Sunbury-On-Thames
Tw16 6dd
TW16 6DD
Director Name | Mr Philip Storey |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2015(22 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ |
Director Name | Mrs Elizabeth Katharine Hull Manson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(30 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames Tw16 6dd TW16 6DD |
Secretary Name | 2 Manage Property Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2022(28 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames Tw16 6dd TW16 6DD |
Director Name | John Hugh Londal |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 26 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Rowan Tree Cottage Norrells Drive East Horsley Leatherhead Surrey KT24 5DR |
Secretary Name | Edward Albert Mills |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 36 Hospital Bridge Road Twickenham Middlesex TW2 5UJ |
Director Name | Lilian Emily Beatrice Courtney |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 March 1999) |
Role | Retired |
Correspondence Address | 9 White Heron Mews Teddington Middlesex TW11 0JQ |
Director Name | James Bernard Kelleher |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 September 1998) |
Role | Company Director |
Correspondence Address | 13 White Heron House Park Road Teddington Middlesex TW11 0AQ |
Secretary Name | Mark Charles Whitburn |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(1 year, 1 month after company formation) |
Appointment Duration | 8 months (resigned 15 January 1995) |
Role | Bank Manager |
Correspondence Address | 6 White Heron Mews Teddington Middlesex TW11 0JQ |
Director Name | Mark Charles Whitburn |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1995(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 May 1996) |
Role | Bank Manager |
Correspondence Address | 6 White Heron Mews Teddington Middlesex TW11 0JQ |
Secretary Name | Robert Kreeger |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1995(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 1996) |
Role | Sound Engineer |
Correspondence Address | 11 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ |
Director Name | Robert Kreeger |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 September 1997) |
Role | Sound Engineer |
Correspondence Address | 11 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ |
Secretary Name | Mr Thomas Charles Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 September 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 16 White Heron Mews Teddington Middlesex TW11 0JQ |
Director Name | Joseph James Kemm |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1997(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 1999) |
Role | Engineer |
Correspondence Address | 7 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ |
Secretary Name | Lesley Cheryl Whitham |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(5 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 27 March 1999) |
Role | Training Manafer |
Correspondence Address | 2 White Heron Mews Teddington Middlesex TW11 0JQ |
Director Name | David Taylor |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1999(6 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 July 2001) |
Role | Retired |
Correspondence Address | 12 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ |
Director Name | David Taylor |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1999(6 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 July 2001) |
Role | Retired |
Correspondence Address | 12 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ |
Director Name | Kathleen Julia Greaney |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1999(6 years after company formation) |
Appointment Duration | 15 years, 6 months (resigned 14 October 2014) |
Role | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | 15 White Heron Mews Teddington Middlesex TW11 0JQ |
Director Name | Mr Bernard Galligan |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 November 2004(11 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 October 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ |
Director Name | Simon Mayo |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2004(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 2007) |
Role | Financial Analyst |
Correspondence Address | 6 White Heron Mews Teddington Middlesex TW11 0JQ |
Director Name | Mr Timothy Michael Nash |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 07 October 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 White Heron Mews Teddington Middlesex TW11 0JQ |
Director Name | David Kerr Howie |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2008(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 July 2010) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 White Heron Mews Teddington Middlesex TW11 0JQ |
Director Name | Mr Matthew David Wright |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2014(21 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 October 2019) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Director Name | Mrs Elizabeth Mary Mackinnon |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2015(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 December 2017) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ |
Director Name | Ms Melissa Hallan |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2019(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 April 2023) |
Role | Senior Manager, Economic Development |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames Tw16 6dd TW16 6DD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1993(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 | 26 March 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Sneller Property Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1999(6 years, 1 month after company formation) |
Appointment Duration | 22 years, 9 months (resigned 01 March 2022) |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Registered Address | 13 Loudwater Close Sunbury-On-Thames Tw16 6dd TW16 6DD |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Halliford and Sunbury West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £17 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
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25 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
24 October 2019 | Appointment of Ms Melissa Hallan as a director on 22 October 2019 (2 pages) |
22 October 2019 | Termination of appointment of Matthew David Wright as a director on 22 October 2019 (1 page) |
25 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
3 April 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
29 March 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
17 October 2018 | Termination of appointment of Elizabeth Mary Mackinnon as a director on 18 December 2017 (1 page) |
1 October 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
27 March 2018 | Confirmation statement made on 26 March 2018 with updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 March 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
28 March 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
25 May 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
25 May 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
11 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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9 November 2015 | Appointment of Mr Philip Storey as a director on 26 October 2015 (2 pages) |
9 November 2015 | Appointment of Mr Philip Storey as a director on 26 October 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Elizabeth Mary Mackinnon as a director on 26 October 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Elizabeth Mary Mackinnon as a director on 26 October 2015 (2 pages) |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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17 October 2014 | Termination of appointment of Kathleen Julia Greaney as a director on 14 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Kathleen Julia Greaney as a director on 14 October 2014 (1 page) |
9 September 2014 | Appointment of Mr Bernard Galligan as a director on 26 June 2014 (2 pages) |
9 September 2014 | Appointment of Mr Bernard Galligan as a director on 26 June 2014 (2 pages) |
8 July 2014 | Appointment of Mr Matthew David Wright as a director (2 pages) |
8 July 2014 | Appointment of Mr Matthew David Wright as a director (2 pages) |
7 May 2014 | Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 7 May 2014 (1 page) |
15 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
15 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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7 October 2013 | Termination of appointment of Bernard Galligan as a director (1 page) |
7 October 2013 | Termination of appointment of Timothy Nash as a director (1 page) |
7 October 2013 | Termination of appointment of Timothy Nash as a director (1 page) |
7 October 2013 | Termination of appointment of Bernard Galligan as a director (1 page) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
4 April 2013 | Secretary's details changed for Sneller Property Consultants Ltd on 4 April 2013 (2 pages) |
4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (8 pages) |
4 April 2013 | Secretary's details changed for Sneller Property Consultants Ltd on 4 April 2013 (2 pages) |
4 April 2013 | Secretary's details changed for Sneller Property Consultants Ltd on 4 April 2013 (2 pages) |
4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (8 pages) |
14 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
14 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
1 June 2012 | Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 1 June 2012 (1 page) |
1 June 2012 | Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 1 June 2012 (1 page) |
1 June 2012 | Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 1 June 2012 (1 page) |
5 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (8 pages) |
5 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (8 pages) |
23 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
23 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
12 April 2011 | Termination of appointment of David Howie as a director (1 page) |
12 April 2011 | Termination of appointment of David Howie as a director (1 page) |
11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (8 pages) |
11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (8 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
29 March 2010 | Director's details changed for Bernard Galligan on 25 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (11 pages) |
29 March 2010 | Director's details changed for Kathleen Julia Greaney on 25 March 2010 (2 pages) |
29 March 2010 | Secretary's details changed for Sneller Property Consultants Ltd on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Timothy Michael Nash on 25 March 2010 (2 pages) |
29 March 2010 | Secretary's details changed for Sneller Property Consultants Ltd on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Timothy Michael Nash on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Kathleen Julia Greaney on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for David Kerr Howie on 25 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (11 pages) |
29 March 2010 | Director's details changed for David Kerr Howie on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Bernard Galligan on 25 March 2010 (2 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
26 March 2009 | Return made up to 26/03/09; full list of members (10 pages) |
26 March 2009 | Return made up to 26/03/09; full list of members (10 pages) |
20 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
20 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
8 April 2008 | Director appointed david kerr howie (2 pages) |
8 April 2008 | Director appointed david kerr howie (2 pages) |
31 March 2008 | Return made up to 26/03/08; full list of members (9 pages) |
31 March 2008 | Return made up to 26/03/08; full list of members (9 pages) |
18 February 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
18 February 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
4 August 2007 | New director appointed (2 pages) |
4 August 2007 | New director appointed (2 pages) |
4 July 2007 | Return made up to 26/03/07; full list of members (13 pages) |
4 July 2007 | Return made up to 26/03/07; full list of members (13 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
2 February 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
2 February 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
12 April 2006 | Return made up to 26/03/06; full list of members (13 pages) |
12 April 2006 | Return made up to 26/03/06; full list of members (13 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
5 April 2005 | Return made up to 26/03/05; full list of members (13 pages) |
5 April 2005 | Return made up to 26/03/05; full list of members (13 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (1 page) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (1 page) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
18 May 2004 | Return made up to 26/03/04; full list of members (11 pages) |
18 May 2004 | Return made up to 26/03/04; full list of members (11 pages) |
10 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
10 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
8 May 2003 | Return made up to 26/03/03; full list of members (11 pages) |
8 May 2003 | Return made up to 26/03/03; full list of members (11 pages) |
6 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
6 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
2 April 2002 | Return made up to 26/03/02; full list of members (11 pages) |
2 April 2002 | Return made up to 26/03/02; full list of members (11 pages) |
9 March 2002 | Registered office changed on 09/03/02 from: 12 white heron mews teddington middlesex TW11 0JQ (1 page) |
9 March 2002 | Registered office changed on 09/03/02 from: 12 white heron mews teddington middlesex TW11 0JQ (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
20 June 2001 | Return made up to 26/03/01; full list of members (11 pages) |
20 June 2001 | Return made up to 26/03/01; full list of members (11 pages) |
3 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
3 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
25 April 2000 | Return made up to 26/03/00; change of members
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25 April 2000 | Return made up to 26/03/00; change of members
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23 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
16 June 1999 | New secretary appointed (2 pages) |
16 June 1999 | New secretary appointed (2 pages) |
22 May 1999 | Registered office changed on 22/05/99 from: 2 white heron mews teddington middlesex TW11 0JR (1 page) |
22 May 1999 | Registered office changed on 22/05/99 from: 2 white heron mews teddington middlesex TW11 0JR (1 page) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Director resigned (1 page) |
22 March 1999 | Return made up to 26/03/99; full list of members (6 pages) |
22 March 1999 | Return made up to 26/03/99; full list of members (6 pages) |
31 January 1999 | Registered office changed on 31/01/99 from: 16 white heron mews park lane teddington middlesex TW11 0JQ (1 page) |
31 January 1999 | Registered office changed on 31/01/99 from: 16 white heron mews park lane teddington middlesex TW11 0JQ (1 page) |
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | New secretary appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Secretary resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Secretary resigned (1 page) |
30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 June 1998 | Return made up to 26/03/98; full list of members (5 pages) |
3 June 1998 | Return made up to 26/03/98; full list of members (5 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
6 August 1997 | Memorandum and Articles of Association (3 pages) |
6 August 1997 | Memorandum and Articles of Association (3 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
17 April 1997 | Return made up to 26/03/97; full list of members (5 pages) |
17 April 1997 | Return made up to 26/03/97; full list of members (5 pages) |
18 December 1996 | Registered office changed on 18/12/96 from: c biggs accoutant & registered a 1 malcolm drive surbiton surrey KT6 6QS (1 page) |
18 December 1996 | Registered office changed on 18/12/96 from: c biggs accoutant & registered a 1 malcolm drive surbiton surrey KT6 6QS (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | Director resigned (2 pages) |
31 May 1996 | Director resigned (2 pages) |
15 May 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 May 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 March 1996 | Return made up to 26/03/96; no change of members
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25 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 March 1996 | Return made up to 26/03/96; no change of members
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4 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
4 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
12 April 1995 | Return made up to 26/03/95; no change of members (4 pages) |
12 April 1995 | Return made up to 26/03/95; no change of members (4 pages) |