Ashford
Middlesex
TW15 2DD
Director Name | Mr Martyn Richard Hammond |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 29 August 2012(16 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Airport Ground Staff (Ba) |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Bramley Court 59-61 New Road Bedfont Middlesex TW14 8HR |
Director Name | Mr David Arthur Brooker |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2015(20 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Bus Driver |
Country of Residence | England |
Correspondence Address | 1 Bramley Court 59-61 New Road Bedfont Feltham Middlesex TW14 8HR |
Secretary Name | Canbury Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 24 January 2017(21 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months |
Correspondence Address | The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex |
Director Name | Pierre Francois Krycler |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1995(1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 May 1996) |
Role | Legal Executive |
Correspondence Address | 6 Harvest Road Egham Surrey TW20 0QS |
Director Name | Gildas Morris |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1995(1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 May 1996) |
Role | Builder And Developer |
Correspondence Address | Orchard Farm Rosemary Lane Thorpe Surrey TW20 8PS |
Secretary Name | Pierre Francois Krycler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1995(1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 May 1996) |
Role | Legal Executive |
Correspondence Address | 6 Harvest Road Egham Surrey TW20 0QS |
Director Name | Sean Diton |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 02 August 1996) |
Role | Vehicle Glazier |
Correspondence Address | 2 Bramley Court 59-61 New Road Bedfont Middlesex TW14 8HR |
Secretary Name | John Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 April 2001) |
Role | Warehouse Supervisor |
Correspondence Address | Flat 6 Bramley Court Bedfont TW14 8HR |
Director Name | Vanessa Robins |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1999) |
Role | Retail Manager |
Correspondence Address | 4 Bramley Court New Road Bedfont Feltham Middlesex TW14 8HR |
Director Name | Mark David Thompson |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 May 2001) |
Role | Bus Supervisor |
Correspondence Address | 5 Bramley Court New Road, Bedfont Feltham Middlesex TW14 8HR |
Director Name | Patricia Mary Dean |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(5 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 11 July 2007) |
Role | Retired |
Correspondence Address | 1 Bramley Court New Road, Bedfont Feltham Middlesex TW14 8HR |
Director Name | Sean Diton |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(5 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 February 2002) |
Role | Company Director |
Correspondence Address | 2 Bramley Court 59-61 New Road Bedfont Middlesex TW14 8HR |
Director Name | Jason Hart |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(5 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 September 2002) |
Role | Industrial Auctioneer |
Correspondence Address | 4 Bramley Court New Road, Bedfont Feltham Middlesex TW14 8HR |
Director Name | John Lawrence |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(5 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 April 2001) |
Role | Decorator |
Correspondence Address | Flat 6 Bramley Court Bedfont TW14 8HR |
Director Name | Brian Patrick Howling |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 29 August 2012) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bramley Court New Road Bedfont Middlesex TW14 8HR |
Secretary Name | Jason Hart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2001(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 2002) |
Role | Industrial Auctioneer |
Correspondence Address | 4 Bramley Court New Road, Bedfont Feltham Middlesex TW14 8HR |
Director Name | Christine Valerie Rush |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 March 2003) |
Role | Hca |
Correspondence Address | 5 Bramley Court New Road Bedfont Middlesex TW14 8HR |
Secretary Name | Brian Patrick Howling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(7 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 July 2008) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bramley Court New Road Bedfont Middlesex TW14 8HR |
Director Name | Brian James Churchill |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(7 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 April 2003) |
Role | Company Director |
Correspondence Address | 33 East Road Feltham Middlesex TW14 8DG |
Director Name | Melanie Maria Mascarenhas |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 September 2006) |
Role | Trainee Accountant |
Correspondence Address | 4 Bramley Court New Road Feltham Middlesex TW14 8HR |
Director Name | Marcus Nathan Bent |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(7 years, 6 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 30 August 2018) |
Role | Professional Footballer |
Country of Residence | England |
Correspondence Address | 3 Pound Close Epsom Surrey KT19 8RT |
Director Name | Derek Thomas O'Brien |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2003(7 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 12 August 2015) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bramley Court New Road Bedfont Feltham Middlesex TW14 8HR |
Director Name | Christopher John Jackson |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(11 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 August 2008) |
Role | Police Officer |
Correspondence Address | 4 Bramley Court New Road Bedfont Middlesex TW14 8HR |
Director Name | Pramod Chakravartula |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 09 December 2015) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 59-61 New Road Bedfont Feltham Middlesex TW14 8HR |
Secretary Name | Mr John Henry Maunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(12 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 24 January 2017) |
Role | Company Director |
Correspondence Address | 4 Summer Crossing Thames Ditton Surrey KT7 0QB |
Director Name | Kamil Pelikan |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 05 August 2008(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 November 2012) |
Role | Airline Rep |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bramley Court New Road Bedfont Middlesex TW14 8HR |
Director Name | Margaret Brown |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2012(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 August 2018) |
Role | Teaching Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Bramley Court 59-61 New Road Bedfont Middlesex TW14 8HR |
Director Name | Mr Mathew Paul Lavey |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2015(19 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 11 August 2022) |
Role | Construction Telehandler Driver |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 59 - 61 New Road Bedfont Feltham Middlesex TW14 8HR |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Marcus Nathan Bent 16.67% Ordinary |
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1 at £1 | Margaret Brown 16.67% Ordinary |
1 at £1 | Martyn Richard Hammond 16.67% Ordinary |
1 at £1 | Mathew Paul Lavey 16.67% Ordinary |
1 at £1 | Pramod Chakravartula 16.67% Ordinary |
1 at £1 | Stuart Inwood 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £132 |
Cash | £2,357 |
Current Liabilities | £3,177 |
Latest Accounts | 24 December 2023 (4 months ago) |
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Next Accounts Due | 24 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 24 December |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
4 April 2024 | Micro company accounts made up to 24 December 2023 (2 pages) |
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11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
12 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
3 April 2023 | Micro company accounts made up to 24 December 2022 (2 pages) |
19 December 2022 | Termination of appointment of Stuart Inwood as a director on 15 December 2022 (1 page) |
21 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
21 September 2022 | Micro company accounts made up to 24 December 2021 (1 page) |
24 August 2022 | Termination of appointment of Mathew Paul Lavey as a director on 11 August 2022 (1 page) |
15 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
5 May 2021 | Micro company accounts made up to 24 December 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
11 May 2020 | Micro company accounts made up to 24 December 2019 (2 pages) |
17 September 2019 | Micro company accounts made up to 24 December 2018 (2 pages) |
16 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
4 December 2018 | Micro company accounts made up to 24 December 2017 (2 pages) |
12 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
30 August 2018 | Termination of appointment of Margaret Brown as a director on 30 August 2018 (1 page) |
30 August 2018 | Termination of appointment of Marcus Nathan Bent as a director on 30 August 2018 (1 page) |
12 September 2017 | Confirmation statement made on 11 September 2017 with updates (3 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with updates (3 pages) |
17 July 2017 | Current accounting period extended from 30 September 2017 to 24 December 2017 (3 pages) |
17 July 2017 | Current accounting period extended from 30 September 2017 to 24 December 2017 (3 pages) |
3 February 2017 | Registered office address changed from C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 3 February 2017 (1 page) |
3 February 2017 | Registered office address changed from C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 3 February 2017 (1 page) |
25 January 2017 | Appointment of Canbury Management Ltd as a secretary on 24 January 2017 (2 pages) |
25 January 2017 | Appointment of Canbury Management Ltd as a secretary on 24 January 2017 (2 pages) |
24 January 2017 | Termination of appointment of John Henry Maunders as a secretary on 24 January 2017 (1 page) |
24 January 2017 | Termination of appointment of John Henry Maunders as a secretary on 24 January 2017 (1 page) |
21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
14 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
3 January 2016 | Termination of appointment of Pramod Chakravartula as a director on 9 December 2015 (1 page) |
3 January 2016 | Termination of appointment of Pramod Chakravartula as a director on 9 December 2015 (1 page) |
3 January 2016 | Appointment of Mr David Arthur Brooker as a director on 9 December 2015 (2 pages) |
3 January 2016 | Appointment of Mr David Arthur Brooker as a director on 9 December 2015 (2 pages) |
7 December 2015 | Appointment of Mr Mathew Paul Lavey as a director on 12 August 2015 (2 pages) |
7 December 2015 | Appointment of Mr Mathew Paul Lavey as a director on 12 August 2015 (2 pages) |
4 December 2015 | Termination of appointment of Derek Thomas O'brien as a director on 12 August 2015 (1 page) |
4 December 2015 | Termination of appointment of Derek Thomas O'brien as a director on 12 August 2015 (1 page) |
4 December 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 October 2014 | Director's details changed for Pramod Chakravartula on 1 October 2009 (2 pages) |
1 October 2014 | Register inspection address has been changed to 4 Summer Crossing Thames Ditton Surrey KT7 0QB (1 page) |
1 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Director's details changed for Pramod Chakravartula on 1 October 2009 (2 pages) |
1 October 2014 | Register inspection address has been changed to 4 Summer Crossing Thames Ditton Surrey KT7 0QB (1 page) |
1 October 2014 | Secretary's details changed for Mr John Henry Maunders on 1 October 2009 (1 page) |
1 October 2014 | Secretary's details changed for Mr John Henry Maunders on 1 October 2009 (1 page) |
1 October 2014 | Director's details changed for Pramod Chakravartula on 1 October 2009 (2 pages) |
1 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Secretary's details changed for Mr John Henry Maunders on 1 October 2009 (1 page) |
15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 September 2013 | Termination of appointment of Kamil Pelikan as a director (1 page) |
18 September 2013 | Director's details changed for Marcus Nathan Bent on 5 March 2013 (2 pages) |
18 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Termination of appointment of Kamil Pelikan as a director (1 page) |
18 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Director's details changed for Marcus Nathan Bent on 5 March 2013 (2 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 December 2012 | Appointment of Mr Martyn Richard Hammond as a director (3 pages) |
18 December 2012 | Appointment of Mr Martyn Richard Hammond as a director (3 pages) |
5 December 2012 | Termination of appointment of Brian Howling as a director (2 pages) |
5 December 2012 | Termination of appointment of Brian Howling as a director (2 pages) |
30 November 2012 | Appointment of Margaret Brown as a director (3 pages) |
30 November 2012 | Appointment of Margaret Brown as a director (3 pages) |
8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (10 pages) |
8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (10 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
10 August 2012 | Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 10 August 2012 (1 page) |
10 August 2012 | Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 10 August 2012 (1 page) |
14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (10 pages) |
14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (10 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 September 2010 | Director's details changed for Stuart Inwood on 11 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (10 pages) |
15 September 2010 | Director's details changed for Brian Patrick Howling on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Pramod Chakravartula on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Derek Thomas O'brien on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Kamil Pelikan on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Stuart Inwood on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Pramod Chakravartula on 11 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (10 pages) |
15 September 2010 | Director's details changed for Marcus Nathan Bent on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Marcus Nathan Bent on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Kamil Pelikan on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Derek Thomas O'brien on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Brian Patrick Howling on 11 September 2010 (2 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (6 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
12 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
18 June 2009 | Registered office changed on 18/06/2009 from 10 claremont road surbiton surrey KT6 4QU (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from 10 claremont road surbiton surrey KT6 4QU (1 page) |
26 November 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
26 November 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
1 November 2008 | Director appointed kamil pelikan (1 page) |
1 November 2008 | Director appointed kamil pelikan (1 page) |
22 October 2008 | Appointment terminated secretary brian howling (1 page) |
22 October 2008 | Secretary appointed john henry maunders (1 page) |
22 October 2008 | Appointment terminate, director christopher john jackson logged form (1 page) |
22 October 2008 | Appointment terminated secretary brian howling (1 page) |
22 October 2008 | Secretary appointed john henry maunders (1 page) |
22 October 2008 | Appointment terminate, director christopher john jackson logged form (1 page) |
3 October 2008 | Appointment terminated director christopher jackson (1 page) |
3 October 2008 | Appointment terminated director christopher jackson (1 page) |
3 October 2008 | Return made up to 11/09/08; full list of members (6 pages) |
3 October 2008 | Return made up to 11/09/08; full list of members (6 pages) |
20 September 2007 | Return made up to 11/09/07; change of members
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20 September 2007 | Return made up to 11/09/07; change of members
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20 September 2007 | New director appointed (2 pages) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | Director resigned (1 page) |
8 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
8 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
22 November 2006 | Return made up to 11/09/06; full list of members
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22 November 2006 | Return made up to 11/09/06; full list of members
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2 November 2006 | Director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | New director appointed (2 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: 10 claremont road surbiton surrey KT6 4QU (1 page) |
18 July 2006 | Registered office changed on 18/07/06 from: 10 claremont road surbiton surrey KT6 4QU (1 page) |
20 June 2006 | Return made up to 11/09/05; full list of members
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20 June 2006 | Return made up to 11/09/05; full list of members
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22 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 December 2004 | Director's particulars changed (1 page) |
24 December 2004 | Director's particulars changed (1 page) |
8 September 2004 | Return made up to 11/09/04; full list of members
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8 September 2004 | Return made up to 11/09/04; full list of members
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19 December 2003 | New director appointed (1 page) |
19 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
19 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
19 December 2003 | New director appointed (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Return made up to 11/09/03; full list of members
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7 October 2003 | Director resigned (1 page) |
7 October 2003 | Return made up to 11/09/03; full list of members
|
7 September 2003 | New director appointed (1 page) |
7 September 2003 | New director appointed (1 page) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | Director resigned (2 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | Director resigned (2 pages) |
19 March 2003 | New secretary appointed (1 page) |
19 March 2003 | New secretary appointed (1 page) |
11 March 2003 | Return made up to 11/09/02; full list of members (11 pages) |
11 March 2003 | Return made up to 11/09/02; full list of members (11 pages) |
10 March 2003 | New director appointed (1 page) |
10 March 2003 | New director appointed (1 page) |
18 February 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
23 October 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
23 October 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
6 September 2001 | Return made up to 11/09/01; full list of members
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6 September 2001 | Return made up to 11/09/01; full list of members
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10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Director resigned (1 page) |
29 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
29 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: 2 clarendon road ashford middlesex TW15 2QF (1 page) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: 2 clarendon road ashford middlesex TW15 2QF (1 page) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
17 October 2000 | Return made up to 11/09/00; full list of members (9 pages) |
17 October 2000 | Return made up to 11/09/00; full list of members (9 pages) |
29 November 1999 | Accounts made up to 30 September 1999 (7 pages) |
29 November 1999 | Accounts made up to 30 September 1999 (7 pages) |
15 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
15 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | New director appointed (2 pages) |
25 November 1998 | Accounts made up to 30 September 1998 (8 pages) |
25 November 1998 | Accounts made up to 30 September 1998 (8 pages) |
2 November 1998 | Return made up to 11/09/98; no change of members (4 pages) |
2 November 1998 | Return made up to 11/09/98; no change of members (4 pages) |
4 December 1997 | Accounts made up to 30 September 1997 (8 pages) |
4 December 1997 | Accounts made up to 30 September 1997 (8 pages) |
29 September 1997 | Return made up to 11/09/97; full list of members (5 pages) |
29 September 1997 | Return made up to 11/09/97; full list of members (5 pages) |
10 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
10 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
18 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
18 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
2 September 1996 | Director resigned (1 page) |
2 September 1996 | New director appointed (2 pages) |
2 September 1996 | Director resigned (1 page) |
2 September 1996 | New director appointed (2 pages) |
15 July 1996 | Registered office changed on 15/07/96 from: 483B staines road bedfont middlesex TW14 8DH (1 page) |
15 July 1996 | Registered office changed on 15/07/96 from: 483B staines road bedfont middlesex TW14 8DH (1 page) |
9 June 1996 | Ad 11/09/95--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
9 June 1996 | Accounting reference date notified as 30/09 (1 page) |
9 June 1996 | Ad 11/09/95--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
9 June 1996 | Accounting reference date notified as 30/09 (1 page) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New secretary appointed;new director appointed (4 pages) |
20 May 1996 | Secretary resigned;director resigned (1 page) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New secretary appointed;new director appointed (4 pages) |
20 May 1996 | Secretary resigned;director resigned (1 page) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR (1 page) |
28 September 1995 | Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR (1 page) |
28 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
28 September 1995 | New director appointed (2 pages) |
11 September 1995 | Incorporation (32 pages) |
11 September 1995 | Incorporation (32 pages) |