West Wimbledon
SW20 0RL
Director Name | Mr Wing Fo Cheung |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2008(13 years, 10 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 61 Burdon Lane Sutton Surrey SM2 7BY |
Director Name | Mr Peter Nam |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2008(13 years, 10 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Tangmere Grove Kingston Upon Thames Surrey KT2 5GT |
Secretary Name | Mr Wing Fo Cheung |
---|---|
Status | Current |
Appointed | 20 July 2009(14 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Correspondence Address | 61 Burdon Lane Sutton Surrey SM2 7BY |
Secretary Name | Sam Lin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Fairdene Road Coulsdon Surrey CR5 1RB |
Director Name | Mr Peter Nam |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 1996) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Tangmere Grove Kingston Upon Thames Surrey KT2 5GT |
Director Name | Tsun Wah Lung |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 1996) |
Role | Computer Auditor |
Correspondence Address | 39 Grand Drive Raynes Park London SW20 0JB |
Director Name | Gabriel Lung |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 March 2005) |
Role | Computer Auditor |
Correspondence Address | 195 Sandy Lane Sutton Surrey SM2 7EU |
Director Name | Siew Tin Ho |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 January 1997) |
Role | Asst Accountant |
Correspondence Address | 59 York Road Sutton Surrey SM2 6HN |
Director Name | Lai Kuen Cheung |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 May 1997) |
Role | Analyst/Programmer |
Correspondence Address | 5 Montague Road London SW19 1TB |
Director Name | Mr Wing Fo Cheung |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 6 months (resigned 03 February 2007) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 61 Burdon Lane Sutton Surrey SM2 7BY |
Director Name | Lai Vun Gough |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 07 September 2002) |
Role | Accountant |
Correspondence Address | 7 West Drive Sutton Surrey SM2 7NB |
Secretary Name | Wing Fo Cheung |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 1996) |
Role | Engineer |
Correspondence Address | 27 Osier Way Banstead Surrey SM7 1LL |
Director Name | Sue Siew Tin Ho |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 07 September 2002) |
Role | Company Director |
Correspondence Address | 59 York Road Cheam Sutton Surrey SM2 6HN |
Director Name | Choi Har Leong |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 10 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 1997) |
Role | Chartered Accountant |
Correspondence Address | 86 Old Farleigh Road Selsdon South Croydon Surrey CR2 8QB |
Secretary Name | Gabriel Lung |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 1999) |
Role | Chartered Engineer |
Correspondence Address | 195 Sandy Lane Sutton Surrey SM2 7EU |
Director Name | Cheng Yam Tan |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 2000) |
Role | Information Security Consultan |
Correspondence Address | 41 Farm Way Worcester Aprk Surrey KT4 8RT |
Director Name | Mr Peter Nam |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 03 February 2007) |
Role | Local Govt Officer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Tangmere Grove Kingston Upon Thames Surrey KT2 5GT |
Secretary Name | Mr Kin Ming Tsang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1999(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 South Drive Cheam Sutton Surrey SM2 7PN |
Director Name | Onnwah Scanlan |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 2001) |
Role | Chartered Accountant |
Correspondence Address | 11 Chestnut Grove New Malden Surrey KT3 3JJ |
Director Name | Onnwah Scanlan |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2002(7 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 05 July 2003) |
Role | Housewife |
Correspondence Address | 11 Chestnut Grove New Malden Surrey KT3 3JJ |
Director Name | Miss Phyllis Ching-A Sue |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2002(7 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 05 July 2003) |
Role | Accountant |
Correspondence Address | 23 Woodhatch Spinney Coulsdon Surrey CR5 2SU |
Director Name | Claire Yee Loo Kelly |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 06 September 2003(8 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 10 September 2005) |
Role | Company Director |
Correspondence Address | 37 Cuddington Avenue Worcester Park Surrey KT4 7DB |
Director Name | Mr Feng Pan |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2003(8 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 08 September 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 151 Malden Road Sutton Surrey SM3 8QY |
Director Name | Dr Vincent Tam |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2003(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 January 2006) |
Role | Scientist |
Country of Residence | England |
Correspondence Address | 44 Rivermead East Molesey Surrey KT8 9AZ |
Secretary Name | Claire Yee Loo Kelly |
---|---|
Nationality | Singaporean |
Status | Resigned |
Appointed | 06 September 2003(8 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 10 September 2005) |
Role | Company Director |
Correspondence Address | 37 Cuddington Avenue Worcester Park Surrey KT4 7DB |
Director Name | Onnwah Leong |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British Subject |
Status | Resigned |
Appointed | 10 September 2005(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 September 2007) |
Role | Chartered Accountant |
Correspondence Address | 11 Chestnut Grove New Malden Surrey KT3 3JJ |
Director Name | Crystal Qiang Wen Poon |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2005(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 July 2008) |
Role | Company Director |
Correspondence Address | 44 Aragon Avenue Epsom Surrey KT17 2QG |
Secretary Name | Mr Wing Fo Cheung |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2005(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 February 2007) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 61 Burdon Lane Sutton Surrey SM2 7BY |
Director Name | Dr Keming Hu |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(11 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 20 July 2008) |
Role | IT Engineer |
Correspondence Address | 83 Station Road Redhill Surrey RH1 1DL |
Secretary Name | Onnwah Leong |
---|---|
Nationality | British Subject |
Status | Resigned |
Appointed | 03 February 2007(12 years after company formation) |
Appointment Duration | 7 months (resigned 08 September 2007) |
Role | Accountant |
Correspondence Address | 11 Chestnut Grove New Malden Surrey KT3 3JJ |
Director Name | Claire Yee Loo Kelly |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 07 July 2007(12 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 16 March 2008) |
Role | Language Tutor |
Correspondence Address | 37 Cuddington Avenue Worcester Park Surrey KT4 7DB |
Director Name | Wendy Wai Fong Leung |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 07 July 2007(12 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 19 July 2009) |
Role | Clerk |
Correspondence Address | 34 Tavistock Road Carshalton Surrey SM5 1QP |
Director Name | Shui Leung Lok |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2007(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 April 2009) |
Role | Manager |
Correspondence Address | 31 Beddington Grove Wallington Surrey SM6 8LB |
Secretary Name | Suki Tang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 2007(12 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 19 July 2009) |
Role | It Systems Analyst |
Correspondence Address | 14 Bramley Road Cheam Surrey SM2 7LR |
Registered Address | 61 Burdon Lane Sutton Surrey SM2 7BY |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £54,164 |
Net Worth | £74,650 |
Cash | £72,142 |
Current Liabilities | £14,995 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 23 January 2025 (9 months from now) |
11 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
---|---|
9 March 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
29 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
21 March 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
15 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
19 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
22 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
20 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
8 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
11 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
13 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
11 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
25 April 2017 | Termination of appointment of Siu Wah Wong as a director on 15 April 2017 (1 page) |
25 April 2017 | Termination of appointment of Siu Wah Wong as a director on 15 April 2017 (1 page) |
20 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
20 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
12 January 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
6 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
6 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
14 January 2016 | Annual return made up to 9 January 2016 no member list (5 pages) |
14 January 2016 | Annual return made up to 9 January 2016 no member list (5 pages) |
14 January 2016 | Annual return made up to 9 January 2016 no member list (5 pages) |
28 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
28 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
13 January 2015 | Annual return made up to 9 January 2015 no member list (5 pages) |
13 January 2015 | Annual return made up to 9 January 2015 no member list (5 pages) |
13 January 2015 | Annual return made up to 9 January 2015 no member list (5 pages) |
22 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
22 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
17 January 2014 | Annual return made up to 9 January 2014 no member list (5 pages) |
17 January 2014 | Annual return made up to 9 January 2014 no member list (5 pages) |
17 January 2014 | Annual return made up to 9 January 2014 no member list (5 pages) |
26 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
26 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
11 January 2013 | Annual return made up to 9 January 2013 no member list (5 pages) |
11 January 2013 | Annual return made up to 9 January 2013 no member list (5 pages) |
11 January 2013 | Annual return made up to 9 January 2013 no member list (5 pages) |
26 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
26 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
13 January 2012 | Annual return made up to 9 January 2012 no member list (5 pages) |
13 January 2012 | Annual return made up to 9 January 2012 no member list (5 pages) |
13 January 2012 | Annual return made up to 9 January 2012 no member list (5 pages) |
13 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
13 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
14 January 2011 | Annual return made up to 9 January 2011 no member list (5 pages) |
14 January 2011 | Annual return made up to 9 January 2011 no member list (5 pages) |
14 January 2011 | Annual return made up to 9 January 2011 no member list (5 pages) |
5 August 2010 | Termination of appointment of Helen Tu as a director (1 page) |
5 August 2010 | Termination of appointment of Helen Tu as a director (1 page) |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
14 January 2010 | Annual return made up to 9 January 2010 no member list (4 pages) |
14 January 2010 | Director's details changed for Mr. Peter Nam on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr. Peter Nam on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Siu Wah Wong on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Siu Wah Wong on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr. Wing Fo Cheung on 14 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 9 January 2010 no member list (4 pages) |
14 January 2010 | Director's details changed for Ms Helen Pak Chu Tu on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr. Wing Fo Cheung on 14 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 9 January 2010 no member list (4 pages) |
14 January 2010 | Director's details changed for Ms Helen Pak Chu Tu on 14 January 2010 (2 pages) |
13 January 2010 | Termination of appointment of Suki Tang as a director (1 page) |
13 January 2010 | Appointment of Mr. Wing Fo Cheung as a secretary (1 page) |
13 January 2010 | Termination of appointment of Wendy Leung as a director (1 page) |
13 January 2010 | Termination of appointment of Wendy Leung as a director (1 page) |
13 January 2010 | Termination of appointment of Suki Tang as a secretary (1 page) |
13 January 2010 | Termination of appointment of Suki Tang as a director (1 page) |
13 January 2010 | Appointment of Mr. Wing Fo Cheung as a secretary (1 page) |
13 January 2010 | Termination of appointment of Suki Tang as a secretary (1 page) |
2 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
2 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
29 May 2009 | Appointment terminated director rita winch (1 page) |
29 May 2009 | Appointment terminated director shui lok (1 page) |
29 May 2009 | Appointment terminated director rita winch (1 page) |
29 May 2009 | Appointment terminated director shui lok (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from 12 south drive south cheam sutton surrey SM2 7PN (1 page) |
29 April 2009 | Director appointed ms helen tu (1 page) |
29 April 2009 | Director appointed ms helen tu (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from 12 south drive south cheam sutton surrey SM2 7PN (1 page) |
24 April 2009 | Director appointed mr. Peter nam (1 page) |
24 April 2009 | Director appointed mr. Wing fo cheung (1 page) |
24 April 2009 | Director appointed mr. Peter nam (1 page) |
24 April 2009 | Director appointed mr. Wing fo cheung (1 page) |
6 April 2009 | Appointment terminated director keming hu (1 page) |
6 April 2009 | Appointment terminated director crystal poon (1 page) |
6 April 2009 | Appointment terminated director keming hu (1 page) |
6 April 2009 | Appointment terminated director crystal poon (1 page) |
6 April 2009 | Annual return made up to 09/01/09 (3 pages) |
6 April 2009 | Annual return made up to 09/01/09 (3 pages) |
19 May 2008 | Appointment terminated director claire kelly (1 page) |
19 May 2008 | Appointment terminated director claire kelly (1 page) |
23 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
23 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
29 January 2008 | Annual return made up to 09/01/08 (3 pages) |
29 January 2008 | Annual return made up to 09/01/08 (3 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New secretary appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New secretary appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
12 November 2007 | Secretary resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Secretary resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
10 May 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
10 May 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
10 May 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
10 May 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
3 March 2007 | Director resigned (1 page) |
3 March 2007 | Secretary resigned;director resigned (1 page) |
3 March 2007 | Secretary resigned;director resigned (1 page) |
3 March 2007 | Director resigned (1 page) |
17 February 2007 | New secretary appointed (2 pages) |
17 February 2007 | New secretary appointed (2 pages) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
18 January 2007 | Annual return made up to 09/01/07 (3 pages) |
18 January 2007 | Annual return made up to 09/01/07 (3 pages) |
8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
4 December 2006 | New director appointed (1 page) |
4 December 2006 | New director appointed (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | New director appointed (2 pages) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | New director appointed (1 page) |
20 February 2006 | New director appointed (1 page) |
20 February 2006 | Director resigned (1 page) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
17 January 2006 | Annual return made up to 09/01/06 (3 pages) |
17 January 2006 | New director appointed (1 page) |
17 January 2006 | Annual return made up to 09/01/06 (3 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | New secretary appointed (1 page) |
17 January 2006 | New secretary appointed (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Director resigned (1 page) |
2 March 2005 | Annual return made up to 09/01/05 (3 pages) |
2 March 2005 | Annual return made up to 09/01/05 (3 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
7 February 2004 | Annual return made up to 09/01/04 (8 pages) |
7 February 2004 | Annual return made up to 09/01/04 (8 pages) |
17 November 2003 | New secretary appointed;new director appointed (2 pages) |
17 November 2003 | New secretary appointed;new director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | Annual return made up to 09/01/03 (6 pages) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | New director appointed (2 pages) |
30 January 2003 | Annual return made up to 09/01/03 (6 pages) |
30 January 2003 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
31 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
31 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
2 February 2002 | Annual return made up to 09/01/02 (6 pages) |
2 February 2002 | Annual return made up to 09/01/02 (6 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
11 October 2001 | Director resigned (1 page) |
11 October 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | Annual return made up to 09/01/01 (8 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Annual return made up to 09/01/01 (8 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
10 March 2000 | Annual return made up to 09/01/00
|
10 March 2000 | Annual return made up to 09/01/00
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8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | New secretary appointed (2 pages) |
10 March 1999 | Director's particulars changed (1 page) |
10 March 1999 | Secretary's particulars changed (1 page) |
10 March 1999 | Director's particulars changed (1 page) |
10 March 1999 | Annual return made up to 09/01/98 (8 pages) |
10 March 1999 | Annual return made up to 09/01/99 (6 pages) |
10 March 1999 | Annual return made up to 09/01/99 (6 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | Secretary's particulars changed (1 page) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | Annual return made up to 09/01/98 (8 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
16 January 1997 | Annual return made up to 09/01/97
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16 January 1997 | Annual return made up to 09/01/97
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30 October 1996 | New director appointed (2 pages) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | New secretary appointed (2 pages) |
30 October 1996 | New secretary appointed (2 pages) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
3 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
3 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
8 February 1996 | New secretary appointed;new director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New secretary appointed;new director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | Annual return made up to 09/01/96
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8 February 1996 | New director appointed (2 pages) |
8 February 1996 | Annual return made up to 09/01/96
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8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
30 November 1995 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
30 November 1995 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
23 November 1995 | Registered office changed on 23/11/95 from: 8 priory crescent sutton surrey SM3 8LT (1 page) |
23 November 1995 | Registered office changed on 23/11/95 from: 8 priory crescent sutton surrey SM3 8LT (1 page) |
9 January 1995 | Incorporation (24 pages) |
9 January 1995 | Incorporation (24 pages) |