South Woodford
London
E18 1LA
Secretary Name | Vision Property & Estate Management UK Ltd (Corporation) |
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Status | Current |
Appointed | 18 April 2022(29 years, 4 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | Suite 2 Elmhurst 98-106 High Road London E18 2QS |
Director Name | Mandy Finch |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(11 months after company formation) |
Appointment Duration | 7 years (resigned 05 December 2000) |
Role | Accounts Supervisor |
Correspondence Address | 15 Woodville Road South Woodford London E18 1JT |
Director Name | Antony John Finch |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(11 months after company formation) |
Appointment Duration | 7 years (resigned 05 December 2000) |
Role | Foreign Exchange Dealer |
Correspondence Address | 15 Woodville Road South Woodford London E18 1JT |
Director Name | Miss Joanna Dawn Anslow |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 08 November 1993(11 months after company formation) |
Appointment Duration | 1 month (resigned 10 December 1993) |
Role | Dtp Operator |
Country of Residence | England |
Correspondence Address | 5 Redpale Court Talbot Road Rickmansworth Hertfordshire WD3 1HW |
Secretary Name | Miss Joanna Dawn Anslow |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 08 November 1993(11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 October 1996) |
Role | Dtp Operator |
Country of Residence | England |
Correspondence Address | 5 Redpale Court Talbot Road Rickmansworth Hertfordshire WD3 1HW |
Director Name | Sarah Jane Taylor |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(3 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 12 September 2008) |
Role | Bank Official |
Correspondence Address | 13 Beechcroft Road South Woodford London E18 1LA |
Secretary Name | Sarah Jane Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 14 October 2002) |
Role | Bank Official |
Correspondence Address | 13 Beechcroft Road South Woodford London E18 1LA |
Director Name | Alexandra Rose Barnes |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 December 2004) |
Role | Secretary |
Correspondence Address | 11 Beechcroft Road South Woodford London E18 1LA |
Director Name | Nicholas James Barnes |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 September 2006) |
Role | Investment Banker |
Correspondence Address | 7 Woodville Road South Woodford London E18 1JT |
Director Name | Amy Seal |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(9 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 02 July 2012) |
Role | Vat Consultant |
Correspondence Address | 11 Woodville Road South Woodford London E18 1JT |
Secretary Name | Mr Mark Glazer |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(9 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 23 October 2003) |
Role | Software Devel |
Country of Residence | England |
Correspondence Address | 18 Rose Avenue South Woodford London E18 1JR |
Director Name | Ross McKenzie |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(10 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 13 July 2004) |
Role | Civil Servant |
Correspondence Address | 17 Beechcroft Road South Woodford London E18 1LA |
Secretary Name | Jason Allen Salter |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 December 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Coopers Dunmow Road Abbess Roding Ongar Essex CM5 0PF |
Director Name | Lucy Robinson |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 February 2008) |
Role | Police Officer |
Correspondence Address | 17 Beechcroft Road South Woodford London E18 1LA |
Director Name | Gerald Smith |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(13 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 August 2007) |
Role | Company Director |
Correspondence Address | 8 Beechcroft Road London E18 1LA |
Director Name | Dr Olu Fajobi |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(13 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 07 November 2014) |
Role | Surgeon |
Correspondence Address | 17 Woodville Road South Woodford London E18 1JT |
Director Name | Neal Christopher Arnold |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(15 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 14 March 2012) |
Role | News Editor |
Correspondence Address | 7 Woodville Road South Wood Ford London E18 1JT |
Director Name | Vicky White |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2009(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 June 2015) |
Role | HR Manager |
Correspondence Address | 7 Beechcroft Road South Woodford London E18 1LA |
Director Name | Claire Felicity Bates |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(22 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 November 2020) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Vision Property And Estate Management Uk Ltd Suite 98 - 106 High Road Surrey E18 2QS |
Director Name | Ms Nicole Louise Winchester |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2020(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 September 2021) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | Vision Property And Estate Management Uk Ltd Suite 98 - 106 High Road Surrey E18 2QS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | HML Company Secretarial Services (Corporation) |
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Status | Resigned |
Appointed | 07 January 2009(16 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 October 2009) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Secretary Name | HML Andertons Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2009(16 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 December 2009) |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Secretary Name | HML Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2009(17 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 22 August 2017) |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Registered Address | Vision Property And Estate Management Uk Ltd Suite 2 Elmhurst 98 - 106 High Road Surrey E18 2QS |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
1 at £1 | Abdul Modh Salleh & Nur Fadhlina Abdul Satar 5.00% Ordinary |
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1 at £1 | Angela Ivy Taylor 5.00% Ordinary |
1 at £1 | Claire Bates 5.00% Ordinary |
1 at £1 | K. Mcgrath 5.00% Ordinary |
1 at £1 | M. Fox & C. Fox 5.00% Ordinary |
1 at £1 | Miss E. Stokes 5.00% Ordinary |
1 at £1 | Miss Natasha Lim Ah-fat 5.00% Ordinary |
1 at £1 | Mr D.j. Fahy & Mrs Joseph A. Fahy 5.00% Ordinary |
1 at £1 | Mr M.k.y. Lam & Mrs P.y.p. Lam 5.00% Ordinary |
1 at £1 | Mr N.p. Ames 5.00% Ordinary |
1 at £1 | Mr P. Beddingham 5.00% Ordinary |
1 at £1 | Mrs J. Rummins & Mr J. Rummins 5.00% Ordinary |
1 at £1 | Mrs Joseph A. Fahy & Fahy 5.00% Ordinary |
1 at £1 | Natasha Kakoulli 5.00% Ordinary |
1 at £1 | R.j. Morrell & G. Mcintosh 5.00% Ordinary |
1 at £1 | Roger Gander 5.00% Ordinary |
1 at £1 | S.d. Bates 5.00% Ordinary |
1 at £1 | Sara Willis 5.00% Ordinary |
1 at £1 | Shalamar Siobhan Leroy-smith & Jakub Bartlomiej Czeczotka 5.00% Ordinary |
1 at £1 | Vicky White 5.00% Ordinary |
Year | 2014 |
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Net Worth | £6,540 |
Cash | £6,650 |
Current Liabilities | £6,367 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (8 months from now) |
31 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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12 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
24 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
19 December 2022 | Confirmation statement made on 10 December 2022 with updates (5 pages) |
19 April 2022 | Appointment of Vision Property & Estate Management Uk Ltd as a secretary on 18 April 2022 (2 pages) |
22 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
20 December 2021 | Confirmation statement made on 10 December 2021 with updates (5 pages) |
22 September 2021 | Termination of appointment of Nicole Louise Winchester as a director on 22 September 2021 (1 page) |
29 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
12 November 2020 | Termination of appointment of Claire Felicity Bates as a director on 1 November 2020 (1 page) |
26 February 2020 | Appointment of Ms Nicole Louise Winchester as a director on 25 February 2020 (2 pages) |
19 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
22 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
17 January 2018 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
15 December 2017 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Vision Property and Estate Management Uk Ltd Suite 2 Elmhurst 98 - 106 High Road Surrey E18 2QS on 15 December 2017 (1 page) |
15 December 2017 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 22 August 2017 (1 page) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
20 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
20 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
26 October 2015 | Termination of appointment of Olu Fajobi as a director on 7 November 2014 (1 page) |
26 October 2015 | Termination of appointment of Olu Fajobi as a director on 7 November 2014 (1 page) |
26 October 2015 | Appointment of Claire Felicity Bates as a director on 23 June 2015 (2 pages) |
26 October 2015 | Termination of appointment of Olu Fajobi as a director on 7 November 2014 (1 page) |
26 October 2015 | Appointment of Claire Felicity Bates as a director on 23 June 2015 (2 pages) |
29 June 2015 | Termination of appointment of Vicky White as a director on 23 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Vicky White as a director on 23 June 2015 (1 page) |
16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (8 pages) |
12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (8 pages) |
17 July 2012 | Termination of appointment of Amy Seal as a director (1 page) |
17 July 2012 | Termination of appointment of Amy Seal as a director (1 page) |
11 June 2012 | Appointment of Mr Nicholas Paul Ames as a director (1 page) |
11 June 2012 | Appointment of Mr Nicholas Paul Ames as a director (1 page) |
19 March 2012 | Termination of appointment of Neal Arnold as a director (2 pages) |
19 March 2012 | Termination of appointment of Neal Arnold as a director (2 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
13 December 2010 | Termination of appointment of Hml Andertons Ltd as a secretary (1 page) |
13 December 2010 | Termination of appointment of Hml Andertons Ltd as a secretary (1 page) |
13 December 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
13 December 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
6 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
17 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (11 pages) |
17 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (11 pages) |
9 December 2009 | Appointment of Hml Andertons Ltd as a secretary (2 pages) |
9 December 2009 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
9 December 2009 | Appointment of Hml Andertons Ltd as a secretary (2 pages) |
9 December 2009 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
1 June 2009 | Director appointed vicky white (1 page) |
1 June 2009 | Director appointed vicky white (1 page) |
15 April 2009 | Secretary appointed hml company secretarial services (1 page) |
15 April 2009 | Secretary appointed hml company secretarial services (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from coopers dunmow road abbess roding ongar essex CM5 0PE (1 page) |
16 February 2009 | Appointment terminate, secretary jason salter logged form (1 page) |
16 February 2009 | Appointment terminate, secretary jason salter logged form (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from coopers dunmow road abbess roding ongar essex CM5 0PE (1 page) |
7 January 2009 | Appointment terminated secretary jason salter (1 page) |
7 January 2009 | Appointment terminated secretary jason salter (1 page) |
10 December 2008 | Return made up to 10/12/08; full list of members (11 pages) |
10 December 2008 | Return made up to 10/12/08; full list of members (11 pages) |
10 December 2008 | Appointment terminated director sarah taylor (1 page) |
10 December 2008 | Appointment terminated director sarah taylor (1 page) |
24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 March 2008 | Director appointed neal christopher arnold (2 pages) |
26 March 2008 | Director appointed neal christopher arnold (2 pages) |
10 March 2008 | Appointment terminated director lucy robinson (1 page) |
10 March 2008 | Appointment terminated director lucy robinson (1 page) |
5 February 2008 | Return made up to 10/12/07; full list of members (6 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Return made up to 10/12/07; full list of members (6 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
22 December 2006 | New director appointed (1 page) |
22 December 2006 | Return made up to 10/12/06; full list of members (8 pages) |
22 December 2006 | New director appointed (1 page) |
22 December 2006 | Return made up to 10/12/06; full list of members (8 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
22 September 2006 | Director resigned (2 pages) |
22 September 2006 | Director resigned (2 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
5 January 2006 | Return made up to 10/12/05; change of members (8 pages) |
5 January 2006 | Return made up to 10/12/05; change of members (8 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
19 January 2005 | Return made up to 10/12/04; full list of members (9 pages) |
19 January 2005 | Return made up to 10/12/04; full list of members (9 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
8 January 2004 | Return made up to 10/12/03; full list of members (9 pages) |
8 January 2004 | Return made up to 10/12/03; full list of members (9 pages) |
2 December 2003 | Registered office changed on 02/12/03 from: 18 rose avenue south woodford london E18 1JR (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: 18 rose avenue south woodford london E18 1JR (1 page) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Secretary resigned;director resigned (2 pages) |
2 December 2003 | Secretary resigned;director resigned (2 pages) |
8 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
8 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
4 June 2003 | Registered office changed on 04/06/03 from: 16 warrior square southend on sea SS1 2WS (1 page) |
4 June 2003 | Registered office changed on 04/06/03 from: 16 warrior square southend on sea SS1 2WS (1 page) |
30 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
9 January 2003 | Return made up to 10/12/02; full list of members (12 pages) |
9 January 2003 | Return made up to 10/12/02; full list of members (12 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | Secretary resigned (2 pages) |
22 November 2002 | Secretary resigned (2 pages) |
22 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed (4 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed (4 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (3 pages) |
13 November 2002 | New director appointed (3 pages) |
17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Return made up to 10/12/00; no change of members (7 pages) |
15 January 2001 | Return made up to 10/12/00; no change of members (7 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
11 April 2000 | Return made up to 10/12/99; no change of members
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11 April 2000 | Return made up to 10/12/99; no change of members
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18 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
18 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
3 February 1999 | Registered office changed on 03/02/99 from: hull and company c/o 22A st andrews road shoeburyness essex SS3 9HX (1 page) |
3 February 1999 | Registered office changed on 03/02/99 from: hull and company c/o 22A st andrews road shoeburyness essex SS3 9HX (1 page) |
2 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
2 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
7 December 1998 | Return made up to 10/12/98; full list of members (8 pages) |
7 December 1998 | Return made up to 10/12/98; full list of members (8 pages) |
29 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
29 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
17 December 1997 | Return made up to 10/12/97; full list of members (8 pages) |
17 December 1997 | Return made up to 10/12/97; full list of members (8 pages) |
27 January 1997 | Return made up to 10/12/96; full list of members
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27 January 1997 | Return made up to 10/12/96; full list of members
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8 January 1997 | New secretary appointed;new director appointed (2 pages) |
8 January 1997 | New secretary appointed;new director appointed (2 pages) |
31 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
31 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
8 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
8 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
10 December 1992 | Incorporation (12 pages) |
10 December 1992 | Incorporation (12 pages) |