Enfield
EN2 8DJ
Director Name | Mrs Elisabeth Kaempffer |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 15 October 2015(25 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Image Consultant |
Country of Residence | Netherlands |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Snjezana Maclean |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2018(28 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Image Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Maria Del Mar Gemma Bourne |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 16 November 2019(29 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Image Consultant |
Country of Residence | England |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Maria Pilar Malverde |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 03 September 2020(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Personal And Corporate Image Consultant |
Country of Residence | Chile |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Oghenevo Patricia Burrell |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2020(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Image Consultant & Stylist |
Country of Residence | England |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Amma Agoaframea Elizabeth Amo-Farkye |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2021(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Ebiemi Ibierela |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 15 May 2022(32 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Image Consulting |
Country of Residence | Nigeria |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Katarzyna Anna Hornby |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2022(32 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Image Consultant |
Country of Residence | England |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Sherly Shalaby |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 03 December 2023(33 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Image Consultant, Author And Etiquette Advisor |
Country of Residence | Egypt |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Gabriela Rye |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 December 2023(33 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Personal Stylist |
Country of Residence | England |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Secretary Name | Gill Middleburgh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 15 September 1991) |
Role | Company Director |
Correspondence Address | 3 Westbury Lodge Close Pinner Middlesex HA5 3FG |
Secretary Name | Pauline Teresa Crawford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 October 1992) |
Role | Company Director |
Correspondence Address | Winton House 78 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6PZ |
Director Name | Sally Boxer |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1992(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 September 1994) |
Role | Image Consultant |
Correspondence Address | 21 Muster Green Haywards Heath West Sussex RH16 4AL |
Secretary Name | Angela Sandler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1992(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 September 1996) |
Role | Personal & Corporate Image Con |
Correspondence Address | The Studio 13 Glanleam Road Stanmore Middlesex HA7 4NW |
Director Name | Debbie Bottomley |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1994(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 September 1997) |
Role | Image Consultant |
Correspondence Address | Tollgate 42 Walgrove Gardens White Waltham Berkshire SL6 3SJ |
Secretary Name | Maureen Patricia Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 January 1998) |
Role | Training And Image Consultant |
Correspondence Address | 30 Lime Road Southam Leamington Spa Warwickshire CV33 0EQ |
Secretary Name | Polly Holman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1998(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 July 2000) |
Role | Consultant |
Correspondence Address | 1 Beckman Close Halstead Sevenoaks Kent TN14 7BX |
Director Name | Norma Balaam |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1998(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 September 2000) |
Role | Image Consultant |
Correspondence Address | 5 Stanley Drive Hornby Lancaster Lancashire LA2 8NA |
Secretary Name | Mrs Gail Margaret Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 November 2001) |
Role | Image Consultant |
Correspondence Address | 71 Chapel Street Hemel Hempstead Hertfordshire HP2 5AA |
Secretary Name | Margery Hannah Meakes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(11 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 21 August 2002) |
Role | Consultant |
Correspondence Address | 1 Pant Y Carw Nant Y Felin Road Llanfairfechan Conwy LL33 0SU Wales |
Secretary Name | Mrs Gail Margaret Morgan |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(12 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 13 October 2002) |
Role | Consultant |
Correspondence Address | 71 Chapel Street Hemel Hempstead Hertfordshire HP2 5AA |
Director Name | Frances Beverley Bodington |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2002(12 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 16 October 2004) |
Role | Image Consultant |
Correspondence Address | The Gables The Street Lamas Norwich Norfolk NR10 5AF |
Secretary Name | Rosemarie Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2002(12 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 16 October 2004) |
Role | Image Consultant |
Country of Residence | England |
Correspondence Address | 8 Fitzcount Way Wallingford Oxfordshire OX10 8JP |
Director Name | Frances Beverley Bodington |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2004(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 October 2007) |
Role | Image Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Herondale Haslemere Surrey GU27 1RQ |
Secretary Name | Sian Helen Wilby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2004(14 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 May 2005) |
Role | Image Consultant |
Correspondence Address | 2 Renaissance Drive Churwell Leeds West Yorkshire LS27 7GB |
Secretary Name | Mrs Cynthia Lessing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(15 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 November 2005) |
Role | Image Consultant |
Country of Residence | England |
Correspondence Address | 6 Coolgardie Avenue Chigwell Essex IG7 5AU |
Secretary Name | Sally Anne Keay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 October 2007) |
Role | Image Consultant |
Correspondence Address | 11 Blacksmiths Lane St Albans Herts AL3 4SQ |
Director Name | Sarah Brummitt |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2007(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 October 2009) |
Role | Image Coach |
Country of Residence | United Kingdom |
Correspondence Address | 16 Beverley Path Barnes London SW13 0AL |
Secretary Name | Lucinda Jane Slater |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 2007(17 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 10 October 2008) |
Role | Image Consultant |
Country of Residence | England |
Correspondence Address | 32 Sutherland Drive Guildford Surrey GU4 7YJ |
Secretary Name | Mrs Carole Denise Stacey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 August 2010) |
Role | Image Professional |
Country of Residence | England |
Correspondence Address | The Coach Church Lane, The Leigh Gloucester GL19 4AD Wales |
Director Name | Mrs Lynda Bromley |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2013(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 September 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Chase Side Enfield Middlesex EN2 6NF |
Director Name | Mrs Pauline Elizabeth Bell |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2015(25 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 June 2016) |
Role | Image Consultant |
Country of Residence | Scotland |
Correspondence Address | 4 Chase Side Enfield Middlesex EN2 6NF |
Director Name | Mrs Susan Elizabeth Campbell |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2015(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 June 2018) |
Role | Marketing Director |
Country of Residence | Italy |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Juliana Bacellar |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 10 November 2018(28 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 03 December 2022) |
Role | Ceo Of Company |
Country of Residence | Brazil |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Director Name | Ms Rachel Kathleen Brier |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2018(28 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 03 December 2023) |
Role | Personal Stylist |
Country of Residence | England |
Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
Website | fipigroup.com |
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Registered Address | 45 Chase Court Gardens Enfield EN2 8DJ |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Highlands |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £5,718 |
Cash | £7,832 |
Current Liabilities | £2,880 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 23 April 2023 (1 year ago) |
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Next Return Due | 7 May 2024 (1 week, 2 days from now) |
27 February 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
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27 February 2024 | Appointment of Ms Sherly Shalaby as a director on 3 December 2023 (2 pages) |
26 February 2024 | Termination of appointment of Rachel Kathleen Brier as a director on 3 December 2023 (1 page) |
26 February 2024 | Appointment of Ms Gabriela Rye as a director on 3 December 2023 (2 pages) |
4 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
8 December 2022 | Termination of appointment of Juliana Bacellar as a director on 3 December 2022 (1 page) |
8 December 2022 | Appointment of Ms Katarzyna Anna Hornby as a director on 3 December 2022 (2 pages) |
23 June 2022 | Director's details changed for Ms Amma Farkye on 23 June 2022 (2 pages) |
17 June 2022 | Appointment of Ms Amma Farkye as a director on 27 November 2021 (2 pages) |
16 June 2022 | Appointment of Ms Ebiemi Ibierela as a director on 15 May 2022 (2 pages) |
18 May 2022 | Termination of appointment of Sarah Van Dort as a director on 11 May 2022 (1 page) |
6 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
25 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
22 June 2021 | Termination of appointment of Claire Joanne Causton as a director on 15 June 2021 (1 page) |
28 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
26 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
25 November 2020 | Appointment of Ms Maria Del Mar Gemma Bourne as a director on 16 November 2019 (2 pages) |
24 November 2020 | Termination of appointment of Jill Lowe as a director on 14 November 2020 (1 page) |
23 November 2020 | Appointment of Ms Oghenevo Patricia Burrell as a director on 14 November 2020 (2 pages) |
20 November 2020 | Appointment of Ms Sarah Van Dort as a director on 14 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Natasha Natalia Vinnikova as a director on 14 November 2020 (1 page) |
20 November 2020 | Termination of appointment of Leona Felicity Juliet Sunderland as a director on 14 November 2020 (1 page) |
20 November 2020 | Termination of appointment of Jeminee Solanki-Parmar as a director on 14 November 2020 (1 page) |
7 September 2020 | Appointment of Ms Maria Pilar Malverde as a director on 3 September 2020 (2 pages) |
3 June 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
29 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
26 February 2020 | Appointment of Ms Natasha Natalia Vinnikova as a director on 16 November 2019 (2 pages) |
26 February 2020 | Appointment of Ms Jeminee Solanki-Parmar as a director on 16 November 2019 (2 pages) |
26 February 2020 | Appointment of Ms Claire Joanne Causton as a director on 16 November 2019 (2 pages) |
9 September 2019 | Termination of appointment of Ellen Bletsoe as a director on 26 June 2019 (1 page) |
12 June 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
4 March 2019 | Director's details changed for Ms Leona Felicity Juliet Sunderland on 10 November 2018 (2 pages) |
4 March 2019 | Director's details changed for Ms Ellen Bletsoe on 10 November 2018 (2 pages) |
4 March 2019 | Director's details changed for Ms Snjezana Maclean on 10 November 2018 (2 pages) |
4 March 2019 | Director's details changed for Ms Juliana Bacellar on 10 November 2018 (2 pages) |
4 March 2019 | Director's details changed for Mrs Geraldine Tryntje Wijsbeek-Abee on 10 November 2018 (2 pages) |
27 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
25 February 2019 | Appointment of Ms Leona Felicity Juliet Sunderland as a director on 18 August 2018 (2 pages) |
24 February 2019 | Appointment of Ms Rachel Kathleen Brier as a director on 10 November 2018 (2 pages) |
24 February 2019 | Appointment of Ms Snjezana Maclean as a director on 10 November 2018 (2 pages) |
24 February 2019 | Appointment of Ms Juliana Bacellar as a director on 10 November 2018 (2 pages) |
24 February 2019 | Appointment of Ms Ellen Bletsoe as a director on 10 November 2018 (2 pages) |
14 February 2019 | Termination of appointment of Daisy Ruth Schubert as a director on 10 November 2018 (1 page) |
14 February 2019 | Termination of appointment of Susan Elizabeth Campbell as a director on 1 June 2018 (1 page) |
27 June 2018 | Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page) |
23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
19 April 2018 | Appointment of Ms Jill Lowe as a director on 18 April 2018 (2 pages) |
19 April 2018 | Appointment of Ms Daisy Ruth Schubert as a director on 18 April 2018 (2 pages) |
18 April 2018 | Termination of appointment of Huong Thi Linh Nguyen as a director on 18 April 2018 (1 page) |
18 April 2018 | Termination of appointment of Eleni Daniildou as a director on 18 April 2018 (1 page) |
12 February 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
6 September 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
6 September 2017 | Termination of appointment of Julie Cobbe as a director on 30 June 2016 (1 page) |
6 September 2017 | Termination of appointment of Jane Louise Chapman as a director on 30 June 2016 (1 page) |
6 September 2017 | Notification of Geraldine Tryntje Wijsbeek-Abee as a person with significant control on 1 July 2016 (2 pages) |
6 September 2017 | Termination of appointment of Jane Elizabeth Fardon as a director on 30 June 2016 (1 page) |
6 September 2017 | Termination of appointment of Jane Louise Chapman as a director on 30 June 2016 (1 page) |
6 September 2017 | Notification of Geraldine Tryntje Wijsbeek-Abee as a person with significant control on 6 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
6 September 2017 | Termination of appointment of Julie Cobbe as a director on 30 June 2016 (1 page) |
6 September 2017 | Notification of Geraldine Tryntje Wijsbeek-Abee as a person with significant control on 1 July 2016 (2 pages) |
6 September 2017 | Termination of appointment of Pauline Elizabeth Bell as a director on 30 June 2016 (1 page) |
6 September 2017 | Termination of appointment of Pauline Elizabeth Bell as a director on 30 June 2016 (1 page) |
6 September 2017 | Termination of appointment of Jane Elizabeth Fardon as a director on 30 June 2016 (1 page) |
24 October 2016 | Resolutions
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24 October 2016 | Resolutions
|
6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
20 July 2016 | Annual return made up to 23 May 2016 no member list (6 pages) |
20 July 2016 | Annual return made up to 23 May 2016 no member list (6 pages) |
29 February 2016 | Termination of appointment of Lesley Ann Holstead as a director on 29 February 2016 (1 page) |
29 February 2016 | Termination of appointment of Lesley Ann Holstead as a director on 29 February 2016 (1 page) |
4 January 2016 | Appointment of Mrs Eleni Daniildou as a director on 26 November 2015 (2 pages) |
4 January 2016 | Appointment of Mrs Eleni Daniildou as a director on 26 November 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Susan Elizabeth Campbell as a director on 15 October 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Susan Elizabeth Campbell as a director on 15 October 2015 (2 pages) |
4 November 2015 | Appointment of Mrs Elisabeth Kaempffer as a director on 15 October 2015 (2 pages) |
4 November 2015 | Appointment of Mrs Elisabeth Kaempffer as a director on 15 October 2015 (2 pages) |
2 November 2015 | Appointment of Ms Julie Cobbe as a director on 15 October 2015 (2 pages) |
2 November 2015 | Appointment of Ms Julie Cobbe as a director on 15 October 2015 (2 pages) |
28 October 2015 | Appointment of Mrs Huong Nguyen as a director on 26 September 2015 (2 pages) |
28 October 2015 | Appointment of Mrs Huong Nguyen as a director on 26 September 2015 (2 pages) |
20 October 2015 | Appointment of Mrs Jane Elizabeth Fardon as a director on 26 September 2015 (2 pages) |
20 October 2015 | Appointment of Mrs Jane Elizabeth Fardon as a director on 26 September 2015 (2 pages) |
16 October 2015 | Appointment of Mrs Jane Louise Chapman as a director on 26 September 2015 (2 pages) |
16 October 2015 | Appointment of Mrs Jane Louise Chapman as a director on 26 September 2015 (2 pages) |
13 October 2015 | Appointment of Mrs Pauline Elizabeth Bell as a director on 26 September 2015 (2 pages) |
13 October 2015 | Appointment of Mrs Pauline Elizabeth Bell as a director on 26 September 2015 (2 pages) |
13 October 2015 | Appointment of Miss Lesley Ann Holstead as a director on 26 September 2015 (2 pages) |
13 October 2015 | Appointment of Miss Lesley Ann Holstead as a director on 26 September 2015 (2 pages) |
7 October 2015 | Termination of appointment of Alison Hoyland as a director on 26 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Sally Margaret Hanley as a director on 26 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Lynda Bromley as a director on 26 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Lorraine Ann Iles as a director on 26 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Lorraine Ann Iles as a director on 26 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Sally Margaret Hanley as a director on 26 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Lynda Bromley as a director on 26 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Alison Hoyland as a director on 26 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Kathryn Louise Clarke as a director on 26 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Kathryn Louise Clarke as a director on 26 September 2015 (1 page) |
3 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 June 2015 | Annual return made up to 23 May 2015 no member list (5 pages) |
23 June 2015 | Annual return made up to 23 May 2015 no member list (5 pages) |
25 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 August 2014 | Director's details changed for Mrs Sarah Margaret Hanley on 15 August 2014 (2 pages) |
15 August 2014 | Director's details changed for Mrs Sarah Margaret Hanley on 15 August 2014 (2 pages) |
15 August 2014 | Director's details changed for Mrs Gardina Tryntje Wijsbeek-Abee on 15 August 2014 (2 pages) |
15 August 2014 | Director's details changed for Mrs Gardina Tryntje Wijsbeek-Abee on 15 August 2014 (2 pages) |
16 July 2014 | Annual return made up to 23 May 2014 no member list (5 pages) |
16 July 2014 | Annual return made up to 23 May 2014 no member list (5 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
7 October 2013 | Termination of appointment of Jacqueline Williams as a director (1 page) |
7 October 2013 | Termination of appointment of Jacqueline Williams as a director (1 page) |
7 October 2013 | Appointment of Mrs Lyn Bromley as a director (2 pages) |
7 October 2013 | Appointment of Mrs Lyn Bromley as a director (2 pages) |
22 July 2013 | Annual return made up to 23 May 2013 no member list (6 pages) |
22 July 2013 | Annual return made up to 23 May 2013 no member list (6 pages) |
11 June 2013 | Termination of appointment of Myriam Hoffmann as a director (1 page) |
11 June 2013 | Termination of appointment of Myriam Hoffmann as a director (1 page) |
11 June 2013 | Termination of appointment of Oghenevo Onomuakpokpo as a director (1 page) |
11 June 2013 | Termination of appointment of Oghenevo Onomuakpokpo as a director (1 page) |
25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 November 2012 | Appointment of Miss Kathryn Louise Clarke as a director (2 pages) |
29 November 2012 | Appointment of Miss Kathryn Louise Clarke as a director (2 pages) |
6 November 2012 | Termination of appointment of Carol Collins as a director (1 page) |
6 November 2012 | Termination of appointment of Hannah Lewis as a director (1 page) |
6 November 2012 | Termination of appointment of Lynne Nicoll as a director (1 page) |
6 November 2012 | Termination of appointment of Hannah Lewis as a director (1 page) |
6 November 2012 | Termination of appointment of Carol Collins as a director (1 page) |
6 November 2012 | Termination of appointment of Lynne Nicoll as a director (1 page) |
17 September 2012 | Appointment of Ms Lorraine Ann Iles as a director (2 pages) |
17 September 2012 | Appointment of Ms Lorraine Ann Iles as a director (2 pages) |
17 September 2012 | Appointment of Ms Myriam Christine Hoffmann as a director (2 pages) |
17 September 2012 | Appointment of Ms Myriam Christine Hoffmann as a director (2 pages) |
20 July 2012 | Annual return made up to 23 May 2012 no member list (6 pages) |
20 July 2012 | Annual return made up to 23 May 2012 no member list (6 pages) |
22 June 2012 | Appointment of Mrs Jacqueline Williams as a director (2 pages) |
22 June 2012 | Appointment of Mrs Sarah Margaret Hanley as a director (2 pages) |
22 June 2012 | Appointment of Mrs Lynne Kathryn Nicoll as a director (2 pages) |
22 June 2012 | Appointment of Mrs Sarah Margaret Hanley as a director (2 pages) |
22 June 2012 | Appointment of Ms Alison Hoyland as a director (2 pages) |
22 June 2012 | Appointment of Mrs Jacqueline Williams as a director (2 pages) |
22 June 2012 | Appointment of Ms Alison Hoyland as a director (2 pages) |
22 June 2012 | Appointment of Mrs Lynne Kathryn Nicoll as a director (2 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 July 2011 | Annual return made up to 23 May 2011 no member list (4 pages) |
26 July 2011 | Annual return made up to 23 May 2011 no member list (4 pages) |
22 March 2011 | Termination of appointment of Gail Morgan as a director (1 page) |
22 March 2011 | Termination of appointment of Gail Morgan as a director (1 page) |
24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 February 2011 | Appointment of Miss Oghenevo Onomuakpokpo as a director (2 pages) |
4 February 2011 | Appointment of Mrs Gail Margaret Morgan as a director (2 pages) |
4 February 2011 | Appointment of Mrs Gail Margaret Morgan as a director (2 pages) |
4 February 2011 | Appointment of Miss Oghenevo Onomuakpokpo as a director (2 pages) |
28 January 2011 | Termination of appointment of Alexia Jacquot as a director (1 page) |
28 January 2011 | Termination of appointment of Toshiko Kobatake as a director (1 page) |
28 January 2011 | Termination of appointment of Toshiko Kobatake as a director (1 page) |
28 January 2011 | Termination of appointment of Alexia Jacquot as a director (1 page) |
6 November 2010 | Termination of appointment of Ginette Sibley as a director (1 page) |
6 November 2010 | Termination of appointment of Ginette Sibley as a director (1 page) |
6 October 2010 | Termination of appointment of Penelope Sloane as a director (1 page) |
6 October 2010 | Termination of appointment of Penelope Sloane as a director (1 page) |
10 September 2010 | Resolutions
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10 September 2010 | Resolutions
|
8 September 2010 | Appointment of Miss Ginette Sibley as a director (2 pages) |
8 September 2010 | Appointment of Miss Ginette Sibley as a director (2 pages) |
7 September 2010 | Appointment of Ms Hannah Jean Lewis as a director (2 pages) |
7 September 2010 | Appointment of Ms Alexia Jacquot as a director (2 pages) |
7 September 2010 | Appointment of Mrs Gardina Tryntje Wijsbeek-Abee as a director (2 pages) |
7 September 2010 | Appointment of Ms Alexia Jacquot as a director (2 pages) |
7 September 2010 | Appointment of Ms Hannah Jean Lewis as a director (2 pages) |
7 September 2010 | Appointment of Mrs Gardina Tryntje Wijsbeek-Abee as a director (2 pages) |
6 September 2010 | Termination of appointment of Rosemarie Williams as a director (1 page) |
6 September 2010 | Termination of appointment of Rosemarie Williams as a director (1 page) |
18 August 2010 | Termination of appointment of Janet Major as a director (1 page) |
18 August 2010 | Termination of appointment of Janet Major as a director (1 page) |
18 August 2010 | Termination of appointment of Judith Davitt as a director (1 page) |
18 August 2010 | Termination of appointment of Judith Davitt as a director (1 page) |
16 August 2010 | Termination of appointment of Carole Stacey as a director (1 page) |
16 August 2010 | Termination of appointment of Carole Stacey as a secretary (1 page) |
16 August 2010 | Termination of appointment of Carole Stacey as a secretary (1 page) |
16 August 2010 | Termination of appointment of Carole Stacey as a director (1 page) |
4 June 2010 | Annual return made up to 23 May 2010 no member list (5 pages) |
4 June 2010 | Annual return made up to 23 May 2010 no member list (5 pages) |
3 June 2010 | Director's details changed for Rosemarie Williams on 5 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Rosemarie Williams on 5 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Rosemarie Williams on 5 March 2010 (2 pages) |
6 April 2010 | Appointment of Ms Toshiko Kobatake as a director (2 pages) |
6 April 2010 | Appointment of Ms Toshiko Kobatake as a director (2 pages) |
2 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
2 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
1 April 2010 | Appointment of Mrs Carole Denise Stacey as a director (2 pages) |
1 April 2010 | Appointment of Mrs Carole Denise Stacey as a director (2 pages) |
1 April 2010 | Termination of appointment of Ann Skidmore as a director (1 page) |
1 April 2010 | Termination of appointment of Ann Skidmore as a director (1 page) |
15 December 2009 | Appointment of Mrs Carol Zenia Collins as a director (2 pages) |
15 December 2009 | Appointment of Mrs Carol Zenia Collins as a director (2 pages) |
10 December 2009 | Resolutions
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10 December 2009 | Resolutions
|
7 December 2009 | Termination of appointment of Tracy O'toole as a director (1 page) |
7 December 2009 | Termination of appointment of Tracy O'toole as a director (1 page) |
1 December 2009 | Appointment of Mrs Janet Elizabeth Major as a director (2 pages) |
1 December 2009 | Appointment of Mrs Janet Elizabeth Major as a director (2 pages) |
30 November 2009 | Termination of appointment of Sarah Brummitt as a director (1 page) |
30 November 2009 | Termination of appointment of Sarah Brummitt as a director (1 page) |
30 November 2009 | Termination of appointment of David Cornwall as a director (1 page) |
30 November 2009 | Appointment of Mrs Penny Sloane as a director (2 pages) |
30 November 2009 | Termination of appointment of Susan Donnelly as a director (1 page) |
30 November 2009 | Termination of appointment of Susan Donnelly as a director (1 page) |
30 November 2009 | Termination of appointment of David Cornwall as a director (1 page) |
30 November 2009 | Appointment of Ms Ann Beverley Skidmore as a director (2 pages) |
30 November 2009 | Appointment of Ms Ann Beverley Skidmore as a director (2 pages) |
30 November 2009 | Appointment of Mrs Penny Sloane as a director (2 pages) |
26 August 2009 | Director's change of particulars / tracy o'toole / 25/08/2009 (1 page) |
26 August 2009 | Director's change of particulars / tracy o'toole / 25/08/2009 (1 page) |
30 July 2009 | Annual return made up to 23/05/09 (4 pages) |
30 July 2009 | Annual return made up to 23/05/09 (4 pages) |
27 November 2008 | Director appointed judith ann davitt (2 pages) |
27 November 2008 | Director appointed david cornwall (2 pages) |
27 November 2008 | Director appointed david cornwall (2 pages) |
27 November 2008 | Director appointed judith ann davitt (2 pages) |
20 November 2008 | Appointment terminated director suzanne tongue (1 page) |
20 November 2008 | Secretary appointed carole denise stacey (2 pages) |
20 November 2008 | Director appointed rosemarie williams (2 pages) |
20 November 2008 | Director appointed rosemarie williams (2 pages) |
20 November 2008 | Appointment terminated director and secretary lucinda slater (1 page) |
20 November 2008 | Appointment terminated director suzanne tongue (1 page) |
20 November 2008 | Secretary appointed carole denise stacey (2 pages) |
20 November 2008 | Appointment terminated director and secretary lucinda slater (1 page) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 September 2008 | Annual return made up to 23/05/08 (3 pages) |
5 September 2008 | Annual return made up to 23/05/08 (3 pages) |
4 January 2008 | New secretary appointed (2 pages) |
4 January 2008 | New secretary appointed (2 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (2 pages) |
10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: 13 dunstable road studham dunstable bedfordshire LU6 2QG (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 13 dunstable road studham dunstable bedfordshire LU6 2QG (1 page) |
28 June 2007 | Annual return made up to 23/05/07
|
28 June 2007 | Annual return made up to 23/05/07
|
21 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
21 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
11 August 2006 | New director appointed (2 pages) |
11 August 2006 | New director appointed (2 pages) |
8 August 2006 | Annual return made up to 23/05/06 (6 pages) |
8 August 2006 | Annual return made up to 23/05/06 (6 pages) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Secretary's particulars changed (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Secretary's particulars changed (1 page) |
18 January 2006 | New director appointed (1 page) |
18 January 2006 | New director appointed (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
17 October 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
17 October 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
23 August 2005 | Secretary resigned (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Secretary resigned (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New secretary appointed (2 pages) |
23 August 2005 | New secretary appointed (2 pages) |
6 July 2005 | Annual return made up to 23/05/05 (5 pages) |
6 July 2005 | Annual return made up to 23/05/05 (5 pages) |
18 March 2005 | New secretary appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New secretary appointed (2 pages) |
25 February 2005 | New director appointed (2 pages) |
25 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Secretary resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
28 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
28 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
10 August 2004 | Registered office changed on 10/08/04 from: thatchers accountants 13 dunstable road studham dunstable bedfordshire LU6 2QG (1 page) |
10 August 2004 | Registered office changed on 10/08/04 from: thatchers accountants 13 dunstable road studham dunstable bedfordshire LU6 2QG (1 page) |
23 June 2004 | Annual return made up to 23/05/04
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23 June 2004 | Annual return made up to 23/05/04
|
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
15 October 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
15 October 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
25 June 2003 | Annual return made up to 23/05/03
|
25 June 2003 | Annual return made up to 23/05/03
|
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
8 November 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
8 November 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | New secretary appointed (2 pages) |
27 September 2002 | New secretary appointed (2 pages) |
29 June 2002 | New director appointed (2 pages) |
29 June 2002 | New director appointed (2 pages) |
10 June 2002 | Annual return made up to 23/05/02 (6 pages) |
10 June 2002 | Annual return made up to 23/05/02 (6 pages) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | New secretary appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director's particulars changed (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director's particulars changed (1 page) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | Secretary resigned (1 page) |
16 October 2001 | Full accounts made up to 30 June 2001 (15 pages) |
16 October 2001 | Full accounts made up to 30 June 2001 (15 pages) |
21 June 2001 | Annual return made up to 23/05/01
|
21 June 2001 | Annual return made up to 23/05/01
|
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
30 August 2000 | Full accounts made up to 30 June 2000 (10 pages) |
30 August 2000 | Full accounts made up to 30 June 2000 (10 pages) |
13 July 2000 | New secretary appointed (2 pages) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | New secretary appointed (2 pages) |
27 June 2000 | Annual return made up to 23/05/00
|
27 June 2000 | Annual return made up to 23/05/00
|
19 June 2000 | Director resigned (1 page) |
19 June 2000 | Director resigned (1 page) |
16 November 1999 | Secretary's particulars changed (1 page) |
16 November 1999 | Secretary's particulars changed (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
12 August 1999 | Full accounts made up to 30 June 1999 (12 pages) |
12 August 1999 | Full accounts made up to 30 June 1999 (12 pages) |
16 June 1999 | Annual return made up to 23/05/99 (6 pages) |
16 June 1999 | Annual return made up to 23/05/99 (6 pages) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
5 October 1998 | Full accounts made up to 30 June 1998 (10 pages) |
5 October 1998 | Full accounts made up to 30 June 1998 (10 pages) |
10 May 1998 | New director appointed (2 pages) |
10 May 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
24 February 1998 | Registered office changed on 24/02/98 from: 188 warren road woodingdean brighton east sussex BN2 6DD (1 page) |
24 February 1998 | Registered office changed on 24/02/98 from: 188 warren road woodingdean brighton east sussex BN2 6DD (1 page) |
8 August 1997 | Full accounts made up to 30 June 1997 (10 pages) |
8 August 1997 | Full accounts made up to 30 June 1997 (10 pages) |
30 May 1997 | Annual return made up to 23/05/97
|
30 May 1997 | Annual return made up to 23/05/97
|
14 April 1997 | Secretary resigned;director resigned (1 page) |
14 April 1997 | Secretary resigned;director resigned (1 page) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
17 September 1996 | Full accounts made up to 30 June 1996 (10 pages) |
17 September 1996 | Full accounts made up to 30 June 1996 (10 pages) |
27 June 1996 | Annual return made up to 23/05/96
|
27 June 1996 | Annual return made up to 23/05/96
|
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
20 September 1995 | Accounts for a small company made up to 30 June 1995 (10 pages) |
20 September 1995 | Accounts for a small company made up to 30 June 1995 (10 pages) |
15 August 1995 | Resolutions
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15 August 1995 | Resolutions
|
21 June 1995 | Annual return made up to 23/05/95
|
21 June 1995 | Annual return made up to 23/05/95
|
23 December 1992 | Resolutions
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23 December 1992 | Resolutions
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14 November 1991 | Resolutions
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14 November 1991 | Resolutions
|
23 May 1990 | Incorporation (23 pages) |
23 May 1990 | Incorporation (23 pages) |