New Ash Green
Longfield
Kent
DA3 8RN
Director Name | Mrs Elizabeth Reignier Tarrant |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Director Name | Ms Fiona Claire McWhirter |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Director Name | Mr Stephen Nigel Bragg |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Valuer |
Correspondence Address | 2 Evening Hill Beckenham Kent BR3 2UH |
Director Name | Mr Alexander Park Cadger |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Bank Official |
Correspondence Address | 1 Evening Hill Beckenham Kent BR3 5UH |
Director Name | Lesley Anne Chick |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 Fiveways Close Cheddar Somerset BS27 3DS |
Director Name | Diana Elizabeth Redding |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
Secretary Name | Lesley Anne Chick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Secretary Name | Mr Stephen Nigel Bragg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Valuer |
Correspondence Address | 2 Evening Hill Beckenham Kent BR3 2UH |
Secretary Name | David John Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1997(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 23 March 1998) |
Role | Company Director |
Correspondence Address | 74 Freelands Road Bromley Kent BR1 3HY |
Secretary Name | Kathryn Elizabeth Mendoza |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1998(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 April 2001) |
Role | Company Director |
Correspondence Address | 8 Evening Hill Beckenham Kent BR3 5UH |
Director Name | Thomas Francis Wheeler |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 March 1998(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 July 2002) |
Role | Computer Network Engineer |
Correspondence Address | 2 Evening Hill Beckenham Kent BR3 5UH |
Director Name | Peter Henry Izod |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2001(5 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 June 2004) |
Role | Retired |
Correspondence Address | 12 Evening Hill Beckenham Kent BR3 5UH |
Director Name | Lynda Christian |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 22 October 2007) |
Role | School Business Manager |
Correspondence Address | 3 Evening Hill Beckenham Kent BR3 5UH |
Secretary Name | Nisha Wheeler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(5 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 11 December 2002) |
Role | Account Director |
Correspondence Address | 2 Evening Hill Beckenham Kent BR3 5UH |
Director Name | Nisha Wheeler |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 January 2004) |
Role | Software Trainer |
Correspondence Address | 39 Corkscrew Hill West Wickham Kent BR4 9BA |
Secretary Name | Tom Wheeler |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 11 December 2002(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 October 2007) |
Role | Network Engineer |
Correspondence Address | 39 Corkscrew Hill West Wickham Kent BR4 9BA |
Director Name | Keith John Davidson |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2004(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 March 2007) |
Role | Retired Management Services Of |
Correspondence Address | 56 Blenheim Road Orpington Kent BR6 9BH |
Director Name | Katherine Allen |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 October 2013) |
Role | Legal Pa |
Country of Residence | United Kingdom |
Correspondence Address | 7 Evening Hill Foxgrove Road Beckenham Kent BR3 5UH |
Secretary Name | Mrs Elizabeth Reignier Tarrant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(11 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 09 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Director Name | Jason Yaxley |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 November 2007(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 October 2012) |
Role | Carpenter |
Country of Residence | United Kingdom |
Correspondence Address | 12 Evening Hill 109 Foxgrove Road Beckenham Kent BR3 5UH |
Director Name | Miss Carmela Frisoli |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(13 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 15 October 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Director Name | Miss Annette Dawn Wilson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2013(17 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 November 2021) |
Role | Trials Unit Office Manager |
Country of Residence | England |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Director Name | Mrs Elizabeth Reignier Tarrant |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2018(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 August 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Telephone | 01722 718561 |
---|---|
Telephone region | Salisbury |
Registered Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
---|---|
Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Ash-cum-Ridley |
Ward | Ash and New Ash Green |
Built Up Area | Hartley |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Annette D. Wilson 6.67% Ordinary |
---|---|
1 at £1 | B.d. Bignell & S.l. Bignell & S.j. Bignell & A.j. Bignell 6.67% Ordinary |
1 at £1 | C.m. Nwachukwu 6.67% Ordinary |
1 at £1 | K. James & Y.t. Higson 6.67% Ordinary |
1 at £1 | K.a. Sear 6.67% Ordinary |
1 at £1 | Miss C. Frisoli 6.67% Ordinary |
1 at £1 | Miss K. Allen 6.67% Ordinary |
1 at £1 | Mr D.j. Gacon 6.67% Ordinary |
1 at £1 | Mr J. Cunliffe & Mr J. Price 6.67% Ordinary |
1 at £1 | Mr J. Thomas & Ms L. Thomas 6.67% Ordinary |
1 at £1 | Mr R.j. Parsons 6.67% Ordinary |
1 at £1 | Mrs E.r. Tarrant 6.67% Ordinary |
1 at £1 | Mrs J.w. Bonney 6.67% Ordinary |
1 at £1 | Mrs L. Brewer 6.67% Ordinary |
1 at £1 | Ms R.m. Carroll 6.67% Ordinary |
Year | 2014 |
---|---|
Turnover | £18,216 |
Gross Profit | £1,424 |
Net Worth | £93,775 |
Cash | £3,660 |
Current Liabilities | £3,198 |
Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 25 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 March |
Latest Return | 10 April 2024 (2 weeks, 3 days ago) |
---|---|
Next Return Due | 24 April 2025 (12 months from now) |
10 April 2024 | Confirmation statement made on 10 April 2024 with no updates (3 pages) |
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19 December 2023 | Micro company accounts made up to 25 March 2023 (3 pages) |
11 April 2023 | Confirmation statement made on 10 April 2023 with updates (5 pages) |
19 December 2022 | Micro company accounts made up to 25 March 2022 (3 pages) |
9 November 2022 | Termination of appointment of Felipe Andres Reyes Sierra as a director on 8 November 2022 (1 page) |
13 April 2022 | Confirmation statement made on 10 April 2022 with updates (5 pages) |
26 November 2021 | Appointment of Mrs Elizabeth Reignier Tarrant as a director on 24 November 2021 (2 pages) |
26 November 2021 | Micro company accounts made up to 25 March 2021 (3 pages) |
26 November 2021 | Appointment of Ms Fiona Claire Mcwhirter as a director on 24 November 2021 (2 pages) |
25 November 2021 | Termination of appointment of Annette Dawn Wilson as a director on 24 November 2021 (1 page) |
12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 25 March 2020 (3 pages) |
19 August 2020 | Termination of appointment of Elizabeth Reignier Tarrant as a secretary on 9 August 2020 (1 page) |
19 August 2020 | Termination of appointment of Elizabeth Reignier Tarrant as a director on 9 August 2020 (1 page) |
10 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
4 January 2020 | Micro company accounts made up to 25 March 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 25 March 2018 (2 pages) |
26 November 2018 | Appointment of Ms Elizabeth Reignier Tarrant as a director on 14 November 2018 (2 pages) |
15 October 2018 | Termination of appointment of Carmela Frisoli as a director on 15 October 2018 (1 page) |
11 September 2018 | Appointment of Mr Felipe Andres Reyes Sierra as a director on 1 September 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
29 November 2017 | Micro company accounts made up to 25 March 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 25 March 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
19 December 2015 | Total exemption small company accounts made up to 25 March 2015 (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 25 March 2015 (6 pages) |
8 October 2015 | Director's details changed for Miss Carmela Frisoli on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Miss Carmela Frisoli on 8 October 2015 (2 pages) |
8 October 2015 | Secretary's details changed for Mrs Elizabeth Reignier Tarrant on 8 October 2015 (1 page) |
8 October 2015 | Secretary's details changed for Mrs Elizabeth Reignier Tarrant on 8 October 2015 (1 page) |
8 October 2015 | Director's details changed for Miss Carmela Frisoli on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Miss Annette Dawn Wilson on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Miss Annette Dawn Wilson on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Miss Annette Dawn Wilson on 8 October 2015 (2 pages) |
8 October 2015 | Secretary's details changed for Mrs Elizabeth Reignier Tarrant on 8 October 2015 (1 page) |
17 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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24 November 2014 | Full accounts made up to 25 March 2014 (10 pages) |
24 November 2014 | Full accounts made up to 25 March 2014 (10 pages) |
16 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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6 November 2013 | Full accounts made up to 22 March 2013 (10 pages) |
6 November 2013 | Full accounts made up to 22 March 2013 (10 pages) |
16 October 2013 | Appointment of Miss Annette Dawn Wilson as a director (2 pages) |
16 October 2013 | Appointment of Miss Annette Dawn Wilson as a director (2 pages) |
3 October 2013 | Termination of appointment of Katherine Allen as a director (1 page) |
3 October 2013 | Termination of appointment of Katherine Allen as a director (1 page) |
12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
30 October 2012 | Termination of appointment of Jason Yaxley as a director (1 page) |
30 October 2012 | Termination of appointment of Jason Yaxley as a director (1 page) |
17 September 2012 | Total exemption full accounts made up to 25 March 2012 (10 pages) |
17 September 2012 | Total exemption full accounts made up to 25 March 2012 (10 pages) |
23 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
23 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
19 February 2012 | Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 19 February 2012 (1 page) |
19 February 2012 | Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 19 February 2012 (1 page) |
22 December 2011 | Full accounts made up to 25 March 2011 (10 pages) |
22 December 2011 | Full accounts made up to 25 March 2011 (10 pages) |
18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
15 November 2010 | Full accounts made up to 25 March 2010 (10 pages) |
15 November 2010 | Full accounts made up to 25 March 2010 (10 pages) |
19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (9 pages) |
19 April 2010 | Director's details changed for Miss Carmela Frisoli on 10 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Jason Yaxley on 10 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Katherine Allen on 10 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Jason Yaxley on 10 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Katherine Allen on 10 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (9 pages) |
19 April 2010 | Director's details changed for Miss Carmela Frisoli on 10 April 2010 (2 pages) |
23 November 2009 | Appointment of Miss Carmela Frisoli as a director (1 page) |
23 November 2009 | Appointment of Miss Carmela Frisoli as a director (1 page) |
30 July 2009 | Full accounts made up to 25 March 2009 (10 pages) |
30 July 2009 | Full accounts made up to 25 March 2009 (10 pages) |
15 May 2009 | Return made up to 10/04/09; full list of members (6 pages) |
15 May 2009 | Return made up to 10/04/09; full list of members (6 pages) |
6 November 2008 | Full accounts made up to 25 March 2008 (10 pages) |
6 November 2008 | Full accounts made up to 25 March 2008 (10 pages) |
20 May 2008 | Return made up to 10/04/08; change of members
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20 May 2008 | Return made up to 10/04/08; change of members
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12 May 2008 | Appointment terminated director lynda christian (1 page) |
12 May 2008 | Appointment terminated director lynda christian (1 page) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New director appointed (2 pages) |
21 December 2007 | New secretary appointed (1 page) |
21 December 2007 | New secretary appointed (1 page) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | New director appointed (2 pages) |
24 September 2007 | Full accounts made up to 25 March 2007 (10 pages) |
24 September 2007 | Full accounts made up to 25 March 2007 (10 pages) |
14 June 2007 | Return made up to 10/04/07; no change of members (6 pages) |
14 June 2007 | Return made up to 10/04/07; no change of members (6 pages) |
21 May 2007 | Accounting reference date extended from 30/09/06 to 25/03/07 (1 page) |
21 May 2007 | Accounting reference date extended from 30/09/06 to 25/03/07 (1 page) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
15 May 2006 | Return made up to 10/04/06; full list of members (12 pages) |
15 May 2006 | Return made up to 10/04/06; full list of members (12 pages) |
3 January 2006 | Full accounts made up to 30 September 2005 (10 pages) |
3 January 2006 | Full accounts made up to 30 September 2005 (10 pages) |
17 May 2005 | Return made up to 10/04/05; full list of members
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17 May 2005 | Return made up to 10/04/05; full list of members
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12 January 2005 | Full accounts made up to 30 September 2004 (10 pages) |
12 January 2005 | Full accounts made up to 30 September 2004 (10 pages) |
16 September 2004 | Full accounts made up to 30 September 2003 (10 pages) |
16 September 2004 | Full accounts made up to 30 September 2003 (10 pages) |
13 May 2004 | Return made up to 10/04/04; full list of members
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13 May 2004 | New director appointed (1 page) |
13 May 2004 | Return made up to 10/04/04; full list of members
|
13 May 2004 | New director appointed (1 page) |
22 March 2004 | New director appointed (2 pages) |
22 March 2004 | New director appointed (2 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (13 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (13 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (2 pages) |
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | New secretary appointed (2 pages) |
10 January 2003 | Full accounts made up to 30 September 2002 (10 pages) |
10 January 2003 | Full accounts made up to 30 September 2002 (10 pages) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
8 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
8 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
29 April 2002 | Return made up to 10/04/02; full list of members (12 pages) |
29 April 2002 | Return made up to 10/04/02; full list of members (12 pages) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | New secretary appointed (2 pages) |
24 September 2001 | Registered office changed on 24/09/01 from: 8 evening hill beckenham kent BR3 5UH (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 8 evening hill beckenham kent BR3 5UH (1 page) |
5 September 2001 | Full accounts made up to 30 September 2000 (9 pages) |
5 September 2001 | Full accounts made up to 30 September 2000 (9 pages) |
8 July 2001 | Secretary resigned (1 page) |
8 July 2001 | Director resigned (1 page) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | Secretary resigned (1 page) |
8 July 2001 | Director resigned (1 page) |
17 May 2001 | Return made up to 10/04/01; full list of members (11 pages) |
17 May 2001 | Return made up to 10/04/01; full list of members (11 pages) |
7 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
7 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
10 May 2000 | Return made up to 10/04/00; full list of members (12 pages) |
10 May 2000 | Return made up to 10/04/00; full list of members (12 pages) |
9 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
9 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
1 October 1998 | Director's particulars changed (1 page) |
1 October 1998 | Director's particulars changed (1 page) |
25 September 1998 | Return made up to 10/04/98; full list of members (6 pages) |
25 September 1998 | Return made up to 10/04/98; full list of members (6 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page) |
18 September 1998 | Registered office changed on 18/09/98 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page) |
18 September 1998 | New director appointed (2 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
21 July 1997 | Return made up to 10/04/97; full list of members (5 pages) |
21 July 1997 | Return made up to 10/04/97; full list of members (5 pages) |
10 June 1997 | Director resigned (1 page) |
10 June 1997 | Director resigned (1 page) |
7 April 1997 | Registered office changed on 07/04/97 from: 2 evening hill beckenham kent BR3 5UH (1 page) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | Registered office changed on 07/04/97 from: 2 evening hill beckenham kent BR3 5UH (1 page) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
11 September 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
11 September 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
10 September 1996 | Ad 03/08/96--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
10 September 1996 | Ad 03/08/96--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | Secretary resigned (1 page) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | Registered office changed on 20/06/96 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX (1 page) |
20 June 1996 | New secretary appointed;new director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New secretary appointed;new director appointed (2 pages) |
20 June 1996 | Registered office changed on 20/06/96 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX (1 page) |
20 June 1996 | Secretary resigned (1 page) |
20 June 1996 | New director appointed (2 pages) |
10 April 1996 | Incorporation (29 pages) |
10 April 1996 | Incorporation (29 pages) |