London
SE1 8UL
Director Name | Dr Jane Karen Townson Philpott |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2019(23 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Mr Martin Clifford Jones |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2019(24 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Mr Martin Ross |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2020(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Commercial Road Poole BH14 0HU |
Director Name | Ms Carolanne Mainland |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 14 October 2020(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Stadium Road Inverness IV1 1FF Scotland |
Director Name | Mrs Nancy Njeri Cross |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Kenyan |
Status | Current |
Appointed | 14 October 2020(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Old Convent Llanbadarn Road Aberystwyth SY23 1EY Wales |
Director Name | Mr John Robert Alexander Rennison |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Mrs Camille Anna Leavold |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Mrs Sharon Teresa Lowrie |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2022(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Mr Graham David Jonathan Stone |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2023(27 years, 11 months after company formation) |
Appointment Duration | 10 months |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Secretary Name | Mr Graham David Jonathan Stone |
---|---|
Status | Current |
Appointed | 28 June 2023(27 years, 11 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Ms Caroline Southgate |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(28 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Mr Gary Ryan Fee |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(28 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Mr Timothy James Wilson |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(28 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Mr Muhammad Shabbir Abdulhusein Ramzanali |
---|---|
Date of Birth | July 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(28 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Secretary Name | Lesley Christine Rimmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Group House, 52 Sutton Court Road, Sutton Surrey SM1 4SL |
Director Name | Derek Baughan |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 24 October 1996) |
Role | Partner Home Care Agency |
Correspondence Address | Prospect House New Road Bampton Oxfordshire OX18 2LF |
Director Name | Mr Thomas Wilfred Baker |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 July 1999) |
Role | Business Man. |
Correspondence Address | 3 Culford Close Windmill Hill Runcorn Cheshire WA7 6NH |
Director Name | Roger Atherton |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 April 1997) |
Role | Company Director |
Correspondence Address | 1 Longworth Way Liverpool Merseyside L25 6JJ |
Director Name | Mrs Yvonne Apsitis |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 24 October 1996) |
Role | Company Director |
Correspondence Address | 128 Llandaff Road Canton Cardiff South Glamorgan CF11 9PW Wales |
Secretary Name | Stephen Lee Cornwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hope Cottage London Road Newport Essex CB11 3PN |
Director Name | Mrs Gillian Ruth Bailey |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Bracken Hey Clitheroe BB7 1LW |
Director Name | Elizabeth Louisa Baker |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 October 2000) |
Role | Director/Partner |
Correspondence Address | 154 Knightsbridge Road Solihull West Midlands B92 8RB |
Director Name | Mrs Yvonne Apsitis |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1999(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 09 October 2002) |
Role | Company Director |
Correspondence Address | 128 Llandaff Road Canton Cardiff South Glamorgan CF11 9PW Wales |
Secretary Name | Mr Mark Hales |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(12 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 November 2007) |
Role | CEO |
Country of Residence | England |
Correspondence Address | The Lodge 30a Frederick Road Edgbaston Birmingham West Midlands B15 1JN |
Director Name | Mr Stephen Bruce Allen |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2008(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
Secretary Name | Ms (Gillian) Bridget Warr |
---|---|
Status | Resigned |
Appointed | 14 July 2010(14 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 07 April 2019) |
Role | Company Director |
Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
Director Name | Mr Peter James Christopher Adams |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 March 2018(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
Director Name | Mr Joseph Duncan Berry |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2018(22 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
Secretary Name | Mr Peter James Randall |
---|---|
Status | Resigned |
Appointed | 08 April 2019(23 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 03 July 2019) |
Role | Company Director |
Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
Secretary Name | Dr Jane Karen Townson Philpott |
---|---|
Status | Resigned |
Appointed | 03 July 2019(23 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 02 August 2019) |
Role | Company Director |
Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
Secretary Name | Mr Peter James Randall |
---|---|
Status | Resigned |
Appointed | 02 August 2019(24 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2021) |
Role | Company Director |
Correspondence Address | Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
Secretary Name | Dr Jane Karen Townson Philpott |
---|---|
Status | Resigned |
Appointed | 30 April 2021(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 June 2023) |
Role | Company Director |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Director Name | Mr Caleb Joachim Atkins |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2021(26 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 12 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Homecare Association Limited Restmor Way Wallington SM6 7AH |
Director Name | Ms Paula Jane Beaney |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2022(27 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 10 October 2023) |
Role | Quality Assurance Director |
Country of Residence | England |
Correspondence Address | Mercury House 117 Waterloo Road London SE1 8UL |
Website | www.ukhca.co.uk/index.aspx |
---|---|
Telephone | 020 86618188 |
Telephone region | London |
Registered Address | Mercury House 117 Waterloo Road London SE1 8UL |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,971,778 |
Gross Profit | £865,341 |
Net Worth | £191,526 |
Cash | £449,274 |
Current Liabilities | £342,515 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 7 August 2024 (3 months, 1 week from now) |
10 November 2020 | Appointment of Ms Carolanne Mainland as a director on 14 October 2020 (2 pages) |
---|---|
22 October 2020 | Appointment of Mr Mario Abajo Ménguez as a director on 14 October 2020 (2 pages) |
21 October 2020 | Appointment of Mr Martin Ross as a director on 14 October 2020 (2 pages) |
21 October 2020 | Appointment of Ms Nancy Njeri Cross as a director on 14 October 2020 (2 pages) |
21 October 2020 | Appointment of Ms Polite Munyeza as a director on 14 October 2020 (2 pages) |
19 October 2020 | Termination of appointment of Lynn Florence Roberta James as a director on 14 October 2020 (1 page) |
19 October 2020 | Termination of appointment of Roger Ian Booker as a director on 14 October 2020 (1 page) |
19 October 2020 | Termination of appointment of Gavin Thomas Stedman-Bryce as a director on 14 October 2020 (1 page) |
19 October 2020 | Termination of appointment of David Graham Forbes Chalk as a director on 14 October 2020 (1 page) |
26 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
30 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
28 October 2019 | Notification of a person with significant control statement (2 pages) |
18 October 2019 | Appointment of Mr Martin Clifford Jones as a director on 9 October 2019 (2 pages) |
16 October 2019 | Cessation of Trevor John Brocklebank as a person with significant control on 9 October 2019 (1 page) |
16 October 2019 | Termination of appointment of Paula Anne Hoggarth as a director on 9 October 2019 (1 page) |
16 October 2019 | Termination of appointment of Trevor John Brocklebank as a director on 9 October 2019 (1 page) |
5 August 2019 | Appointment of Mr Peter James Randall as a secretary on 2 August 2019 (2 pages) |
5 August 2019 | Termination of appointment of Jane Karen Townson Philpott as a secretary on 2 August 2019 (1 page) |
5 August 2019 | Accounts for a small company made up to 31 March 2019 (19 pages) |
24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
8 July 2019 | Appointment of Dr Jane Karen Townson Philpott as a director on 3 July 2019 (2 pages) |
8 July 2019 | Termination of appointment of Peter James Randall as a secretary on 3 July 2019 (1 page) |
8 July 2019 | Appointment of Dr Jane Karen Townson Philpott as a secretary on 3 July 2019 (2 pages) |
21 May 2019 | Appointment of Mr Roger Ian Booker as a director on 8 May 2019 (2 pages) |
8 April 2019 | Termination of appointment of (Gillian) Bridget Warr as a secretary on 7 April 2019 (1 page) |
8 April 2019 | Termination of appointment of (Gillian) Bridget Warr as a director on 7 April 2019 (1 page) |
8 April 2019 | Appointment of Mr Peter James Randall as a secretary on 8 April 2019 (2 pages) |
8 January 2019 | Termination of appointment of Jane Philpott Townson as a director on 31 December 2018 (1 page) |
17 October 2018 | Appointment of Doctor Naomi Norma Mujuru-Mvere as a director on 9 October 2018 (2 pages) |
16 October 2018 | Appointment of Mrs Lucy Geraldene Campbell as a director on 9 October 2018 (2 pages) |
10 October 2018 | Termination of appointment of Richard Nelson Walker as a director on 9 October 2018 (1 page) |
10 October 2018 | Termination of appointment of Joseph Duncan Berry as a director on 9 October 2018 (1 page) |
23 August 2018 | Full accounts made up to 31 March 2018 (19 pages) |
30 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
6 March 2018 | Appointment of Mr Joseph Duncan Berry as a director on 1 March 2018 (2 pages) |
6 March 2018 | Appointment of Mr Peter James Christopher Adams as a director on 1 March 2018 (2 pages) |
18 December 2017 | Termination of appointment of Richard Scott Carlton Blyth as a director on 6 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Fiona Sheelagh Williams as a director on 13 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Richard Scott Carlton Blyth as a director on 6 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Fiona Sheelagh Williams as a director on 13 December 2017 (1 page) |
30 October 2017 | Appointment of Mr David Graham Forbes Chalk as a director on 10 October 2017 (2 pages) |
30 October 2017 | Appointment of Mr David Graham Forbes Chalk as a director on 10 October 2017 (2 pages) |
23 October 2017 | Notification of Trevor John Brocklebank as a person with significant control on 11 October 2017 (2 pages) |
23 October 2017 | Notification of Trevor John Brocklebank as a person with significant control on 11 October 2017 (2 pages) |
23 October 2017 | Cessation of Michael Andrew Padgham as a person with significant control on 10 October 2017 (1 page) |
23 October 2017 | Cessation of Michael Andrew Padgham as a person with significant control on 10 October 2017 (1 page) |
17 October 2017 | Appointment of Mr Gavin Thomas Stedman-Bryce as a director on 10 October 2017 (2 pages) |
17 October 2017 | Appointment of Ms Lynn James as a director on 10 October 2017 (2 pages) |
17 October 2017 | Termination of appointment of Sylvan Claude Suppiah as a director on 10 October 2017 (1 page) |
17 October 2017 | Termination of appointment of Valerie Mottram Mcnab as a director on 10 October 2017 (1 page) |
17 October 2017 | Termination of appointment of Michael Andrew Padgham as a director on 10 October 2017 (1 page) |
17 October 2017 | Appointment of Mr Gavin Thomas Stedman-Bryce as a director on 10 October 2017 (2 pages) |
17 October 2017 | Termination of appointment of Valerie Mottram Mcnab as a director on 10 October 2017 (1 page) |
17 October 2017 | Appointment of Ms Lynn James as a director on 10 October 2017 (2 pages) |
17 October 2017 | Termination of appointment of Sylvan Claude Suppiah as a director on 10 October 2017 (1 page) |
17 October 2017 | Termination of appointment of Michael Andrew Padgham as a director on 10 October 2017 (1 page) |
1 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
1 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
7 November 2016 | Appointment of Mr Richard Scott Carlton Blyth as a director on 11 October 2016 (2 pages) |
7 November 2016 | Appointment of Mr Richard Scott Carlton Blyth as a director on 11 October 2016 (2 pages) |
1 November 2016 | Director's details changed for Sarah Leskinen-Keel on 1 November 2016 (2 pages) |
1 November 2016 | Director's details changed for Sarah Leskinen-Keel on 1 November 2016 (2 pages) |
19 October 2016 | Appointment of Sarah Leskinen-Keel as a director on 11 October 2016 (2 pages) |
19 October 2016 | Appointment of Mrs Paula Anne Hoggarth as a director on 11 October 2016 (2 pages) |
19 October 2016 | Appointment of Sarah Leskinen-Keel as a director on 11 October 2016 (2 pages) |
19 October 2016 | Appointment of Mrs Paula Anne Hoggarth as a director on 11 October 2016 (2 pages) |
17 October 2016 | Termination of appointment of Linda Mary Margaret Gardner as a director on 11 October 2016 (1 page) |
17 October 2016 | Termination of appointment of Linda Mary Margaret Gardner as a director on 11 October 2016 (1 page) |
17 October 2016 | Termination of appointment of Raina Marina Taylor Summerson as a director on 11 October 2016 (1 page) |
17 October 2016 | Termination of appointment of Raina Marina Taylor Summerson as a director on 11 October 2016 (1 page) |
4 August 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
4 August 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
22 July 2016 | Director's details changed for Mr Claude Suppiah on 23 June 2016 (2 pages) |
22 July 2016 | Director's details changed for Mr Claude Suppiah on 23 June 2016 (2 pages) |
21 July 2016 | Director's details changed for Lynda Mary Margaret Gardner on 23 June 2016 (2 pages) |
21 July 2016 | Director's details changed for Ms Raina Marina Summerson on 23 June 2016 (2 pages) |
21 July 2016 | Director's details changed for Ms Raina Marina Summerson on 23 June 2016 (2 pages) |
21 July 2016 | Director's details changed for Lynda Mary Margaret Gardner on 23 June 2016 (2 pages) |
21 July 2016 | Director's details changed for Ms Valerie Robson on 23 June 2016 (2 pages) |
21 July 2016 | Director's details changed for Ms Valerie Robson on 23 June 2016 (2 pages) |
5 November 2015 | Full accounts made up to 31 March 2015 (15 pages) |
5 November 2015 | Full accounts made up to 31 March 2015 (15 pages) |
2 November 2015 | Appointment of Ms Fiona Sheelagh Williams as a director on 21 October 2015 (2 pages) |
2 November 2015 | Appointment of Ms Fiona Sheelagh Williams as a director on 21 October 2015 (2 pages) |
30 October 2015 | Termination of appointment of Richard Smith as a director on 21 October 2015 (1 page) |
30 October 2015 | Appointment of Mr Richard Nelson Walker as a director on 21 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr Michael Alan Smith as a director on 21 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr Richard Nelson Walker as a director on 21 October 2015 (2 pages) |
30 October 2015 | Termination of appointment of Stephen Bruce Allen as a director on 21 October 2015 (1 page) |
30 October 2015 | Termination of appointment of Wayne Rees as a director on 21 October 2015 (1 page) |
30 October 2015 | Termination of appointment of Peter Graham King as a director on 21 October 2015 (1 page) |
30 October 2015 | Termination of appointment of Richard Smith as a director on 21 October 2015 (1 page) |
30 October 2015 | Termination of appointment of Stephen Bruce Allen as a director on 21 October 2015 (1 page) |
30 October 2015 | Appointment of Mrs Jane Philpott Townson as a director on 21 October 2015 (2 pages) |
30 October 2015 | Termination of appointment of Peter Graham King as a director on 21 October 2015 (1 page) |
30 October 2015 | Termination of appointment of Wayne Rees as a director on 21 October 2015 (1 page) |
30 October 2015 | Appointment of Mrs Jane Philpott Townson as a director on 21 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr Michael Alan Smith as a director on 21 October 2015 (2 pages) |
29 July 2015 | Annual return made up to 24 July 2015 no member list (14 pages) |
29 July 2015 | Annual return made up to 24 July 2015 no member list (14 pages) |
24 June 2015 | Auditor's resignation (1 page) |
24 June 2015 | Auditor's resignation (1 page) |
14 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
14 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
5 November 2014 | Appointment of Ms Valerie Robson as a director on 22 October 2014 (2 pages) |
5 November 2014 | Appointment of Ms Valerie Robson as a director on 22 October 2014 (2 pages) |
3 November 2014 | Appointment of Mr Claude Suppiah as a director on 22 October 2014 (2 pages) |
3 November 2014 | Appointment of Mr Claude Suppiah as a director on 22 October 2014 (2 pages) |
28 July 2014 | Annual return made up to 24 July 2014 no member list (14 pages) |
28 July 2014 | Annual return made up to 24 July 2014 no member list (14 pages) |
2 April 2014 | Director's details changed for Mr Peter Graham King on 10 March 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Peter Graham King on 10 March 2014 (2 pages) |
10 March 2014 | Registered office address changed from Group House, 52 Sutton Court Road, Sutton Surrey SM1 4SL on 10 March 2014 (1 page) |
10 March 2014 | Registered office address changed from Group House, 52 Sutton Court Road, Sutton Surrey SM1 4SL on 10 March 2014 (1 page) |
27 November 2013 | Full accounts made up to 31 March 2013 (15 pages) |
27 November 2013 | Full accounts made up to 31 March 2013 (15 pages) |
11 November 2013 | Appointment of Mr Richard Smith as a director (2 pages) |
11 November 2013 | Appointment of Mr Richard Smith as a director (2 pages) |
28 October 2013 | Termination of appointment of Sushilkumar Radia as a director (1 page) |
28 October 2013 | Termination of appointment of Joanna Guy as a director (1 page) |
28 October 2013 | Termination of appointment of John Strangwick as a director (1 page) |
28 October 2013 | Appointment of Ms Raina Marina Summerson as a director (2 pages) |
28 October 2013 | Termination of appointment of Stephen Mills as a director (1 page) |
28 October 2013 | Termination of appointment of John Strangwick as a director (1 page) |
28 October 2013 | Appointment of Ms Dominique Kent as a director (2 pages) |
28 October 2013 | Appointment of Ms Raina Marina Summerson as a director (2 pages) |
28 October 2013 | Termination of appointment of Sushilkumar Radia as a director (1 page) |
28 October 2013 | Termination of appointment of Valerie Robson as a director (1 page) |
28 October 2013 | Termination of appointment of Valerie Robson as a director (1 page) |
28 October 2013 | Appointment of Ms Dominique Kent as a director (2 pages) |
28 October 2013 | Termination of appointment of Stephen Mills as a director (1 page) |
28 October 2013 | Termination of appointment of Joanna Guy as a director (1 page) |
24 July 2013 | Annual return made up to 24 July 2013 no member list (15 pages) |
24 July 2013 | Annual return made up to 24 July 2013 no member list (15 pages) |
17 July 2013 | Appointment of Mr Wayne Rees as a director (2 pages) |
17 July 2013 | Appointment of Mr Wayne Rees as a director (2 pages) |
7 May 2013 | Termination of appointment of Noel Williams as a director (1 page) |
7 May 2013 | Termination of appointment of Noel Williams as a director (1 page) |
17 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
17 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
28 November 2012 | Appointment of Mr Trevor John Brocklebank as a director (2 pages) |
28 November 2012 | Appointment of Mr Trevor John Brocklebank as a director (2 pages) |
12 November 2012 | Appointment of Mr Max Wurr as a director (2 pages) |
12 November 2012 | Appointment of Mr Max Wurr as a director (2 pages) |
12 November 2012 | Appointment of Mr Peter Graham King as a director (2 pages) |
12 November 2012 | Appointment of Mr Peter Graham King as a director (2 pages) |
30 October 2012 | Termination of appointment of Barbara Hobbs as a director (1 page) |
30 October 2012 | Termination of appointment of John Ivers as a director (1 page) |
30 October 2012 | Termination of appointment of Heather David as a director (1 page) |
30 October 2012 | Termination of appointment of John Ivers as a director (1 page) |
30 October 2012 | Termination of appointment of Barbara Hobbs as a director (1 page) |
30 October 2012 | Termination of appointment of Heather David as a director (1 page) |
25 July 2012 | Annual return made up to 24 July 2012 no member list (15 pages) |
25 July 2012 | Annual return made up to 24 July 2012 no member list (15 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
7 November 2011 | Appointment of Mrs Lesley Catherine Megarity as a director (2 pages) |
7 November 2011 | Resolutions
|
7 November 2011 | Appointment of Mrs Lesley Catherine Megarity as a director (2 pages) |
7 November 2011 | Resolutions
|
2 November 2011 | Termination of appointment of Colum Conway as a director (1 page) |
2 November 2011 | Termination of appointment of Colum Conway as a director (1 page) |
26 July 2011 | Annual return made up to 24 July 2011 no member list (15 pages) |
26 July 2011 | Annual return made up to 24 July 2011 no member list (15 pages) |
6 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
6 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
1 December 2010 | Appointment of Mr Noel Andrew Williams as a director (2 pages) |
1 December 2010 | Appointment of Mr Noel Andrew Williams as a director (2 pages) |
17 November 2010 | Termination of appointment of David Pearce as a director (1 page) |
17 November 2010 | Appointment of Ms Joanna Kathryn Guy as a director (2 pages) |
17 November 2010 | Termination of appointment of David Pearce as a director (1 page) |
17 November 2010 | Appointment of Ms Joanna Kathryn Guy as a director (2 pages) |
8 November 2010 | Appointment of Mr Stephen Andrew James Mills as a director (2 pages) |
8 November 2010 | Appointment of Mr Stephen Andrew James Mills as a director (2 pages) |
28 July 2010 | Annual return made up to 24 July 2010 no member list (14 pages) |
28 July 2010 | Annual return made up to 24 July 2010 no member list (14 pages) |
27 July 2010 | Director's details changed for Peter James Randall on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mrs Heather Margaret Mary David on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Lynda Mary Margaret Gardner on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr. Michael Andrew Padgham on 24 July 2010 (2 pages) |
27 July 2010 | Termination of appointment of Lesley Rimmer as a director (1 page) |
27 July 2010 | Director's details changed for Lynda Mary Margaret Gardner on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr. Michael Andrew Padgham on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Sushilkumar Chandulal Radia on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Barbara Hobbs on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mrs Heather Margaret Mary David on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for John Strangwick on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for John Strangwick on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Peter James Randall on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Barbara Hobbs on 24 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Sushilkumar Chandulal Radia on 24 July 2010 (2 pages) |
27 July 2010 | Termination of appointment of Lesley Rimmer as a director (1 page) |
21 July 2010 | Appointment of Ms (Gillian) Bridget Warr as a director (2 pages) |
21 July 2010 | Appointment of Ms (Gillian) Bridget Warr as a director (2 pages) |
20 July 2010 | Appointment of Ms (Gillian) Bridget Warr as a secretary (1 page) |
20 July 2010 | Appointment of Ms (Gillian) Bridget Warr as a secretary (1 page) |
7 June 2010 | Auditor's resignation (1 page) |
7 June 2010 | Auditor's resignation (1 page) |
5 May 2010 | Termination of appointment of Lesley Rimmer as a secretary (1 page) |
5 May 2010 | Termination of appointment of Lesley Rimmer as a secretary (1 page) |
5 May 2010 | Termination of appointment of Lesley Rimmer as a secretary (1 page) |
5 May 2010 | Termination of appointment of Lesley Rimmer as a secretary (1 page) |
30 March 2010 | Termination of appointment of William Mcclimont as a director (1 page) |
30 March 2010 | Termination of appointment of William Mcclimont as a director (1 page) |
3 March 2010 | Appointment of Mr David Pearce as a director (2 pages) |
3 March 2010 | Appointment of Mr David Pearce as a director (2 pages) |
22 January 2010 | Appointment of Mr John Joseph Ivers as a director (2 pages) |
22 January 2010 | Appointment of Mr John Joseph Ivers as a director (2 pages) |
15 December 2009 | Appointment of Mrs Heather Margaret Mary David as a director (2 pages) |
15 December 2009 | Appointment of Mrs Heather Margaret Mary David as a director (2 pages) |
11 November 2009 | Director's details changed for Mr. Michael Andrew Padgham on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr. Michael Andrew Padgham on 11 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Barbara Hobbs on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for John Strangwick on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for William Sinclair Mcclimont on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Barbara Hobbs on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Stephen Allen on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Barbara Hobbs on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter James Randall on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Colum Conway on 9 November 2009 (2 pages) |
9 November 2009 | Termination of appointment of Mark Hales as a director (1 page) |
9 November 2009 | Director's details changed for Lesley Christine Rimmer on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Stephen Allen on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Lynda Mary Margaret Gardner on 9 November 2009 (2 pages) |
9 November 2009 | Termination of appointment of Gillian Charlick as a director (1 page) |
9 November 2009 | Termination of appointment of Gillian Charlick as a director (1 page) |
9 November 2009 | Director's details changed for John Strangwick on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for John Strangwick on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Lesley Christine Rimmer on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Sushilkumar Chandulal Radia on 9 November 2009 (2 pages) |
9 November 2009 | Termination of appointment of Mark Hales as a director (1 page) |
9 November 2009 | Director's details changed for Lynda Mary Margaret Gardner on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Sushilkumar Chandulal Radia on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Stephen Allen on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Colum Conway on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Lesley Christine Rimmer on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter James Randall on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Colum Conway on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Lynda Mary Margaret Gardner on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter James Randall on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Sushilkumar Chandulal Radia on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for William Sinclair Mcclimont on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for William Sinclair Mcclimont on 9 November 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Lesley Christine Rimmer on 2 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Lesley Christine Rimmer on 2 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Lesley Christine Rimmer on 2 October 2009 (1 page) |
28 July 2009 | Annual return made up to 24/07/09 (6 pages) |
28 July 2009 | Annual return made up to 24/07/09 (6 pages) |
27 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
27 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
3 December 2008 | Director appointed stephen bruce allen (2 pages) |
3 December 2008 | Director appointed stephen bruce allen (2 pages) |
7 November 2008 | Appointment terminated director andrew wilson (1 page) |
7 November 2008 | Appointment terminated director andrew wilson (1 page) |
25 July 2008 | Annual return made up to 24/07/08 (6 pages) |
25 July 2008 | Annual return made up to 24/07/08 (6 pages) |
25 July 2008 | Appointment terminated secretary mark hales (1 page) |
25 July 2008 | Appointment terminated secretary mark hales (1 page) |
21 July 2008 | Full accounts made up to 31 March 2008 (14 pages) |
21 July 2008 | Appointment terminated director nicollette walker (1 page) |
21 July 2008 | Full accounts made up to 31 March 2008 (14 pages) |
21 July 2008 | Appointment terminated director nicollette walker (1 page) |
5 March 2008 | Director and secretary appointed mark hales (2 pages) |
5 March 2008 | Director and secretary appointed mark hales (2 pages) |
3 March 2008 | Director appointed nicollette walker (2 pages) |
3 March 2008 | Director appointed nicollette walker (2 pages) |
17 January 2008 | New director appointed (2 pages) |
17 January 2008 | New director appointed (2 pages) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (1 page) |
13 November 2007 | New director appointed (1 page) |
9 November 2007 | Director's particulars changed (1 page) |
9 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
16 August 2007 | Full accounts made up to 31 March 2007 (15 pages) |
16 August 2007 | Full accounts made up to 31 March 2007 (15 pages) |
24 July 2007 | Annual return made up to 24/07/07 (3 pages) |
24 July 2007 | Annual return made up to 24/07/07 (3 pages) |
11 July 2007 | Resolutions
|
11 July 2007 | Memorandum and Articles of Association (36 pages) |
11 July 2007 | Resolutions
|
11 July 2007 | Memorandum and Articles of Association (36 pages) |
2 July 2007 | New director appointed (3 pages) |
2 July 2007 | New director appointed (3 pages) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | Director resigned (1 page) |
7 December 2006 | Full accounts made up to 31 March 2006 (15 pages) |
7 December 2006 | Full accounts made up to 31 March 2006 (15 pages) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 42B banstead road carshalton beeches surrey SM5 3NW (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 42B banstead road carshalton beeches surrey SM5 3NW (1 page) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
31 July 2006 | Annual return made up to 24/07/06 (4 pages) |
31 July 2006 | Annual return made up to 24/07/06 (4 pages) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | New director appointed (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
2 September 2005 | Full accounts made up to 31 March 2005 (13 pages) |
2 September 2005 | Full accounts made up to 31 March 2005 (13 pages) |
27 July 2005 | Director's particulars changed (1 page) |
27 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Annual return made up to 24/07/05 (3 pages) |
26 July 2005 | Annual return made up to 24/07/05 (3 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
12 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
12 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
2 August 2004 | Annual return made up to 24/07/04 (8 pages) |
2 August 2004 | Annual return made up to 24/07/04 (8 pages) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | Director resigned (1 page) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
17 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
17 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | Annual return made up to 24/07/03 (8 pages) |
6 August 2003 | Annual return made up to 24/07/03 (8 pages) |
6 August 2003 | New director appointed (2 pages) |
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
4 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
4 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
9 August 2002 | New director appointed (1 page) |
9 August 2002 | Annual return made up to 24/07/02
|
9 August 2002 | Annual return made up to 24/07/02
|
9 August 2002 | New director appointed (1 page) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
27 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
27 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | Director resigned (1 page) |
10 August 2001 | Annual return made up to 24/07/01 (6 pages) |
10 August 2001 | Annual return made up to 24/07/01 (6 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director's particulars changed (1 page) |
5 July 2001 | Director's particulars changed (1 page) |
5 July 2001 | Director's particulars changed (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director's particulars changed (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
1 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
1 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
1 August 2000 | Annual return made up to 24/07/00 (8 pages) |
1 August 2000 | Annual return made up to 24/07/00 (8 pages) |
23 November 1999 | Auditor's resignation (1 page) |
23 November 1999 | Auditor's resignation (1 page) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
14 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
4 August 1999 | Annual return made up to 24/07/99 (8 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Annual return made up to 24/07/99 (8 pages) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
8 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
8 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
24 August 1998 | Annual return made up to 24/07/98 (8 pages) |
24 August 1998 | Annual return made up to 24/07/98 (8 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | Secretary resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
3 September 1997 | Annual return made up to 24/07/97
|
3 September 1997 | Annual return made up to 24/07/97
|
28 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
29 June 1997 | New secretary appointed;new director appointed (2 pages) |
29 June 1997 | New secretary appointed;new director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
11 February 1997 | Auditor's resignation (1 page) |
11 February 1997 | Auditor's resignation (1 page) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
18 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
18 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
5 August 1996 | Annual return made up to 24/07/96
|
5 August 1996 | Annual return made up to 24/07/96
|
16 June 1996 | New director appointed (2 pages) |
16 June 1996 | Director resigned (1 page) |
16 June 1996 | Director resigned (1 page) |
16 June 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
12 September 1995 | Accounting reference date notified as 31/03 (1 page) |
12 September 1995 | Accounting reference date notified as 31/03 (1 page) |
24 July 1995 | Incorporation (40 pages) |
24 July 1995 | Incorporation (40 pages) |