Bromley
BR2 9HG
Director Name | Mr Georgi Aleksandrov |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2017(24 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | C/O Acorn Estate Management 9 St Marks Road Bromley BR2 9HG |
Secretary Name | Acorn Estate Management (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2021(28 years, 5 months after company formation) |
Appointment Duration | 3 years |
Correspondence Address | C/O Acorn Estate Management 9 St Marks Road Bromley BR2 9HG |
Director Name | Adrian Charles Bond |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(same day as company formation) |
Role | Sales Director |
Correspondence Address | 11 Wellington Road Enfield Middlesex EN1 2PB |
Director Name | Mr Simon Victor Sturt |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(same day as company formation) |
Role | Developer And Company Director |
Country of Residence | England |
Correspondence Address | 139 Conway Road Southgate London N14 7BH |
Secretary Name | Mr Simon Victor Sturt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 139 Conway Road Southgate London N14 7BH |
Director Name | Edward Henry Dunne |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 1995) |
Role | Hospital Administrator |
Correspondence Address | 18 Crofters Court Croft Street London SE8 5DW |
Secretary Name | Edward Henry Dunne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 1995) |
Role | Hospital Administrator |
Correspondence Address | 18 Crofters Court Croft Street London SE8 5DW |
Director Name | Richard James Hodder |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 November 1996) |
Role | Actor |
Correspondence Address | 10 Crofters Court Croft Street London SE8 5DW |
Director Name | Julia Anne Tallis |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 November 1996) |
Role | Legal Secretary |
Correspondence Address | 2 Crofters Court Croft Street Deptford London SE8 5DW |
Secretary Name | Richard James Hodder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 November 1996) |
Role | Secretary |
Correspondence Address | 10 Crofters Court Croft Street London SE8 5DW |
Director Name | Christopher Alexander Dudley |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(3 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 October 1996) |
Role | Reinsurrance Consultant |
Correspondence Address | 18 Crofters Court Croft Street London SE8 5DW |
Director Name | Mr Tyrone Duke |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 January 1998) |
Role | Sales |
Correspondence Address | 1 Crofters Court Croft Street London SE8 5DW |
Director Name | Mary McDonnell |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 July 1997(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 March 1999) |
Role | Caterer |
Correspondence Address | 11 Crofters Court Croft Street London SE8 5DW |
Secretary Name | Mary McDonnell |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 24 July 1997(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 March 1999) |
Role | Caterer |
Correspondence Address | 11 Crofters Court Croft Street London SE8 5DW |
Director Name | Lisa Reilly |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 February 1999) |
Role | Telesales |
Correspondence Address | 17 Crofters Court Croft Street London SE8 5DW |
Director Name | Rosemary Jill Rigg |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 March 1999) |
Role | Personal Assistant |
Correspondence Address | Flat 19 Crofters Court Croft Street London SE8 5DW |
Director Name | Kimberley Anne Coombes |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1999(6 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 15 February 2000) |
Role | Teacher |
Correspondence Address | 12 Croft Street London SE8 5DW |
Secretary Name | Colette Dudley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | 18 Crofters Court Croft Street London SE8 5DW |
Director Name | Nicola Louise Luton |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1999(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 2001) |
Role | Clinical Research Associate |
Correspondence Address | 10 Crofters Court Croft Street London SE8 5DW |
Secretary Name | David Antony Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(7 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 November 2000) |
Role | Supervisor |
Correspondence Address | 10 Crofters Court Croft Street London SE8 5DW |
Director Name | Andrew John Gowing |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 January 2001(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 March 2003) |
Role | Telecommunication Engineer |
Correspondence Address | 9 Crofters Court Croft Street London SE8 5DW |
Director Name | Emma Louise Gallafant |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 March 2003) |
Role | Teacher |
Correspondence Address | 9 Crofters Court Croft Street London SE8 5DW |
Director Name | Kashif Taj |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 February 2004) |
Role | Consultant |
Correspondence Address | Flat 23 Crofters Court Croft Street London SE8 5DW |
Secretary Name | Kashif Taj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(8 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 02 June 2011) |
Role | Consultant |
Correspondence Address | Flat 23 Crofters Court Croft Street London SE8 5DW |
Director Name | Megan Roberts |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 05 September 2011) |
Role | Commerical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crofters Court Croft Street London SE8 5DW |
Director Name | David Philip Adams |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(9 years, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 13 November 2019) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Crofters Court Croft Street London SE8 5DW |
Director Name | Terence George Willaim Thurley |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(14 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 14 March 2008) |
Role | Consultant |
Correspondence Address | Gladdie 15 Hampden Close Flitwick Bedford Bedfordshire MK45 1HR |
Director Name | Mandy Richards |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2007(15 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 January 2015) |
Role | Pa Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | 7 Crofters Court Croft Street Surrey Quays London SE8 5DW |
Director Name | Yuen Shu Tracy Cheuk |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(15 years, 12 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 27 January 2020) |
Role | Senior Project Mgr |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Crofters Court Croft Street London SE8 5DW |
Director Name | Mr David Christie |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2015(22 years, 12 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 December 2020) |
Role | Local Government Officer |
Country of Residence | United Kingdom, London |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |
Director Name | Mr Luis Alexandre Coimbra E Silva |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 09 December 2019(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Acorn Estate Management 9 St Marks Road Bromley BR2 9HG |
Secretary Name | BOYD Johnson Property Services (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1996(4 years after company formation) |
Appointment Duration | 8 months (resigned 24 July 1997) |
Correspondence Address | Little Croft Colliers End Ware Hertfordshire SG11 1EH |
Secretary Name | Gem Estate Management (1995) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 2003(10 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 02 June 2011) |
Correspondence Address | Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL |
Secretary Name | Gem Estate Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 2011(18 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 March 2021) |
Correspondence Address | Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL |
Registered Address | C/O Acorn Estate Management 9 St Marks Road Bromley BR2 9HG |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mr V. Shah 8.70% Ordinary |
---|---|
1 at £1 | C. Yue & M. Liu 4.35% Ordinary |
1 at £1 | D.j Christie & J.e. Christie 4.35% Ordinary |
1 at £1 | G.r. Maidment 4.35% Ordinary |
1 at £1 | G.r. Welch & A. Eraman 4.35% Ordinary |
1 at £1 | I. Patel 4.35% Ordinary |
1 at £1 | Mr Adams & Mrs Adams 4.35% Ordinary |
1 at £1 | Mr C. Littlewood 4.35% Ordinary |
1 at £1 | Mr D. Jenkins 4.35% Ordinary |
1 at £1 | Mr J.l.s. Dignand 4.35% Ordinary |
1 at £1 | Mr K. Taj 4.35% Ordinary |
1 at £1 | Mr M. Gibbs & Mrs M. Gibbs 4.35% Ordinary |
1 at £1 | Mr P.t. Casey 4.35% Ordinary |
1 at £1 | Mr R.s. Bhopal 4.35% Ordinary |
1 at £1 | Mr S. Rooney 4.35% Ordinary |
1 at £1 | Mr T. Patch & Mrs T. Patch 4.35% Ordinary |
1 at £1 | Mrs E.a. Howard 4.35% Ordinary |
1 at £1 | Ms M. Roberts 4.35% Ordinary |
1 at £1 | P.h.e. Fan & C. Chen 4.35% Ordinary |
1 at £1 | P.j. Casey 4.35% Ordinary |
1 at £1 | S.g. Graham & A.c. Rockwell 4.35% Ordinary |
1 at £1 | T.y.s. Cheuk 4.35% Ordinary |
Year | 2014 |
---|---|
Turnover | £24,295 |
Gross Profit | £495 |
Net Worth | £45,238 |
Cash | £52,173 |
Current Liabilities | £7,710 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 October 2023 (6 months ago) |
---|---|
Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
9 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
---|---|
11 December 2020 | Termination of appointment of David Christie as a director on 10 December 2020 (1 page) |
10 December 2020 | Termination of appointment of Kashif Taj as a secretary on 2 June 2011 (1 page) |
12 November 2020 | Confirmation statement made on 29 October 2020 with updates (7 pages) |
17 April 2020 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 17 April 2020 (1 page) |
27 January 2020 | Termination of appointment of Yuen Shu Tracy Cheuk as a director on 27 January 2020 (1 page) |
11 December 2019 | Appointment of Mr Luis Alexandre Coimbra E Silva as a director on 9 December 2019 (2 pages) |
25 November 2019 | Termination of appointment of David Philip Adams as a director on 13 November 2019 (1 page) |
4 November 2019 | Confirmation statement made on 29 October 2019 with updates (7 pages) |
5 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
22 November 2018 | Confirmation statement made on 29 October 2018 with updates (6 pages) |
29 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
16 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
16 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
19 September 2017 | Appointment of Mr Georgi Aleksandrov as a director on 19 September 2017 (2 pages) |
19 September 2017 | Appointment of Mr Georgi Aleksandrov as a director on 19 September 2017 (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
23 October 2015 | Appointment of Mr David Christie as a director on 22 October 2015 (2 pages) |
23 October 2015 | Appointment of Mr David Christie as a director on 22 October 2015 (2 pages) |
22 September 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
22 September 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
4 March 2015 | Termination of appointment of Mandy Richards as a director on 29 January 2015 (1 page) |
4 March 2015 | Termination of appointment of Mandy Richards as a director on 29 January 2015 (1 page) |
27 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
4 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
4 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
28 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
18 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
18 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (9 pages) |
8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (9 pages) |
18 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
18 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
16 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (9 pages) |
16 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (9 pages) |
9 September 2011 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page) |
9 September 2011 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page) |
8 September 2011 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
8 September 2011 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
8 September 2011 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages) |
8 September 2011 | Termination of appointment of Megan Roberts as a director (1 page) |
8 September 2011 | Termination of appointment of Megan Roberts as a director (1 page) |
8 September 2011 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages) |
15 August 2011 | Full accounts made up to 31 March 2011 (8 pages) |
15 August 2011 | Full accounts made up to 31 March 2011 (8 pages) |
8 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
8 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (10 pages) |
4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (10 pages) |
23 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
23 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
3 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
3 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
2 December 2009 | Director's details changed for Elizabeth Anne Howard on 29 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Yuen Shu Tracy Cheuk on 29 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Megan Roberts on 29 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Gem Estate Management Limited on 29 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Elizabeth Anne Howard on 29 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Yuen Shu Tracy Cheuk on 29 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mandy Richards on 29 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Gem Estate Management Limited on 29 October 2009 (2 pages) |
2 December 2009 | Director's details changed for David Philip Adams on 29 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mandy Richards on 29 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Megan Roberts on 29 October 2009 (2 pages) |
2 December 2009 | Director's details changed for David Philip Adams on 29 October 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page) |
19 November 2009 | Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page) |
19 November 2009 | Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page) |
26 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
26 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
11 November 2008 | Return made up to 29/10/08; full list of members (14 pages) |
11 November 2008 | Return made up to 29/10/08; full list of members (14 pages) |
24 October 2008 | Director appointed yuen shu tracy cheuk (2 pages) |
24 October 2008 | Director appointed yuen shu tracy cheuk (2 pages) |
17 March 2008 | Appointment terminated director terence thurley (1 page) |
17 March 2008 | Appointment terminated director terence thurley (1 page) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | New director appointed (2 pages) |
30 October 2007 | Return made up to 29/10/07; full list of members (9 pages) |
30 October 2007 | Return made up to 29/10/07; full list of members (9 pages) |
6 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
6 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
9 November 2006 | Return made up to 29/10/06; full list of members (8 pages) |
9 November 2006 | Return made up to 29/10/06; full list of members (8 pages) |
17 November 2005 | Return made up to 29/10/05; full list of members
|
17 November 2005 | Return made up to 29/10/05; full list of members
|
5 August 2005 | New director appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
27 July 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
27 July 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
25 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
25 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
8 November 2004 | Return made up to 29/10/04; full list of members (10 pages) |
8 November 2004 | Return made up to 29/10/04; full list of members (10 pages) |
6 October 2004 | Director's particulars changed (2 pages) |
6 October 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
6 October 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
6 October 2004 | Director's particulars changed (2 pages) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
28 November 2003 | Return made up to 29/10/03; full list of members
|
28 November 2003 | Return made up to 29/10/03; full list of members
|
17 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
19 May 2003 | Registered office changed on 19/05/03 from: 20 crofters court croft street london SE8 5DW (1 page) |
19 May 2003 | Registered office changed on 19/05/03 from: 20 crofters court croft street london SE8 5DW (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
28 February 2003 | New secretary appointed (2 pages) |
28 February 2003 | New secretary appointed (2 pages) |
27 November 2002 | Return made up to 29/10/02; full list of members (11 pages) |
27 November 2002 | Return made up to 29/10/02; full list of members (11 pages) |
5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
10 December 2001 | Return made up to 29/10/01; full list of members (7 pages) |
10 December 2001 | Return made up to 29/10/01; full list of members (7 pages) |
30 July 2001 | Secretary resigned (1 page) |
30 July 2001 | Secretary resigned (1 page) |
6 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
6 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | Director resigned (1 page) |
8 March 2001 | New secretary appointed;new director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New secretary appointed;new director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
28 November 2000 | Return made up to 29/10/00; full list of members (9 pages) |
28 November 2000 | Return made up to 29/10/00; full list of members (9 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Secretary resigned (1 page) |
8 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
8 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Return made up to 09/10/99; full list of members
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11 November 1999 | Return made up to 09/10/99; full list of members
|
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (2 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
15 March 1999 | New secretary appointed (2 pages) |
15 March 1999 | New secretary appointed (2 pages) |
15 March 1999 | Secretary resigned;director resigned (1 page) |
15 March 1999 | Secretary resigned;director resigned (1 page) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | Director resigned (1 page) |
1 March 1999 | Director resigned (1 page) |
25 January 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
25 January 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
23 November 1998 | Return made up to 29/10/98; full list of members
|
23 November 1998 | Return made up to 29/10/98; full list of members
|
11 May 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
11 May 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | Director resigned (1 page) |
11 January 1998 | Return made up to 29/10/97; full list of members
|
11 January 1998 | Return made up to 29/10/97; full list of members
|
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
9 October 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
9 October 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
30 July 1997 | Secretary resigned (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: little croft colliers end ware hertfordshire SG11 1EH (1 page) |
30 July 1997 | New secretary appointed;new director appointed (2 pages) |
30 July 1997 | Secretary resigned (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: little croft colliers end ware hertfordshire SG11 1EH (1 page) |
30 July 1997 | New secretary appointed;new director appointed (2 pages) |
30 January 1997 | Registered office changed on 30/01/97 from: 10 crofters court croft street london SE8 5DW (1 page) |
30 January 1997 | Registered office changed on 30/01/97 from: 10 crofters court croft street london SE8 5DW (1 page) |
13 December 1996 | Secretary resigned;director resigned (1 page) |
13 December 1996 | New secretary appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | Secretary resigned;director resigned (1 page) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New secretary appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 November 1996 | Return made up to 29/10/96; full list of members
|
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Return made up to 29/10/96; full list of members
|
13 November 1996 | Director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
19 January 1996 | Return made up to 29/10/95; full list of members (6 pages) |
19 January 1996 | Return made up to 29/10/95; full list of members (6 pages) |
19 January 1996 | New secretary appointed (2 pages) |
19 January 1996 | New secretary appointed (2 pages) |
8 December 1995 | Accounts for a small company made up to 31 October 1995 (3 pages) |
8 December 1995 | Accounts for a small company made up to 31 October 1995 (3 pages) |
11 September 1995 | Secretary resigned (2 pages) |
11 September 1995 | Secretary resigned (2 pages) |
29 October 1992 | Incorporation (24 pages) |