London
Director Name | Mr Charlie Richardson-Wells |
---|---|
Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2022(27 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Electrical Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 49-50 Windmill Street Gravesend Kent DA12 1BG |
Secretary Name | Caxtons Commercial Limited (Corporation) |
---|---|
Status | Current |
Appointed | 09 January 2007(12 years, 7 months after company formation) |
Appointment Duration | 17 years, 3 months |
Correspondence Address | 49-50 Windmill Street Gravesend Kent DA12 1BG |
Director Name | Michael Hobdell |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 April 1998) |
Role | Supervisor |
Correspondence Address | Flat 2 5 Parkview New Eltham London SE9 3QP |
Director Name | Duncan Alexander Sked |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 16 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Flat 5 3 Parkview Road Eltham London SE9 3QP |
Secretary Name | Daniela Arenyeka Diamond |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 21 March 1996(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 January 1998) |
Role | Secretary |
Correspondence Address | Flat A 117 Green Lane London SE9 3XA |
Director Name | Wilfred Edmund Coleman |
---|---|
Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1996(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 October 2000) |
Role | Retired |
Correspondence Address | Flat 1 Link Court 115 Green Lane New Eltham London SE9 3XA |
Director Name | Ian Anthony O`Connell |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(2 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 July 1997) |
Role | Fireman |
Correspondence Address | Flat 5 117 Green Lane New Eltham London SE9 3XA |
Secretary Name | Grant Darren Warnsby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(3 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | Flat 2 117 Green Lane New Eltham London Greater London SE9 3XA |
Director Name | Malcolm Yates |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1999(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 July 2001) |
Role | Warehouse Manager |
Correspondence Address | Flat 2 3 Parkview Road London SE9 3QP |
Director Name | Daniela Arenyeka Diamond |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 January 2001(6 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 30 January 2006) |
Role | Personal Assistant |
Correspondence Address | Flat A 117 Green Lane London SE9 3XA |
Director Name | Michael Hobdell |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(6 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 November 2001) |
Role | Site Manager |
Correspondence Address | Flat 2 5 Parkview New Eltham London SE9 3QP |
Director Name | Valerie Ann Flower De Miranda |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(7 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 02 November 2002) |
Role | Company Director |
Correspondence Address | 29 Maple Leaf Drive Sidcup Kent DA15 8WG |
Director Name | Tracy Ann Collins |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(7 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 06 June 2003) |
Role | Project Manager |
Correspondence Address | Flat 1 115 Green Lane New Eltham London SE9 3XA |
Secretary Name | Duncan Alexander Sked |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 January 2006) |
Role | Company Director |
Correspondence Address | Flat 5 3 Parkview Road Eltham London SE9 3QP |
Director Name | Claire Aris |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2003(8 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 November 2003) |
Role | Systems Director |
Correspondence Address | Flat 3 1 Parkview Road London SE9 3QP |
Director Name | Susan Clare Human |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(9 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 October 2004) |
Role | Senior Secretary |
Correspondence Address | Flat 1 Links Court 117 Green Lane Eltham London SE9 3XA |
Director Name | James Leonard Kenward |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 October 2006) |
Role | Building Services Manager |
Correspondence Address | Flat 6 117 Green Lane Eltham London SE9 3XA |
Director Name | Robert Lee Pike |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(10 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 September 2005) |
Role | Controls Engineer |
Correspondence Address | Flat 3 5 Parkview Road New Eltham London SE9 3QP |
Director Name | Terence Clarke |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 May 2007) |
Role | Partner Health Club |
Correspondence Address | 130 Parkhill Road Bexley Kent DA5 1JA |
Director Name | Hilary Jane Andrews |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 January 2007) |
Role | Legal Sec |
Correspondence Address | Flat 2 5 Parkview Road, Eltham London SE9 3QP |
Secretary Name | Daniela Arenyeka Diamond |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 January 2006(11 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 04 September 2006) |
Role | Personal Assistant |
Correspondence Address | Flat A 117 Green Lane London SE9 3XA |
Director Name | John Gary Shell |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2006(12 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 20 August 2007) |
Role | Courier |
Correspondence Address | Flat 4 5 Parkview Road New Eltham London SE9 3QP |
Secretary Name | Hilary Jane Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(12 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 03 January 2007) |
Role | Legal Pa |
Correspondence Address | Flat 2 5 Parkview Road, Eltham London SE9 3QP |
Director Name | Caroline Sarah Grimble |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(13 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 06 July 2021) |
Role | Business Analyst |
Correspondence Address | Flat 4 5 Parkview Road Eltham London SE9 3QP |
Director Name | Daniela Arenyeka - Diamond |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 December 2007(13 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 03 March 2008) |
Role | Personal Assistant |
Correspondence Address | Flat 4 117 Green Lane Eltham London SE9 3XA |
Director Name | Hilary Jane Andrews |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 October 2011) |
Role | Legal Pa |
Correspondence Address | Flat 2 5 Parkview Road, Eltham London SE9 3QP |
Director Name | Mrs Carmel Davidge |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2008(14 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sunnyfield Road Chislehurst Kent BR7 6QP |
Director Name | Marie Ford |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(14 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 18 January 2018) |
Role | Accountant |
Correspondence Address | Flat 6 117 Green Lane Eltham London SE9 3QP |
Director Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 1994(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Corporate Property Management Limited (Corporation) |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 18 May 1994(same day as company formation) |
Correspondence Address | 1/3 Evron Place Hertford SG14 1PA |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1999(5 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 28 November 2002) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | 49-50 Windmill Street Gravesend Kent DA12 1BG |
---|---|
Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
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 | 18 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 1 June 2024 (1 month, 1 week from now) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
---|---|
18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
15 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
18 May 2022 | Appointment of Mr Charlie Richardson-Wells as a director on 7 April 2022 (2 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
31 January 2022 | Termination of appointment of Caroline Sarah Grimble as a director on 6 July 2021 (1 page) |
24 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
21 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
3 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
22 January 2018 | Termination of appointment of Marie Ford as a director on 18 January 2018 (1 page) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
26 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
8 June 2016 | Annual return made up to 18 May 2016 no member list (5 pages) |
8 June 2016 | Annual return made up to 18 May 2016 no member list (5 pages) |
9 November 2015 | Termination of appointment of Carmel Davidge as a director on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Carmel Davidge as a director on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Carmel Davidge as a director on 9 November 2015 (1 page) |
18 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
18 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
29 May 2015 | Annual return made up to 18 May 2015 no member list (6 pages) |
29 May 2015 | Annual return made up to 18 May 2015 no member list (6 pages) |
26 March 2015 | Appointment of Ms Alexandra Helen Pugh as a director on 12 March 2015 (2 pages) |
26 March 2015 | Appointment of Ms Alexandra Helen Pugh as a director on 12 March 2015 (2 pages) |
10 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
10 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
20 May 2014 | Annual return made up to 18 May 2014 no member list (5 pages) |
20 May 2014 | Annual return made up to 18 May 2014 no member list (5 pages) |
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
28 May 2013 | Annual return made up to 18 May 2013 no member list (5 pages) |
28 May 2013 | Annual return made up to 18 May 2013 no member list (5 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
23 May 2012 | Annual return made up to 18 May 2012 no member list (5 pages) |
23 May 2012 | Annual return made up to 18 May 2012 no member list (5 pages) |
23 May 2012 | Termination of appointment of Hilary Andrews as a director (1 page) |
23 May 2012 | Termination of appointment of Hilary Andrews as a director (1 page) |
3 June 2011 | Annual return made up to 18 May 2011 no member list (6 pages) |
3 June 2011 | Annual return made up to 18 May 2011 no member list (6 pages) |
2 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
2 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
8 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
8 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
24 May 2010 | Annual return made up to 18 May 2010 no member list (4 pages) |
24 May 2010 | Annual return made up to 18 May 2010 no member list (4 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
5 June 2009 | Annual return made up to 18/05/09 (3 pages) |
5 June 2009 | Annual return made up to 18/05/09 (3 pages) |
30 January 2009 | Director appointed marie ford (1 page) |
30 January 2009 | Director appointed marie ford (1 page) |
23 October 2008 | Director appointed caroline sarah grimble logged form (2 pages) |
23 October 2008 | Director appointed caroline sarah grimble logged form (2 pages) |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
14 October 2008 | Director's change of particulars / caroline grimble / 16/09/2008 (1 page) |
14 October 2008 | Director's change of particulars / caroline grimble / 16/09/2008 (1 page) |
3 October 2008 | Appointment terminated director james kenward (1 page) |
3 October 2008 | Appointment terminated director james kenward (1 page) |
3 September 2008 | Director appointed caroline sarah grimble (1 page) |
3 September 2008 | Director appointed caroline sarah grimble (1 page) |
7 August 2008 | Director appointed carmel davidge (1 page) |
7 August 2008 | Director appointed carmel davidge (1 page) |
23 May 2008 | Annual return made up to 18/05/08 (2 pages) |
23 May 2008 | Annual return made up to 18/05/08 (2 pages) |
28 March 2008 | Appointment terminated director daniela arenyeka - diamond (1 page) |
28 March 2008 | Appointment terminated director daniela arenyeka - diamond (1 page) |
30 January 2008 | New director appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
13 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
13 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (2 pages) |
2 July 2007 | Director resigned (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
14 June 2007 | Annual return made up to 18/05/07 (4 pages) |
14 June 2007 | Annual return made up to 18/05/07 (4 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
9 February 2007 | Full accounts made up to 31 December 2005 (9 pages) |
9 February 2007 | Full accounts made up to 31 December 2005 (9 pages) |
24 January 2007 | Secretary resigned (1 page) |
24 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | New secretary appointed (2 pages) |
15 December 2006 | New director appointed (1 page) |
15 December 2006 | New director appointed (1 page) |
9 December 2006 | New director appointed (3 pages) |
9 December 2006 | New director appointed (3 pages) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Secretary resigned (2 pages) |
26 October 2006 | Secretary resigned (2 pages) |
26 October 2006 | Director resigned (1 page) |
19 October 2006 | New secretary appointed (2 pages) |
19 October 2006 | New secretary appointed (2 pages) |
7 June 2006 | Annual return made up to 18/05/06 (4 pages) |
7 June 2006 | Annual return made up to 18/05/06 (4 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
10 February 2006 | Director resigned (1 page) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
11 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
11 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
1 July 2005 | Annual return made up to 18/05/05
|
1 July 2005 | Annual return made up to 18/05/05
|
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
7 June 2004 | Annual return made up to 18/05/04 (4 pages) |
7 June 2004 | Annual return made up to 18/05/04 (4 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
1 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
1 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
24 June 2003 | Secretary resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Secretary resigned (1 page) |
24 June 2003 | Annual return made up to 18/05/03 (5 pages) |
24 June 2003 | Annual return made up to 18/05/03 (5 pages) |
7 June 2003 | New director appointed (2 pages) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | New director appointed (2 pages) |
7 June 2003 | Director resigned (1 page) |
19 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | New secretary appointed (2 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
15 May 2002 | New director appointed (1 page) |
15 May 2002 | New director appointed (1 page) |
14 May 2002 | Annual return made up to 18/05/02 (3 pages) |
14 May 2002 | Annual return made up to 18/05/02 (3 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
28 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | Director resigned (1 page) |
22 June 2001 | Director's particulars changed (1 page) |
22 June 2001 | Director's particulars changed (1 page) |
22 June 2001 | Director's particulars changed (1 page) |
22 June 2001 | Director's particulars changed (1 page) |
30 May 2001 | Annual return made up to 18/05/01 (4 pages) |
30 May 2001 | Annual return made up to 18/05/01 (4 pages) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford herts SG14 1PA (1 page) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford herts SG14 1PA (1 page) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 October 2000 | Director resigned (1 page) |
12 June 2000 | Annual return made up to 18/05/00 (3 pages) |
12 June 2000 | Annual return made up to 18/05/00 (3 pages) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
16 June 1999 | Annual return made up to 18/05/99 (4 pages) |
16 June 1999 | Annual return made up to 18/05/99 (4 pages) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
24 January 1999 | Secretary resigned (1 page) |
24 January 1999 | New director appointed (2 pages) |
24 January 1999 | New secretary appointed (2 pages) |
24 January 1999 | New secretary appointed (2 pages) |
24 January 1999 | Secretary resigned (1 page) |
24 January 1999 | New director appointed (2 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 June 1998 | Annual return made up to 18/05/98 (4 pages) |
18 June 1998 | Annual return made up to 18/05/98 (4 pages) |
16 April 1998 | New secretary appointed (2 pages) |
16 April 1998 | Secretary resigned (1 page) |
16 April 1998 | Secretary resigned (1 page) |
16 April 1998 | New secretary appointed (2 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
11 July 1997 | Annual return made up to 18/05/97 (4 pages) |
11 July 1997 | Annual return made up to 18/05/97 (4 pages) |
22 August 1996 | Director's particulars changed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | Director's particulars changed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
13 June 1996 | Annual return made up to 18/05/96 (4 pages) |
13 June 1996 | Annual return made up to 18/05/96 (4 pages) |
9 May 1996 | Registered office changed on 09/05/96 from: 1 crittall road witham essex CM8 3AF (1 page) |
9 May 1996 | Registered office changed on 09/05/96 from: 1 crittall road witham essex CM8 3AF (1 page) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | Secretary resigned;director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | New secretary appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | Secretary resigned;director resigned (1 page) |
23 April 1996 | New secretary appointed (2 pages) |
28 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
28 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
8 June 1995 | Annual return made up to 18/05/95 (4 pages) |
8 June 1995 | Annual return made up to 18/05/95 (4 pages) |
23 May 1995 | Resolutions
|
23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
23 May 1995 | Resolutions
|