23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director Name | Mr Edward Julian Grimwade |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2018(24 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 23 Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Secretary Name | GCS Estate Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2020(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | Crowthorne House Nine Mile Ride Wokingham RG40 3GZ |
Director Name | Colin George Seymour |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Role | Financial Controller |
Correspondence Address | 6 Juniper Close Towcester Northamptonshire NN12 7XP |
Director Name | John Begbie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Role | Finance Director |
Correspondence Address | Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG |
Director Name | Mr Christopher Hewetson Payne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Role | Private Housing Developer |
Country of Residence | England |
Correspondence Address | Bookham House 39 Lower Road Fetcham Surrey KT22 9EL |
Secretary Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Church Green Harpenden Hertfordshire AL5 2TP |
Secretary Name | Mrs Pauline Edith Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT |
Director Name | Paul Ernest Healey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(1 year, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 November 1995) |
Role | Company Director |
Correspondence Address | 2 Oak Close Westoning Bedfordshire MK45 5LT |
Director Name | Mr Ian Martin Randall |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(1 year, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 November 1995) |
Role | Area Director |
Country of Residence | England |
Correspondence Address | 18 Brokes Road Reigate Surrey RH2 9LJ |
Director Name | Paul Douglas Faithfull |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 May 2000) |
Role | Florist |
Correspondence Address | 21 Parry Drive Weybridge Surrey KT13 0UU |
Director Name | Paul Douglas Faithfull |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 May 2000) |
Role | Florist |
Correspondence Address | 21 Parry Drive Weybridge Surrey KT13 0UU |
Director Name | Bryan Ronald Porter |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 June 1997) |
Role | Wholesale Buyer |
Correspondence Address | 42 Parry Drive Weybridge Surrey KT13 0UU |
Secretary Name | Paul Douglas Faithfull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1996(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 January 2000) |
Role | Florist |
Correspondence Address | 21 Parry Drive Weybridge Surrey KT13 0UU |
Director Name | Harold Frederick Oliver |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 January 2000) |
Role | Retired |
Correspondence Address | 19 Parry Drive Brooklands Road Weybridge Surrey KT13 0UU |
Director Name | Katherine Ann Richardson |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 December 2002) |
Role | Company Director |
Correspondence Address | 9 Parry Drive Brooklands Road Weybridge Surrey KT13 0UU |
Director Name | Duncan Sigournay |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 March 2000) |
Role | Solicitor |
Correspondence Address | 44 Parry Drive Brooklands Road Weybridge Surrey KT13 0UU |
Secretary Name | Mr Edward Goddard Holding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2000(6 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 May 2002) |
Role | Company Director |
Correspondence Address | 6 Howards Lane Addlestone Surrey KT15 1ET |
Director Name | Rachel White |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(8 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 10 December 2003) |
Role | IT Services Manager |
Correspondence Address | 21 Parry Drive Weybridge Surrey KT13 0UU |
Director Name | Linda Carol Daly |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(9 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 17 May 2010) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Lyndsey Janice Woof |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(11 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 22 December 2006) |
Role | Buyer |
Correspondence Address | 7 Parry Drive Weybridge Surrey KT13 0UU |
Director Name | Mr Clive Reginald Dacre |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2007(13 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 16 July 2018) |
Role | Property |
Country of Residence | England |
Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | G C S Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 September 2002(8 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 25 August 2015) |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Secretary Name | Trinity Nominees (1) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 2015(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2019) |
Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
Registered Address | 23 Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
- | OTHER 44.44% - |
---|---|
1 at £5 | Miss G.c. Shaw 2.78% Ordinary |
1 at £5 | Miss L.e. Dale 2.78% Ordinary |
1 at £5 | Miss M.a. Edwards 2.78% Ordinary |
1 at £5 | Mr A.d. Price 2.78% Ordinary |
1 at £5 | Mr C.r. Dacre & Mrs E.a. Dacre 2.78% Ordinary |
1 at £5 | Mr E.v. Bosch & Mrs V.a.d. Bosch 2.78% Ordinary |
1 at £5 | Mr G. Crowder & Ms L.m. Gallaghan 2.78% Ordinary |
1 at £5 | Mr J.a. Dryburgh 2.78% Ordinary |
1 at £5 | Mr L.e. Humphreys 2.78% Ordinary |
1 at £5 | Mr P. Jennings & Mrs P. Jennings 2.78% Ordinary |
1 at £5 | Mr Paul Andrews 2.78% Ordinary |
1 at £5 | Mr R.w. Moore & Mrs F.k. Moore 2.78% Ordinary |
1 at £5 | Mr S. Srinivasan 2.78% Ordinary |
1 at £5 | Mrs D.r. Bedford & Mr D.r. Bedford 2.78% Ordinary |
1 at £5 | Mrs E.j. Grimwade & Mr E.j. Grimwade 2.78% Ordinary |
1 at £5 | Mrs H.g. Oliver 2.78% Ordinary |
1 at £5 | Mrs J. Leach 2.78% Ordinary |
1 at £5 | Mrs R. Lowe 2.78% Ordinary |
1 at £5 | Ms A. Brittney & Mr A. Jones 2.78% Ordinary |
1 at £5 | Ms D. Jackaman 2.78% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,080 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
---|---|
17 February 2023 | Confirmation statement made on 28 January 2023 with updates (6 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
22 February 2022 | Confirmation statement made on 28 January 2022 with updates (6 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
9 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
24 June 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
18 February 2020 | Confirmation statement made on 28 January 2020 with updates (6 pages) |
30 January 2020 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 23 Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 30 January 2020 (1 page) |
29 January 2020 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 December 2019 (1 page) |
29 January 2020 | Appointment of Gcs Estate Management Ltd as a secretary on 1 January 2020 (2 pages) |
18 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
15 August 2019 | Director's details changed for Hilary Gillian Oliver on 15 August 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 28 January 2019 with updates (6 pages) |
23 July 2018 | Micro company accounts made up to 31 December 2017 (9 pages) |
16 July 2018 | Termination of appointment of Clive Reginald Dacre as a director on 16 July 2018 (1 page) |
21 June 2018 | Appointment of Mr Edward Julian Grimwade as a director on 21 June 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 28 January 2018 with updates (6 pages) |
21 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
21 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
9 February 2017 | Confirmation statement made on 28 January 2017 with updates (8 pages) |
9 February 2017 | Confirmation statement made on 28 January 2017 with updates (8 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
16 October 2015 | Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 (1 page) |
16 October 2015 | Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 (1 page) |
15 October 2015 | Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page) |
15 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages) |
15 October 2015 | Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page) |
15 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
8 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
8 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 28 January 2014 (1 page) |
28 January 2014 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 28 January 2014 (1 page) |
28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
9 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
9 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (8 pages) |
1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (8 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (7 pages) |
28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (7 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
29 September 2010 | Termination of appointment of Linda Daly as a director (1 page) |
29 September 2010 | Termination of appointment of Linda Daly as a director (1 page) |
3 February 2010 | Director's details changed for Mr Clive Reginald Dacre on 27 January 2010 (2 pages) |
3 February 2010 | Secretary's details changed for G C S Property Management Limited on 27 January 2010 (2 pages) |
3 February 2010 | Secretary's details changed for G C S Property Management Limited on 27 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Clive Reginald Dacre on 27 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (20 pages) |
3 February 2010 | Director's details changed for Linda Carol Daly on 27 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Hilary Gillian Oliver on 27 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Linda Carol Daly on 27 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Hilary Gillian Oliver on 27 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (20 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
4 February 2009 | Return made up to 28/01/09; full list of members (24 pages) |
4 February 2009 | Return made up to 28/01/09; full list of members (24 pages) |
3 February 2009 | Secretary's change of particulars / g c s property management LIMITED / 27/01/2009 (1 page) |
3 February 2009 | Secretary's change of particulars / g c s property management LIMITED / 27/01/2009 (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
18 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
18 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 May 2008 | Director appointed clive reginald dacre (2 pages) |
29 May 2008 | Director appointed clive reginald dacre (2 pages) |
21 February 2008 | Return made up to 28/01/08; full list of members (8 pages) |
21 February 2008 | Return made up to 28/01/08; full list of members (8 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
20 March 2007 | Return made up to 28/01/07; full list of members
|
20 March 2007 | Return made up to 28/01/07; full list of members
|
9 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
9 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
1 March 2006 | Return made up to 28/01/06; full list of members (8 pages) |
1 March 2006 | Return made up to 28/01/06; full list of members (8 pages) |
25 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
25 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
1 March 2005 | Return made up to 28/01/05; full list of members
|
1 March 2005 | Return made up to 28/01/05; full list of members
|
7 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
7 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | New director appointed (2 pages) |
3 March 2004 | Return made up to 28/01/04; change of members
|
3 March 2004 | Return made up to 28/01/04; change of members
|
27 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
27 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
18 February 2003 | Return made up to 28/01/03; no change of members
|
18 February 2003 | Return made up to 28/01/03; no change of members
|
24 January 2003 | Return made up to 28/01/02; full list of members (10 pages) |
24 January 2003 | Return made up to 28/01/02; full list of members (10 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Registered office changed on 24/09/02 from: 2-4 mulgrave road sutton surrey SM2 6NT (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Registered office changed on 24/09/02 from: 2-4 mulgrave road sutton surrey SM2 6NT (1 page) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | Secretary resigned (1 page) |
23 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
23 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 January 2001 | Return made up to 28/01/01; full list of members (11 pages) |
24 January 2001 | Return made up to 28/01/01; full list of members (11 pages) |
27 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
27 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
6 March 2000 | Return made up to 28/01/00; full list of members (9 pages) |
6 March 2000 | Return made up to 28/01/00; full list of members (9 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
7 February 2000 | Secretary resigned (1 page) |
7 February 2000 | New secretary appointed (2 pages) |
7 February 2000 | Secretary resigned (1 page) |
7 February 2000 | New secretary appointed (2 pages) |
11 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
11 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
9 February 1999 | Return made up to 28/01/99; full list of members (16 pages) |
9 February 1999 | Return made up to 28/01/99; full list of members (16 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
6 February 1998 | Return made up to 28/01/98; change of members (6 pages) |
6 February 1998 | Return made up to 28/01/98; change of members (6 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
17 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
17 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
16 December 1996 | Auditor's resignation (1 page) |
16 December 1996 | Auditor's resignation (1 page) |
3 September 1996 | New secretary appointed (2 pages) |
3 September 1996 | New secretary appointed (2 pages) |
21 August 1996 | Secretary resigned (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page) |
21 August 1996 | Secretary resigned (1 page) |
21 August 1996 | Secretary resigned (1 page) |
21 August 1996 | Secretary resigned (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page) |
25 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
12 February 1996 | Return made up to 28/01/96; full list of members (13 pages) |
12 February 1996 | Return made up to 28/01/96; full list of members (13 pages) |
28 November 1995 | Director resigned;new director appointed (2 pages) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Director resigned;new director appointed (2 pages) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Director resigned;new director appointed (2 pages) |
28 November 1995 | Director resigned;new director appointed (2 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
13 April 1995 | New secretary appointed (4 pages) |
13 April 1995 | New secretary appointed (4 pages) |
6 April 1995 | Secretary's particulars changed (4 pages) |
6 April 1995 | Secretary's particulars changed (4 pages) |
28 January 1994 | Incorporation (16 pages) |
28 January 1994 | Incorporation (16 pages) |