Tooting Bec
London
SW17 8TY
Director Name | Caroline McGurk |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2011(15 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Logistics Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Dafforne Road Tooting Bec London SW17 8TY |
Director Name | Mrs Anna Louise Bannerman |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2012(16 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Account Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 15 Dafforne Road London SW17 8TY |
Director Name | Mr Deon Johan Steyn |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2014(18 years after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Landscape Architect |
Country of Residence | England |
Correspondence Address | 15 Dafforne Road Tooting Bec London SW17 8TY |
Director Name | Mrs Katarzyna Steyn |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 03 January 2014(18 years after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Yoga Teacher |
Country of Residence | England |
Correspondence Address | 15 Dafforne Road Tooting Bec London SW17 8TY |
Director Name | Ms Sian Alexandra Hubbard |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Flat 1 15 Dafforne Road London SW17 8TY |
Director Name | Mr James Cooper-Parry |
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Date of Birth | May 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Flat 1 15 Dafforne Road London SW17 8TY |
Secretary Name | Mrs Sian Alexandra Hubbard |
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Status | Current |
Appointed | 08 May 2022(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | 15 Dafforne Road Tooting Bec London SW17 8TY |
Director Name | Joanna Rachel Carthew |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penyrheol Llanbedr Crickhowell Powys NP8 1TA Wales |
Director Name | Jennifer Mary Hand |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Role | P R Manager |
Correspondence Address | Flat 3 15 Dafforne Road Tooting London SW17 8TY |
Director Name | Su Lin Ong |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Role | P R Consultant |
Correspondence Address | 4 Wilson Avenue Henley On Thames Oxfordshire RG9 1ET |
Director Name | Rosa Francesca Manson |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Role | Student |
Correspondence Address | Flat 4 15 Dafforne Road London SW6 8TY |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Louisjoshua Manson |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Rivermead Court Hurlingham London SW6 3RT |
Director Name | John Christopher McMorrow |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1998(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 January 2002) |
Role | Surveyor |
Correspondence Address | Flat 1 15 Dafforne Road Tooting London SW17 8TY |
Director Name | Dean Matthew Garratt |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 May 2006) |
Role | Accountant |
Correspondence Address | Flat 2 15 Dafforne Road London SW17 8TY |
Director Name | Claire Bowles |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2001(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 March 2006) |
Role | Press Officer |
Correspondence Address | Flat 3 15 Dafforne Road London SW17 8TY |
Secretary Name | Dean Matthew Garratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 2002(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 May 2006) |
Role | Accountant |
Correspondence Address | Flat 2 15 Dafforne Road London SW17 8TY |
Director Name | Shalini Nilaweera |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(10 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 July 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 15 Dafforne Road London SW17 8TY |
Director Name | Christopher Randall |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 December 2009) |
Role | Interactive Designer |
Correspondence Address | Flat 4 15 Dafforne Road London SW17 8TY |
Secretary Name | Christopher Randall |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 December 2009) |
Role | Interactive Designer |
Correspondence Address | Flat 4 15 Dafforne Road London SW17 8TY |
Director Name | David Huggett |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 October 2011) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 15 Dafforne Road London SW17 8TY |
Director Name | Clementine Guylaine Imparato |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 August 2006(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 December 2011) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Dafforne Road London SW17 8TY |
Director Name | Arnaud Denis Forget |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 August 2006(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 December 2011) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Dafforne Road London SW17 8TY |
Director Name | Mr Nalin Nilaweera |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(15 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 October 2012) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 15 Dafforne Road Tooting Bec London SW17 8TY |
Director Name | Stephen Michael Geldart |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2011(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 January 2014) |
Role | Commodity Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 15 Dafforne Road Tooting Bec London SW17 8TY |
Director Name | Mr Elliott Charles Negus |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2013(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 March 2018) |
Role | Director Of Recruitment Consultancy |
Country of Residence | England |
Correspondence Address | 15 Dafforne Road Tooting Bec London SW17 8TY |
Director Name | Mr Charles Scott Gillespie |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2018(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 November 2020) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, 15 Dafforne Road Dafforne Road London SW17 8TY |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 15 Dafforne Road Tooting Bec London SW17 8TY |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Bedford |
Built Up Area | Greater London |
1 at £1 | Anna Louise Bannerman 25.00% Ordinary |
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1 at £1 | Caroline Mcgurk & Thomas Henry Whitley 25.00% Ordinary |
1 at £1 | Deon Johan Steyn & Katarzyna Steyn 25.00% Ordinary |
1 at £1 | Elliott Charles Negus 25.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
12 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
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12 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
4 January 2021 | Termination of appointment of Charles Scott Gillespie as a director on 6 November 2020 (1 page) |
4 January 2021 | Appointment of Ms Sian Alexandra Hubbard as a director on 6 November 2020 (2 pages) |
4 January 2021 | Director's details changed for Miss Anna Louise Smith on 20 December 2016 (2 pages) |
4 January 2021 | Appointment of Mr James Cooper-Parry as a director on 6 November 2020 (2 pages) |
23 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
23 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
9 April 2018 | Appointment of Mr Charles Scott Gillespie as a director on 9 April 2018 (2 pages) |
9 April 2018 | Termination of appointment of Elliott Charles Negus as a director on 27 March 2018 (1 page) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
23 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
11 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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9 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
3 February 2014 | Appointment of Mr Elliott Charles Negus as a director (2 pages) |
3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Appointment of Mr Elliott Charles Negus as a director (2 pages) |
31 January 2014 | Termination of appointment of Shalini Nilaweera as a director (1 page) |
31 January 2014 | Termination of appointment of Stephen Geldart as a director (1 page) |
31 January 2014 | Termination of appointment of Stephen Geldart as a director (1 page) |
31 January 2014 | Termination of appointment of Shalini Nilaweera as a director (1 page) |
31 January 2014 | Appointment of Mr Deon Johan Steyn as a director (2 pages) |
31 January 2014 | Appointment of Mrs Katarzyna Steyn as a director (2 pages) |
31 January 2014 | Appointment of Mr Deon Johan Steyn as a director (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
31 January 2014 | Appointment of Mrs Katarzyna Steyn as a director (2 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
22 January 2013 | Termination of appointment of Nalin Nilaweera as a director (1 page) |
22 January 2013 | Termination of appointment of Nalin Nilaweera as a director (1 page) |
22 January 2013 | Appointment of Miss Anna Louise Smith as a director (2 pages) |
22 January 2013 | Appointment of Miss Anna Louise Smith as a director (2 pages) |
22 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
22 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
22 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
24 January 2012 | Appointment of Caroline Mcgurk as a director (2 pages) |
24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
24 January 2012 | Appointment of Caroline Mcgurk as a director (2 pages) |
23 January 2012 | Termination of appointment of Arnaud Forget as a director (1 page) |
23 January 2012 | Termination of appointment of Clementine Imparato as a director (1 page) |
23 January 2012 | Termination of appointment of David Huggett as a director (1 page) |
23 January 2012 | Termination of appointment of Arnaud Forget as a director (1 page) |
23 January 2012 | Appointment of Thomas Henry Whitley as a director (2 pages) |
23 January 2012 | Termination of appointment of Clementine Imparato as a director (1 page) |
23 January 2012 | Appointment of Stephen Michael Geldart as a director (2 pages) |
23 January 2012 | Appointment of Stephen Michael Geldart as a director (2 pages) |
23 January 2012 | Appointment of Thomas Henry Whitley as a director (2 pages) |
23 January 2012 | Termination of appointment of David Huggett as a director (1 page) |
21 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (8 pages) |
7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (8 pages) |
7 January 2011 | Appointment of Mr Nalin Nilaweera as a director (2 pages) |
7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (8 pages) |
7 January 2011 | Appointment of Mr Nalin Nilaweera as a director (2 pages) |
8 January 2010 | Director's details changed for Shalini Nilaweera on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for David Huggett on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Clementine Guylaine Imparato on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for David Huggett on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Arnaud Denis Forget on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
8 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
8 January 2010 | Director's details changed for Shalini Nilaweera on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Arnaud Denis Forget on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Arnaud Denis Forget on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Shalini Nilaweera on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for David Huggett on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Clementine Guylaine Imparato on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Clementine Guylaine Imparato on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
6 December 2009 | Termination of appointment of Christopher Randall as a secretary (1 page) |
6 December 2009 | Termination of appointment of Christopher Randall as a director (1 page) |
6 December 2009 | Termination of appointment of Christopher Randall as a secretary (1 page) |
6 December 2009 | Termination of appointment of Christopher Randall as a director (1 page) |
25 November 2009 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
25 November 2009 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
12 January 2009 | Return made up to 02/01/09; full list of members (6 pages) |
12 January 2009 | Return made up to 02/01/09; full list of members (6 pages) |
24 April 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
24 April 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
2 January 2008 | Return made up to 02/01/08; full list of members (4 pages) |
2 January 2008 | Return made up to 02/01/08; full list of members (4 pages) |
23 February 2007 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
23 February 2007 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
4 January 2007 | Return made up to 02/01/07; full list of members (4 pages) |
4 January 2007 | Return made up to 02/01/07; full list of members (4 pages) |
31 August 2006 | New director appointed (1 page) |
31 August 2006 | New director appointed (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | Secretary resigned;director resigned (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | Secretary resigned;director resigned (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | New secretary appointed;new director appointed (1 page) |
16 March 2006 | New secretary appointed;new director appointed (1 page) |
8 March 2006 | Return made up to 02/01/06; full list of members (4 pages) |
8 March 2006 | Return made up to 02/01/06; full list of members (4 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
19 April 2005 | Return made up to 02/01/05; full list of members (3 pages) |
19 April 2005 | Return made up to 02/01/05; full list of members (3 pages) |
28 February 2005 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
28 February 2005 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
16 January 2004 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
16 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
16 January 2004 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
16 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
12 May 2003 | Return made up to 02/01/03; full list of members (8 pages) |
12 May 2003 | Return made up to 02/01/03; full list of members (8 pages) |
18 December 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
18 December 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | New secretary appointed (2 pages) |
28 February 2002 | Total exemption full accounts made up to 30 April 2001 (4 pages) |
28 February 2002 | Total exemption full accounts made up to 30 April 2001 (4 pages) |
29 January 2002 | Return made up to 02/01/02; full list of members
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29 January 2002 | Return made up to 02/01/02; full list of members
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29 January 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
8 February 2001 | Return made up to 02/01/01; full list of members (8 pages) |
8 February 2001 | Accounts made up to 30 April 2000 (4 pages) |
8 February 2001 | Return made up to 02/01/01; full list of members (8 pages) |
8 February 2001 | Accounts made up to 30 April 2000 (4 pages) |
7 March 2000 | Return made up to 02/01/00; full list of members
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7 March 2000 | Accounts made up to 30 April 1999 (5 pages) |
7 March 2000 | Return made up to 02/01/00; full list of members
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7 March 2000 | Resolutions
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7 March 2000 | Resolutions
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7 March 2000 | Accounts made up to 30 April 1999 (5 pages) |
2 March 1999 | Accounts made up to 30 April 1998 (4 pages) |
2 March 1999 | Accounts made up to 30 April 1998 (4 pages) |
4 February 1999 | Return made up to 02/01/99; change of members
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4 February 1999 | Return made up to 02/01/99; change of members
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12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
31 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
31 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
21 August 1997 | Accounts made up to 30 April 1997 (4 pages) |
21 August 1997 | Accounts made up to 30 April 1997 (4 pages) |
26 January 1997 | Return made up to 02/01/97; full list of members
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26 January 1997 | Return made up to 02/01/97; full list of members
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9 May 1996 | Accounting reference date notified as 30/04 (1 page) |
9 May 1996 | Accounting reference date notified as 30/04 (1 page) |
28 April 1996 | Resolutions
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28 April 1996 | Resolutions
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28 April 1996 | Resolutions
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28 April 1996 | Resolutions
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4 March 1996 | Ad 25/02/96--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
4 March 1996 | Ad 25/02/96--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
11 January 1996 | Registered office changed on 11/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
11 January 1996 | New secretary appointed (2 pages) |
11 January 1996 | Registered office changed on 11/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
11 January 1996 | Secretary resigned (1 page) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New secretary appointed (2 pages) |
11 January 1996 | Director resigned (1 page) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | Secretary resigned (1 page) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | Director resigned (1 page) |
2 January 1996 | Incorporation (22 pages) |
2 January 1996 | Incorporation (22 pages) |