Station Road
Hampton
Middlesex
TW12 2BX
Director Name | Mr Mark Montgomery-Smith |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2008(13 years after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Director Name | Mrs Catherine Anne Bruzzone |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2015(19 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Book Publisher |
Country of Residence | England |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Director Name | Ms Harriett Lacy Frederick Chapman |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2021(26 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired Headmistress |
Country of Residence | England |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Director Name | Dr Diana Calum |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | German |
Status | Current |
Appointed | 14 November 2021(26 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Clinical Psychologist |
Country of Residence | England |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Director Name | Mrs Elizabeth Anne Perry |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2023(27 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Aquarius Eel Pie Island Twickenham TW1 3EA |
Secretary Name | Mrs Harriett Lacy Frederick Chapman |
---|---|
Status | Current |
Appointed | 04 November 2023(27 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Correspondence Address | Min Y Don Eel Pie Island Twickenham TW1 3DY |
Director Name | Ms Calista Jane Probyn |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2023(28 years after company formation) |
Appointment Duration | 5 months, 1 week |
Role | District Court Judge |
Country of Residence | England |
Correspondence Address | 8 Aquarius Eel Pie Island Twickenham TW1 3EA |
Director Name | Daniel Francis Jeroen Van Der Vat |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(2 days after company formation) |
Appointment Duration | 2 years, 12 months (resigned 14 November 1998) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 8 Aquarius Eel Pie Island Twickenham Middlesex TW1 3EA |
Director Name | William Arthur Dale Double |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(2 days after company formation) |
Appointment Duration | 2 years, 12 months (resigned 14 November 1998) |
Role | Trainer/Facilitator |
Correspondence Address | Hurley Cottage Eel Pie Island Twickenham Middlesex TW1 3DY |
Secretary Name | Miss Elizabeth Anne Raymond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(2 days after company formation) |
Appointment Duration | 27 years, 12 months (resigned 08 November 2023) |
Role | Solicitor |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Director Name | David Betteridge |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(4 months, 1 week after company formation) |
Appointment Duration | 27 years, 8 months (resigned 19 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Director Name | Ian William Tyson |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 1997) |
Role | Retired |
Correspondence Address | Desdemona Eel Pie Island Twickenham Middlesex TW1 3DY |
Director Name | Roger Allan Cutler |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(4 months, 1 week after company formation) |
Appointment Duration | 21 years, 4 months (resigned 25 July 2017) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 2 Aquarius Eel Pie Island Twickenham TW1 3EA |
Director Name | Michael John Spence |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 July 2000) |
Role | Retired |
Correspondence Address | The Cottage, Greens Lane Golding Lane, Mannings Heath Horsham West Sussex RH13 6JW |
Director Name | Mr Douglas James Garrett |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(4 months, 1 week after company formation) |
Appointment Duration | 25 years, 8 months (resigned 14 November 2021) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Aquarius Eel Pie Island Twickenham TW1 3EA |
Director Name | Helen Rachel Montgomery Smith |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(2 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 18 November 2008) |
Role | Playgroup Leader |
Country of Residence | England |
Correspondence Address | Lodestar Eel Pie Boatyard Eel Pie Island Twickenham Middlesex TW1 3DY |
Director Name | Edward Leyshon McCleland Davies |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 July 2000) |
Role | Loss Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | Blinkwater Eel Pie Island Twickenham Middlesex TW1 3DY |
Director Name | Phillip Allen Chart |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1999(3 years, 3 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 14 April 2019) |
Role | Computer Engineer |
Country of Residence | England |
Correspondence Address | 18a The Elms Warfield Park Bracknell Berkshire RG42 3RP |
Director Name | Elizabeth Anne Strick |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2000(4 years, 7 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 01 December 2021) |
Role | Proofreader Translator |
Country of Residence | England |
Correspondence Address | 6 Aquarius Eel Pie Island Twickenham Middlesex TW1 3EA |
Director Name | Graham William Sims |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 October 2003) |
Role | Project Manager |
Correspondence Address | The Moorings Eel Pie Island Twickenham Middlesex TW1 3DY |
Director Name | William Arthur Dale Double |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 March 2002) |
Role | Administrator |
Correspondence Address | Hurley Cottage Eel Pie Island Twickenham Middlesex TW1 3DY |
Director Name | Christine Mary Van Der Vat |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 September 2008) |
Role | Ex Lecturer |
Correspondence Address | 8 Aquarius Eel Pie Island Twickenham Middlesex TW1 3EA |
Director Name | Ms Jeannette Hyde |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2015(19 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 30 March 2022) |
Role | Nutritionist And Author |
Country of Residence | United Kingdom |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | To (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2007(12 years after company formation) |
Appointment Duration | Resigned same day (resigned 27 November 2007) |
Correspondence Address | The Sycamores Eel Pie Island Twickenham TW1 3DY |
Director Name | Tower Of Power Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2008(13 years after company formation) |
Appointment Duration | Resigned same day (resigned 18 November 2008) |
Correspondence Address | Lodestar Eel Pie Island Twickenham TW1 3DY |
Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | B. King & J. King 6.56% Ordinary B |
---|---|
4 at £1 | P. Mumford & S. Mumford 6.56% Ordinary B |
4 at £1 | V. Armstrong & B. Armstrong 6.56% Ordinary B |
15 at £1 | L. Bell 24.59% Ordinary B |
1 at £1 | Alan Ward 1.64% Ordinary B |
1 at £1 | B. Lyons & H. Lyons 1.64% Ordinary B |
1 at £1 | Bryan Feldman 1.64% Ordinary B |
1 at £1 | Catherine A. Bruzzone 1.64% Ordinary B |
1 at £1 | Colin Heath 1.64% Ordinary B |
1 at £1 | D. Garrett & P. Jones 1.64% Ordinary B |
1 at £1 | D. Van Der Vat 1.64% Ordinary B |
1 at £1 | E. Davies 1.64% Ordinary B |
1 at £1 | E. Munro 1.64% Ordinary B |
1 at £1 | E. Strick 1.64% Ordinary B |
1 at £1 | Eel Pie Boatyard 1.64% Ordinary B |
1 at £1 | Eel Pie Island Slipways 1.64% Ordinary B |
1 at £1 | H. Ganf & A. Ganf 1.64% Ordinary B |
1 at £1 | Henry Harrison 1.64% Ordinary B |
1 at £1 | I. Tyson & D. Tyson 1.64% Ordinary B |
1 at £1 | Ian Kroch 1.64% Ordinary B |
1 at £1 | J. Betteridge 1.64% Ordinary B |
1 at £1 | J. Cutler & R. Cutler 1.64% Ordinary B |
1 at £1 | J. Perry & A. Perry 1.64% Ordinary B |
1 at £1 | L. Boulter 1.64% Ordinary B |
1 at £1 | L. Chapman & C. Chapman 1.64% Ordinary B |
1 at £1 | L. Pickard & J. Pickard 1.64% Ordinary B |
1 at £1 | Mark Gunning & Louise Reichman 1.64% Ordinary B |
1 at £1 | Michelle Smith & Nigel Smith 1.64% Ordinary B |
1 at £1 | R. Jupp 1.64% Ordinary B |
1 at £1 | Richard Wayman 1.64% Ordinary B |
1 at £1 | S. Bamber 1.64% Ordinary B |
1 at £1 | S. Wilson 1.64% Ordinary B |
1 at £1 | Stephen Mcmullen & Kirsten Mcmullen 1.64% Ordinary B |
1 at £1 | T. Bayliss 1.64% Ordinary B |
1 at £1 | Twickenham Rowing Club 1.64% Ordinary B |
1 at £1 | W. Double 1.64% Ordinary B |
1 at £1 | W. Swift 1.64% Ordinary B |
1 at £1 | Wendy Deasley & James Deasley 1.64% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £23,620 |
Cash | £12,805 |
Current Liabilities | £9,078 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 26 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 November |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 27 November 2024 (7 months from now) |
22 January 2021 | Confirmation statement made on 14 November 2020 with updates (8 pages) |
---|---|
17 November 2020 | Previous accounting period shortened from 27 November 2019 to 26 November 2019 (1 page) |
25 December 2019 | Confirmation statement made on 14 November 2019 with updates (9 pages) |
23 December 2019 | Termination of appointment of Phillip Allen Chart as a director on 14 April 2019 (1 page) |
26 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
27 August 2019 | Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page) |
21 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
15 January 2018 | Appointment of Ms Jeannette Hyde as a director on 8 March 2015 (2 pages) |
15 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 January 2018 | Appointment of Ms Jeannette Hyde as a director on 8 March 2015 (2 pages) |
15 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
8 November 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
8 November 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
27 July 2017 | Termination of appointment of Roger Allan Cutler as a director on 25 July 2017 (1 page) |
27 July 2017 | Appointment of Mrs Catherine Anne Bruzzone as a director on 8 March 2015 (2 pages) |
27 July 2017 | Termination of appointment of Roger Allan Cutler as a director on 25 July 2017 (1 page) |
27 July 2017 | Appointment of Mrs Catherine Anne Bruzzone as a director on 8 March 2015 (2 pages) |
19 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
20 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
27 November 2014 | Total exemption full accounts made up to 30 November 2013 (6 pages) |
27 November 2014 | Total exemption full accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
28 August 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
21 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
3 December 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
3 December 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
30 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
30 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
30 July 2013 | Director's details changed for Phillip Allen Chart on 10 May 2012 (2 pages) |
30 July 2013 | Director's details changed for Phillip Allen Chart on 10 May 2012 (2 pages) |
13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (14 pages) |
13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (14 pages) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (13 pages) |
12 December 2011 | Director's details changed for Mr Colin Heath on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Mr Mark Montgomery-Smith on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Mr Colin Heath on 12 December 2011 (2 pages) |
12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (13 pages) |
12 December 2011 | Director's details changed for Mr Mark Montgomery-Smith on 12 December 2011 (2 pages) |
1 September 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
1 September 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
26 August 2011 | Appointment of Mr Mark Montgomery-Smith as a director (1 page) |
26 August 2011 | Termination of appointment of To as a director (1 page) |
26 August 2011 | Termination of appointment of Tower of Power Limited as a director (1 page) |
26 August 2011 | Termination of appointment of Tower of Power Limited as a director (1 page) |
26 August 2011 | Appointment of Mr Colin Heath as a director (1 page) |
26 August 2011 | Termination of appointment of To as a director (1 page) |
26 August 2011 | Appointment of Mr Mark Montgomery-Smith as a director (1 page) |
26 August 2011 | Appointment of Mr Colin Heath as a director (1 page) |
25 August 2011 | Appointment of Tower of Power Limited as a director (1 page) |
25 August 2011 | Appointment of To as a director (1 page) |
25 August 2011 | Appointment of Tower of Power Limited as a director (1 page) |
25 August 2011 | Appointment of To as a director (1 page) |
3 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (12 pages) |
3 February 2011 | Termination of appointment of Helen Montgomery Smith as a director (1 page) |
3 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (12 pages) |
3 February 2011 | Termination of appointment of Helen Montgomery Smith as a director (1 page) |
23 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
23 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
3 February 2010 | Director's details changed for David Betteridge on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Helen Rachel Montgomery Smith on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Douglas James Garrett on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for David Betteridge on 2 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (24 pages) |
3 February 2010 | Director's details changed for Mr Douglas James Garrett on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Elizabeth Anne Strick on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Roger Allan Cutler on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Phillip Allen Chart on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Elizabeth Anne Strick on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Roger Allan Cutler on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Roger Allan Cutler on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Helen Rachel Montgomery Smith on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Douglas James Garrett on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Phillip Allen Chart on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Helen Rachel Montgomery Smith on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Elizabeth Anne Strick on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Phillip Allen Chart on 2 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (24 pages) |
3 February 2010 | Director's details changed for David Betteridge on 2 February 2010 (2 pages) |
27 October 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
27 October 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
5 February 2009 | Return made up to 14/11/08; full list of members (22 pages) |
5 February 2009 | Appointment terminated director christine van der vat (1 page) |
5 February 2009 | Return made up to 14/11/08; full list of members (22 pages) |
5 February 2009 | Appointment terminated director christine van der vat (1 page) |
26 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
26 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
11 April 2008 | Return made up to 14/11/07; no change of members (9 pages) |
11 April 2008 | Return made up to 14/11/07; no change of members (9 pages) |
14 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
14 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
2 July 2007 | Return made up to 14/11/06; full list of members
|
2 July 2007 | Return made up to 14/11/06; full list of members
|
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
26 January 2006 | Return made up to 14/11/05; no change of members (9 pages) |
26 January 2006 | Return made up to 14/11/05; no change of members (9 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
16 December 2004 | Return made up to 14/11/04; no change of members (9 pages) |
16 December 2004 | Return made up to 14/11/04; no change of members (9 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
18 August 2004 | Return made up to 14/11/03; full list of members
|
18 August 2004 | Return made up to 14/11/03; full list of members
|
28 July 2004 | Return made up to 14/11/02; full list of members (11 pages) |
28 July 2004 | New director appointed (1 page) |
28 July 2004 | New director appointed (1 page) |
28 July 2004 | Return made up to 14/11/02; full list of members (11 pages) |
20 May 2004 | Registered office changed on 20/05/04 from: 25 the green richmond surrey TW9 1LY (1 page) |
20 May 2004 | Registered office changed on 20/05/04 from: 25 the green richmond surrey TW9 1LY (1 page) |
30 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
30 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
20 December 2001 | Return made up to 14/11/01; no change of members (8 pages) |
20 December 2001 | Return made up to 14/11/01; no change of members (8 pages) |
4 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
4 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
15 January 2001 | Return made up to 14/11/00; no change of members
|
15 January 2001 | Return made up to 14/11/00; no change of members
|
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
20 September 2000 | Accounts made up to 30 November 1999 (6 pages) |
20 September 2000 | Accounts made up to 30 November 1999 (6 pages) |
16 February 2000 | Return made up to 14/11/99; full list of members
|
16 February 2000 | Return made up to 14/11/99; full list of members
|
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Return made up to 14/11/97; change of members (6 pages) |
8 October 1999 | Return made up to 14/11/98; no change of members
|
8 October 1999 | Return made up to 14/11/98; no change of members
|
8 October 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
18 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
18 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
16 May 1999 | Accounts made up to 30 November 1998 (6 pages) |
16 May 1999 | Accounts made up to 30 November 1997 (7 pages) |
16 May 1999 | Accounts made up to 30 November 1997 (7 pages) |
16 May 1999 | Accounts made up to 30 November 1998 (6 pages) |
27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
7 September 1998 | Memorandum and Articles of Association (15 pages) |
7 September 1998 | Memorandum and Articles of Association (15 pages) |
18 March 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
18 March 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
4 March 1997 | Return made up to 14/11/96; full list of members (6 pages) |
4 March 1997 | Return made up to 14/11/96; full list of members (6 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New secretary appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New secretary appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
14 July 1996 | Registered office changed on 14/07/96 from: 25 the green richmond surrey TW9 1LY (1 page) |
14 July 1996 | Registered office changed on 14/07/96 from: 25 the green richmond surrey TW9 1LY (1 page) |
16 November 1995 | Secretary resigned (2 pages) |
16 November 1995 | Secretary resigned (2 pages) |
16 November 1995 | Registered office changed on 16/11/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Registered office changed on 16/11/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
16 November 1995 | Director resigned (2 pages) |
14 November 1995 | Incorporation (24 pages) |
14 November 1995 | Incorporation (24 pages) |