London
E1W 1LG
Director Name | Jean Caroline Allen |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2008(16 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Clerk |
Country of Residence | England |
Correspondence Address | 52 Mereworth Drive Shooters Hill London SE18 3EE |
Director Name | Dr Joanna Maria Wiecek |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(28 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Scientist |
Country of Residence | England |
Correspondence Address | 132 Sterling Gardens London SE14 6DZ |
Director Name | Mr Alberto Sanna |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 06 April 2022(29 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Hotel Director Of Operations |
Country of Residence | England |
Correspondence Address | C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT |
Secretary Name | QBIT Property Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 24 June 2014(21 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months |
Correspondence Address | 9 Wharf Street London SE8 3FT |
Director Name | Mr Max Joseph Pendleton |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(same day as company formation) |
Role | Company Formation |
Country of Residence | United Kingdom |
Correspondence Address | 68 Common Road Stotfold Hitchin Hertfordshire SG5 4DF |
Director Name | Nigel Lundie Wager |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Highways 84 Main Road Great Leighs Chelmsford Essex CM3 1NE |
Director Name | Janet Suzanne Trinnaman |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Girton Court Cheshunt Hertfordshire EN8 8UE |
Director Name | James Stuart Latta |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Willowdene Green End Sandon Buntingford Hertfordshire SG9 0RQ |
Secretary Name | Mr Max Joseph Pendleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Common Road Stotfold Hitchin Hertfordshire SG5 4DF |
Director Name | Rebecca Jane Parris |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 2004) |
Role | Legal Secretary |
Correspondence Address | 106 Sterling Gardens New Cross London SE14 6DZ |
Director Name | Sarah Louise Philpot |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 February 2005) |
Role | Training Executive |
Correspondence Address | 104 Sterling Gardens Sanford Street London SE14 6DZ |
Director Name | Barry Robert Sheridan |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 October 2008) |
Role | Computers |
Correspondence Address | 98 Sterling Gardens London SE14 6DZ |
Director Name | Jean Allen |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 October 2007) |
Role | Research Administrator |
Correspondence Address | 130 Sterling Gardens Sanford Street London SE14 6DZ |
Director Name | Marrian Quainoo |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 October 2007) |
Role | Student |
Correspondence Address | 211 Cleverly Estate Wormholt Road London W12 0TD |
Director Name | Lucy Campbell |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2005(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 August 2008) |
Role | Registered Nurse |
Correspondence Address | 116 Sterling Gardens London SE14 6DZ |
Director Name | Ms Chantal Geraldine Lagrin |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(16 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 114 Sterling Gardens New Cross London SE14 6DZ |
Director Name | Mark Wilkinson |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 25 June 2019) |
Role | Company Manager |
Country of Residence | England |
Correspondence Address | 96 Sterling Gardens London SE14 6DZ |
Director Name | Juliet Rhodes |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(16 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 07 June 2022) |
Role | Project Controller |
Country of Residence | England |
Correspondence Address | 106 Sterling Gardens London SE14 6DZ |
Secretary Name | Mr Michael John Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 June 2014) |
Role | NHS Manager |
Correspondence Address | 52 Mereworth Drive London Greater London SE18 3EE |
Director Name | Mr Lewis Bullen |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2019(26 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 13 August 2021) |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 102 Sterling Gardens London SE14 6DZ |
Director Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 1998(6 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 January 2003) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Corporate Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 1999(6 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 13 January 2003) |
Correspondence Address | Gardners Farm Gardners End Ardeley Stevenage Hertfordshire SG2 7AR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 1999(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 May 2006) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | County Estate Management Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 2006(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 June 2009) |
Correspondence Address | 79 New Cavendish Street London W1W 6XB |
Registered Address | C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (6 months ago) |
---|---|
Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
---|---|
30 December 2020 | Secretary's details changed for Qbit Property Management Ltd on 1 January 2020 (1 page) |
30 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
31 August 2020 | Registered office address changed from Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU England to C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT on 31 August 2020 (1 page) |
19 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
18 October 2019 | Appointment of Mr Lewis Bullen as a director on 18 July 2019 (2 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
18 July 2019 | Termination of appointment of Mark Wilkinson as a director on 25 June 2019 (1 page) |
29 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
31 October 2018 | Registered office address changed from Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD to Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU on 31 October 2018 (1 page) |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 December 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
28 December 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 December 2015 | Annual return made up to 27 October 2015 no member list (6 pages) |
21 December 2015 | Annual return made up to 27 October 2015 no member list (6 pages) |
21 December 2015 | Secretary's details changed for Qbit Property Management Ltd on 1 September 2015 (1 page) |
21 December 2015 | Secretary's details changed for Qbit Property Management Ltd on 1 September 2015 (1 page) |
3 November 2015 | Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 3 November 2015 (1 page) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 November 2014 | Appointment of Qbit Property Management Ltd as a secretary on 24 June 2014 (2 pages) |
30 November 2014 | Appointment of Qbit Property Management Ltd as a secretary on 24 June 2014 (2 pages) |
30 November 2014 | Annual return made up to 27 October 2014 no member list (6 pages) |
30 November 2014 | Annual return made up to 27 October 2014 no member list (6 pages) |
30 November 2014 | Termination of appointment of Michael John Wood as a secretary on 24 June 2014 (1 page) |
30 November 2014 | Termination of appointment of Michael John Wood as a secretary on 24 June 2014 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 November 2013 | Annual return made up to 27 October 2013 no member list (6 pages) |
21 November 2013 | Annual return made up to 27 October 2013 no member list (6 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 27 October 2012 no member list (6 pages) |
19 December 2012 | Annual return made up to 27 October 2012 no member list (6 pages) |
30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 November 2011 | Annual return made up to 27 October 2011 no member list (6 pages) |
10 November 2011 | Secretary's details changed for Michael John Wood on 9 November 2011 (1 page) |
10 November 2011 | Annual return made up to 27 October 2011 no member list (6 pages) |
10 November 2011 | Secretary's details changed for Michael John Wood on 9 November 2011 (1 page) |
10 November 2011 | Secretary's details changed for Michael John Wood on 9 November 2011 (1 page) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 March 2011 | Termination of appointment of Chantal Lagrin as a director (1 page) |
29 March 2011 | Termination of appointment of Chantal Lagrin as a director (1 page) |
28 February 2011 | Registered office address changed from Rooftop Property Management 27 Sterling Gardens London SE14 6DU on 28 February 2011 (1 page) |
28 February 2011 | Registered office address changed from Rooftop Property Management 27 Sterling Gardens London SE14 6DU on 28 February 2011 (1 page) |
22 November 2010 | Annual return made up to 27 October 2010 no member list (7 pages) |
22 November 2010 | Annual return made up to 27 October 2010 no member list (7 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 February 2010 | Director's details changed for Mr Jonathan Neil Carter on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Chantal Geraldine Lagrin on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Mark Wilkinson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Jonathan Neil Carter on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Mark Wilkinson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Juliet Rhodes on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Mark Wilkinson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Chantal Geraldine Lagrin on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Jonathan Neil Carter on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Chantal Geraldine Lagrin on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Jean Caroline Allen on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Jean Caroline Allen on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 27 October 2009 no member list (5 pages) |
1 February 2010 | Director's details changed for Jean Caroline Allen on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 27 October 2009 no member list (5 pages) |
1 February 2010 | Director's details changed for Juliet Rhodes on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Juliet Rhodes on 1 February 2010 (2 pages) |
11 August 2009 | Secretary appointed michael john wood (1 page) |
11 August 2009 | Secretary appointed michael john wood (1 page) |
29 July 2009 | Director's change of particulars / jonathan carter / 01/07/2009 (1 page) |
29 July 2009 | Director's change of particulars / jonathan carter / 01/07/2009 (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page) |
29 June 2009 | Appointment terminated secretary county estate management secretarial services LIMITED (1 page) |
29 June 2009 | Appointment terminated secretary county estate management secretarial services LIMITED (1 page) |
24 June 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
24 June 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
22 January 2009 | Appointment terminated director barry sheridan (1 page) |
22 January 2009 | Appointment terminated director barry sheridan (1 page) |
2 January 2009 | Director appointed juliet rhodes (1 page) |
2 January 2009 | Director appointed juliet rhodes (1 page) |
22 December 2008 | Director appointed mark wilkinson (1 page) |
22 December 2008 | Director appointed chantal geraldine lagrin (1 page) |
22 December 2008 | Director appointed mark wilkinson (1 page) |
22 December 2008 | Director appointed chantal geraldine lagrin (1 page) |
22 December 2008 | Director appointed jean caroline allen (1 page) |
22 December 2008 | Director appointed jean caroline allen (1 page) |
9 December 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
9 December 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
18 November 2008 | Annual return made up to 27/10/08 (2 pages) |
18 November 2008 | Annual return made up to 27/10/08 (2 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page) |
7 August 2008 | Appointment terminated director lucy campbell (1 page) |
7 August 2008 | Appointment terminated director lucy campbell (1 page) |
13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
30 October 2007 | Annual return made up to 27/10/07 (2 pages) |
30 October 2007 | Annual return made up to 27/10/07 (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
21 December 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
21 December 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
10 November 2006 | Annual return made up to 27/10/06 (2 pages) |
10 November 2006 | Annual return made up to 27/10/06 (2 pages) |
16 October 2006 | New secretary appointed (1 page) |
16 October 2006 | New secretary appointed (1 page) |
12 October 2006 | Registered office changed on 12/10/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
12 October 2006 | Registered office changed on 12/10/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Secretary resigned (1 page) |
28 October 2005 | Annual return made up to 27/10/05 (6 pages) |
28 October 2005 | Annual return made up to 27/10/05 (6 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (10 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (10 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (2 pages) |
16 November 2004 | Annual return made up to 27/10/04
|
16 November 2004 | Annual return made up to 27/10/04
|
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
28 October 2003 | Annual return made up to 27/10/03
|
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Annual return made up to 27/10/03
|
28 October 2003 | Director resigned (1 page) |
22 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
22 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | New director appointed (2 pages) |
17 October 2002 | Annual return made up to 27/10/02 (4 pages) |
17 October 2002 | Annual return made up to 27/10/02 (4 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 October 2001 | Annual return made up to 27/10/01 (3 pages) |
30 October 2001 | Annual return made up to 27/10/01 (3 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page) |
26 October 2000 | Annual return made up to 27/10/00 (3 pages) |
26 October 2000 | Annual return made up to 27/10/00 (3 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
5 November 1999 | Annual return made up to 27/10/99 (3 pages) |
5 November 1999 | Annual return made up to 27/10/99 (3 pages) |
20 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Secretary resigned;director resigned (1 page) |
24 January 1999 | Secretary resigned;director resigned (1 page) |
24 January 1999 | New secretary appointed (5 pages) |
24 January 1999 | New director appointed (2 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | New secretary appointed (5 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Director resigned (1 page) |
11 November 1998 | Annual return made up to 27/10/98 (4 pages) |
11 November 1998 | Annual return made up to 27/10/98 (4 pages) |
30 October 1998 | Registered office changed on 30/10/98 from: 1 crittal road witham essex CM8 3AF (1 page) |
30 October 1998 | Registered office changed on 30/10/98 from: 1 crittal road witham essex CM8 3AF (1 page) |
22 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 November 1997 | Annual return made up to 27/10/97 (4 pages) |
7 November 1997 | Annual return made up to 27/10/97 (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 November 1996 | Annual return made up to 27/10/96 (4 pages) |
14 November 1996 | Annual return made up to 27/10/96 (4 pages) |
21 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
21 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
22 December 1995 | Annual return made up to 27/10/95 (4 pages) |
22 December 1995 | Annual return made up to 27/10/95 (4 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
27 October 1992 | Incorporation (29 pages) |
27 October 1992 | Incorporation (29 pages) |