London
EC4N 7AF
Director Name | Ms Marilyn Teresa Standley |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2018(24 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Mr Mark Whittaker |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2019(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Fm Solutions Consultant |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Mr Andrew Hulbert |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 October 2020(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Mr Jason Cousins |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Director Of Facilities Management |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Mr David Carey |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 October 2021(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Facilities Consultant |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Mr Luke Folwell |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2022(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Head Of Technical. Facilities Managemen Services |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Mrs Simone Danielle Fenton-Jarvis |
---|---|
Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2022(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Director Of Workplace |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Mr Rodney Anthony Lennox |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 18 October 2022(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Mr Jake Adam Drummond |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2023(29 years, 11 months after company formation) |
Appointment Duration | 9 months |
Role | Moj Property Account Management Director |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Mr Moses Ayoola |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2023(29 years, 11 months after company formation) |
Appointment Duration | 9 months |
Role | Director Of Estates, Facilities & Capital Dev |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Secretary Name | Ms Katherine Elizabeth Pattison |
---|---|
Status | Current |
Appointed | 01 November 2023(30 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Ms Pauline Simpkins |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2023(30 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Facilities Management |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Secretary Name | John Sykes Crawshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old School House St James Street Castle Hedingham Essex CO9 3EW |
Director Name | Fariborz Akhlaghi-Ghaffarokh |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(1 year after company formation) |
Appointment Duration | 3 years (resigned 31 August 1997) |
Role | Consultant/Lecturer |
Correspondence Address | 27 Bushey Wood Road Dore Sheffield Yorkshire S17 3QA |
Director Name | David Anthony Batley |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(1 year after company formation) |
Appointment Duration | 1 year (resigned 21 September 1995) |
Role | Facilities Manager |
Correspondence Address | 1 Hillfoot Drive Podsey Leeds West Yorkshire LS28 7QL |
Secretary Name | Geoffrey Michael Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Oldgate Cottage 34 Hixs Lane Tydd St Mary Wisbech Cambridgeshire PE13 5QW |
Secretary Name | Mr Charles Philip Margesson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 17 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Monks Cottage Monk Soham Woodbridge Suffolk IP13 7HA |
Director Name | Anthony Ian Angel |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2004) |
Role | Operations Director |
Correspondence Address | 12 Charwood Close Shenley Radlett Hertfordshire WD7 9LH |
Director Name | Mr Graham Owen Briscoe |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(10 years after company formation) |
Appointment Duration | 1 year (resigned 30 September 2004) |
Role | Process Support Leader |
Country of Residence | England |
Correspondence Address | 56 Manor Road Weston Super Mare Avon BS23 2SX |
Director Name | Cllr Edwin Arram |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(10 years after company formation) |
Appointment Duration | 1 year (resigned 30 September 2004) |
Role | Facilties Manager |
Correspondence Address | 11 Annandale Road Croydon Surrey CR0 7HP |
Director Name | Stephen Richard Bennett |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(11 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 December 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Laneway London SW15 5HX |
Director Name | Mr John Joseph Bowen |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(13 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 13 October 2008) |
Role | Facilities Manager |
Country of Residence | England |
Correspondence Address | 24 Austen Crescent Swindon Wiltshire SN3 6JF |
Director Name | Ian Broadbent |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 May 2012) |
Role | Facilities Manager |
Country of Residence | England |
Correspondence Address | 23 Chippendale Rise Otley West Yorkshire LS21 2BL |
Secretary Name | Gareth Tancred |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 May 2012) |
Role | Company Director |
Correspondence Address | Number One Building The Causeway Bishop's Stortford Hertfordshire CM23 2ER |
Secretary Name | Mark Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 December 2014) |
Role | Company Director |
Correspondence Address | Number One Building The Causeway Bishop's Stortford Hertfordshire CM23 2ER |
Director Name | Emma Bailey |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2012(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bifm Number One Building The Causeway Bishop's Stortford Herts CM23 2ER |
Secretary Name | Mr Gareth Tancred |
---|---|
Status | Resigned |
Appointed | 12 May 2015(21 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 July 2015) |
Role | Company Director |
Correspondence Address | Number One Building The Causeway Bishop's Stortford Hertfordshire CM23 2ER |
Secretary Name | Mr John Coke |
---|---|
Status | Resigned |
Appointed | 31 July 2015(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 September 2016) |
Role | Company Director |
Correspondence Address | Number One Building The Causeway Bishops Stortford Hertfordshire CM23 2ER |
Director Name | Ms Lucy Katharine Black |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2015(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 2020) |
Role | Facilities Manager |
Country of Residence | England |
Correspondence Address | Little Hillhay Passage Lane Fowey Cornwall PL23 1JT |
Director Name | Mr Paul Anthony Ash |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(22 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 28 July 2022) |
Role | Company Director And Chairman |
Country of Residence | England |
Correspondence Address | 17 Bure Lane Christchurch BH23 4DJ |
Secretary Name | Mr John Ross Cree |
---|---|
Status | Resigned |
Appointed | 05 September 2016(23 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 December 2016) |
Role | Company Director |
Correspondence Address | Number One Building The Causeway Bishops Stortford Hertfordshire CM23 2ER |
Secretary Name | Mrs Donna Louise Duckworth |
---|---|
Status | Resigned |
Appointed | 13 December 2016(23 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 November 2023) |
Role | Company Director |
Correspondence Address | 1 King William Street London EC4N 7AF |
Director Name | Martin Bell |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(23 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 July 2023) |
Role | Senior Facilities Manager |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AF |
Website | www.bifm.org.uk |
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Registered Address | 1 King William Street London EC4N 7AF |
---|---|
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £3,136,075 |
Gross Profit | £1,689,528 |
Net Worth | £236,859 |
Cash | £688,547 |
Current Liabilities | £1,363,643 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (8 months ago) |
---|---|
Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
6 October 2020 | Termination of appointment of Lisa Heidi Hofen as a director on 30 September 2020 (1 page) |
---|---|
6 October 2020 | Termination of appointment of Lucy Katharine Black as a director on 30 September 2020 (1 page) |
6 October 2020 | Appointment of Mr Andrew Hulbert as a director on 1 October 2020 (2 pages) |
6 October 2020 | Termination of appointment of Keith Edmund Waterman as a director on 30 September 2020 (1 page) |
16 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
11 September 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
6 August 2019 | Memorandum and Articles of Association (16 pages) |
6 August 2019 | Resolutions
|
10 July 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
24 June 2019 | Appointment of Mr Mark Whittaker as a director on 20 June 2019 (2 pages) |
21 June 2019 | Termination of appointment of Stephen Gareth Roots as a director on 20 June 2019 (1 page) |
12 November 2018 | Change of name notice (2 pages) |
12 November 2018 | Resolutions
|
12 November 2018 | NE01 (2 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
17 July 2018 | Termination of appointment of Ashleigh Lynne Brown as a director on 5 July 2018 (1 page) |
17 July 2018 | Appointment of Ms Marilyn Standley as a director on 6 July 2018 (2 pages) |
3 May 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
30 August 2017 | Resolutions
|
30 August 2017 | Resolutions
|
4 August 2017 | Termination of appointment of James Alexander Sutton as a director on 31 July 2017 (1 page) |
4 August 2017 | Termination of appointment of James Alexander Sutton as a director on 31 July 2017 (1 page) |
13 July 2017 | Director's details changed for Ms Lisa Heidi Hofen on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Ms Lisa Heidi Hofen on 13 July 2017 (2 pages) |
12 July 2017 | Appointment of Ms Lisa Heidi Hofen as a director on 7 July 2017 (2 pages) |
12 July 2017 | Termination of appointment of Stephen Welch as a director on 6 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Stephen Welch as a director on 6 July 2017 (1 page) |
12 July 2017 | Appointment of Ms Lisa Heidi Hofen as a director on 7 July 2017 (2 pages) |
12 July 2017 | Termination of appointment of Victoria Helen O'farrell as a director on 6 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Victoria Helen O'farrell as a director on 6 July 2017 (1 page) |
12 July 2017 | Appointment of Mr Michael Kenny as a director on 7 July 2017 (2 pages) |
12 July 2017 | Appointment of Mr Michael Kenny as a director on 7 July 2017 (2 pages) |
12 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
12 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
31 March 2017 | Secretary's details changed for Mrs Donna Duckworth on 13 December 2016 (1 page) |
31 March 2017 | Secretary's details changed for Mrs Donna Duckworth on 13 December 2016 (1 page) |
21 March 2017 | Appointment of Sue Hills as a director on 1 March 2017 (2 pages) |
21 March 2017 | Appointment of Sue Hills as a director on 1 March 2017 (2 pages) |
21 March 2017 | Termination of appointment of Julie Mary Kortens as a director on 31 December 2016 (1 page) |
21 March 2017 | Appointment of Martin Bell as a director on 1 March 2017 (2 pages) |
21 March 2017 | Registered office address changed from Number One Building the Causeway Bishops Stortford Hertfordshire CM23 2ER to Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER on 21 March 2017 (1 page) |
21 March 2017 | Appointment of Martin Bell as a director on 1 March 2017 (2 pages) |
21 March 2017 | Registered office address changed from Number One Building the Causeway Bishops Stortford Hertfordshire CM23 2ER to Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER on 21 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Julie Mary Kortens as a director on 31 December 2016 (1 page) |
15 December 2016 | Termination of appointment of John Ross Cree as a director on 12 December 2016 (1 page) |
15 December 2016 | Termination of appointment of John Ross Cree as a secretary on 12 December 2016 (1 page) |
15 December 2016 | Termination of appointment of John Ross Cree as a secretary on 12 December 2016 (1 page) |
15 December 2016 | Appointment of Mrs Donna Duckworth as a secretary on 13 December 2016 (2 pages) |
15 December 2016 | Appointment of Mrs Donna Duckworth as a secretary on 13 December 2016 (2 pages) |
15 December 2016 | Termination of appointment of John Ross Cree as a director on 12 December 2016 (1 page) |
15 November 2016 | Statement of company's objects (2 pages) |
15 November 2016 | Statement of company's objects (2 pages) |
8 November 2016 | Termination of appointment of Raymond Perry as a director on 25 October 2016 (1 page) |
8 November 2016 | Termination of appointment of Raymond Perry as a director on 25 October 2016 (1 page) |
7 November 2016 | Termination of appointment of James Alexander Sutton as a director on 31 July 2016 (1 page) |
7 November 2016 | Termination of appointment of James Alexander Sutton as a director on 31 July 2016 (1 page) |
7 November 2016 | Appointment of Miss Linda Hausmanis as a director on 25 October 2016 (2 pages) |
7 November 2016 | Appointment of Mr James Alexander Sutton as a director on 25 October 2016 (2 pages) |
7 November 2016 | Appointment of Mr James Alexander Sutton as a director on 25 October 2016 (2 pages) |
7 November 2016 | Appointment of Miss Linda Hausmanis as a director on 25 October 2016 (2 pages) |
24 October 2016 | Resolutions
|
24 October 2016 | Resolutions
|
15 September 2016 | Appointment of Mr John Ross Cree as a secretary on 5 September 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
15 September 2016 | Appointment of Mr John Ross Cree as a secretary on 5 September 2016 (2 pages) |
15 September 2016 | Termination of appointment of John Coke as a secretary on 5 September 2016 (1 page) |
15 September 2016 | Termination of appointment of John Coke as a secretary on 5 September 2016 (1 page) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
26 July 2016 | Appointment of Mr John Ross Cree as a director on 14 July 2016 (2 pages) |
26 July 2016 | Termination of appointment of John Charles Coke as a director on 14 July 2016 (1 page) |
26 July 2016 | Termination of appointment of John Charles Coke as a director on 14 July 2016 (1 page) |
26 July 2016 | Appointment of Mr John Ross Cree as a director on 14 July 2016 (2 pages) |
21 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
21 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
22 June 2016 | Appointment of Mr Raymond Perry as a director on 20 June 2016 (2 pages) |
22 June 2016 | Appointment of Mr Raymond Perry as a director on 20 June 2016 (2 pages) |
24 March 2016 | Appointment of Mr Paul Anthony Ash as a director on 1 March 2016 (2 pages) |
24 March 2016 | Appointment of Mr Paul Anthony Ash as a director on 1 March 2016 (2 pages) |
18 January 2016 | Director's details changed for Mr Stephen Welch on 12 August 2015 (2 pages) |
18 January 2016 | Director's details changed for Mr Stephen Welch on 12 August 2015 (2 pages) |
15 January 2016 | Appointment of Mr Stephen Welch as a director on 12 August 2015 (2 pages) |
15 January 2016 | Appointment of Mr Stephen Welch as a director on 12 August 2015 (2 pages) |
4 January 2016 | Termination of appointment of Robert John Kidson as a director on 11 November 2015 (1 page) |
4 January 2016 | Termination of appointment of Ian Townsend as a director on 2 November 2015 (1 page) |
4 January 2016 | Termination of appointment of Ian Townsend as a director on 2 November 2015 (1 page) |
4 January 2016 | Termination of appointment of Robert John Kidson as a director on 11 November 2015 (1 page) |
29 September 2015 | Annual return made up to 1 September 2015 no member list (11 pages) |
29 September 2015 | Appointment of Mr John Coke as a secretary on 31 July 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr James Alexander Sutton on 31 July 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr James Alexander Sutton on 31 July 2015 (2 pages) |
29 September 2015 | Annual return made up to 1 September 2015 no member list (11 pages) |
29 September 2015 | Termination of appointment of Gareth Tancred as a secretary on 31 July 2015 (1 page) |
29 September 2015 | Appointment of Mr John Coke as a secretary on 31 July 2015 (2 pages) |
29 September 2015 | Termination of appointment of Gareth Tancred as a secretary on 31 July 2015 (1 page) |
1 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
1 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
18 August 2015 | Termination of appointment of Gareth Tancred as a director on 31 July 2015 (1 page) |
18 August 2015 | Appointment of Ms Lucy Katharine Black as a director on 12 August 2015 (2 pages) |
18 August 2015 | Termination of appointment of Gareth Tancred as a director on 31 July 2015 (1 page) |
18 August 2015 | Appointment of Mrs Victoria Helen O'farrell as a director on 12 August 2015 (2 pages) |
18 August 2015 | Appointment of Ms Lucy Katharine Black as a director on 12 August 2015 (2 pages) |
18 August 2015 | Appointment of Mrs Victoria Helen O'farrell as a director on 12 August 2015 (2 pages) |
17 August 2015 | Appointment of Mr John Charles Coke as a director on 1 July 2015 (2 pages) |
17 August 2015 | Termination of appointment of Graham Owen Briscoe as a director on 12 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Ashley Rogers as a director on 12 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Ashley Rogers as a director on 12 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Emma Bailey as a director on 12 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Samantha Raishbrook as a director on 12 August 2015 (1 page) |
17 August 2015 | Appointment of Mr Gareth Tancred as a secretary on 12 May 2015 (2 pages) |
17 August 2015 | Appointment of Mr John Charles Coke as a director on 1 July 2015 (2 pages) |
17 August 2015 | Appointment of Mr John Charles Coke as a director on 1 July 2015 (2 pages) |
17 August 2015 | Termination of appointment of Emma Bailey as a director on 12 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Samantha Raishbrook as a director on 12 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Graham Owen Briscoe as a director on 12 August 2015 (1 page) |
17 August 2015 | Appointment of Mr Gareth Tancred as a secretary on 12 May 2015 (2 pages) |
13 February 2015 | Appointment of Mr Robert John Kidson as a director on 27 January 2015 (2 pages) |
13 February 2015 | Appointment of Mr Robert John Kidson as a director on 27 January 2015 (2 pages) |
22 January 2015 | Termination of appointment of Mark Gary Morgan as a director on 12 December 2014 (1 page) |
22 January 2015 | Termination of appointment of Mark Gary Morgan as a director on 12 December 2014 (1 page) |
22 January 2015 | Termination of appointment of Mark Morgan as a secretary on 12 December 2014 (1 page) |
22 January 2015 | Termination of appointment of Mark Morgan as a secretary on 12 December 2014 (1 page) |
29 September 2014 | Director's details changed for Samantha Bowman on 20 August 2014 (2 pages) |
29 September 2014 | Annual return made up to 1 September 2014 no member list (15 pages) |
29 September 2014 | Annual return made up to 1 September 2014 no member list (15 pages) |
29 September 2014 | Director's details changed for Samantha Bowman on 20 August 2014 (2 pages) |
29 September 2014 | Annual return made up to 1 September 2014 no member list (15 pages) |
29 September 2014 | Termination of appointment of Ismena Emilia Kirsten Clout as a director on 15 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Ismena Emilia Kirsten Clout as a director on 15 September 2014 (1 page) |
6 August 2014 | Appointment of Mr Stephen Gareth Roots as a director on 10 July 2014 (2 pages) |
6 August 2014 | Appointment of Mr Stephen Gareth Roots as a director on 10 July 2014 (2 pages) |
1 August 2014 | Appointment of Mrs Ashleigh Lynne Brown as a director on 10 July 2014 (2 pages) |
1 August 2014 | Appointment of Mrs Ashleigh Lynne Brown as a director on 10 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of Elizabeth Kentish as a director on 10 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Elizabeth Kentish as a director on 10 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Stephen John Gladwin as a director on 10 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Stephen John Gladwin as a director on 10 July 2014 (1 page) |
26 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
26 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
21 January 2014 | Appointment of Keith Waterman as a director (3 pages) |
21 January 2014 | Appointment of Keith Waterman as a director (3 pages) |
10 January 2014 | Termination of appointment of William Clark as a director (2 pages) |
10 January 2014 | Termination of appointment of William Clark as a director (2 pages) |
14 November 2013 | Director's details changed for James Sutton on 5 November 2013 (3 pages) |
14 November 2013 | Director's details changed for Mark Gary Morgan on 5 November 2013 (3 pages) |
14 November 2013 | Director's details changed for Mark Gary Morgan on 5 November 2013 (3 pages) |
14 November 2013 | Director's details changed for James Sutton on 5 November 2013 (3 pages) |
14 November 2013 | Director's details changed for Mark Gary Morgan on 5 November 2013 (3 pages) |
14 November 2013 | Director's details changed for James Sutton on 5 November 2013 (3 pages) |
9 October 2013 | Memorandum and Articles of Association (31 pages) |
9 October 2013 | Memorandum and Articles of Association (31 pages) |
2 September 2013 | Annual return made up to 1 September 2013 no member list (15 pages) |
2 September 2013 | Annual return made up to 1 September 2013 no member list (15 pages) |
2 September 2013 | Director's details changed for Mr Gareth Tancred on 2 September 2013 (2 pages) |
2 September 2013 | Annual return made up to 1 September 2013 no member list (15 pages) |
2 September 2013 | Director's details changed for Mr Gareth Tancred on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Samantha Bowman on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Samantha Bowman on 2 September 2013 (2 pages) |
7 August 2013 | Amended full accounts made up to 31 December 2012 (20 pages) |
7 August 2013 | Amended full accounts made up to 31 December 2012 (20 pages) |
4 July 2013 | Appointment of James Sutton as a director (3 pages) |
4 July 2013 | Appointment of James Sutton as a director (3 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
17 December 2012 | Termination of appointment of Stephen Bennett as a director (2 pages) |
17 December 2012 | Termination of appointment of Stephen Bennett as a director (2 pages) |
7 September 2012 | Appointment of Emma Bailey as a director (4 pages) |
7 September 2012 | Appointment of Emma Bailey as a director (4 pages) |
5 September 2012 | Annual return made up to 1 September 2012 no member list (14 pages) |
5 September 2012 | Annual return made up to 1 September 2012 no member list (14 pages) |
5 September 2012 | Annual return made up to 1 September 2012 no member list (14 pages) |
3 September 2012 | Appointment of Stephen John Gladwin as a director (3 pages) |
3 September 2012 | Appointment of Stephen John Gladwin as a director (3 pages) |
14 August 2012 | Appointment of Ian Townsend as a director (3 pages) |
14 August 2012 | Appointment of Ian Townsend as a director (3 pages) |
7 August 2012 | Appointment of Julie Kortens as a director (3 pages) |
7 August 2012 | Appointment of Samantha Bowman as a director (3 pages) |
7 August 2012 | Appointment of Julie Kortens as a director (3 pages) |
7 August 2012 | Appointment of Samantha Bowman as a director (3 pages) |
26 July 2012 | Appointment of Mark Morgan as a director (3 pages) |
26 July 2012 | Appointment of Mark Morgan as a director (3 pages) |
25 July 2012 | Termination of appointment of Gordon Ludlow as a director (2 pages) |
25 July 2012 | Termination of appointment of Iain Murray as a director (2 pages) |
25 July 2012 | Termination of appointment of Stuart Harris as a director (2 pages) |
25 July 2012 | Termination of appointment of Iain Murray as a director (2 pages) |
25 July 2012 | Termination of appointment of Gordon Ludlow as a director (2 pages) |
25 July 2012 | Termination of appointment of Stuart Harris as a director (2 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
9 May 2012 | Appointment of Mark Morgan as a secretary (3 pages) |
9 May 2012 | Termination of appointment of Gareth Tancred as a secretary (2 pages) |
9 May 2012 | Appointment of Mark Morgan as a secretary (3 pages) |
9 May 2012 | Termination of appointment of Ian Broadbent as a director (2 pages) |
9 May 2012 | Termination of appointment of Gareth Tancred as a secretary (2 pages) |
9 May 2012 | Termination of appointment of Ian Broadbent as a director (2 pages) |
19 March 2012 | Termination of appointment of Valerie Everitt as a director (2 pages) |
19 March 2012 | Termination of appointment of Valerie Everitt as a director (2 pages) |
19 March 2012 | Termination of appointment of Richard Byatt as a director (2 pages) |
19 March 2012 | Termination of appointment of Richard Byatt as a director (2 pages) |
8 March 2012 | Resolutions
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8 March 2012 | Resolutions
|
8 November 2011 | Termination of appointment of Ian Fielder as a director (2 pages) |
8 November 2011 | Termination of appointment of Ian Fielder as a director (2 pages) |
5 September 2011 | Annual return made up to 1 September 2011 no member list (16 pages) |
5 September 2011 | Annual return made up to 1 September 2011 no member list (16 pages) |
5 September 2011 | Annual return made up to 1 September 2011 no member list (16 pages) |
19 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
19 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
27 July 2011 | Appointment of Ashley Rogers as a director (3 pages) |
27 July 2011 | Appointment of Ashley Rogers as a director (3 pages) |
23 November 2010 | Appointment of Elizabeth Kentish as a director (3 pages) |
23 November 2010 | Appointment of Elizabeth Kentish as a director (3 pages) |
7 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
7 September 2010 | Annual return made up to 1 September 2010 no member list (14 pages) |
7 September 2010 | Annual return made up to 1 September 2010 no member list (14 pages) |
7 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
7 September 2010 | Annual return made up to 1 September 2010 no member list (14 pages) |
6 September 2010 | Director's details changed for Ian Broadbent on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Stuart Lewis Harris on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Ian Broadbent on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Ismena Clout on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Valerie Ann Everitt on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Ismena Clout on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Ismena Clout on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr William John Hudson Clark on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr William John Hudson Clark on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Gordon Philip Ludlow on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Stuart Lewis Harris on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Richard John Byatt on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Valerie Ann Everitt on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Richard John Byatt on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Richard John Byatt on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr William John Hudson Clark on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Valerie Ann Everitt on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Ian Broadbent on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Gordon Philip Ludlow on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Stuart Lewis Harris on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Gordon Philip Ludlow on 1 September 2010 (2 pages) |
19 August 2010 | Termination of appointment of Robert Greenfield as a director (2 pages) |
19 August 2010 | Termination of appointment of Robert Greenfield as a director (2 pages) |
8 July 2010 | Termination of appointment of Peter Cordy as a director (3 pages) |
8 July 2010 | Termination of appointment of Frederick Child as a director (2 pages) |
8 July 2010 | Termination of appointment of Henry Wood as a director (3 pages) |
8 July 2010 | Termination of appointment of Peter Cordy as a director (3 pages) |
8 July 2010 | Termination of appointment of Frederick Child as a director (2 pages) |
8 July 2010 | Termination of appointment of Henry Wood as a director (3 pages) |
16 March 2010 | Appointment of Mr William John Hudson Clark as a director (3 pages) |
16 March 2010 | Appointment of Mr William John Hudson Clark as a director (3 pages) |
19 January 2010 | Termination of appointment of David Wilson as a director (2 pages) |
19 January 2010 | Termination of appointment of David Wilson as a director (2 pages) |
30 December 2009 | Termination of appointment of Charles Margesson as a secretary (2 pages) |
30 December 2009 | Appointment of Mr Gareth Falcon Meredith Tancred as a director (3 pages) |
30 December 2009 | Termination of appointment of Charles Margesson as a secretary (2 pages) |
30 December 2009 | Appointment of Mr Gareth Falcon Meredith Tancred as a director (3 pages) |
30 December 2009 | Appointment of Gareth Tancred as a secretary (3 pages) |
30 December 2009 | Appointment of Gareth Tancred as a secretary (3 pages) |
4 September 2009 | Annual return made up to 01/09/09 (7 pages) |
4 September 2009 | Annual return made up to 01/09/09 (7 pages) |
2 September 2009 | Resolutions
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2 September 2009 | Resolutions
|
26 August 2009 | Appointment terminated director charles margesson (1 page) |
26 August 2009 | Appointment terminated director charles margesson (1 page) |
24 July 2009 | Director appointed ian broadbent (1 page) |
24 July 2009 | Director appointed ismena clout (1 page) |
24 July 2009 | Director appointed ian broadbent (1 page) |
24 July 2009 | Director appointed ismena clout (1 page) |
18 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
18 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
16 March 2009 | Appointment terminated director david hogg (1 page) |
16 March 2009 | Appointment terminated director david hogg (1 page) |
20 October 2008 | Appointment terminated director john bowen (1 page) |
20 October 2008 | Appointment terminated director john bowen (1 page) |
10 September 2008 | Annual return made up to 01/09/08 (7 pages) |
10 September 2008 | Annual return made up to 01/09/08 (7 pages) |
23 July 2008 | Appointment terminated director mick dalton (1 page) |
23 July 2008 | Appointment terminated director mick dalton (1 page) |
17 July 2008 | Director appointed gordon philip ludlow (1 page) |
17 July 2008 | Director appointed gordon philip ludlow (1 page) |
9 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
10 April 2008 | Director appointed stephen richard bennett (2 pages) |
10 April 2008 | Director appointed stephen richard bennett (2 pages) |
3 March 2008 | Director appointed stuart lewis harris logged form (2 pages) |
3 March 2008 | Director appointed stuart lewis harris logged form (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
22 October 2007 | Annual return made up to 01/09/07
|
22 October 2007 | Annual return made up to 01/09/07
|
19 October 2007 | Registered office changed on 19/10/07 from: 67 high street saffron walden essex CB10 1AA (1 page) |
19 October 2007 | Registered office changed on 19/10/07 from: 67 high street saffron walden essex CB10 1AA (1 page) |
16 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | New director appointed (2 pages) |
1 October 2007 | New director appointed (2 pages) |
1 October 2007 | Director resigned (1 page) |
20 July 2007 | Auditor's resignation (1 page) |
20 July 2007 | Auditor's resignation (1 page) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | New director appointed (2 pages) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New director appointed (2 pages) |
4 December 2006 | New director appointed (2 pages) |
4 December 2006 | New director appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
10 October 2006 | Annual return made up to 01/09/06 (10 pages) |
10 October 2006 | Annual return made up to 01/09/06 (10 pages) |
22 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
22 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
16 September 2005 | Annual return made up to 01/09/05 (4 pages) |
16 September 2005 | Annual return made up to 01/09/05 (4 pages) |
12 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
12 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
24 September 2004 | Annual return made up to 01/09/04 (14 pages) |
24 September 2004 | Annual return made up to 01/09/04 (14 pages) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
10 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
17 December 2003 | Annual return made up to 01/09/03
|
17 December 2003 | Annual return made up to 01/09/03
|
4 November 2003 | New director appointed (2 pages) |
4 November 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
17 October 2003 | Auditor's resignation (1 page) |
17 October 2003 | Auditor's resignation (1 page) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
6 October 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
6 October 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
28 August 2003 | New director appointed (2 pages) |
28 August 2003 | New director appointed (2 pages) |
28 August 2003 | New director appointed (2 pages) |
28 August 2003 | New director appointed (2 pages) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
4 November 2002 | New director appointed (2 pages) |
4 November 2002 | Annual return made up to 01/09/02
|
4 November 2002 | Annual return made up to 01/09/02
|
4 November 2002 | New director appointed (2 pages) |
4 November 2002 | New director appointed (2 pages) |
4 November 2002 | New director appointed (2 pages) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
29 June 2002 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
29 June 2002 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Annual return made up to 01/09/01
|
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Annual return made up to 01/09/01
|
12 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
19 October 2000 | Annual return made up to 01/09/00 (10 pages) |
19 October 2000 | Annual return made up to 01/09/00 (10 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
30 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Director resigned (1 page) |
5 October 1999 | Annual return made up to 01/09/99
|
5 October 1999 | Annual return made up to 01/09/99
|
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
28 July 1999 | New secretary appointed (2 pages) |
28 July 1999 | Secretary resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New secretary appointed (2 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Secretary resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Annual return made up to 01/09/98
|
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Annual return made up to 01/09/98
|
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 June 1998 | New secretary appointed (2 pages) |
29 June 1998 | New secretary appointed (2 pages) |
29 June 1998 | Secretary resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | Secretary resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 September 1997 | Annual return made up to 01/09/97
|
24 September 1997 | Annual return made up to 01/09/97
|
8 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
8 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
2 October 1996 | Annual return made up to 01/09/96
|
2 October 1996 | Annual return made up to 01/09/96
|
3 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | New director appointed (4 pages) |
2 November 1995 | New director appointed (4 pages) |
2 November 1995 | New director appointed (4 pages) |
2 November 1995 | Annual return made up to 01/09/95
|
2 November 1995 | Annual return made up to 01/09/95
|
19 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
23 December 1993 | Company name changed\certificate issued on 23/12/93 (2 pages) |
23 December 1993 | Company name changed\certificate issued on 23/12/93 (2 pages) |
1 September 1993 | Incorporation (12 pages) |
1 September 1993 | Incorporation (12 pages) |