Harrow
HA3 0AH
Director Name | Mr Adrian John Gallagher |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2019(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | First Floor, 87 Kenton Road Harrow HA3 0AH |
Director Name | Mrs Karen Anne Victory |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2019(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | First Floor, 87 Kenton Road Harrow HA3 0AH |
Secretary Name | Mr Adrian John Gallagher |
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Status | Current |
Appointed | 01 December 2019(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | First Floor, 87 Kenton Road Harrow HA3 0AH |
Director Name | Mr Michael Joseph Gallagher |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 August 1993(1 year after company formation) |
Appointment Duration | 27 years, 3 months (resigned 13 November 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Martins Road Martins Road Gormanston County Meath Republic Of Ireland Irish |
Secretary Name | Mr Michael Joseph Gallagher |
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Nationality | Irish |
Status | Resigned |
Appointed | 06 August 1993(1 year after company formation) |
Appointment Duration | 26 years, 4 months (resigned 01 December 2019) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Martins Road Martins Road Gormanston County Meath Republic Of Ireland Irish |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1992(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1992(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | First Floor, 87 Kenton Road Harrow HA3 0AH |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Arnall Structures LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,675,680 |
Cash | £247,283 |
Current Liabilities | £151,221 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 6 August 2023 (9 months, 1 week ago) |
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Next Return Due | 20 August 2024 (3 months, 1 week from now) |
12 March 1998 | Delivered on: 18 March 1998 Satisfied on: 23 August 2014 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 126 frimley road 144 connaught road bakers stores star hill 320 limpsfield road t/n SY314901 SY674949 SY443199 SY4285 specific charge the goodwill and connection of the business floating security all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels. Fully Satisfied |
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26 November 1996 | Delivered on: 29 November 1996 Satisfied on: 23 August 2014 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 12/14 high street north dunstable bedfordshire t/n BD194488 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
15 November 1996 | Delivered on: 20 November 1996 Satisfied on: 23 August 2014 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a newlon court kensington church street london t/n NEL200691 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
22 June 1995 | Delivered on: 12 July 1995 Satisfied on: 23 August 2014 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a elms cottage glaziers lane normandy surrey t/no SY252510 and elms gardens nursery lying to the east of glaziers lane normandy surrey t/no SY192140 with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
11 April 1995 | Delivered on: 21 April 1995 Satisfied on: 23 August 2014 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 109-111 high street hurstpierpoint west sussex t/n wsx 187135 and all buildings structures fixed plant machinery and equipment all goodwill moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
12 September 2003 | Delivered on: 13 September 2003 Satisfied on: 23 August 2014 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 9 quarry street guildford surrey. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
12 September 2003 | Delivered on: 13 September 2003 Satisfied on: 23 August 2014 Persons entitled: Allid Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 2 high street cobham surrey t/n SY635127. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
12 September 2003 | Delivered on: 13 September 2003 Satisfied on: 23 August 2014 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Elms gardens nursery (elms centre) glaziers lane guildford surrey t/n SY192140. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
2 February 2001 | Delivered on: 7 February 2001 Satisfied on: 23 August 2014 Persons entitled: Allied Irish Banks P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 42 sheen lane mortlake london borough of richmond-upon-thames; sgl 104021; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
30 March 1994 | Delivered on: 1 April 1994 Persons entitled: Bristol and West Building Society(And/or a Receiver) Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or by virtue of the offer letter (as defined in the mortgage deed). Particulars: All estates rights title & other interests in f/h property situated 42 sheen lane mortlake l/b of richmond upon thames t/no SGL104021 with buildings & fixtures plant & machinery with a fixed charge over all moveable plant machinery implements utensils stock furniture equipment & a floating charge over. Undertaking and all property and assets. Outstanding |
3 February 1994 | Delivered on: 7 February 1994 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situated at 2 high street and adjoining land on the south-east side of holly hedge road cobham elmbridge surrey t/n's SY635127 and SY49477 respectiveley with all buildings and fixtures fixed plant and machinery all moveable plant machinery implements and utensils and by way of floating charge all undertaking and assets. Outstanding |
10 January 1994 | Delivered on: 12 January 1994 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 quarry street guildford surrey t/NOSY882 with buildings fixtures plant & machinery with a floating charge over the. Undertaking and all property and assets. Outstanding |
1 November 2016 | Delivered on: 12 November 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
1 November 2016 | Delivered on: 12 November 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: F/H newton court kensington church street london t/n NGL200691. Outstanding |
30 December 1992 | Delivered on: 12 January 1993 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 high street cobham surrey and land to the rear thereof goodwii,bookdebts and. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
10 January 2024 | Director's details changed for Mr Adrian John Gallagher on 30 November 2023 (2 pages) |
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10 January 2024 | Director's details changed for Mr Adrian John Gallagher on 30 November 2023 (2 pages) |
31 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
21 August 2023 | Confirmation statement made on 6 August 2023 with updates (4 pages) |
28 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
18 August 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
17 August 2022 | Change of details for Arnall Structures Ltd as a person with significant control on 5 August 2022 (2 pages) |
15 August 2022 | Director's details changed for Mr John Patrick Gallagher on 15 August 2022 (2 pages) |
15 August 2022 | Director's details changed for Mr John Patrick Gallagher on 1 August 2022 (2 pages) |
15 August 2022 | Director's details changed for Mr John Patrick Gallagher on 1 August 2022 (2 pages) |
20 December 2021 | Satisfaction of charge 027378010014 in full (1 page) |
20 December 2021 | Satisfaction of charge 027378010015 in full (1 page) |
20 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
20 August 2021 | Confirmation statement made on 6 August 2021 with updates (5 pages) |
17 August 2021 | Cessation of Michael Joseph Gallagher as a person with significant control on 1 June 2021 (1 page) |
17 August 2021 | Cessation of John Patrick Gallagher as a person with significant control on 1 June 2021 (1 page) |
17 August 2021 | Notification of Arnall Structures Ltd as a person with significant control on 1 June 2021 (2 pages) |
12 August 2021 | Director's details changed for Miss Karen Anne Gallagher on 30 April 2021 (2 pages) |
11 August 2021 | Termination of appointment of Michael Joseph Gallagher as a director on 13 November 2020 (1 page) |
13 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
19 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
24 December 2019 | Appointment of Mr Adrian John Gallagher as a director on 1 December 2019 (2 pages) |
24 December 2019 | Termination of appointment of Michael Joseph Gallagher as a secretary on 1 December 2019 (1 page) |
24 December 2019 | Appointment of Mr Adrian John Gallagher as a secretary on 1 December 2019 (2 pages) |
24 December 2019 | Appointment of Miss Karen Anne Gallagher as a director on 1 December 2019 (2 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
7 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
3 July 2019 | Change of details for Mr John Patrick Gallagher as a person with significant control on 3 July 2019 (2 pages) |
3 July 2019 | Director's details changed for Mr John Patrick Gallagher on 3 July 2019 (2 pages) |
3 July 2019 | Change of details for Mr Michael Joseph Gallagher as a person with significant control on 3 July 2019 (2 pages) |
3 July 2019 | Director's details changed for Mr Michael Joseph Gallagher on 3 July 2019 (2 pages) |
3 July 2019 | Director's details changed for Mr John Patrick Gallagher on 3 July 2019 (2 pages) |
3 July 2019 | Director's details changed for Mr Michael Joseph Gallagher on 3 July 2019 (2 pages) |
3 July 2019 | Secretary's details changed for Mr Michael Joseph Gallagher on 3 July 2019 (1 page) |
21 March 2019 | Registered office address changed from C/O C/O S. Syedain & Co. Heron House 2nd Floor 109 Wembley Hill Road Wembley Middlesex HA9 8DA to First Floor, 87 Kenton Road Harrow HA3 0AH on 21 March 2019 (1 page) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
15 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
12 November 2016 | Registration of charge 027378010014, created on 1 November 2016 (20 pages) |
12 November 2016 | Registration of charge 027378010015, created on 1 November 2016 (22 pages) |
12 November 2016 | Registration of charge 027378010014, created on 1 November 2016 (20 pages) |
12 November 2016 | Registration of charge 027378010015, created on 1 November 2016 (22 pages) |
2 November 2016 | All of the property or undertaking has been released from charge 1 (2 pages) |
2 November 2016 | All of the property or undertaking has been released from charge 1 (2 pages) |
2 November 2016 | Satisfaction of charge 1 in full (1 page) |
2 November 2016 | Satisfaction of charge 1 in full (1 page) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
21 October 2016 | All of the property or undertaking has been released from charge 1 (2 pages) |
21 October 2016 | All of the property or undertaking has been released from charge 1 (2 pages) |
19 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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31 October 2014 | Amended total exemption small company accounts made up to 31 January 2014 (9 pages) |
31 October 2014 | Amended total exemption small company accounts made up to 31 January 2014 (9 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
23 August 2014 | Satisfaction of charge 12 in full (4 pages) |
23 August 2014 | Satisfaction of charge 8 in full (4 pages) |
23 August 2014 | Satisfaction of charge 10 in full (4 pages) |
23 August 2014 | Satisfaction of charge 11 in full (4 pages) |
23 August 2014 | Satisfaction of charge 7 in full (4 pages) |
23 August 2014 | Satisfaction of charge 12 in full (4 pages) |
23 August 2014 | Satisfaction of charge 6 in full (4 pages) |
23 August 2014 | Satisfaction of charge 9 in full (4 pages) |
23 August 2014 | Satisfaction of charge 6 in full (4 pages) |
23 August 2014 | Satisfaction of charge 13 in full (4 pages) |
23 August 2014 | Satisfaction of charge 8 in full (4 pages) |
23 August 2014 | Satisfaction of charge 10 in full (4 pages) |
23 August 2014 | Satisfaction of charge 7 in full (4 pages) |
23 August 2014 | Satisfaction of charge 13 in full (4 pages) |
23 August 2014 | Satisfaction of charge 5 in full (4 pages) |
23 August 2014 | Satisfaction of charge 9 in full (4 pages) |
23 August 2014 | Satisfaction of charge 5 in full (4 pages) |
23 August 2014 | Satisfaction of charge 11 in full (4 pages) |
6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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10 June 2013 | Registered office address changed from C/O Paul Leach & Co.the Tanners 75 Meadrow Godalming Surrey GU7 3HN on 10 June 2013 (1 page) |
10 June 2013 | Registered office address changed from C/O Paul Leach & Co.the Tanners 75 Meadrow Godalming Surrey GU7 3HN on 10 June 2013 (1 page) |
25 October 2012 | Accounts for a small company made up to 31 January 2012 (9 pages) |
25 October 2012 | Accounts for a small company made up to 31 January 2012 (9 pages) |
17 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
26 October 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
26 October 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
22 October 2010 | Accounts for a small company made up to 31 January 2010 (8 pages) |
22 October 2010 | Accounts for a small company made up to 31 January 2010 (8 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
26 November 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
25 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
25 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
28 November 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
28 November 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
20 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
20 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
30 November 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
30 November 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
21 September 2007 | Return made up to 06/08/07; full list of members (7 pages) |
21 September 2007 | Return made up to 06/08/07; full list of members (7 pages) |
28 November 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
28 November 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
2 October 2006 | Return made up to 06/08/06; full list of members (7 pages) |
2 October 2006 | Return made up to 06/08/06; full list of members (7 pages) |
5 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
5 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
1 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
6 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
6 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
12 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
12 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
1 December 2003 | Full accounts made up to 31 January 2003 (11 pages) |
1 December 2003 | Full accounts made up to 31 January 2003 (11 pages) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
14 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
14 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
10 June 2003 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
10 June 2003 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
28 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
28 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
30 July 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
30 July 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
4 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
4 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
10 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
10 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
7 February 2001 | Particulars of mortgage/charge (3 pages) |
7 February 2001 | Particulars of mortgage/charge (3 pages) |
23 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
23 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
29 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
29 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
10 January 2000 | Return made up to 06/08/99; full list of members (6 pages) |
10 January 2000 | Return made up to 06/08/99; full list of members (6 pages) |
30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
13 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
13 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
18 March 1998 | Particulars of mortgage/charge (3 pages) |
18 March 1998 | Particulars of mortgage/charge (3 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
13 August 1997 | Return made up to 06/08/97; full list of members
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13 August 1997 | Return made up to 06/08/97; full list of members
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29 November 1996 | Particulars of mortgage/charge (3 pages) |
29 November 1996 | Particulars of mortgage/charge (3 pages) |
20 November 1996 | Particulars of mortgage/charge (3 pages) |
20 November 1996 | Particulars of mortgage/charge (3 pages) |
13 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
13 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
4 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
4 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: studley house the avenue farnham common slough berks SL2 3YX (1 page) |
5 October 1995 | Registered office changed on 05/10/95 from: studley house the avenue farnham common slough berks SL2 3YX (1 page) |
28 September 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |
28 September 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |
7 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |
7 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |
12 July 1995 | Particulars of mortgage/charge (3 pages) |
12 July 1995 | Particulars of mortgage/charge (3 pages) |
21 April 1995 | Particulars of mortgage/charge (4 pages) |
21 April 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
6 August 1992 | Incorporation (15 pages) |
6 August 1992 | Incorporation (15 pages) |