Hoddesdon
Hertfordshire
EN11 0DR
Director Name | Ms Carol Taffinder |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1996(1 year, 3 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Richard John Hope Walker |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2001(6 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Ms Sophie Alice Howard |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2002(7 years after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Finance Administrator |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Miss Jayme Baggio |
---|---|
Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2017(22 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Media Executive |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Dr Avani Patel |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2018(23 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mrs Julie Anne Louis |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2020(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Youcef Lahceni |
---|---|
Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2022(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 April 1996(1 year, 3 months after company formation) |
Appointment Duration | 27 years, 11 months |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Wayne Morris Harrison |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Role | Sales And Marketing Director |
Correspondence Address | 12 Acworth Close London N9 8PJ |
Director Name | Mr Stephen Conrad Potter |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Bayford Green Bayford Hertford Hertfordshire SG13 8PU |
Secretary Name | Richard Alexander Kessel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Osprey Close Falcon Way Watford Hertfordshire WD2 4XR |
Director Name | Ms Frances Louise Atkinson Brand |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1995(9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 April 1996) |
Role | Solicitor |
Correspondence Address | 3 Bowers Parade High Street Harpenden Hertfordshire AL5 2SH |
Secretary Name | Roy Malcolm Allen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 April 1996) |
Role | Corporate Planner |
Correspondence Address | 3 Owles Lane Buntingford Hertfordshire SG9 9JA |
Director Name | Jane Melinda Weston |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1996(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 October 2001) |
Role | Marketing |
Correspondence Address | 11 Parkchurch House 108 Grosvenor Avenue Highbury Grove London N5 2NG |
Director Name | Stuart James Avis |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1996(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 February 1999) |
Role | Economist |
Correspondence Address | Flat 2 Parkchurch House 108 Grosvenor Avenue Islington London N5 2NE |
Director Name | Diane Hilary Knowles |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1996(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 06 April 2001) |
Role | Banking |
Correspondence Address | Flat 7 Parkchurch House 108 Grosvenor Avenue London N5 2NE |
Director Name | Katrina Elizabeth Ellen Avery Speed |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 March 2001) |
Role | Actress |
Correspondence Address | 3 Parkchurch House 108 Grosvenor Avenue London N5 2NE |
Director Name | Rothia Charlotte Gibbs |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 June 2000) |
Role | Project Manager |
Correspondence Address | Flat 1 Parkchurch House 108 Grosvenor Avenue London N5 2NE |
Director Name | Stewart Ian Chippindale |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2001(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 August 2005) |
Role | Business Consultant |
Correspondence Address | Flat 4 Parkchurch House 108 Grosvenor Avenue London N5 2NE |
Director Name | Kevan Dunne |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 12 September 2008) |
Role | Practice Manager |
Correspondence Address | 3 Parkchurch House 108 Grosvenor Avenue London N5 2NE |
Director Name | Robert George Waugh |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 October 2006) |
Role | Banker |
Correspondence Address | Flat 8 Parkchurch House 108 Grosvenor Avenue London N5 2NE |
Director Name | Mr David Ian Woolley |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(10 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 15 July 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 Park Church House London N5 2NE |
Director Name | Mr Jamie Clive Wickham Woods |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2008(13 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Frank Mulhall |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2013) |
Role | Advertising Exec |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mrs Patricia Winifred Cowley |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2015(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 January 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 2 Parkchurch House 108 Grosvenor Avenue Islington London N5 2NE |
Director Name | Mr Edward Crossley |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2015(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 June 2017) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mrs Felicia Emily Crossley |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2017(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
27 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
---|---|
16 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
29 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
8 August 2022 | Appointment of Mr Youcef Lahceni as a director on 2 August 2022 (2 pages) |
24 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
16 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
8 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
14 February 2020 | Appointment of Mrs Julie Anne Louis as a director on 10 February 2020 (2 pages) |
25 October 2019 | Termination of appointment of Felicia Emily Crossley as a director on 25 October 2019 (1 page) |
9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
11 June 2018 | Appointment of Dr Avani Patel as a director on 6 June 2018 (2 pages) |
18 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
1 August 2017 | Appointment of Mrs Felicia Emily Crossley as a director on 1 August 2017 (2 pages) |
1 August 2017 | Appointment of Mrs Felicia Emily Crossley as a director on 1 August 2017 (2 pages) |
27 June 2017 | Termination of appointment of Edward Crossley as a director on 26 June 2017 (1 page) |
27 June 2017 | Termination of appointment of Edward Crossley as a director on 26 June 2017 (1 page) |
2 June 2017 | Director's details changed for Miss Jayme Baggio on 2 June 2017 (2 pages) |
2 June 2017 | Director's details changed for Miss Jayme Baggio on 2 June 2017 (2 pages) |
2 June 2017 | Director's details changed for Mr Edward Crossley on 2 June 2017 (2 pages) |
2 June 2017 | Director's details changed for Mr Edward Crossley on 2 June 2017 (2 pages) |
4 May 2017 | Appointment of Miss Jayme Baggio as a director on 21 April 2017 (2 pages) |
4 May 2017 | Appointment of Miss Jayme Baggio as a director on 21 April 2017 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
9 January 2017 | Termination of appointment of Patricia Winifred Cowley as a director on 9 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Patricia Winifred Cowley as a director on 9 January 2017 (1 page) |
9 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 January 2016 | Annual return made up to 5 January 2016 no member list (8 pages) |
20 January 2016 | Annual return made up to 5 January 2016 no member list (8 pages) |
7 January 2016 | Termination of appointment of Jamie Clive Wickham Woods as a director on 4 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Jamie Clive Wickham Woods as a director on 4 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Jamie Clive Wickham Woods as a director on 4 January 2016 (1 page) |
5 August 2015 | Appointment of Mrs Patricia Winifred Cowley as a director on 25 March 2015 (2 pages) |
5 August 2015 | Appointment of Mrs Patricia Winifred Cowley as a director on 25 March 2015 (2 pages) |
8 April 2015 | Appointment of Mr Edward Crossley as a director on 25 March 2015 (2 pages) |
8 April 2015 | Appointment of Mr Edward Crossley as a director on 25 March 2015 (2 pages) |
14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 January 2015 | Annual return made up to 5 January 2015 no member list (7 pages) |
13 January 2015 | Annual return made up to 5 January 2015 no member list (7 pages) |
13 January 2015 | Annual return made up to 5 January 2015 no member list (7 pages) |
10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
7 January 2014 | Annual return made up to 5 January 2014 no member list (7 pages) |
7 January 2014 | Annual return made up to 5 January 2014 no member list (7 pages) |
7 January 2014 | Annual return made up to 5 January 2014 no member list (7 pages) |
17 September 2013 | Termination of appointment of Frank Mulhall as a director (1 page) |
17 September 2013 | Termination of appointment of Frank Mulhall as a director (1 page) |
25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 January 2013 | Annual return made up to 5 January 2013 no member list (8 pages) |
21 January 2013 | Annual return made up to 5 January 2013 no member list (8 pages) |
21 January 2013 | Annual return made up to 5 January 2013 no member list (8 pages) |
1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
11 January 2012 | Annual return made up to 5 January 2012 no member list (8 pages) |
11 January 2012 | Annual return made up to 5 January 2012 no member list (8 pages) |
11 January 2012 | Annual return made up to 5 January 2012 no member list (8 pages) |
22 June 2011 | Director's details changed for Ms Sophie Alice Howard on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr Richard John Hope Walker on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Ms Carol Taffinder on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr Frank Mulhall on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr Frank Mulhall on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr Richard John Hope Walker on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr John Ford on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr John Ford on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Ms Sophie Alice Howard on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr Jamie Clive Wickham Woods on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr Jamie Clive Wickham Woods on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Ms Carol Taffinder on 22 June 2011 (2 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
6 January 2011 | Annual return made up to 5 January 2011 no member list (8 pages) |
6 January 2011 | Annual return made up to 5 January 2011 no member list (8 pages) |
6 January 2011 | Annual return made up to 5 January 2011 no member list (8 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
22 September 2010 | Termination of appointment of David Woolley as a director (1 page) |
22 September 2010 | Termination of appointment of David Woolley as a director (1 page) |
6 February 2010 | Director's details changed for Ms Carol Taffinder on 1 February 2010 (3 pages) |
6 February 2010 | Director's details changed for Ms Carol Taffinder on 1 February 2010 (3 pages) |
6 February 2010 | Director's details changed for Ms Carol Taffinder on 1 February 2010 (3 pages) |
11 January 2010 | Annual return made up to 5 January 2010 no member list (6 pages) |
11 January 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Carol Taffinder on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Frank Mulhall on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 5 January 2010 no member list (6 pages) |
11 January 2010 | Director's details changed for David Ian Woolley on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Frank Mulhall on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Sophie Alice Howard on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Carol Taffinder on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Sophie Alice Howard on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for John Ford on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Jamie Clive Wickham Woods on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Richard John Hope Walker on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 5 January 2010 no member list (6 pages) |
11 January 2010 | Director's details changed for Richard John Hope Walker on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Jamie Clive Wickham Woods on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for David Ian Woolley on 11 January 2010 (2 pages) |
11 January 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for John Ford on 11 January 2010 (2 pages) |
7 October 2009 | Termination of appointment of Robert Waugh as a director (1 page) |
7 October 2009 | Termination of appointment of Robert Waugh as a director (1 page) |
24 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
24 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
8 January 2009 | Registered office changed on 08/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
8 January 2009 | Annual return made up to 05/01/09 (4 pages) |
8 January 2009 | Annual return made up to 05/01/09 (4 pages) |
4 December 2008 | Director appointed frank mulhall (2 pages) |
4 December 2008 | Director appointed frank mulhall (2 pages) |
27 October 2008 | Director appointed jamie clive wickham woods (2 pages) |
27 October 2008 | Director appointed jamie clive wickham woods (2 pages) |
25 September 2008 | Appointment terminated director kevan dunne (1 page) |
25 September 2008 | Appointment terminated director kevan dunne (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
7 January 2008 | Annual return made up to 05/01/08 (2 pages) |
7 January 2008 | Annual return made up to 05/01/08 (2 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
22 January 2007 | Annual return made up to 05/01/07 (6 pages) |
22 January 2007 | Annual return made up to 05/01/07 (6 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
3 January 2006 | Annual return made up to 05/01/06 (6 pages) |
3 January 2006 | Annual return made up to 05/01/06 (6 pages) |
14 September 2005 | Amended full accounts made up to 31 December 2004 (10 pages) |
14 September 2005 | Amended full accounts made up to 31 December 2004 (10 pages) |
26 August 2005 | Director resigned (1 page) |
26 August 2005 | Director resigned (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
16 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
16 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
21 January 2005 | Annual return made up to 05/01/05
|
21 January 2005 | Annual return made up to 05/01/05
|
13 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
20 January 2004 | Annual return made up to 05/01/04
|
20 January 2004 | Annual return made up to 05/01/04
|
28 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
13 January 2003 | Annual return made up to 05/01/03 (6 pages) |
13 January 2003 | Annual return made up to 05/01/03 (6 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
11 January 2002 | Annual return made up to 05/01/02 (4 pages) |
11 January 2002 | Annual return made up to 05/01/02 (4 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
8 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
17 January 2001 | Annual return made up to 05/01/01 (4 pages) |
17 January 2001 | Annual return made up to 05/01/01 (4 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
26 January 2000 | Annual return made up to 05/01/00
|
26 January 2000 | Annual return made up to 05/01/00
|
26 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | Director resigned (1 page) |
15 January 1999 | Annual return made up to 05/01/99 (6 pages) |
15 January 1999 | Annual return made up to 05/01/99 (6 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) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
26 January 1998 | Annual return made up to 05/01/98 (6 pages) |
26 January 1998 | Annual return made up to 05/01/98 (6 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
12 May 1997 | New director appointed (2 pages) |
12 May 1997 | New director appointed (2 pages) |
19 January 1997 | Annual return made up to 05/01/97 (6 pages) |
19 January 1997 | Annual return made up to 05/01/97 (6 pages) |
2 June 1996 | Registered office changed on 02/06/96 from: bayfordbury lower hatfield road hertford herts. SG13 8EE (1 page) |
2 June 1996 | Registered office changed on 02/06/96 from: bayfordbury lower hatfield road hertford herts. SG13 8EE (1 page) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | Secretary resigned (2 pages) |
13 May 1996 | New secretary appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (1 page) |
13 May 1996 | New director appointed (1 page) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | Secretary resigned (2 pages) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | New secretary appointed (2 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
16 January 1996 | Annual return made up to 05/01/96 (6 pages) |
16 January 1996 | Annual return made up to 05/01/96 (6 pages) |
5 January 1995 | Incorporation (20 pages) |