London
N11 3FY
Director Name | Vimlaben Shah |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2009(15 years, 12 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Mr Ahmed Nawin Haydari |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 04 March 2019(25 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY |
Director Name | Miss Ruth Elizabeth Hemmings |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(26 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkwood Management Company(London) Ltd Crystal Ho Queens Parade Close Friern Barnet London N11 3FY |
Secretary Name | Parkwood Management Company (Corporation) |
---|---|
Status | Current |
Appointed | 11 November 2003(10 years, 4 months after company formation) |
Appointment Duration | 20 years, 5 months |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Pamela Glovanna Perkins |
---|---|
Date of Birth | January 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(2 weeks after company formation) |
Appointment Duration | 4 years (resigned 31 July 1997) |
Role | Housewife |
Correspondence Address | 252 Hurstwood Court Woodhouse Road London N12 0LG |
Director Name | Ronald George Weaver |
---|---|
Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 April 1995) |
Role | Retired |
Correspondence Address | 250 Hurstwood Court Woodhouse Road London N12 0LG |
Director Name | Mr William Stanley Wolfe |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(2 weeks after company formation) |
Appointment Duration | 11 years, 2 months (resigned 17 September 2004) |
Role | Business Management Consulltan |
Country of Residence | United Kingdom |
Correspondence Address | 288 Hurstwood Court Finchley London N12 0LG |
Director Name | Dominik Drozd |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 August 1996) |
Role | Stockbroker |
Correspondence Address | 258 Hurstwood Court Woodhouse Road North Finchley London N12 0LG |
Secretary Name | Mr William Stanley Wolfe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(2 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 March 1994) |
Role | Business Management Consulltan |
Country of Residence | United Kingdom |
Correspondence Address | 288 Hurstwood Court Finchley London N12 0LG |
Secretary Name | Pamela Glovanna Perkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(2 weeks after company formation) |
Appointment Duration | 4 years (resigned 31 July 1997) |
Role | Housewife |
Correspondence Address | 252 Hurstwood Court Woodhouse Road London N12 0LG |
Director Name | Vimlaben Shah |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 306 Hurstwood Court Woodhouse Road London N12 0LG |
Director Name | Ronald Steven Stewart |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 January 2000) |
Role | Welder |
Correspondence Address | 298 Hurstwood Court Woodhouse Road North Finchley London N12 0LG |
Secretary Name | Ronald Steven Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 January 2000) |
Role | Welder |
Correspondence Address | 298 Hurstwood Court Woodhouse Road North Finchley London N12 0LG |
Director Name | Shariffa Mubarak |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 20 January 2000(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 256 Hurstwood Court Woodhouse Road London N12 0LG |
Secretary Name | Shariffa Mubarak |
---|---|
Nationality | Malaysian |
Status | Resigned |
Appointed | 20 January 2000(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 256 Hurstwood Court Woodhouse Road London N12 0LG |
Director Name | Ms Farida Shah |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 September 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Park Crescent Harrow Weald Middlesex HA3 6ER |
Director Name | Johnny Tadi Moema |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(10 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 July 2004) |
Role | Quantity Surv |
Correspondence Address | 304 Hurstwood Court Woodhouse Road London N12 0LG |
Director Name | Michael John O'Connell |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 June 2009) |
Role | Retired |
Correspondence Address | 272 Hurstwood Court Woodhouse Road Finchley London N12 0LG |
Director Name | Philip Evan Jenkins |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(10 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 September 2004) |
Role | Timber |
Correspondence Address | 270 Hurstwood Court Woodhouse Road London N12 0LG |
Director Name | Catherine Ruth Heels |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(10 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 August 2004) |
Role | Teacher |
Correspondence Address | 296 Hurstwood Court Woodhouse Road Finchley London N12 0LG |
Director Name | Carolyn Margaret Gyseman |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 February 2010) |
Role | Retired |
Correspondence Address | 32 Howard Close London N11 1EH |
Director Name | Ebrahim Abbassian |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 October 2007) |
Role | Mech Eng |
Correspondence Address | 27 Broadway Parade Crouch End London N8 9DB |
Director Name | Mr William Stanley Wolfe |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2011(18 years after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 20 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY |
Director Name | Prabodh Depala |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2011(18 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY |
Director Name | Harikrishna Shirajlal Alaiya |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2011(18 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 06 March 2020) |
Role | Bus Operator |
Country of Residence | London Uk |
Correspondence Address | Parkwood Management Company London Ltd Crystal Hou Frien Barnet London N11 3FY |
Director Name | Sophia Kisten |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(22 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 2022) |
Role | Educator |
Country of Residence | United Kingdom |
Correspondence Address | Parkwood Management Company (London) Ltd Crystal H Friern Barnet London N11 3FY |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Pyramid House 954 High Road London N12 9RT |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr P. Bulsara 7.69% Ordinary |
---|---|
1 at £1 | A. Marroccu 3.85% Ordinary |
1 at £1 | Bhe LTD 3.85% Ordinary |
1 at £1 | H. Philamore & C. Wilson-shah 3.85% Ordinary |
1 at £1 | H. Shokrzadeh & Ms A.m. Rizkwitals 3.85% Ordinary |
1 at £1 | Mr A. Karumba 3.85% Ordinary |
1 at £1 | Mr A. O'leary 3.85% Ordinary |
1 at £1 | Mr D.m. Shah & Mrs D.m. Shah 3.85% Ordinary |
1 at £1 | Mr H.d. Alaiya & Mrs H.d. Alaiya 3.85% Ordinary |
1 at £1 | Mr J. Gilks 3.85% Ordinary |
1 at £1 | Mr M. Mainini & Mrs M. Mainini 3.85% Ordinary |
1 at £1 | Mr P.t.f. Blake 3.85% Ordinary |
1 at £1 | Mr R. Jenkins 3.85% Ordinary |
1 at £1 | Mr R.a. Magno & Mrs M.d. Magno 3.85% Ordinary |
1 at £1 | Mr W.s. Wolfe 3.85% Ordinary |
1 at £1 | Mrs D. Vaya & Mr D. Vaya 3.85% Ordinary |
1 at £1 | Mrs Depala & Mr Depala 3.85% Ordinary |
1 at £1 | Mrs S. Bhanji & Mr S. Bhanji 3.85% Ordinary |
1 at £1 | Mrs S.n. Anthony 3.85% Ordinary |
1 at £1 | Mrs W. O'leary 3.85% Ordinary |
1 at £1 | Ms S. Chow 3.85% Ordinary |
1 at £1 | P. Raghvani & M. Depala 3.85% Ordinary |
1 at £1 | Pilot Foods LTD 3.85% Ordinary |
1 at £1 | R. Remirto 3.85% Ordinary |
1 at £1 | S. Kisten & K. Ibrahim 3.85% Ordinary |
Year | 2014 |
---|---|
Turnover | £26,243 |
Gross Profit | £1,601 |
Net Worth | -£6,264 |
Cash | £8,798 |
Current Liabilities | £19,448 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
3 July 2023 | Confirmation statement made on 21 June 2023 with updates (6 pages) |
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27 May 2023 | Accounts for a small company made up to 30 November 2022 (13 pages) |
12 July 2022 | Termination of appointment of Sophia Kisten as a director on 30 June 2022 (1 page) |
27 June 2022 | Confirmation statement made on 21 June 2022 with updates (5 pages) |
11 May 2022 | Accounts for a small company made up to 30 November 2021 (12 pages) |
24 June 2021 | Confirmation statement made on 21 June 2021 with updates (6 pages) |
25 March 2021 | Accounts for a small company made up to 30 November 2020 (12 pages) |
9 July 2020 | Confirmation statement made on 21 June 2020 with updates (6 pages) |
5 June 2020 | Appointment of Miss Ruth Elizabeth Hemmings as a director on 2 March 2020 (2 pages) |
10 March 2020 | Termination of appointment of Harikrishna Shirajlal Alaiya as a director on 6 March 2020 (1 page) |
10 February 2020 | Accounts for a small company made up to 30 November 2019 (11 pages) |
30 July 2019 | Confirmation statement made on 21 June 2019 with updates (6 pages) |
28 March 2019 | Appointment of Mr Ahmed Nawin Haydari as a director on 4 March 2019 (2 pages) |
20 February 2019 | Accounts for a small company made up to 30 November 2018 (11 pages) |
12 July 2018 | Confirmation statement made on 21 June 2018 with updates (6 pages) |
12 July 2018 | Termination of appointment of Prabodh Depala as a director on 1 September 2017 (1 page) |
15 March 2018 | Accounts for a small company made up to 30 November 2017 (11 pages) |
17 July 2017 | Notification of a person with significant control statement (2 pages) |
17 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
17 July 2017 | Notification of a person with significant control statement (2 pages) |
17 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
17 March 2017 | Full accounts made up to 30 November 2016 (11 pages) |
17 March 2017 | Full accounts made up to 30 November 2016 (11 pages) |
26 July 2016 | Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page) |
26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page) |
24 May 2016 | Full accounts made up to 30 November 2015 (11 pages) |
24 May 2016 | Full accounts made up to 30 November 2015 (11 pages) |
13 November 2015 | Appointment of Sophia Kisten as a director on 10 September 2015 (3 pages) |
13 November 2015 | Appointment of Sophia Kisten as a director on 10 September 2015 (3 pages) |
16 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
9 June 2015 | Full accounts made up to 30 November 2014 (11 pages) |
9 June 2015 | Full accounts made up to 30 November 2014 (11 pages) |
8 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
24 March 2014 | Full accounts made up to 30 November 2013 (11 pages) |
24 March 2014 | Full accounts made up to 30 November 2013 (11 pages) |
1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (9 pages) |
1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (9 pages) |
26 April 2013 | Full accounts made up to 30 November 2012 (11 pages) |
26 April 2013 | Full accounts made up to 30 November 2012 (11 pages) |
10 July 2012 | Termination of appointment of William Wolfe as a director (2 pages) |
10 July 2012 | Termination of appointment of William Wolfe as a director (2 pages) |
3 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (10 pages) |
3 July 2012 | Secretary's details changed for Parkwood Management Company on 1 March 2012 (2 pages) |
3 July 2012 | Secretary's details changed for Parkwood Management Company on 1 March 2012 (2 pages) |
3 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (10 pages) |
3 July 2012 | Secretary's details changed for Parkwood Management Company on 1 March 2012 (2 pages) |
18 May 2012 | Full accounts made up to 30 November 2011 (11 pages) |
18 May 2012 | Full accounts made up to 30 November 2011 (11 pages) |
13 December 2011 | Appointment of Harikrishna Shirajlal Alaiya as a director (3 pages) |
13 December 2011 | Appointment of Harikrishna Shirajlal Alaiya as a director (3 pages) |
8 September 2011 | Director's details changed for Vimlaben Shah on 2 February 2011 (2 pages) |
8 September 2011 | Director's details changed for Renato Remirto on 2 February 2011 (2 pages) |
8 September 2011 | Director's details changed for Vimlaben Shah on 2 February 2011 (2 pages) |
8 September 2011 | Director's details changed for Renato Remirto on 2 February 2011 (2 pages) |
8 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
8 September 2011 | Director's details changed for Vimlaben Shah on 2 February 2011 (2 pages) |
8 September 2011 | Director's details changed for Renato Remirto on 2 February 2011 (2 pages) |
8 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
26 August 2011 | Appointment of Prabodh Depala as a director (3 pages) |
26 August 2011 | Appointment of Prabodh Depala as a director (3 pages) |
18 August 2011 | Appointment of Mr William Stanley Wolfe as a director (3 pages) |
18 August 2011 | Appointment of Mr William Stanley Wolfe as a director (3 pages) |
2 June 2011 | Full accounts made up to 30 November 2010 (11 pages) |
2 June 2011 | Full accounts made up to 30 November 2010 (11 pages) |
15 July 2010 | Director's details changed for Vimlaben Shah on 20 May 2010 (2 pages) |
15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (15 pages) |
15 July 2010 | Director's details changed for Renato Remirto on 20 May 2010 (2 pages) |
15 July 2010 | Director's details changed for Renato Remirto on 20 May 2010 (2 pages) |
15 July 2010 | Secretary's details changed for Parkwood Management Company on 20 May 2010 (2 pages) |
15 July 2010 | Director's details changed for Vimlaben Shah on 20 May 2010 (2 pages) |
15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (15 pages) |
15 July 2010 | Secretary's details changed for Parkwood Management Company on 20 May 2010 (2 pages) |
21 April 2010 | Full accounts made up to 30 November 2009 (11 pages) |
21 April 2010 | Full accounts made up to 30 November 2009 (11 pages) |
12 April 2010 | Director's details changed for Vimlaben Shah on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Renato Remirto on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Renato Remirto on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Vimlaben Shah on 24 March 2010 (3 pages) |
3 March 2010 | Termination of appointment of Carolyn Gyseman as a director (2 pages) |
3 March 2010 | Termination of appointment of Carolyn Gyseman as a director (2 pages) |
11 August 2009 | Return made up to 21/06/09; full list of members (14 pages) |
11 August 2009 | Return made up to 21/06/09; full list of members (14 pages) |
17 July 2009 | Director appointed vimlaben shah (2 pages) |
17 July 2009 | Director appointed vimlaben shah (2 pages) |
25 June 2009 | Appointment terminated director michael o'connell (1 page) |
25 June 2009 | Appointment terminated director michael o'connell (1 page) |
14 May 2009 | Full accounts made up to 30 November 2008 (11 pages) |
14 May 2009 | Full accounts made up to 30 November 2008 (11 pages) |
20 January 2009 | Director appointed renato remirto (2 pages) |
20 January 2009 | Director appointed renato remirto (2 pages) |
14 January 2009 | Return made up to 14/06/08; full list of members (5 pages) |
14 January 2009 | Return made up to 14/06/08; full list of members (5 pages) |
21 May 2008 | Full accounts made up to 30 November 2007 (12 pages) |
21 May 2008 | Full accounts made up to 30 November 2007 (12 pages) |
6 May 2008 | Appointment terminated director ebrahim abbassian (1 page) |
6 May 2008 | Appointment terminated director ebrahim abbassian (1 page) |
26 July 2007 | Return made up to 21/06/07; full list of members (8 pages) |
26 July 2007 | Return made up to 21/06/07; full list of members (8 pages) |
13 March 2007 | Full accounts made up to 30 November 2006 (10 pages) |
13 March 2007 | Full accounts made up to 30 November 2006 (10 pages) |
10 August 2006 | Ad 10/01/06--------- £ si 1@1 (2 pages) |
10 August 2006 | Ad 10/01/06--------- £ si 1@1 (2 pages) |
28 July 2006 | Full accounts made up to 30 November 2005 (9 pages) |
28 July 2006 | Full accounts made up to 30 November 2005 (9 pages) |
26 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
26 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
16 August 2005 | Full accounts made up to 30 November 2004 (13 pages) |
16 August 2005 | Full accounts made up to 30 November 2004 (13 pages) |
20 July 2005 | Return made up to 21/06/05; full list of members (8 pages) |
20 July 2005 | Return made up to 21/06/05; full list of members (8 pages) |
22 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
22 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | Director resigned (1 page) |
15 July 2004 | Return made up to 21/06/04; full list of members (14 pages) |
15 July 2004 | Return made up to 21/06/04; full list of members (14 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
17 December 2003 | New director appointed (1 page) |
17 December 2003 | New director appointed (1 page) |
17 December 2003 | New director appointed (1 page) |
17 December 2003 | New director appointed (1 page) |
17 December 2003 | New director appointed (1 page) |
17 December 2003 | New director appointed (1 page) |
17 December 2003 | New director appointed (1 page) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New director appointed (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 23 park crescent harrow weald middlesex HA3 6ER (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 23 park crescent harrow weald middlesex HA3 6ER (1 page) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | Secretary resigned;director resigned (1 page) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | Secretary resigned;director resigned (1 page) |
3 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
3 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
6 September 2003 | Registered office changed on 06/09/03 from: 288 hurstwood court woodhouse road north finchley london N12 0LG (2 pages) |
6 September 2003 | Registered office changed on 06/09/03 from: 288 hurstwood court woodhouse road north finchley london N12 0LG (2 pages) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | New director appointed (2 pages) |
24 July 2003 | Return made up to 21/06/03; full list of members (9 pages) |
24 July 2003 | Return made up to 21/06/03; full list of members (9 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
9 December 2002 | Return made up to 21/06/02; no change of members (7 pages) |
9 December 2002 | Return made up to 21/06/02; no change of members (7 pages) |
16 August 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
16 August 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
4 July 2001 | Return made up to 21/06/01; change of members (6 pages) |
4 July 2001 | Return made up to 21/06/01; change of members (6 pages) |
3 August 2000 | Return made up to 21/06/00; full list of members (12 pages) |
3 August 2000 | Return made up to 21/06/00; full list of members (12 pages) |
28 July 2000 | Full accounts made up to 30 November 1999 (9 pages) |
28 July 2000 | Full accounts made up to 30 November 1999 (9 pages) |
29 January 2000 | Secretary resigned;director resigned (1 page) |
29 January 2000 | Secretary resigned;director resigned (1 page) |
25 January 2000 | New secretary appointed;new director appointed (2 pages) |
25 January 2000 | New secretary appointed;new director appointed (2 pages) |
14 January 2000 | Return made up to 21/06/99; change of members (6 pages) |
14 January 2000 | Return made up to 21/06/99; change of members (6 pages) |
13 January 2000 | Full accounts made up to 30 November 1998 (8 pages) |
13 January 2000 | Full accounts made up to 30 November 1998 (8 pages) |
2 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
2 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | New secretary appointed;new director appointed (2 pages) |
12 August 1997 | New secretary appointed;new director appointed (2 pages) |
12 August 1997 | Director resigned (1 page) |
25 July 1997 | Full accounts made up to 30 November 1996 (7 pages) |
25 July 1997 | Full accounts made up to 30 November 1996 (7 pages) |
10 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
10 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
13 September 1996 | Director resigned (1 page) |
13 September 1996 | Director resigned (1 page) |
27 June 1996 | Return made up to 21/06/96; change of members (6 pages) |
27 June 1996 | Return made up to 21/06/96; change of members (6 pages) |
24 May 1996 | Full accounts made up to 30 November 1995 (9 pages) |
24 May 1996 | Full accounts made up to 30 November 1995 (9 pages) |
14 August 1995 | Return made up to 21/06/95; change of members
|
14 August 1995 | Return made up to 21/06/95; change of members
|
10 May 1995 | Director resigned;new director appointed (2 pages) |
10 May 1995 | Director resigned;new director appointed (2 pages) |
11 April 1995 | Full accounts made up to 30 November 1994 (10 pages) |
11 April 1995 | Full accounts made up to 30 November 1994 (10 pages) |
7 July 1994 | Return made up to 21/06/94; full list of members (6 pages) |
7 July 1994 | Return made up to 21/06/94; full list of members (6 pages) |
21 March 1994 | New director appointed (6 pages) |
21 March 1994 | Accounting reference date notified as 30/11 (1 page) |
21 March 1994 | Ad 11/03/94--------- £ si 22@1=22 £ ic 2/24 (2 pages) |
21 March 1994 | Accounting reference date notified as 30/11 (1 page) |
21 March 1994 | New director appointed (6 pages) |
21 March 1994 | Ad 11/03/94--------- £ si 22@1=22 £ ic 2/24 (2 pages) |
16 July 1993 | Secretary resigned;new director appointed (4 pages) |
16 July 1993 | Registered office changed on 16/07/93 from: 2 baches street london N1 6UB (1 page) |
16 July 1993 | Secretary resigned;new director appointed (4 pages) |
16 July 1993 | Registered office changed on 16/07/93 from: 2 baches street london N1 6UB (1 page) |
21 June 1993 | Incorporation (9 pages) |
21 June 1993 | Incorporation (9 pages) |