Cuffley
Hertfordshire
EN6 4JR
Director Name | Christina Yianni |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2007(16 years, 10 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ |
Secretary Name | Solum Property Management Limited T/A Spmplayfield (Corporation) |
---|---|
Status | Current |
Appointed | 30 March 2022(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Correspondence Address | Unit 3a, Grosvenor House 1 High Street Edgware HA8 7TA |
Director Name | Stephen William Holland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(2 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 November 1993) |
Role | Private Housing Developer |
Correspondence Address | 10 Chasewood Avenue Enfield Middlesex EN2 8PT |
Director Name | Paul Ernest Healey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 October 1994) |
Role | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 October 1994) |
Role | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | Ian Courts |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(2 years after company formation) |
Appointment Duration | 1 year (resigned 07 February 1994) |
Role | Director Of Companies |
Correspondence Address | 2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 October 1994) |
Role | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Secretary Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 December 1996) |
Role | Company Director |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Director Name | Christopher David Berry |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(3 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 October 1994) |
Role | Construction Director |
Correspondence Address | 3 Laser Close Shenley Lodge Milton Keynes MK5 7AZ |
Director Name | Dominic Michael Ward-Loughran |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 November 1996) |
Role | Site Agent |
Correspondence Address | 41 St Pauls Rise Palmers Green London N13 6LD |
Director Name | Bernadette Mary Arkins |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 November 2000) |
Role | Accountant |
Correspondence Address | 71 St Pauls Rise Palmers Green London N13 6LD |
Director Name | Tara Judith Fell |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 November 1996) |
Role | Events Co-Ordinator |
Correspondence Address | 75 St Pauls Rise Palmers Green London N13 6LD |
Director Name | Linda Alice Finn |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 January 1996) |
Role | Administrator |
Correspondence Address | 74 St Pauls Rise Palmers Green London N13 6LD |
Director Name | Alexandra Lodge |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 May 1996) |
Role | Systems Specialist |
Correspondence Address | 56 St Pauls Rise Palmers Green London N13 6LD |
Secretary Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Linda Alice Finn |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 1999) |
Role | Administrator |
Correspondence Address | 74 St Pauls Rise Palmers Green London N13 6LD |
Director Name | Geraldine Mary Ward-Loughran |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 November 1996(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 2003) |
Role | Manager |
Correspondence Address | 41 St Pauls Rise Palmers Green London N13 6LB |
Director Name | Richard William Swan |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 October 1999) |
Role | Assistant Financial Controller |
Correspondence Address | 25 Colet Close Palmers Green London N13 6LH |
Director Name | Peter Gerard Kirk |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 October 1999) |
Role | Clerk |
Correspondence Address | 55 St Pauls Rise Palmers Green London N13 6LB |
Secretary Name | Mr Philip Geoffrey Simmons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(7 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | 29 Cassandra Gate Cheshunt Waltham Cross Hertfordshire EN8 0XE |
Director Name | Rachel Goodburn |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 November 2001) |
Role | Customer Service |
Correspondence Address | 21 Saint Pauls Rise London N13 6LB |
Director Name | Sabrina Piras-Gibson |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(8 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 May 2000) |
Role | Contract Manager |
Correspondence Address | 60 Saint Pauls Rise Palmers Green London N13 6LD |
Secretary Name | Sylvia Mutevelian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 January 2004) |
Role | Property Manager |
Correspondence Address | 717 Green Lanes London N21 3RX |
Director Name | Stella Veronica Williams |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2003) |
Role | Retired |
Correspondence Address | 24 Saint Pauls Rise London N13 6LB |
Director Name | Andreas Papagapiou |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2000(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2003) |
Role | Accountant |
Correspondence Address | 78 Saint Pauls Rise London N13 6LD |
Director Name | Izzet Salahi Izzet |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(12 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 01 December 2003) |
Role | Manager |
Correspondence Address | 73 Saint Pauls Rise London N13 6LD |
Director Name | Keith Dhannie |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(12 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 January 2010) |
Role | Teacher |
Correspondence Address | 75 St Pauls Rise Palmers Green London N13 6LD |
Secretary Name | George Petrou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(13 years after company formation) |
Appointment Duration | 2 years (resigned 01 March 2006) |
Role | Company Director |
Correspondence Address | 30 The Vale Southgate London N14 6HP |
Secretary Name | Mario Stavrou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(15 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 July 2006) |
Role | Company Director |
Correspondence Address | 93 Firs Park Avenue Winchmore Hill London N21 2PU |
Secretary Name | Keith Dhannie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(15 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 January 2007) |
Role | Teacher |
Correspondence Address | 75 St Pauls Rise Palmers Green London N13 6LD |
Director Name | Dominic Michael Ward Loughran |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 November 2006(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 March 2011) |
Role | Site Agent |
Correspondence Address | 41 St Pauls Rise Palmers Green London N13 6LB |
Director Name | Ognyan Georgiev Enchev |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 16 May 2011(20 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 16 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 St. Pauls Rise London Palmers Green N13 6LB |
Secretary Name | Playfield Properties Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 January 2007(15 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 12 March 2018) |
Correspondence Address | 272 Streatfield Road Kenton Harrow Middlesex HA3 9BY |
Secretary Name | BJE London Limited T/As Bje Playfield (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 2018(27 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 30 March 2022) |
Correspondence Address | 17 Bourne Court Southend Road Woodford Green IG8 8HD |
Registered Address | Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
- | OTHER 68.57% - |
---|---|
3 at £5 | Mrs S.a. Crump 4.29% Ordinary |
1 at £5 | J. Wach 1.43% Ordinary |
1 at £5 | Mr C. Stavrinou 1.43% Ordinary |
1 at £5 | Mr D.r. Thomas 1.43% Ordinary |
1 at £5 | Mr J.c.n. Meyer 1.43% Ordinary |
1 at £5 | Mr J.r. Thomas 1.43% Ordinary |
1 at £5 | Mr M. Garry 1.43% Ordinary |
1 at £5 | Mr P. Westbury 1.43% Ordinary |
1 at £5 | Mr P.j. Beisty 1.43% Ordinary |
1 at £5 | Mr P.j. Hurry 1.43% Ordinary |
1 at £5 | Mr P.l. Rossi 1.43% Ordinary |
1 at £5 | Mr R.a. Kyprianou & V. Hajivassiliou 1.43% Ordinary |
1 at £5 | Mr T.m. Cullen 1.43% Ordinary |
1 at £5 | Mr Tate & Mrs S.v. Williams 1.43% Ordinary |
1 at £5 | Mrs M.j. Morrison 1.43% Ordinary |
1 at £5 | Ms C.s. Yianni 1.43% Ordinary |
1 at £5 | Ms E. Ranson 1.43% Ordinary |
1 at £5 | Ms M.j. Wilson 1.43% Ordinary |
1 at £5 | Ms N. Khanmohamed 1.43% Ordinary |
1 at £5 | Ms S. Ukkah 1.43% Ordinary |
Year | 2014 |
---|---|
Net Worth | £63,992 |
Cash | £66,454 |
Current Liabilities | £5,893 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 5 February 2025 (9 months, 1 week from now) |
27 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
---|---|
17 November 2020 | Termination of appointment of Ognyan Georgiev Enchev as a director on 16 November 2020 (1 page) |
22 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
4 February 2020 | Confirmation statement made on 22 January 2020 with updates (8 pages) |
9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
6 February 2019 | Confirmation statement made on 22 January 2019 with updates (9 pages) |
20 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
12 March 2018 | Termination of appointment of Playfield Properties Limited as a secretary on 12 March 2018 (1 page) |
12 March 2018 | Registered office address changed from Playfield Management 272 Streatfield Road Kenton Harrow Mdx HA3 9BY to 266 Streatfield Road Harrow HA3 9BY on 12 March 2018 (1 page) |
12 March 2018 | Appointment of Bje London Limited T/as Bje Playfield as a secretary on 12 March 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 22 January 2018 with updates (9 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 January 2017 | Confirmation statement made on 22 January 2017 with updates (10 pages) |
26 January 2017 | Confirmation statement made on 22 January 2017 with updates (10 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Director's details changed for Christina Yianni on 1 January 2012 (2 pages) |
5 February 2014 | Secretary's details changed for Playfield Management on 1 January 2012 (1 page) |
5 February 2014 | Secretary's details changed for Playfield Management on 1 January 2012 (1 page) |
5 February 2014 | Director's details changed for Christina Yianni on 1 January 2012 (2 pages) |
5 February 2014 | Director's details changed for Christina Yianni on 1 January 2012 (2 pages) |
5 February 2014 | Secretary's details changed for Playfield Management on 1 January 2012 (1 page) |
5 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 January 2013 | Annual return made up to 22 January 2013 (15 pages) |
28 January 2013 | Annual return made up to 22 January 2013 (15 pages) |
25 July 2012 | Director's details changed for Christina Yzanni on 18 July 2012 (2 pages) |
25 July 2012 | Director's details changed for Christina Yzanni on 18 July 2012 (2 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (15 pages) |
6 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (15 pages) |
1 June 2011 | Appointment of Ognyan Georgiev Enchev as a director (3 pages) |
1 June 2011 | Appointment of Ognyan Georgiev Enchev as a director (3 pages) |
31 March 2011 | Termination of appointment of Dominic Ward Loughran as a director (2 pages) |
31 March 2011 | Termination of appointment of Dominic Ward Loughran as a director (2 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 January 2011 | Annual return made up to 22 January 2011 (15 pages) |
24 January 2011 | Annual return made up to 22 January 2011 (15 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 February 2010 | Termination of appointment of Keith Dhannie as a director (2 pages) |
22 February 2010 | Termination of appointment of Keith Dhannie as a director (2 pages) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (21 pages) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (21 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 February 2009 | Return made up to 22/01/09; no change of members (5 pages) |
18 February 2009 | Return made up to 22/01/09; no change of members (5 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 January 2008 | Return made up to 29/01/08; change of members (8 pages) |
31 January 2008 | Return made up to 29/01/08; change of members (8 pages) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 July 2007 | New director appointed (2 pages) |
14 July 2007 | New director appointed (2 pages) |
5 March 2007 | Return made up to 29/01/07; full list of members
|
5 March 2007 | Return made up to 29/01/07; full list of members
|
5 February 2007 | New secretary appointed (2 pages) |
5 February 2007 | Secretary resigned (1 page) |
5 February 2007 | New secretary appointed (2 pages) |
5 February 2007 | Secretary resigned (1 page) |
12 September 2006 | Return made up to 29/01/06; no change of members
|
12 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
12 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | Return made up to 29/01/06; no change of members
|
12 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 4 kendal parade silver street edmonton london N18 1ND (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 4 kendal parade silver street edmonton london N18 1ND (1 page) |
20 April 2006 | Secretary resigned (1 page) |
20 April 2006 | Secretary resigned (1 page) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
1 April 2005 | Return made up to 29/01/05; change of members
|
1 April 2005 | Return made up to 29/01/05; change of members
|
17 December 2004 | New secretary appointed (1 page) |
17 December 2004 | New secretary appointed (1 page) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
10 March 2004 | Registered office changed on 10/03/04 from: 131-133 myddleton road london N22 8NG (1 page) |
10 March 2004 | Registered office changed on 10/03/04 from: 131-133 myddleton road london N22 8NG (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: 717 green lanes london N21 3RX (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: 717 green lanes london N21 3RX (1 page) |
10 February 2004 | Secretary resigned (1 page) |
10 February 2004 | Secretary resigned (1 page) |
8 February 2004 | Return made up to 29/01/04; full list of members (9 pages) |
8 February 2004 | Return made up to 29/01/04; full list of members (9 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
14 June 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
14 June 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
9 February 2003 | Return made up to 29/01/03; change of members (9 pages) |
9 February 2003 | Return made up to 29/01/03; change of members (9 pages) |
6 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
6 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
27 February 2002 | Return made up to 29/01/02; change of members (10 pages) |
27 February 2002 | Return made up to 29/01/02; change of members (10 pages) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
30 July 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
30 July 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
13 February 2001 | Return made up to 29/01/01; full list of members (9 pages) |
13 February 2001 | Return made up to 29/01/01; full list of members (9 pages) |
29 December 2000 | Director resigned (2 pages) |
29 December 2000 | Director resigned (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
22 May 2000 | Director resigned (2 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | Director resigned (2 pages) |
11 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
11 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
28 February 2000 | Return made up to 29/01/00; full list of members (8 pages) |
28 February 2000 | Return made up to 29/01/00; full list of members (8 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
7 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | Registered office changed on 07/10/99 from: 71 saint pauls rise london N13 6LD (1 page) |
7 October 1999 | Registered office changed on 07/10/99 from: 71 saint pauls rise london N13 6LD (1 page) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Secretary resigned (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 29 cassandra gate cheshunt waltham cross hertfordshire EN8 0XE (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 29 cassandra gate cheshunt waltham cross hertfordshire EN8 0XE (1 page) |
17 August 1999 | Full accounts made up to 31 December 1998 (5 pages) |
17 August 1999 | Full accounts made up to 31 December 1998 (5 pages) |
2 March 1999 | Registered office changed on 02/03/99 from: sadlers 7 high street barnet hertfordshire EN5 5UE (1 page) |
2 March 1999 | Registered office changed on 02/03/99 from: sadlers 7 high street barnet hertfordshire EN5 5UE (1 page) |
31 January 1999 | Return made up to 29/01/99; no change of members (4 pages) |
31 January 1999 | Return made up to 29/01/99; no change of members (4 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
6 March 1998 | Registered office changed on 06/03/98 from: 26 primrose road bradwell village milton keynes MK13 9AT (1 page) |
6 March 1998 | Registered office changed on 06/03/98 from: 26 primrose road bradwell village milton keynes MK13 9AT (1 page) |
25 February 1998 | Return made up to 29/01/98; full list of members (14 pages) |
25 February 1998 | Return made up to 29/01/98; full list of members (14 pages) |
23 February 1998 | New secretary appointed (2 pages) |
23 February 1998 | New secretary appointed (2 pages) |
23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | Secretary resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
10 April 1997 | Return made up to 29/01/97; full list of members (13 pages) |
10 April 1997 | Return made up to 29/01/97; full list of members (13 pages) |
5 December 1996 | Registered office changed on 05/12/96 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | Registered office changed on 05/12/96 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Director resigned (1 page) |
7 June 1996 | Director resigned (1 page) |
7 June 1996 | Director resigned (1 page) |
26 March 1996 | Return made up to 29/01/96; full list of members (22 pages) |
26 March 1996 | Return made up to 29/01/96; full list of members (22 pages) |
19 January 1996 | Director resigned (2 pages) |
19 January 1996 | Director resigned (2 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
12 April 1995 | New secretary appointed (4 pages) |
12 April 1995 | New secretary appointed (4 pages) |
6 April 1995 | Secretary's particulars changed (4 pages) |
6 April 1995 | Secretary's particulars changed (4 pages) |
3 March 1995 | New director appointed (2 pages) |
3 March 1995 | New director appointed (2 pages) |
29 January 1991 | Incorporation (14 pages) |
29 January 1991 | Incorporation (14 pages) |