London
EC1A 1AA
Director Name | Mr Malcolm Ian Fullick |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2013(22 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr Antony Harvey |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2020(29 years, 2 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Secretary Name | Mr Darren Heilig |
---|---|
Status | Current |
Appointed | 02 September 2020(29 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | 185 Farringdon Road London EC1A 1AA |
Director Name | Mr David Smith |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 1993) |
Role | Solicitor |
Correspondence Address | Laxton House Laurel Road Chalfont St Peter Buckinghamshire SL9 9SL |
Secretary Name | Miss Ruth Elizabeth Hickling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(2 weeks, 6 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 February 1992) |
Role | Solicitor |
Correspondence Address | Flat 5 31 Elmcourt Road West Dulwich London SE27 9BX |
Director Name | Mr Ian William Oliver |
---|---|
Date of Birth | June 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(1 year after company formation) |
Appointment Duration | 26 years, 6 months (resigned 17 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clandon Regis The Street West Clandon GU4 7SU |
Secretary Name | Mrs Brigitte Oliver |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 28 February 1992(1 year after company formation) |
Appointment Duration | 24 years, 4 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clandon Regis The Street West Clandon GU4 7SU |
Director Name | Carl Truscott |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(8 years, 2 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 23 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Threefields Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BJ |
Director Name | Mr Kevin Louis Sinclair Turner |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(22 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 June 2014) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 322 Kensal Road London W10 5BZ |
Director Name | Mr Simon Courtenay Moss |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(25 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Mr Simon Courtenay Mott |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 September 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Secretary Name | Mrs Kulbinder Dosanjh |
---|---|
Status | Resigned |
Appointed | 29 June 2016(25 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 17 October 2016) |
Role | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Secretary Name | Ms Nicola Carroll |
---|---|
Status | Resigned |
Appointed | 17 October 2016(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 May 2018) |
Role | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Secretary Name | Mrs Kulbinder Kaur Dosanjh |
---|---|
Status | Resigned |
Appointed | 18 May 2018(27 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 May 2019) |
Role | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Secretary Name | Mr Mark Amsden |
---|---|
Status | Resigned |
Appointed | 01 May 2019(28 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 23 April 2020) |
Role | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Secretary Name | Miss Victoria Dalby |
---|---|
Status | Resigned |
Appointed | 23 April 2020(29 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 August 2020) |
Role | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0HQ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.medical-systems.co.uk |
---|
Registered Address | 185 Farringdon Road London EC1A 1AA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £16,215,097 |
Gross Profit | £6,469,188 |
Net Worth | £2,130,477 |
Cash | £297,987 |
Current Liabilities | £3,428,024 |
Latest Accounts | 26 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 26 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 12 March 2025 (9 months, 4 weeks from now) |
23 January 2013 | Delivered on: 25 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|---|
31 December 2012 | Delivered on: 12 January 2013 Satisfied on: 20 November 2015 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
23 December 2005 | Delivered on: 6 January 2006 Satisfied on: 20 April 2013 Persons entitled: Bilton PLC Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £11,600.00 to be held in an interest earning account at national westminster bank PLC marked "deposit account re: revisecatch limited". Fully Satisfied |
8 April 1997 | Delivered on: 11 April 1997 Satisfied on: 10 January 2013 Persons entitled: Alex Lawrie Receivable Financing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge all book and other debts not sold to and bought by alex lawrie receivables financing limited under an agreement dated 8 april 1997 and a floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts under or in connection with any bill of exchange or other negotiable instrument to which the companyand alex lawrie receivable financing limited are a party. See the mortgage charge document for full details. Fully Satisfied |
26 February 1996 | Delivered on: 4 March 1996 Satisfied on: 20 April 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
6 July 1994 | Delivered on: 22 July 1994 Satisfied on: 20 April 2013 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.the deposit means the debt or debts which were then or thereafter owing to the company by the bank.the account with the bank at its notting hill gate branch in the name of lloyds bank PLC re revisecatch limited denominated in sterling designated premier interest account and now numbered 7004703 and any account(s)(in whatever currency denominated)for the time being replacing any account(s)referred to in this schedule.. See the mortgage charge document for full details. Fully Satisfied |
11 October 2023 | Full accounts made up to 26 March 2023 (30 pages) |
---|---|
1 March 2023 | Appointment of Andrew Mcphie as a director on 13 February 2023 (2 pages) |
27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
28 September 2022 | Full accounts made up to 27 March 2022 (29 pages) |
1 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
10 February 2022 | Full accounts made up to 28 March 2021 (28 pages) |
1 April 2021 | Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ England to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page) |
1 April 2021 | Director's details changed for Mr Antony Harvey on 1 April 2021 (2 pages) |
1 April 2021 | Change of details for Royal Mail Courier Services Ltd as a person with significant control on 1 April 2021 (2 pages) |
1 April 2021 | Secretary's details changed for Mr Darren Heilig on 1 April 2021 (1 page) |
1 April 2021 | Director's details changed for Mr Antony Harvey on 1 April 2021 (2 pages) |
10 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
7 January 2021 | Full accounts made up to 29 March 2020 (28 pages) |
9 September 2020 | Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages) |
9 September 2020 | Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page) |
30 April 2020 | Appointment of Mr Antony Harvey as a director on 23 April 2020 (2 pages) |
24 April 2020 | Termination of appointment of Mark Amsden as a secretary on 23 April 2020 (1 page) |
24 April 2020 | Appointment of Miss Victoria Dalby as a secretary on 23 April 2020 (2 pages) |
28 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
6 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
25 June 2019 | Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages) |
24 June 2019 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page) |
27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
20 November 2018 | Full accounts made up to 25 March 2018 (20 pages) |
9 October 2018 | Termination of appointment of Simon Courtenay Mott as a director on 17 September 2018 (1 page) |
9 October 2018 | Termination of appointment of Ian William Oliver as a director on 17 September 2018 (1 page) |
26 June 2018 | Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page) |
26 June 2018 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
2 October 2017 | Full accounts made up to 26 March 2017 (16 pages) |
2 October 2017 | Full accounts made up to 26 March 2017 (16 pages) |
21 September 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
21 September 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
6 April 2017 | Full accounts made up to 30 June 2016 (16 pages) |
6 April 2017 | Full accounts made up to 30 June 2016 (16 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (9 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (9 pages) |
27 October 2016 | Auditor's resignation (1 page) |
27 October 2016 | Auditor's resignation (1 page) |
21 October 2016 | Termination of appointment of Kulbinder Dosanjh as a secretary on 17 October 2016 (1 page) |
21 October 2016 | Termination of appointment of Kulbinder Dosanjh as a secretary on 17 October 2016 (1 page) |
20 October 2016 | Appointment of Ms Nicola Carroll as a secretary on 17 October 2016 (2 pages) |
20 October 2016 | Appointment of Ms Nicola Carroll as a secretary on 17 October 2016 (2 pages) |
26 July 2016 | Statement of company's objects (2 pages) |
26 July 2016 | Resolutions
|
26 July 2016 | Resolutions
|
26 July 2016 | Statement of company's objects (2 pages) |
20 July 2016 | Termination of appointment of Simon Courtenay Moss as a director on 29 June 2016 (1 page) |
20 July 2016 | Appointment of Mr Simon Courtenay Mott as a director on 29 June 2016 (2 pages) |
20 July 2016 | Appointment of Mr Simon Courtenay Mott as a director on 29 June 2016 (2 pages) |
20 July 2016 | Termination of appointment of Simon Courtenay Moss as a director on 29 June 2016 (1 page) |
15 July 2016 | Appointment of Mr Simon Courtenay Moss as a director on 29 June 2016 (2 pages) |
15 July 2016 | Satisfaction of charge 6 in full (4 pages) |
15 July 2016 | Appointment of Mrs Kulbinder Dosanjh as a secretary on 29 June 2016 (2 pages) |
15 July 2016 | Satisfaction of charge 6 in full (4 pages) |
15 July 2016 | Appointment of Mrs Kulbinder Dosanjh as a secretary on 29 June 2016 (2 pages) |
15 July 2016 | Appointment of Mr Simon Courtenay Moss as a director on 29 June 2016 (2 pages) |
14 July 2016 | Previous accounting period extended from 29 April 2016 to 30 June 2016 (1 page) |
14 July 2016 | Termination of appointment of Brigitte Oliver as a secretary on 30 June 2016 (1 page) |
14 July 2016 | Previous accounting period extended from 29 April 2016 to 30 June 2016 (1 page) |
14 July 2016 | Termination of appointment of Brigitte Oliver as a secretary on 30 June 2016 (1 page) |
14 July 2016 | Registered office address changed from 322 Kensal Road London W10 5BZ to 100 Victoria Embankment London EC4Y 0HQ on 14 July 2016 (1 page) |
14 July 2016 | Registered office address changed from 322 Kensal Road London W10 5BZ to 100 Victoria Embankment London EC4Y 0HQ on 14 July 2016 (1 page) |
22 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
25 November 2015 | Accounts for a medium company made up to 30 April 2015 (22 pages) |
25 November 2015 | Accounts for a medium company made up to 30 April 2015 (22 pages) |
24 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2015 (22 pages) |
24 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2015 (22 pages) |
20 November 2015 | Satisfaction of charge 5 in full (1 page) |
20 November 2015 | Satisfaction of charge 5 in full (1 page) |
6 May 2015 | Accounts for a medium company made up to 30 April 2014 (23 pages) |
6 May 2015 | Accounts for a medium company made up to 30 April 2014 (23 pages) |
19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
28 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
28 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
17 June 2014 | Termination of appointment of Kevin Turner as a director (1 page) |
17 June 2014 | Termination of appointment of Kevin Turner as a director (1 page) |
28 March 2014 | Group of companies' accounts made up to 30 April 2013 (27 pages) |
28 March 2014 | Termination of appointment of Carl Truscott as a director (1 page) |
28 March 2014 | Termination of appointment of Carl Truscott as a director (1 page) |
28 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Group of companies' accounts made up to 30 April 2013 (27 pages) |
28 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
25 February 2014 | Termination of appointment of Carl Truscott as a director (1 page) |
25 February 2014 | Termination of appointment of Carl Truscott as a director (1 page) |
30 September 2013 | Appointment of Mr Guy Jocelyn Howell as a director (2 pages) |
30 September 2013 | Appointment of Mr Kevin Louis Sinclair Turner as a director (2 pages) |
30 September 2013 | Appointment of Mr Kevin Louis Sinclair Turner as a director (2 pages) |
30 September 2013 | Appointment of Mr Malcolm Ian Fullick as a director (2 pages) |
30 September 2013 | Appointment of Mr Malcolm Ian Fullick as a director (2 pages) |
30 September 2013 | Appointment of Mr Guy Jocelyn Howell as a director (2 pages) |
9 August 2013 | Previous accounting period shortened from 31 March 2014 to 30 April 2013 (1 page) |
9 August 2013 | Previous accounting period shortened from 31 March 2014 to 30 April 2013 (1 page) |
15 May 2013 | Resolutions
|
15 May 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
15 May 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
15 May 2013 | Resolutions
|
20 April 2013 | Satisfaction of charge 4 in full (3 pages) |
20 April 2013 | Satisfaction of charge 1 in full (3 pages) |
20 April 2013 | Satisfaction of charge 4 in full (3 pages) |
20 April 2013 | Satisfaction of charge 2 in full (3 pages) |
20 April 2013 | Satisfaction of charge 1 in full (3 pages) |
20 April 2013 | Satisfaction of charge 2 in full (3 pages) |
16 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
25 January 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
12 January 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
12 January 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (19 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (19 pages) |
26 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (19 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (19 pages) |
13 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
26 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (6 pages) |
26 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (19 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (19 pages) |
24 March 2009 | Return made up to 22/02/09; full list of members (5 pages) |
24 March 2009 | Return made up to 22/02/09; full list of members (5 pages) |
20 March 2009 | Full accounts made up to 31 March 2008 (20 pages) |
20 March 2009 | Full accounts made up to 31 March 2008 (20 pages) |
27 November 2008 | Return made up to 22/02/08; full list of members (4 pages) |
27 November 2008 | Director's change of particulars / carl truscott / 04/09/2007 (1 page) |
27 November 2008 | Return made up to 22/02/08; full list of members (4 pages) |
27 November 2008 | Director's change of particulars / carl truscott / 04/09/2007 (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (20 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (20 pages) |
31 July 2007 | Return made up to 22/02/07; no change of members (7 pages) |
31 July 2007 | Return made up to 22/02/07; no change of members (7 pages) |
24 July 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
24 July 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
18 June 2007 | Full accounts made up to 30 June 2006 (20 pages) |
18 June 2007 | Full accounts made up to 30 June 2006 (20 pages) |
18 May 2006 | Return made up to 22/02/06; full list of members (7 pages) |
18 May 2006 | Return made up to 22/02/06; full list of members (7 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (16 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (16 pages) |
6 January 2006 | Particulars of mortgage/charge (3 pages) |
6 January 2006 | Particulars of mortgage/charge (3 pages) |
3 November 2005 | Full accounts made up to 30 June 2004 (16 pages) |
3 November 2005 | Full accounts made up to 30 June 2004 (16 pages) |
18 October 2005 | Return made up to 22/02/05; no change of members (7 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: prb house 198 brooklands road weybridge surrey KT13 0RJ (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: prb house, 198 brooklands road, weybridge, surrey KT13 0RJ (1 page) |
18 October 2005 | Return made up to 22/02/05; no change of members (7 pages) |
18 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
18 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
4 May 2004 | Full accounts made up to 30 June 2003 (16 pages) |
4 May 2004 | Full accounts made up to 30 June 2003 (16 pages) |
27 March 2004 | Return made up to 22/02/04; no change of members (7 pages) |
27 March 2004 | Return made up to 22/02/04; no change of members (7 pages) |
22 April 2003 | Full accounts made up to 30 June 2002 (16 pages) |
22 April 2003 | Full accounts made up to 30 June 2002 (16 pages) |
3 March 2003 | Return made up to 22/02/03; full list of members
|
3 March 2003 | Return made up to 22/02/03; full list of members
|
20 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
20 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
10 January 2002 | Full accounts made up to 30 June 2001 (18 pages) |
10 January 2002 | Full accounts made up to 30 June 2001 (18 pages) |
1 May 2001 | Resolutions
|
1 May 2001 | Resolutions
|
13 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
13 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
8 March 2001 | Div s-div 09/04/96 (2 pages) |
8 March 2001 | Div s-div 09/04/96 (2 pages) |
7 March 2001 | £ sr [email protected] 09/04/96 (2 pages) |
7 March 2001 | £ sr [email protected] 09/04/96 (2 pages) |
31 October 2000 | Full accounts made up to 30 June 2000 (17 pages) |
31 October 2000 | Full accounts made up to 30 June 2000 (17 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (16 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (16 pages) |
27 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
27 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
29 July 1999 | Full accounts made up to 30 June 1998 (14 pages) |
29 July 1999 | Full accounts made up to 30 June 1998 (14 pages) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | New director appointed (2 pages) |
24 February 1999 | Return made up to 22/02/99; no change of members
|
24 February 1999 | Return made up to 22/02/99; no change of members
|
24 December 1998 | Amended full accounts made up to 30 June 1996 (14 pages) |
24 December 1998 | Amended full accounts made up to 30 June 1996 (14 pages) |
7 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
7 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
11 April 1997 | Particulars of mortgage/charge (3 pages) |
11 April 1997 | Particulars of mortgage/charge (3 pages) |
19 March 1997 | Return made up to 22/02/97; no change of members
|
19 March 1997 | Return made up to 22/02/97; no change of members
|
30 April 1996 | Return made up to 22/02/96; no change of members (4 pages) |
30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
30 April 1996 | Return made up to 22/02/96; no change of members (4 pages) |
30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
4 March 1996 | Particulars of mortgage/charge (4 pages) |
4 March 1996 | Particulars of mortgage/charge (4 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
24 April 1995 | Return made up to 22/02/95; full list of members (6 pages) |
24 April 1995 | Return made up to 22/02/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
19 February 1992 | Return made up to 22/02/92; full list of members (6 pages) |
19 February 1992 | Return made up to 22/02/92; full list of members (6 pages) |
12 April 1991 | Ad 15/03/91--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 April 1991 | Ad 15/03/91--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
22 February 1991 | Incorporation (9 pages) |
22 February 1991 | Incorporation (9 pages) |