Company NameParkview (New Eltham) Management Company Limited
DirectorsAlexandra Helen Pugh and Charlie Richardson-Wells
Company StatusActive
Company Number02930179
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 May 1994(29 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Alexandra Helen Pugh
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2015(20 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 5 Parkview Road
London
Director NameMr Charlie Richardson-Wells
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2022(27 years, 11 months after company formation)
Appointment Duration2 years
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address49-50 Windmill Street
Gravesend
Kent
DA12 1BG
Secretary NameCaxtons Commercial Limited (Corporation)
StatusCurrent
Appointed09 January 2007(12 years, 7 months after company formation)
Appointment Duration17 years, 3 months
Correspondence Address49-50 Windmill Street
Gravesend
Kent
DA12 1BG
Director NameMichael Hobdell
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1996(1 year, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 April 1998)
RoleSupervisor
Correspondence AddressFlat 2
5 Parkview New Eltham
London
SE9 3QP
Director NameDuncan Alexander Sked
NationalityBritish
StatusResigned
Appointed21 March 1996(1 year, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 March 1999)
RoleChartered Accountant
Correspondence AddressFlat 5 3 Parkview Road
Eltham
London
SE9 3QP
Secretary NameDaniela Arenyeka Diamond
NationalityGerman
StatusResigned
Appointed21 March 1996(1 year, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 January 1998)
RoleSecretary
Correspondence AddressFlat A
117 Green Lane
London
SE9 3XA
Director NameWilfred Edmund Coleman
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1996(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 09 October 2000)
RoleRetired
Correspondence AddressFlat 1 Link Court 115 Green Lane
New Eltham
London
SE9 3XA
Director NameIan Anthony O`Connell
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1996(2 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 July 1997)
RoleFireman
Correspondence AddressFlat 5 117 Green Lane
New Eltham
London
SE9 3XA
Secretary NameGrant Darren Warnsby
NationalityBritish
StatusResigned
Appointed01 April 1998(3 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 December 1998)
RoleCompany Director
Correspondence AddressFlat 2 117 Green Lane
New Eltham
London
Greater London
SE9 3XA
Director NameMalcolm Yates
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1999(4 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 July 2001)
RoleWarehouse Manager
Correspondence AddressFlat 2 3 Parkview Road
London
SE9 3QP
Director NameDaniela Arenyeka Diamond
Date of BirthOctober 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed12 January 2001(6 years, 8 months after company formation)
Appointment Duration5 years (resigned 30 January 2006)
RolePersonal Assistant
Correspondence AddressFlat A
117 Green Lane
London
SE9 3XA
Director NameMichael Hobdell
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(6 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 November 2001)
RoleSite Manager
Correspondence AddressFlat 2
5 Parkview New Eltham
London
SE9 3QP
Director NameValerie Ann Flower De Miranda
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(7 years, 11 months after company formation)
Appointment Duration6 months (resigned 02 November 2002)
RoleCompany Director
Correspondence Address29 Maple Leaf Drive
Sidcup
Kent
DA15 8WG
Director NameTracy Ann Collins
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(7 years, 12 months after company formation)
Appointment Duration1 year (resigned 06 June 2003)
RoleProject Manager
Correspondence AddressFlat 1
115 Green Lane
New Eltham
London
SE9 3XA
Secretary NameDuncan Alexander Sked
NationalityBritish
StatusResigned
Appointed28 November 2002(8 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 2006)
RoleCompany Director
Correspondence AddressFlat 5 3 Parkview Road
Eltham
London
SE9 3QP
Director NameClaire Aris
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2003(8 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 November 2003)
RoleSystems Director
Correspondence AddressFlat 3
1 Parkview Road
London
SE9 3QP
Director NameSusan Clare Human
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(9 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 12 October 2004)
RoleSenior Secretary
Correspondence AddressFlat 1 Links Court
117 Green Lane
Eltham
London
SE9 3XA
Director NameJames Leonard Kenward
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2004(10 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 October 2006)
RoleBuilding Services Manager
Correspondence AddressFlat 6 117 Green Lane
Eltham
London
SE9 3XA
Director NameRobert Lee Pike
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2004(10 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 September 2005)
RoleControls Engineer
Correspondence AddressFlat 3 5 Parkview Road
New Eltham
London
SE9 3QP
Director NameTerence Clarke
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(11 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 May 2007)
RolePartner Health Club
Correspondence Address130 Parkhill Road
Bexley
Kent
DA5 1JA
Director NameHilary Jane Andrews
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(11 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 January 2007)
RoleLegal Sec
Correspondence AddressFlat 2
5 Parkview Road, Eltham
London
SE9 3QP
Secretary NameDaniela Arenyeka Diamond
Date of BirthOctober 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed30 January 2006(11 years, 8 months after company formation)
Appointment Duration7 months (resigned 04 September 2006)
RolePersonal Assistant
Correspondence AddressFlat A
117 Green Lane
London
SE9 3XA
Director NameJohn Gary Shell
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2006(12 years, 3 months after company formation)
Appointment Duration12 months (resigned 20 August 2007)
RoleCourier
Correspondence AddressFlat 4 5 Parkview Road
New Eltham
London
SE9 3QP
Secretary NameHilary Jane Andrews
NationalityBritish
StatusResigned
Appointed04 September 2006(12 years, 3 months after company formation)
Appointment Duration4 months (resigned 03 January 2007)
RoleLegal Pa
Correspondence AddressFlat 2
5 Parkview Road, Eltham
London
SE9 3QP
Director NameCaroline Sarah Grimble
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(13 years, 6 months after company formation)
Appointment Duration13 years, 7 months (resigned 06 July 2021)
RoleBusiness Analyst
Correspondence AddressFlat 4 5 Parkview Road
Eltham
London
SE9 3QP
Director NameDaniela Arenyeka - Diamond
Date of BirthOctober 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 December 2007(13 years, 6 months after company formation)
Appointment Duration3 months (resigned 03 March 2008)
RolePersonal Assistant
Correspondence AddressFlat 4
117 Green Lane Eltham
London
SE9 3XA
Director NameHilary Jane Andrews
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(13 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 October 2011)
RoleLegal Pa
Correspondence AddressFlat 2
5 Parkview Road, Eltham
London
SE9 3QP
Director NameMrs Carmel Davidge
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2008(14 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sunnyfield Road
Chislehurst
Kent
BR7 6QP
Director NameMarie Ford
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(14 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 18 January 2018)
RoleAccountant
Correspondence AddressFlat 6 117 Green Lane
Eltham
London
SE9 3QP
Director NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 1994(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed18 May 1994(same day as company formation)
Correspondence Address1/3 Evron Place
Hertford
SG14 1PA
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1999(5 years, 5 months after company formation)
Appointment Duration3 years (resigned 28 November 2002)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered Address49-50 Windmill Street
Gravesend
Kent
DA12 1BG
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month, 1 week from now)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
18 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
15 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
18 May 2022Appointment of Mr Charlie Richardson-Wells as a director on 7 April 2022 (2 pages)
18 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
31 January 2022Termination of appointment of Caroline Sarah Grimble as a director on 6 July 2021 (1 page)
24 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
26 March 2021Micro company accounts made up to 31 December 2020 (2 pages)
21 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
3 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 January 2018Termination of appointment of Marie Ford as a director on 18 January 2018 (1 page)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 May 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
26 May 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
8 June 2016Annual return made up to 18 May 2016 no member list (5 pages)
8 June 2016Annual return made up to 18 May 2016 no member list (5 pages)
9 November 2015Termination of appointment of Carmel Davidge as a director on 9 November 2015 (1 page)
9 November 2015Termination of appointment of Carmel Davidge as a director on 9 November 2015 (1 page)
9 November 2015Termination of appointment of Carmel Davidge as a director on 9 November 2015 (1 page)
18 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
18 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
29 May 2015Annual return made up to 18 May 2015 no member list (6 pages)
29 May 2015Annual return made up to 18 May 2015 no member list (6 pages)
26 March 2015Appointment of Ms Alexandra Helen Pugh as a director on 12 March 2015 (2 pages)
26 March 2015Appointment of Ms Alexandra Helen Pugh as a director on 12 March 2015 (2 pages)
10 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
10 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
20 May 2014Annual return made up to 18 May 2014 no member list (5 pages)
20 May 2014Annual return made up to 18 May 2014 no member list (5 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
28 May 2013Annual return made up to 18 May 2013 no member list (5 pages)
28 May 2013Annual return made up to 18 May 2013 no member list (5 pages)
13 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
13 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
23 May 2012Annual return made up to 18 May 2012 no member list (5 pages)
23 May 2012Annual return made up to 18 May 2012 no member list (5 pages)
23 May 2012Termination of appointment of Hilary Andrews as a director (1 page)
23 May 2012Termination of appointment of Hilary Andrews as a director (1 page)
3 June 2011Annual return made up to 18 May 2011 no member list (6 pages)
3 June 2011Annual return made up to 18 May 2011 no member list (6 pages)
2 June 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
2 June 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
8 July 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
8 July 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
24 May 2010Annual return made up to 18 May 2010 no member list (4 pages)
24 May 2010Annual return made up to 18 May 2010 no member list (4 pages)
25 September 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
25 September 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
5 June 2009Annual return made up to 18/05/09 (3 pages)
5 June 2009Annual return made up to 18/05/09 (3 pages)
30 January 2009Director appointed marie ford (1 page)
30 January 2009Director appointed marie ford (1 page)
23 October 2008Director appointed caroline sarah grimble logged form (2 pages)
23 October 2008Director appointed caroline sarah grimble logged form (2 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
14 October 2008Director's change of particulars / caroline grimble / 16/09/2008 (1 page)
14 October 2008Director's change of particulars / caroline grimble / 16/09/2008 (1 page)
3 October 2008Appointment terminated director james kenward (1 page)
3 October 2008Appointment terminated director james kenward (1 page)
3 September 2008Director appointed caroline sarah grimble (1 page)
3 September 2008Director appointed caroline sarah grimble (1 page)
7 August 2008Director appointed carmel davidge (1 page)
7 August 2008Director appointed carmel davidge (1 page)
23 May 2008Annual return made up to 18/05/08 (2 pages)
23 May 2008Annual return made up to 18/05/08 (2 pages)
28 March 2008Appointment terminated director daniela arenyeka - diamond (1 page)
28 March 2008Appointment terminated director daniela arenyeka - diamond (1 page)
30 January 2008New director appointed (2 pages)
30 January 2008New director appointed (2 pages)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
13 November 2007Full accounts made up to 31 December 2006 (9 pages)
13 November 2007Full accounts made up to 31 December 2006 (9 pages)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 July 2007Director resigned (2 pages)
2 July 2007Director resigned (2 pages)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
14 June 2007Annual return made up to 18/05/07 (4 pages)
14 June 2007Annual return made up to 18/05/07 (4 pages)
29 May 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
9 February 2007Full accounts made up to 31 December 2005 (9 pages)
9 February 2007Full accounts made up to 31 December 2005 (9 pages)
24 January 2007Secretary resigned (1 page)
24 January 2007Secretary resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007New secretary appointed (2 pages)
19 January 2007New secretary appointed (2 pages)
15 December 2006New director appointed (1 page)
15 December 2006New director appointed (1 page)
9 December 2006New director appointed (3 pages)
9 December 2006New director appointed (3 pages)
3 November 2006New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
26 October 2006Director resigned (1 page)
26 October 2006Secretary resigned (2 pages)
26 October 2006Secretary resigned (2 pages)
26 October 2006Director resigned (1 page)
19 October 2006New secretary appointed (2 pages)
19 October 2006New secretary appointed (2 pages)
7 June 2006Annual return made up to 18/05/06 (4 pages)
7 June 2006Annual return made up to 18/05/06 (4 pages)
20 February 2006New secretary appointed (2 pages)
20 February 2006Secretary resigned (1 page)
20 February 2006New secretary appointed (2 pages)
20 February 2006Secretary resigned (1 page)
20 February 2006Director resigned (1 page)
20 February 2006Director resigned (1 page)
10 February 2006Registered office changed on 10/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 February 2006Director resigned (1 page)
10 February 2006Registered office changed on 10/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 February 2006Director resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006New director appointed (2 pages)
13 January 2006New director appointed (2 pages)
13 January 2006New director appointed (2 pages)
11 August 2005Full accounts made up to 31 December 2004 (9 pages)
11 August 2005Full accounts made up to 31 December 2004 (9 pages)
1 July 2005Annual return made up to 18/05/05
  • 363(287) ‐ Registered office changed on 01/07/05
(4 pages)
1 July 2005Annual return made up to 18/05/05
  • 363(287) ‐ Registered office changed on 01/07/05
(4 pages)
2 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
27 October 2004Full accounts made up to 31 December 2003 (9 pages)
27 October 2004Full accounts made up to 31 December 2003 (9 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
7 June 2004Annual return made up to 18/05/04 (4 pages)
7 June 2004Annual return made up to 18/05/04 (4 pages)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
1 October 2003Full accounts made up to 31 December 2002 (10 pages)
1 October 2003Full accounts made up to 31 December 2002 (10 pages)
24 June 2003Secretary resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Secretary resigned (1 page)
24 June 2003Annual return made up to 18/05/03 (5 pages)
24 June 2003Annual return made up to 18/05/03 (5 pages)
7 June 2003New director appointed (2 pages)
7 June 2003Director resigned (1 page)
7 June 2003New director appointed (2 pages)
7 June 2003Director resigned (1 page)
19 December 2002New secretary appointed (2 pages)
19 December 2002New secretary appointed (2 pages)
1 October 2002Full accounts made up to 31 December 2001 (9 pages)
1 October 2002Full accounts made up to 31 December 2001 (9 pages)
24 May 2002New director appointed (2 pages)
24 May 2002New director appointed (2 pages)
15 May 2002New director appointed (1 page)
15 May 2002New director appointed (1 page)
14 May 2002Annual return made up to 18/05/02 (3 pages)
14 May 2002Annual return made up to 18/05/02 (3 pages)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
27 July 2001Director resigned (1 page)
27 July 2001Director resigned (1 page)
22 June 2001Director's particulars changed (1 page)
22 June 2001Director's particulars changed (1 page)
22 June 2001Director's particulars changed (1 page)
22 June 2001Director's particulars changed (1 page)
30 May 2001Annual return made up to 18/05/01 (4 pages)
30 May 2001Annual return made up to 18/05/01 (4 pages)
30 May 2001Registered office changed on 30/05/01 from: 1-3 evron place hertford herts SG14 1PA (1 page)
30 May 2001Registered office changed on 30/05/01 from: 1-3 evron place hertford herts SG14 1PA (1 page)
14 February 2001New director appointed (2 pages)
14 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
23 October 2000Full accounts made up to 31 December 1999 (9 pages)
23 October 2000Director resigned (1 page)
23 October 2000Full accounts made up to 31 December 1999 (9 pages)
23 October 2000Director resigned (1 page)
12 June 2000Annual return made up to 18/05/00 (3 pages)
12 June 2000Annual return made up to 18/05/00 (3 pages)
10 November 1999Secretary resigned (1 page)
10 November 1999New secretary appointed (2 pages)
10 November 1999Secretary resigned (1 page)
10 November 1999New secretary appointed (2 pages)
7 October 1999Full accounts made up to 31 December 1998 (8 pages)
7 October 1999Full accounts made up to 31 December 1998 (8 pages)
16 June 1999Annual return made up to 18/05/99 (4 pages)
16 June 1999Annual return made up to 18/05/99 (4 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
24 January 1999Secretary resigned (1 page)
24 January 1999New director appointed (2 pages)
24 January 1999New secretary appointed (2 pages)
24 January 1999New secretary appointed (2 pages)
24 January 1999Secretary resigned (1 page)
24 January 1999New director appointed (2 pages)
27 October 1998Full accounts made up to 31 December 1997 (8 pages)
27 October 1998Full accounts made up to 31 December 1997 (8 pages)
18 June 1998Annual return made up to 18/05/98 (4 pages)
18 June 1998Annual return made up to 18/05/98 (4 pages)
16 April 1998New secretary appointed (2 pages)
16 April 1998Secretary resigned (1 page)
16 April 1998Secretary resigned (1 page)
16 April 1998New secretary appointed (2 pages)
28 October 1997Full accounts made up to 31 December 1996 (8 pages)
28 October 1997Full accounts made up to 31 December 1996 (8 pages)
3 September 1997Director resigned (1 page)
3 September 1997Director resigned (1 page)
11 July 1997Annual return made up to 18/05/97 (4 pages)
11 July 1997Annual return made up to 18/05/97 (4 pages)
22 August 1996Director's particulars changed (2 pages)
22 August 1996New director appointed (2 pages)
22 August 1996New director appointed (2 pages)
22 August 1996Director's particulars changed (2 pages)
12 July 1996New director appointed (2 pages)
12 July 1996New director appointed (2 pages)
13 June 1996Annual return made up to 18/05/96 (4 pages)
13 June 1996Annual return made up to 18/05/96 (4 pages)
9 May 1996Registered office changed on 09/05/96 from: 1 crittall road witham essex CM8 3AF (1 page)
9 May 1996Registered office changed on 09/05/96 from: 1 crittall road witham essex CM8 3AF (1 page)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996Secretary resigned;director resigned (1 page)
23 April 1996Director resigned (1 page)
23 April 1996New secretary appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996Director resigned (1 page)
23 April 1996New director appointed (2 pages)
23 April 1996Secretary resigned;director resigned (1 page)
23 April 1996New secretary appointed (2 pages)
28 March 1996Full accounts made up to 31 December 1995 (8 pages)
28 March 1996Full accounts made up to 31 December 1995 (8 pages)
8 June 1995Annual return made up to 18/05/95 (4 pages)
8 June 1995Annual return made up to 18/05/95 (4 pages)
23 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
23 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
23 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)