Bromley
Kent
BR2 8GP
Director Name | Natasha Sharon Dinsey |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2004(8 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Miss Tracie Anne Howard |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2023(28 years, 1 month after company formation) |
Appointment Duration | 6 months |
Role | Operational Support Manager |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Nancy Clare Daniels |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Role | Sales Executive |
Correspondence Address | Cedar Lodge 3 Musleigh Manor Widbury Gardens Ware Hertfordshire SG12 7AT |
Director Name | John Duffy |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Role | Sales Executive |
Correspondence Address | 33 Clarence Road Enfield Middlesex EN3 4BN |
Secretary Name | Lisa Kellett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 11 Burleigh Way Enfield Middlesex EN2 6AE |
Director Name | Janis Piner |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 21 December 1998) |
Role | Legal Secretary |
Correspondence Address | 215 Mullards Close Mitcham Surrey CR4 4FF |
Director Name | Tim Joseph Perkins |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 07 December 1998) |
Role | Teacher |
Correspondence Address | 1 Mullards Close Hackbridge Surrey CR4 4FE |
Director Name | Paul Griffiths |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 January 1999) |
Role | Bench Joiner |
Correspondence Address | 188 Mullards Close Mitcham Surrey CR4 4FF |
Director Name | Julie Lung |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 07 December 1998) |
Role | Data Editor |
Correspondence Address | 49 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Patricia Havers |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 January 1999) |
Role | Met Pol Communications Officer |
Correspondence Address | 19 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Kellie Marie Adair |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(3 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 June 1999) |
Role | Rsw |
Correspondence Address | 43 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Michael Luney |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(3 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 November 1999) |
Role | Development Manager |
Correspondence Address | 44 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Terence Butt |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(3 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 26 August 1999) |
Role | Metropolitan Police |
Correspondence Address | 12 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Tony David Howe |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(3 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 November 1999) |
Role | Retail Manager |
Correspondence Address | 47 Mullards Close Mitcham Surrey CR4 4FE |
Secretary Name | Gari Paul Antony |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(3 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 November 1999) |
Role | Nurse (Qualified) |
Correspondence Address | 44 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Rogere Oldfield |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(3 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 22 August 1999) |
Role | Postal Officer |
Correspondence Address | 204 Mullards Close Mitcham Surrey CR4 4FF |
Secretary Name | Richard John Bowman Anderton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 February 2003) |
Role | Senior Partner Estate Man. Co |
Correspondence Address | 29 Rutland Street Kensington London SW7 1EJ |
Director Name | Susan Jane Bide |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 December 2002) |
Role | Civil Servant |
Correspondence Address | 10 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Patricia Havers |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 December 2003) |
Role | Police Communication Oficer |
Correspondence Address | 19 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Tat-Wah Liu |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 September 2003) |
Role | IT Consultant |
Correspondence Address | 217 Mullards Close Mitcham Surrey CR4 4FF |
Director Name | David Elliott |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 October 2002) |
Role | Retired |
Correspondence Address | 100 Nightingale Road Carshalton Surrey SM5 2EN |
Director Name | Darren Cable |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(8 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 August 2004) |
Role | Courier |
Correspondence Address | 25 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Michael Hemmings |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(8 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 22 June 2004) |
Role | Retired |
Correspondence Address | 39 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Emma Hunt |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 July 2007) |
Role | Merchandiser |
Correspondence Address | 186 Mullards Close Mitcham Surrey CR4 4FF |
Director Name | Joanna Harker |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(8 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 27 August 2004) |
Role | Teacher |
Correspondence Address | 17 Mullards Close Hackbridge Surrey CR4 4FE |
Director Name | Sonia Jane Kingstree |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(8 years, 3 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 26 October 2023) |
Role | Key Account Manager |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Miss Oyin Akindeinde |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2008(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 March 2010) |
Role | Chartered Certified Accountant |
Correspondence Address | 26 Mullards Close Mitcham Surrey CR4 4FE |
Director Name | Mr Adrian Paul Warner |
---|---|
Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2021(26 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 December 2021) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Ms Louisa Vaseleke Venezelos |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2021(26 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 07 July 2022) |
Role | Billing Manager |
Country of Residence | England |
Correspondence Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
Director Name | Mr Adrian Paul Warner |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2021(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 October 2023) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | 204 Mullards Close Mitcham CR4 4FF |
Registered Address | The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 4 October 2024 (5 months, 1 week from now) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
---|---|
13 September 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
11 November 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
5 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
24 July 2022 | Termination of appointment of Louisa Vaseleke Venezelos as a director on 7 July 2022 (1 page) |
20 January 2022 | Appointment of Mr Adrian Paul Warner as a director on 9 December 2021 (2 pages) |
20 January 2022 | Termination of appointment of Adrian Paul Warner as a director on 9 December 2021 (1 page) |
5 January 2022 | Appointment of Ms Louisa Vaseleke Venezelos as a director on 9 December 2021 (2 pages) |
23 December 2021 | Appointment of Mr Adrian Paul Warner as a director on 9 December 2021 (2 pages) |
13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
2 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
26 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
22 October 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
18 November 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
22 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
14 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
24 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
14 October 2015 | Annual return made up to 20 September 2015 no member list (3 pages) |
14 October 2015 | Annual return made up to 20 September 2015 no member list (3 pages) |
6 November 2014 | Secretary's details changed for Mr Kevin Ronald Howard on 20 September 2014 (1 page) |
6 November 2014 | Annual return made up to 20 September 2014 no member list (3 pages) |
6 November 2014 | Secretary's details changed for Mr Kevin Ronald Howard on 20 September 2014 (1 page) |
6 November 2014 | Annual return made up to 20 September 2014 no member list (3 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 November 2013 | Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 5 November 2013 (1 page) |
5 November 2013 | Annual return made up to 20 September 2013 no member list (3 pages) |
5 November 2013 | Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 5 November 2013 (1 page) |
5 November 2013 | Annual return made up to 20 September 2013 no member list (3 pages) |
15 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
15 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
9 October 2012 | Annual return made up to 20 September 2012 no member list (3 pages) |
9 October 2012 | Annual return made up to 20 September 2012 no member list (3 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
21 October 2011 | Annual return made up to 20 September 2011 no member list (3 pages) |
21 October 2011 | Annual return made up to 20 September 2011 no member list (3 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
22 October 2010 | Termination of appointment of Oyin Akindeinde as a director (1 page) |
22 October 2010 | Director's details changed for Sonia Jane Kingstree on 20 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Natasha Sharon Dinsey on 20 September 2010 (2 pages) |
22 October 2010 | Annual return made up to 20 September 2010 no member list (3 pages) |
22 October 2010 | Annual return made up to 20 September 2010 no member list (3 pages) |
22 October 2010 | Director's details changed for Sonia Jane Kingstree on 20 September 2010 (2 pages) |
22 October 2010 | Termination of appointment of Oyin Akindeinde as a director (1 page) |
22 October 2010 | Director's details changed for Natasha Sharon Dinsey on 20 September 2010 (2 pages) |
26 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
26 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
12 October 2009 | Annual return made up to 20 September 2009 no member list (3 pages) |
12 October 2009 | Annual return made up to 20 September 2009 no member list (3 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (10 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (10 pages) |
19 November 2008 | Director appointed miss oyin akindeinde (1 page) |
19 November 2008 | Director appointed miss oyin akindeinde (1 page) |
10 November 2008 | Director's change of particulars / natasha webb / 01/09/2008 (1 page) |
10 November 2008 | Director's change of particulars / natasha webb / 01/09/2008 (1 page) |
10 November 2008 | Annual return made up to 20/09/08 (2 pages) |
10 November 2008 | Annual return made up to 20/09/08 (2 pages) |
27 November 2007 | Full accounts made up to 31 March 2007 (10 pages) |
27 November 2007 | Full accounts made up to 31 March 2007 (10 pages) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Annual return made up to 20/09/07 (4 pages) |
14 November 2007 | Annual return made up to 20/09/07 (4 pages) |
14 November 2007 | Director resigned (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: regency estate management chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: regency estate management chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page) |
19 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
19 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
16 October 2006 | Annual return made up to 20/09/06 (4 pages) |
16 October 2006 | Annual return made up to 20/09/06 (4 pages) |
4 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
4 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
22 December 2005 | Annual return made up to 20/09/05 (4 pages) |
22 December 2005 | Annual return made up to 20/09/05 (4 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Annual return made up to 20/09/04
|
12 October 2004 | Annual return made up to 20/09/04
|
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
6 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
6 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
11 December 2003 | New director appointed (1 page) |
11 December 2003 | New director appointed (1 page) |
18 October 2003 | Annual return made up to 20/09/03 (4 pages) |
18 October 2003 | Annual return made up to 20/09/03 (4 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | New secretary appointed (2 pages) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
18 March 2003 | Secretary resigned (1 page) |
18 March 2003 | Registered office changed on 18/03/03 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page) |
18 March 2003 | Registered office changed on 18/03/03 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page) |
18 March 2003 | Director resigned (1 page) |
18 March 2003 | Director resigned (1 page) |
18 March 2003 | Secretary resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
21 October 2002 | Annual return made up to 20/09/02 (5 pages) |
21 October 2002 | Annual return made up to 20/09/02 (5 pages) |
16 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
16 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
31 October 2001 | Annual return made up to 20/09/01 (4 pages) |
31 October 2001 | Annual return made up to 20/09/01 (4 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
7 November 2000 | Annual return made up to 20/09/00
|
7 November 2000 | Annual return made up to 20/09/00
|
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
10 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
10 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | New secretary appointed (2 pages) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Secretary resigned (1 page) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | New director appointed (2 pages) |
18 October 1999 | Annual return made up to 20/09/99
|
18 October 1999 | Annual return made up to 20/09/99
|
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
27 August 1999 | Director resigned (1 page) |
27 August 1999 | Director resigned (1 page) |
23 June 1999 | Director resigned (1 page) |
23 June 1999 | Director resigned (1 page) |
2 June 1999 | Registered office changed on 02/06/99 from: bearmans farmhouse writtle road margaretting ingatestone essex CM4 0EH (1 page) |
2 June 1999 | Registered office changed on 02/06/99 from: bearmans farmhouse writtle road margaretting ingatestone essex CM4 0EH (1 page) |
30 April 1999 | Location of register of members (1 page) |
30 April 1999 | Location of register of members (1 page) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | New secretary appointed (2 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | New secretary appointed (2 pages) |
21 January 1999 | New director appointed (2 pages) |
18 January 1999 | Registered office changed on 18/01/99 from: 50 lancaster road enfield middlesex EN2 0BY (1 page) |
18 January 1999 | Registered office changed on 18/01/99 from: 50 lancaster road enfield middlesex EN2 0BY (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
5 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
5 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | New director appointed (2 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Secretary resigned (1 page) |
9 October 1998 | Annual return made up to 20/09/98 (7 pages) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Secretary resigned (1 page) |
9 October 1998 | Annual return made up to 20/09/98 (7 pages) |
9 October 1998 | Director resigned (1 page) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
6 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
6 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
21 November 1997 | Annual return made up to 20/09/97 (4 pages) |
21 November 1997 | Annual return made up to 20/09/97 (4 pages) |
24 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
24 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
5 November 1996 | Annual return made up to 20/09/96 (4 pages) |
5 November 1996 | Annual return made up to 20/09/96 (4 pages) |
6 June 1996 | Accounting reference date notified as 31/03 (1 page) |
6 June 1996 | Accounting reference date notified as 31/03 (1 page) |
20 September 1995 | Incorporation (40 pages) |
20 September 1995 | Incorporation (40 pages) |