Watford
WD17 2FF
Director Name | Miss Angela Louise Davie |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2010(16 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Senior Business Development Manager Clinical Resea |
Country of Residence | England |
Correspondence Address | Abbotts House, 198 Lower High Street Watford WD17 2FF |
Director Name | Mr Dermot Anthony O'Donoghue |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2011(17 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Senior Business Development Manager Clinical Resea |
Country of Residence | England |
Correspondence Address | Abbotts House, 198 Lower High Street Watford WD17 2FF |
Director Name | Mr Matthew Adamson |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2021(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chef |
Country of Residence | England |
Correspondence Address | Abbotts House, 198 Lower High Street Watford WD17 2FF |
Director Name | Ms Maria Igor |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 08 January 2021(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Abbotts House, 198 Lower High Street Watford WD17 2FF |
Director Name | Sudhir Sainani |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2021(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Knowledge Manager |
Country of Residence | England |
Correspondence Address | Abbotts House, 198 Lower High Street Watford WD17 2FF |
Director Name | Ms Jacqui Gray |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2022(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Training Consultant |
Country of Residence | England |
Correspondence Address | Abbotts House, 198 Lower High Street Watford WD17 2FF |
Director Name | Lawrence Stephen Rodkin |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 14 Fortune Green Road West Hampstead London NW6 1UE |
Director Name | Nicholas Peter Grant |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Role | Research Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Jennings Road St Albans Hertfordshire AL1 4NU |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Lawrence Stephen Rodkin |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 14 Fortune Green Road West Hampstead London NW6 1UE |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Director Name | Mr Roderick Condie Lachlan Munro |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(2 years, 8 months after company formation) |
Appointment Duration | 15 years (resigned 27 August 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 4 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX |
Director Name | Kevin Redsull |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 August 2000) |
Role | Journalist |
Correspondence Address | 16 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX |
Director Name | Dr Peter Geake |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 April 2001) |
Role | Computer Engineer |
Correspondence Address | 8 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX |
Director Name | Mrs Pamela Rachel Clifford |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(2 years, 8 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 24 November 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX |
Secretary Name | Mr Roderick Condie Lachlan Munro |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(2 years, 8 months after company formation) |
Appointment Duration | 15 years (resigned 25 August 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 4 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX |
Director Name | Peter Nicholas Mitchell |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 12 October 2004) |
Role | Computer Salesman |
Correspondence Address | 18 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX |
Director Name | Mr John David Tyrrell |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(3 years, 10 months after company formation) |
Appointment Duration | 13 years (resigned 29 October 2010) |
Role | Student |
Country of Residence | England |
Correspondence Address | 2 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX |
Director Name | Mr Richard James Porter |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 September 2001) |
Role | Broker Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 53 Marshalswick Lane St Albans Hertfordshire AL1 4UT |
Director Name | Peter Logan |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 April 2001) |
Role | Slaes Manager |
Correspondence Address | 10 Grosvenor Court Grosvenor Road St. Albans Hertfordshire AL1 3BX |
Director Name | Neil Tennant |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 December 2003) |
Role | Engineer |
Correspondence Address | 13 Cavendish Road St Albans Hertfordshire AL1 5EF |
Director Name | Mrs Joanna Rachael Parnell |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2010(16 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 2011) |
Role | Digital Marketing Specialist |
Country of Residence | England |
Correspondence Address | Grosvenor Court Grosvenor Road St.Albans Hertfordshire AL1 3BX |
Director Name | Mr Adrian Thompson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 29 October 2010(16 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 August 2011) |
Role | Sales Engineer |
Country of Residence | France |
Correspondence Address | Grosvenor Court Grosvenor Road St.Albans Hertfordshire AL1 3BX |
Director Name | Miss Henrietta Elizabeth Grace Wingate-Martin |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2010(16 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 August 2014) |
Role | Marketing Researcher |
Country of Residence | England |
Correspondence Address | Grosvenor Court Grosvenor Road St.Albans Hertfordshire AL1 3BX |
Director Name | Mrs Sophie Cady |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2011(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 August 2013) |
Role | Local Authority Arts Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Grosvenor Court Grosvenor Road St. Albans Hertfordshire AL1 3BX |
Director Name | Ms Lynwen Hirst Barkham |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2013(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 June 2016) |
Role | No Current Occupation |
Country of Residence | England |
Correspondence Address | 176 Watford Road St. Albans Hertfordshire AL2 3EB |
Director Name | Mr Neel Sengupta |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2016(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 January 2021) |
Role | Colorectal Surgeon |
Country of Residence | England |
Correspondence Address | Abbotts House, 198 Lower High Street Watford WD17 2FF |
Director Name | Miss Amy Noss |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2017(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 December 2021) |
Role | Content Editor |
Country of Residence | England |
Correspondence Address | Abbotts House, 198 Lower High Street Watford WD17 2FF |
Registered Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
1 at £1 | Angela Davie 12.50% Ordinary |
---|---|
1 at £1 | David Buss & Holly Whybrow 12.50% Ordinary |
1 at £1 | Dermot O'donogue 12.50% Ordinary |
1 at £1 | Henrietta Elizabeth Grace Wingate-martin 12.50% Ordinary |
1 at £1 | Lawrence Waldron 12.50% Ordinary |
1 at £1 | Lynwen Hirst Barkham 12.50% Ordinary |
1 at £1 | Neel Sengupta & Elizabeth Tomlinson 12.50% Ordinary |
1 at £1 | Sudhir Sainani & Subita Gurbani 12.50% Ordinary |
Year | 2014 |
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Net Worth | £157 |
Cash | £157 |
Latest Accounts | 15 September 2023 (6 months, 2 weeks ago) |
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Next Accounts Due | 15 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 15 September |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
22 January 2021 | Termination of appointment of Neel Sengupta as a director on 8 January 2021 (1 page) |
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22 January 2021 | Appointment of Mr Matthew Adamson as a director on 8 January 2021 (2 pages) |
22 January 2021 | Appointment of Sudhir Sainani as a director on 8 January 2021 (2 pages) |
22 January 2021 | Appointment of Ms Maria Igor as a director on 8 January 2021 (2 pages) |
6 January 2021 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
26 May 2020 | Total exemption full accounts made up to 15 September 2019 (6 pages) |
27 March 2020 | Director's details changed for Mr. Dermot Anthony O'donoghue on 27 March 2020 (2 pages) |
28 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
13 June 2019 | Total exemption full accounts made up to 15 September 2018 (6 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
1 June 2018 | Total exemption full accounts made up to 15 September 2017 (6 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
7 September 2017 | Appointment of Miss Amy Noss as a director on 31 August 2017 (2 pages) |
7 September 2017 | Appointment of Miss Amy Noss as a director on 31 August 2017 (2 pages) |
15 June 2017 | Total exemption small company accounts made up to 15 September 2016 (6 pages) |
15 June 2017 | Total exemption small company accounts made up to 15 September 2016 (6 pages) |
30 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
16 July 2016 | Appointment of Mr Neel Sengupta as a director on 27 June 2016 (2 pages) |
16 July 2016 | Appointment of Mr Neel Sengupta as a director on 27 June 2016 (2 pages) |
13 June 2016 | Total exemption small company accounts made up to 15 September 2015 (6 pages) |
13 June 2016 | Termination of appointment of Lynwen Hirst Barkham as a director on 6 June 2016 (1 page) |
13 June 2016 | Total exemption small company accounts made up to 15 September 2015 (6 pages) |
13 June 2016 | Termination of appointment of Lynwen Hirst Barkham as a director on 6 June 2016 (1 page) |
16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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12 June 2015 | Total exemption small company accounts made up to 15 September 2014 (6 pages) |
12 June 2015 | Total exemption small company accounts made up to 15 September 2014 (6 pages) |
9 December 2014 | Registered office address changed from C/O 8 Grosvenor Court Grosvenor Court Grosvenor Road St.Albans Hertfordshire AL1 3BX to C/O Rumball Sedgwick Abbotts House, 198 Lower High Street Watford WD17 2FF on 9 December 2014 (1 page) |
9 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Registered office address changed from C/O 8 Grosvenor Court Grosvenor Court Grosvenor Road St.Albans Hertfordshire AL1 3BX to C/O Rumball Sedgwick Abbotts House, 198 Lower High Street Watford WD17 2FF on 9 December 2014 (1 page) |
9 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Registered office address changed from C/O 8 Grosvenor Court Grosvenor Court Grosvenor Road St.Albans Hertfordshire AL1 3BX to C/O Rumball Sedgwick Abbotts House, 198 Lower High Street Watford WD17 2FF on 9 December 2014 (1 page) |
2 September 2014 | Termination of appointment of Henrietta Elizabeth Grace Wingate-Martin as a director on 1 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Henrietta Elizabeth Grace Wingate-Martin as a director on 1 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Henrietta Elizabeth Grace Wingate-Martin as a director on 1 August 2014 (1 page) |
16 May 2014 | Total exemption small company accounts made up to 15 September 2013 (4 pages) |
16 May 2014 | Total exemption small company accounts made up to 15 September 2013 (4 pages) |
16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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29 October 2013 | Appointment of Ms Lynwen Hirst Barkham as a director (2 pages) |
29 October 2013 | Appointment of Ms Lynwen Hirst Barkham as a director (2 pages) |
28 October 2013 | Termination of appointment of Sophie Cady as a director (1 page) |
28 October 2013 | Termination of appointment of Sophie Cady as a director (1 page) |
11 June 2013 | Total exemption small company accounts made up to 15 September 2012 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 15 September 2012 (3 pages) |
6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (8 pages) |
6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (8 pages) |
5 December 2012 | Termination of appointment of Pamela Clifford as a director (1 page) |
5 December 2012 | Termination of appointment of Pamela Clifford as a director (1 page) |
4 December 2012 | Termination of appointment of Pamela Clifford as a director (1 page) |
4 December 2012 | Termination of appointment of Pamela Clifford as a director (1 page) |
19 June 2012 | Total exemption small company accounts made up to 15 September 2011 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 15 September 2011 (4 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (8 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (8 pages) |
21 November 2011 | Termination of appointment of Joanna Parnell as a director (1 page) |
21 November 2011 | Termination of appointment of Joanna Parnell as a director (1 page) |
31 October 2011 | Termination of appointment of Roderick Munro as a director (1 page) |
31 October 2011 | Termination of appointment of Roderick Munro as a director (1 page) |
2 October 2011 | Appointment of Mrs Sophie Cady as a director (2 pages) |
2 October 2011 | Appointment of Mrs Sophie Cady as a director (2 pages) |
27 September 2011 | Director's details changed for Mrs Pamela Rachel Bley on 27 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mrs Pamela Rachel Bley on 27 September 2011 (2 pages) |
21 September 2011 | Termination of appointment of Adrian Thompson as a director (1 page) |
21 September 2011 | Termination of appointment of Adrian Thompson as a director (1 page) |
25 August 2011 | Termination of appointment of Roderick Munro as a secretary (1 page) |
25 August 2011 | Termination of appointment of Roderick Munro as a secretary (1 page) |
6 June 2011 | Total exemption small company accounts made up to 15 September 2010 (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 15 September 2010 (4 pages) |
28 April 2011 | Registered office address changed from 4 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX on 28 April 2011 (1 page) |
28 April 2011 | Registered office address changed from 4 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX on 28 April 2011 (1 page) |
18 April 2011 | Appointment of Mr. Dermot Anthony O'donoghue as a director (2 pages) |
18 April 2011 | Appointment of Mr. Dermot Anthony O'donoghue as a director (2 pages) |
22 November 2010 | Appointment of Miss Henrietta Elizabeth Grace Wingate-Martin as a director (2 pages) |
22 November 2010 | Appointment of Miss Henrietta Elizabeth Grace Wingate-Martin as a director (2 pages) |
21 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (9 pages) |
21 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (9 pages) |
4 November 2010 | Appointment of Miss Angela Louise Davie as a director (2 pages) |
4 November 2010 | Appointment of Mr. Lawrence Arthur Waldron as a director (2 pages) |
4 November 2010 | Appointment of Miss Angela Louise Davie as a director (2 pages) |
4 November 2010 | Appointment of Mrs Joanna Rachael Parnell as a director (2 pages) |
4 November 2010 | Appointment of Mrs Joanna Rachael Parnell as a director (2 pages) |
4 November 2010 | Appointment of Mr. Lawrence Arthur Waldron as a director (2 pages) |
3 November 2010 | Termination of appointment of John Tyrrell as a director (1 page) |
3 November 2010 | Appointment of Mr. Adrian Thompson as a director (2 pages) |
3 November 2010 | Appointment of Mr. Adrian Thompson as a director (2 pages) |
3 November 2010 | Termination of appointment of John Tyrrell as a director (1 page) |
23 June 2010 | Total exemption full accounts made up to 15 September 2009 (4 pages) |
23 June 2010 | Total exemption full accounts made up to 15 September 2009 (4 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (7 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (7 pages) |
21 November 2009 | Director's details changed for Roderick Condie Lachlan Munro on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Pamela Rachel Bley on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for John David Tyrrell on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for John David Tyrrell on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Roderick Condie Lachlan Munro on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Pamela Rachel Bley on 21 November 2009 (2 pages) |
15 July 2009 | Total exemption small company accounts made up to 15 September 2008 (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 15 September 2008 (4 pages) |
8 December 2008 | Return made up to 25/11/08; full list of members (6 pages) |
8 December 2008 | Return made up to 25/11/08; full list of members (6 pages) |
9 July 2008 | Total exemption small company accounts made up to 15 September 2007 (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 15 September 2007 (4 pages) |
19 December 2007 | Return made up to 25/11/07; full list of members (4 pages) |
19 December 2007 | Return made up to 25/11/07; full list of members (4 pages) |
17 July 2007 | Total exemption small company accounts made up to 15 September 2006 (4 pages) |
17 July 2007 | Total exemption small company accounts made up to 15 September 2006 (4 pages) |
4 January 2007 | Return made up to 25/11/06; full list of members (9 pages) |
4 January 2007 | Return made up to 25/11/06; full list of members (9 pages) |
18 July 2006 | Total exemption full accounts made up to 15 September 2005 (4 pages) |
18 July 2006 | Total exemption full accounts made up to 15 September 2005 (4 pages) |
9 February 2006 | Return made up to 25/11/05; full list of members
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9 February 2006 | Return made up to 25/11/05; full list of members
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22 July 2005 | Total exemption full accounts made up to 15 September 2004 (4 pages) |
22 July 2005 | Total exemption full accounts made up to 15 September 2004 (4 pages) |
29 December 2004 | Return made up to 25/11/04; change of members (8 pages) |
29 December 2004 | Return made up to 25/11/04; change of members (8 pages) |
16 July 2004 | Total exemption full accounts made up to 15 September 2003 (4 pages) |
16 July 2004 | Total exemption full accounts made up to 15 September 2003 (4 pages) |
17 December 2003 | Return made up to 25/11/03; change of members
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17 December 2003 | Return made up to 25/11/03; change of members
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18 July 2003 | Total exemption full accounts made up to 15 September 2002 (4 pages) |
18 July 2003 | Total exemption full accounts made up to 15 September 2002 (4 pages) |
27 May 2003 | Return made up to 25/11/02; full list of members
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27 May 2003 | Return made up to 25/11/02; full list of members
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29 November 2001 | Return made up to 25/11/01; full list of members
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29 November 2001 | Return made up to 25/11/01; full list of members
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28 November 2001 | Total exemption small company accounts made up to 15 September 2001 (4 pages) |
28 November 2001 | Total exemption small company accounts made up to 15 September 2001 (4 pages) |
30 March 2001 | Full accounts made up to 15 September 2000 (4 pages) |
30 March 2001 | Full accounts made up to 15 September 2000 (4 pages) |
9 March 2001 | Return made up to 25/11/00; full list of members
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9 March 2001 | Return made up to 25/11/00; full list of members
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9 November 2000 | Full accounts made up to 15 September 1998 (4 pages) |
9 November 2000 | Full accounts made up to 15 September 1999 (4 pages) |
9 November 2000 | Full accounts made up to 15 September 1999 (4 pages) |
9 November 2000 | Full accounts made up to 15 September 1998 (4 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | Return made up to 25/11/99; full list of members (10 pages) |
22 February 2000 | Return made up to 25/11/99; full list of members (10 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
6 February 1999 | Return made up to 25/11/98; no change of members
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6 February 1999 | Return made up to 25/11/98; no change of members
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28 September 1998 | Accounts for a small company made up to 15 September 1997 (3 pages) |
28 September 1998 | Accounts for a small company made up to 15 September 1997 (3 pages) |
17 September 1998 | Accounting reference date shortened from 24/06/98 to 15/09/97 (1 page) |
17 September 1998 | Accounting reference date shortened from 24/06/98 to 15/09/97 (1 page) |
24 February 1998 | Return made up to 10/11/97; full list of members (9 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | Return made up to 10/11/97; full list of members (9 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
24 April 1997 | Accounts for a dormant company made up to 24 June 1996 (1 page) |
24 April 1997 | Accounts for a dormant company made up to 24 June 1996 (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Return made up to 25/11/96; full list of members
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5 February 1997 | Return made up to 25/11/96; full list of members
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5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
26 January 1997 | New secretary appointed;new director appointed (2 pages) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | Ad 19/08/96--------- £ si 7@1=7 £ ic 2/9 (2 pages) |
26 January 1997 | Ad 19/08/96--------- £ si 7@1=7 £ ic 2/9 (2 pages) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | New secretary appointed;new director appointed (2 pages) |
13 November 1995 | Return made up to 25/11/95; full list of members
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13 November 1995 | Return made up to 25/11/95; full list of members
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25 November 1993 | Incorporation (22 pages) |
25 November 1993 | Incorporation (22 pages) |