
12 December 2019 | Termination of appointment of Elizabeth Penman as a director on 11 December 2019 (1 page) |
7 November 2019 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
6 September 2019 | Appointment of Graeme Lobban as a director on 4 September 2019 (2 pages) |
5 July 2019 | Termination of appointment of Neema Anil Sharma as a director on 5 July 2019 (1 page) |
2 January 2019 | Confirmation statement made on 2 January 2019 with updates (6 pages) |
31 October 2018 | Appointment of Neema Anil Sharma as a director on 8 September 2018 (2 pages) |
18 July 2018 | Termination of appointment of Manuel Jorge De Sousa Pereira as a director on 18 July 2018 (1 page) |
9 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
3 January 2018 | Confirmation statement made on 2 January 2018 with updates (6 pages) |
25 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
24 March 2017 | Director's details changed for Mr Manuel Jorge De Sousa Pereira on 23 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mr Manuel Jorge De Sousa Pereira on 23 March 2017 (2 pages) |
24 March 2017 | Termination of appointment of Robert Leslie Barlow as a director on 24 March 2017 (1 page) |
24 March 2017 | Termination of appointment of Robert Leslie Barlow as a director on 24 March 2017 (1 page) |
22 March 2017 | Registered office address changed from Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY England to 69 Victoria Road Surbiton Surrey KT6 4NX on 22 March 2017 (1 page) |
22 March 2017 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 22 March 2017 (2 pages) |
22 March 2017 | Registered office address changed from Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY England to 69 Victoria Road Surbiton Surrey KT6 4NX on 22 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Houston Lawrence Estate Management as a secretary on 22 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Houston Lawrence Estate Management as a secretary on 22 March 2017 (1 page) |
22 March 2017 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 22 March 2017 (2 pages) |
8 March 2017 | Appointment of Mr Adrian Richard Wallace as a director on 7 March 2017 (2 pages) |
8 March 2017 | Appointment of Mr Adrian Richard Wallace as a director on 7 March 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 July 2016 | Termination of appointment of Kenn Von Kaufmann as a director on 27 July 2016 (1 page) |
27 July 2016 | Termination of appointment of Kenn Von Kaufmann as a director on 27 July 2016 (1 page) |
11 May 2016 | Director's details changed for Mrs Elizabeth Penman on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mrs Elizabeth Penman on 11 May 2016 (2 pages) |
18 March 2016 | Appointment of Mrs Elizabeth Penman as a director on 11 March 2016 (2 pages) |
18 March 2016 | Appointment of Mrs Elizabeth Penman as a director on 11 March 2016 (2 pages) |
18 February 2016 | Termination of appointment of Adrian Richard Wallace as a director on 10 December 2015 (1 page) |
18 February 2016 | Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY on 18 February 2016 (1 page) |
18 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Termination of appointment of Adrian Richard Wallace as a director on 10 December 2015 (1 page) |
18 February 2016 | Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY on 18 February 2016 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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11 December 2014 | Appointment of Mr Kenn Von Kaufmann as a director on 25 November 2014 (2 pages) |
11 December 2014 | Appointment of Mr Kenn Von Kaufmann as a director on 25 November 2014 (2 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
15 July 2014 | Director's details changed for Mr Manuel Pereira on 15 July 2014 (2 pages) |
15 July 2014 | Director's details changed for Mr Manuel Pereira on 15 July 2014 (2 pages) |
26 June 2014 | Termination of appointment of Purnima Raval as a director (1 page) |
26 June 2014 | Termination of appointment of Purnima Raval as a director (1 page) |
26 June 2014 | Appointment of Mr Manuel Pereira as a director (2 pages) |
26 June 2014 | Appointment of Mr Manuel Pereira as a director (2 pages) |
17 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 March 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
15 March 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
15 March 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
14 March 2013 | Appointment of Houston Lawrence Estate Management as a secretary (2 pages) |
14 March 2013 | Termination of appointment of Adrian Wallace as a secretary (1 page) |
14 March 2013 | Appointment of Houston Lawrence Estate Management as a secretary (2 pages) |
14 March 2013 | Termination of appointment of Adrian Wallace as a secretary (1 page) |
6 November 2012 | Registered office address changed from C/O C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from C/O C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from C/O C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 6 November 2012 (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 August 2012 | Termination of appointment of Richard Cox as a director (2 pages) |
14 August 2012 | Termination of appointment of Richard Cox as a director (1 page) |
14 August 2012 | Termination of appointment of Richard Cox as a director (1 page) |
14 August 2012 | Termination of appointment of Richard Cox as a director (2 pages) |
12 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
12 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
12 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
12 January 2012 | Registered office address changed from Flat 1 Hamilton House 30 High Park Road Richmond Surrey TW9 4BJ on 12 January 2012 (1 page) |
12 January 2012 | Registered office address changed from Flat 1 Hamilton House 30 High Park Road Richmond Surrey TW9 4BJ on 12 January 2012 (1 page) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
5 January 2011 | Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 5 January 2011 (1 page) |
13 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
13 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
18 March 2010 | Director's details changed for Adrian Richard Wallace on 2 January 2010 (2 pages) |
18 March 2010 | Termination of appointment of Richard Cox as a director (1 page) |
18 March 2010 | Director's details changed for Purnima Raval on 2 January 2010 (2 pages) |
18 March 2010 | Director's details changed for Adrian Richard Wallace on 2 January 2010 (2 pages) |
18 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (10 pages) |
18 March 2010 | Director's details changed for Purnima Raval on 2 January 2010 (2 pages) |
18 March 2010 | Termination of appointment of Richard Cox as a director (1 page) |
18 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (10 pages) |
18 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (10 pages) |
18 March 2010 | Director's details changed for Purnima Raval on 2 January 2010 (2 pages) |
18 March 2010 | Director's details changed for Adrian Richard Wallace on 2 January 2010 (2 pages) |
5 February 2010 | Appointment of Robert Leslie Barlow as a director (2 pages) |
5 February 2010 | Appointment of Robert Leslie Barlow as a director (2 pages) |
28 November 2009 | Appointment of Purnima Raval as a director (2 pages) |
28 November 2009 | Appointment of Purnima Raval as a director (2 pages) |
15 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
15 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
2 July 2009 | Return made up to 02/01/09; full list of members (15 pages) |
2 July 2009 | Return made up to 02/01/09; full list of members (15 pages) |
25 February 2009 | Return made up to 02/01/08; full list of members (8 pages) |
25 February 2009 | Return made up to 02/01/08; full list of members (8 pages) |
10 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
8 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
21 January 2007 | Return made up to 02/01/07; full list of members
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21 January 2007 | Return made up to 02/01/07; full list of members
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30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
9 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Secretary resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
7 June 2006 | Return made up to 02/01/06; full list of members
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7 June 2006 | Director resigned (1 page) |
7 June 2006 | Return made up to 02/01/06; full list of members
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7 June 2006 | Director resigned (1 page) |
5 June 2006 | New director appointed (2 pages) |
5 June 2006 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 February 2005 | Return made up to 02/01/05; full list of members (11 pages) |
1 February 2005 | Return made up to 02/01/05; full list of members (11 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
22 January 2004 | Return made up to 02/01/04; full list of members (11 pages) |
22 January 2004 | Return made up to 02/01/04; full list of members (11 pages) |
22 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
22 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Director resigned (1 page) |
8 January 2003 | Return made up to 02/01/03; full list of members (11 pages) |
8 January 2003 | Return made up to 02/01/03; full list of members (11 pages) |
17 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
17 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 January 2002 | Return made up to 02/01/02; full list of members (11 pages) |
24 January 2002 | Return made up to 02/01/02; full list of members (11 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
22 January 2001 | Return made up to 16/01/01; full list of members (11 pages) |
22 January 2001 | Return made up to 16/01/01; full list of members (11 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 January 2000 | Return made up to 16/01/00; full list of members (11 pages) |
24 January 2000 | Return made up to 16/01/00; full list of members (11 pages) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
8 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 January 1999 | Return made up to 16/01/99; change of members (6 pages) |
20 January 1999 | Return made up to 16/01/99; change of members (6 pages) |
10 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
10 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 January 1998 | Return made up to 16/01/98; full list of members
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20 January 1998 | Return made up to 16/01/98; full list of members
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25 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
5 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
5 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
24 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
24 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
22 January 1996 | Return made up to 16/01/96; full list of members
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22 January 1996 | Return made up to 16/01/96; full list of members
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24 October 1995 | New director appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
6 April 1989 | Memorandum and Articles of Association (14 pages) |
6 April 1989 | Memorandum and Articles of Association (14 pages) |
4 July 1988 | Incorporation (10 pages) |
4 July 1988 | Incorporation (10 pages) |