Seer Green
Beaconsfield
Bucks
HP9 2QZ
Director Name | Mr Adam Mark Shotter |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2011(16 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakwood House 1 Green Lane Leatherhead Surrey KT22 8UD |
Secretary Name | Mrs Leanne Denise Parsons |
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Status | Current |
Appointed | 15 January 2020(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | Peter Rolfe Uxbridge Road Hayes UB4 0RP |
Director Name | Mr Robert John Crier |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(26 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 860 Uxbridge Road Hayes UB4 0RP |
Secretary Name | Mr Alastair Iain Falconer |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Moss Lane Sale Cheshire M33 5AT |
Director Name | Julian Mark Harrild |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 January 2001) |
Role | Sales Executive |
Correspondence Address | 30 Meadowlea Close Harmondsworth Middlesex UB7 0AF |
Director Name | Tracy Woodland |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(1 year after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 July 1998) |
Role | Customer Service Director |
Correspondence Address | 10 Meadowlea Close Harmondsworth Middlesex UB7 0AF |
Director Name | Michaela Sonia Walker |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(1 year after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 July 1998) |
Role | Customer Service Director |
Correspondence Address | 7 Meadowlea Close Harmondsworth Middlesex UB7 0AE |
Director Name | Margaret Rose Smith |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(1 year after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 November 2000) |
Role | Skyflyers Escort |
Correspondence Address | 24 Meadowlea Close Harmondsworth West Drayton Middlesex UB7 0AF |
Director Name | Robin Kerry Hatton |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 June 1998) |
Role | Quality Manager |
Correspondence Address | 11 Meadowlea Close Harmondsworth West Drayton Middlesex UB7 0AF |
Director Name | Peter Feltham |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(1 year after company formation) |
Appointment Duration | 16 years, 1 month (resigned 05 May 2011) |
Role | Retired |
Correspondence Address | 1 Winchelsea Gardens Worthing West Sussex BN11 5EX |
Director Name | Lisa Ann Cnudde |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 January 1999) |
Role | Housing Admin/Officer |
Correspondence Address | 6 Meadowlea Close Harmondsworth West Drayton Middlesex UB7 0AF |
Director Name | Ketan Bharania |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1995(1 year after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 November 2000) |
Role | Production Manager Flight Cate |
Correspondence Address | 29 Meadowlea Close Harmondsworth West Drayton Middlesex UB7 0AF |
Secretary Name | Margaret Rose Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 24 Meadowlea Close Harmondsworth West Drayton Middlesex UB7 0AF |
Director Name | Mr Robert John Crier |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1998(4 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 02 December 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Ridgeway Newbarn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ |
Director Name | Jane Finneran |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(6 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 14 August 2009) |
Role | British Airways Customer Servi |
Correspondence Address | 10b Ronald Road Beaconsfield Bucks HP9 1AJ |
Director Name | Christine Josephine Cottrell |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 August 2002) |
Role | Part Time Clerical Assistant |
Correspondence Address | 24 Meadowlea Close Harmondsworth Middlesex UB7 0AF |
Secretary Name | Mrs Margaret Hooker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(6 years, 9 months after company formation) |
Appointment Duration | 19 years (resigned 15 January 2020) |
Role | Company Director |
Correspondence Address | Matthew Williams 41-49 Belmont Road Uxbridge Middlesex UB8 1QT |
Director Name | Michael McCafferty |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2002(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 October 2010) |
Role | Businessman |
Correspondence Address | 61a Clovelly Road London W4 5DU |
Director Name | Margaret Rose Lambe |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(9 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 16 January 2004) |
Role | Admin Manager |
Correspondence Address | 13 Meadowlea Close Holloway Lane Harmondsworth UB7 0AF |
Director Name | Ms Jennifer Caroline Caughey |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2006(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 April 2013) |
Role | Publishing |
Country of Residence | England |
Correspondence Address | 4 Rose Park Close Hayes Middlesex UB4 9AT |
Director Name | Fairclough Homes Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1994(same day as company formation) |
Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Registered Address | 173 Church Road Northolt UB5 5AG |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Northolt Mandeville |
Built Up Area | Greater London |
2 at £1 | Mr Peter Feltham 7.41% Ordinary A |
---|---|
12 at £1 | Heathrow Airport LTD 44.44% Ordinary B |
1 at £1 | John Sawyer & G. Sawyer 3.70% Ordinary B |
1 at £1 | Leon Confait 3.70% Ordinary B |
1 at £1 | Matteo Longobardi 3.70% Ordinary B |
1 at £1 | Mr Adam Shotter 3.70% Ordinary B |
1 at £1 | Mr Ajaypal Singh Sandhu 3.70% Ordinary B |
1 at £1 | Mr Christopher A. Rushe 3.70% Ordinary B |
1 at £1 | Mr Dean Edward Dickens 3.70% Ordinary B |
1 at £1 | Mr Gavin Flowers 3.70% Ordinary B |
1 at £1 | Mr Gill 3.70% Ordinary B |
1 at £1 | Mr Vivian Ralph Gwilt 3.70% Ordinary B |
1 at £1 | Mrs Melvina Norman 3.70% Ordinary B |
1 at £1 | Mrs Nina Jain 3.70% Ordinary B |
1 at £1 | Rosemary Clark 3.70% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £27 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 March 2023 (1 year, 1 month ago) |
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Next Return Due | 12 April 2024 (overdue) |
8 August 2023 | Director's details changed for Mr Adam Mark Shotter on 8 August 2023 (2 pages) |
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8 August 2023 | Director's details changed for Ms Rosemary Ann Clark on 8 August 2023 (2 pages) |
8 August 2023 | Change of details for Ms Rosemary Ann Clark as a person with significant control on 8 August 2023 (2 pages) |
8 August 2023 | Secretary's details changed for Mrs Leanne Denise Parsons on 8 August 2023 (1 page) |
8 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
8 August 2023 | Change of details for Mr Adam Mark Shotter as a person with significant control on 8 August 2023 (2 pages) |
8 August 2023 | Director's details changed for Mr Robert John Crier on 8 August 2023 (2 pages) |
8 August 2023 | Registered office address changed from 860 Uxbridge Road Hayes UB4 0RP England to 173 Church Road Northolt UB5 5AG on 8 August 2023 (1 page) |
8 August 2023 | Director's details changed for Mr Robert John Crier on 8 August 2023 (2 pages) |
30 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
9 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
2 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
15 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 May 2021 | Confirmation statement made on 29 March 2021 with updates (5 pages) |
27 February 2021 | Appointment of Mr Robert John Crier as a director on 26 February 2021 (2 pages) |
24 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
29 May 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
29 May 2020 | Registered office address changed from Matthew Williams 41-49 Belmont Road Uxbridge Middlesex UB8 1QT to 860 Uxbridge Road Hayes UB4 0RP on 29 May 2020 (1 page) |
15 January 2020 | Termination of appointment of Margaret Hooker as a secretary on 15 January 2020 (1 page) |
15 January 2020 | Cessation of Margaret Hooker as a person with significant control on 3 June 2019 (1 page) |
15 January 2020 | Appointment of Mrs Leanne Denise Parsons as a secretary on 15 January 2020 (2 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
22 April 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 May 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
3 May 2018 | Notification of Adam Mark Shotter as a person with significant control on 3 May 2018 (2 pages) |
3 May 2018 | Notification of Rosemary Ann Clark as a person with significant control on 3 May 2018 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
6 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
1 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
1 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
19 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
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30 September 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
9 April 2013 | Termination of appointment of Jennifer Caughey as a director (1 page) |
9 April 2013 | Termination of appointment of Jennifer Caughey as a director (1 page) |
8 April 2013 | Termination of appointment of Jennifer Caughey as a director (1 page) |
8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Termination of appointment of Jennifer Caughey as a director (1 page) |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
23 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
23 April 2012 | Director's details changed for Jennifer Caroline Caughey on 23 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Jennifer Caroline Caughey on 23 April 2012 (2 pages) |
23 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
23 May 2011 | Termination of appointment of Peter Feltham as a director (2 pages) |
23 May 2011 | Termination of appointment of Peter Feltham as a director (2 pages) |
5 May 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
5 May 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (17 pages) |
15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (17 pages) |
6 April 2011 | Registered office address changed from 1 Winchelsea Gardens Worthing West Sussex BN11 5EX on 6 April 2011 (2 pages) |
6 April 2011 | Registered office address changed from 1 Winchelsea Gardens Worthing West Sussex BN11 5EX on 6 April 2011 (2 pages) |
6 April 2011 | Registered office address changed from 1 Winchelsea Gardens Worthing West Sussex BN11 5EX on 6 April 2011 (2 pages) |
18 February 2011 | Appointment of Adam Mark Shotter as a director (3 pages) |
18 February 2011 | Appointment of Adam Mark Shotter as a director (3 pages) |
28 January 2011 | Termination of appointment of Robert Crier as a director (2 pages) |
28 January 2011 | Termination of appointment of Robert Crier as a director (2 pages) |
28 January 2011 | Appointment of Rosemary Ann Clark as a director (3 pages) |
28 January 2011 | Appointment of Rosemary Ann Clark as a director (3 pages) |
11 November 2010 | Termination of appointment of Michael Mccafferty as a director (2 pages) |
11 November 2010 | Termination of appointment of Michael Mccafferty as a director (2 pages) |
14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 April 2010 | Annual return made up to 16 March 2010 (16 pages) |
21 April 2010 | Annual return made up to 16 March 2010 (16 pages) |
18 August 2009 | Appointment terminated director jane finneran (1 page) |
18 August 2009 | Appointment terminated director jane finneran (1 page) |
29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 March 2009 | Return made up to 16/03/09; change of members (8 pages) |
24 March 2009 | Return made up to 16/03/09; change of members (8 pages) |
20 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
20 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
19 May 2008 | Return made up to 10/03/08; full list of members (14 pages) |
19 May 2008 | Return made up to 10/03/08; full list of members (14 pages) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
4 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
4 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
12 April 2007 | Return made up to 10/03/07; change of members
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12 April 2007 | Return made up to 10/03/07; change of members
|
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | New director appointed (2 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: 11 meadowlea close harmondsworth west drayton middlesex UB7 0AF (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: 11 meadowlea close harmondsworth west drayton middlesex UB7 0AF (1 page) |
27 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
27 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
20 March 2006 | Return made up to 10/03/06; change of members (8 pages) |
20 March 2006 | Return made up to 10/03/06; change of members (8 pages) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
4 April 2005 | Return made up to 10/03/05; full list of members
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4 April 2005 | Return made up to 10/03/05; full list of members
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26 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
26 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
18 March 2004 | Return made up to 10/03/04; change of members
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18 March 2004 | Return made up to 10/03/04; change of members
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5 February 2004 | Director resigned (1 page) |
5 February 2004 | Director resigned (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
14 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
14 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
1 April 2003 | Return made up to 10/03/03; full list of members (10 pages) |
1 April 2003 | Return made up to 10/03/03; full list of members (10 pages) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | Registered office changed on 08/09/02 from: 24 meadowlea close harmondsworth west drayton middlesex UB7 0AF (1 page) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | Registered office changed on 08/09/02 from: 24 meadowlea close harmondsworth west drayton middlesex UB7 0AF (1 page) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
11 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
11 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
15 March 2002 | Return made up to 10/03/02; full list of members
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15 March 2002 | Return made up to 10/03/02; full list of members
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9 April 2001 | New director appointed (2 pages) |
9 April 2001 | Return made up to 10/03/01; change of members
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9 April 2001 | New director appointed (2 pages) |
9 April 2001 | Return made up to 10/03/01; change of members
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30 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Secretary resigned (1 page) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Secretary resigned (1 page) |
12 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 March 2000 | Return made up to 10/03/00; full list of members (14 pages) |
16 March 2000 | Return made up to 10/03/00; full list of members (14 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
15 April 1999 | Return made up to 10/03/99; change of members (8 pages) |
15 April 1999 | Return made up to 10/03/99; change of members (8 pages) |
2 April 1999 | Director resigned (1 page) |
2 April 1999 | Director resigned (1 page) |
2 April 1999 | Director resigned (1 page) |
2 April 1999 | Director resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
31 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
31 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
11 March 1998 | Return made up to 10/03/98; full list of members (8 pages) |
11 March 1998 | Return made up to 10/03/98; full list of members (8 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
16 April 1997 | Return made up to 10/03/97; change of members
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16 April 1997 | Return made up to 10/03/97; change of members
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28 March 1996 | Return made up to 10/03/96; full list of members (8 pages) |
28 March 1996 | Return made up to 10/03/96; full list of members (8 pages) |
15 March 1996 | Full accounts made up to 31 December 1995 (5 pages) |
15 March 1996 | Full accounts made up to 31 December 1995 (5 pages) |
6 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
6 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
25 May 1995 | Registered office changed on 25/05/95 from: 76 bridge road east molesey surrey KT8 9HF (1 page) |
25 May 1995 | Registered office changed on 25/05/95 from: 76 bridge road east molesey surrey KT8 9HF (1 page) |
25 May 1995 | Secretary resigned (2 pages) |
25 May 1995 | New director appointed (2 pages) |
25 May 1995 | New secretary appointed;director resigned (2 pages) |
25 May 1995 | Secretary resigned (2 pages) |
25 May 1995 | New director appointed (2 pages) |
25 May 1995 | New secretary appointed;director resigned (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
4 May 1995 | New director appointed (2 pages) |
21 March 1995 | Return made up to 10/03/95; full list of members (16 pages) |
21 March 1995 | Return made up to 10/03/95; full list of members (16 pages) |
14 March 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
14 March 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
10 March 1994 | Incorporation (19 pages) |
10 March 1994 | Incorporation (19 pages) |