14 Riverdale Road
Twickenham
Middlesex
TW1 2BS
Director Name | Mr Michael William George Wort |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 1999(3 years, 7 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cricket Way Weybridge KT13 9LP |
Director Name | Rebecca Jane Lacey |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2002(6 years, 6 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 14 Riverdale Road East Twickenham Middlesex TW1 2BS |
Director Name | Mr Philippus Bauke Van Der Merwe |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(7 years, 10 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Merchandise Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Putley Court Putley Ledbury HR8 2QP Wales |
Director Name | Mr Ian George Read |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(7 years, 10 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Putley Court Putley Ledbury HR8 2QP Wales |
Secretary Name | Mr Ian George Read |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 March 2004(7 years, 10 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Putley Court Putley Ledbury HR8 2QP Wales |
Director Name | Paul Bellenden Bulteel |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2007(11 years, 7 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Executive Search Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 14 Riverdale Road Twickenham TW12 2BS |
Director Name | Dr Shormila Dutta |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2007(11 years, 7 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 14 Riverdale Road Twickenham London Middlesex TW1 2BS |
Director Name | Dr Shormila Dutta |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2007(11 years, 7 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Mr Thomas Wright |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2013(17 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Business Intelligence Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Gilpin Avenue East Sheen London SW14 8QY |
Director Name | Mr Daniel Di Benedetto |
---|---|
Date of Birth | December 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2023(27 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Data Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Dr Henry Antonie Fitzhugh |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(2 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 15 February 2004) |
Role | Retired |
Correspondence Address | Flat 6 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Secretary Name | Dr Henry Antonie Fitzhugh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(2 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 15 February 2004) |
Role | Company Director |
Correspondence Address | Flat 6 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Eve Marion Adair Risbridger |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1996(3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 October 1997) |
Role | Company Director |
Correspondence Address | 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Aderemi Abayomi |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 May 1996(3 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 March 1998) |
Role | Manager |
Correspondence Address | 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Miss Anna Lorraine White |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1996(3 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 November 1999) |
Role | Travel Executive |
Correspondence Address | Flat Five 14 Riverdale Road Twickenham London TW1 2BS |
Director Name | Dr Stuart James Smith |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1996(3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 October 1997) |
Role | Marketing Manager |
Correspondence Address | Flat Four 14 Riverdale Road Twickenham London TW1 2BS |
Director Name | Sylvia Abayomi |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 May 1996(3 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 March 1998) |
Role | Family Manager |
Correspondence Address | 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Mr Nicholas Sean McCarthy |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1996(3 days after company formation) |
Appointment Duration | 4 years, 12 months (resigned 02 May 2001) |
Role | Company Director |
Correspondence Address | Flat Three 14 Riverdale Road Twickenham London TW1 2BS |
Director Name | Karen Lorraine D'Amours |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1996(3 days after company formation) |
Appointment Duration | 17 years, 6 months (resigned 20 November 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Newmill Farmhouse Peterculter Aberdeen AB14 0NB Scotland |
Director Name | Tim Williams |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(1 year, 6 months after company formation) |
Appointment Duration | 5 years (resigned 28 October 2002) |
Role | Management Consultant |
Correspondence Address | P.O. Box 7070 Kmp Kampala Foreign |
Director Name | Ms Caterina Alari |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 October 1997(1 year, 6 months after company formation) |
Appointment Duration | 5 years (resigned 28 October 2002) |
Role | Gender Consultant |
Correspondence Address | PO Box 7070 Kmp Kampala Foreign |
Director Name | David Fairfax Young |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 28 April 1998(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 October 2004) |
Role | Consultant |
Correspondence Address | 2 Seaforth Avenue Hazlewood Park Sa 5066 |
Director Name | Sally Young |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 28 April 1998(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 October 2004) |
Role | Fund Manager |
Correspondence Address | 2 Seaforth Avenue Hazlewood Park Sa5066 |
Director Name | Sarah Ruth Whalley |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(5 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 June 2005) |
Role | Medical Advisor |
Correspondence Address | Flat 3 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Jane Elizabeth Jamieson |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 December 2007) |
Role | Make Up Artist |
Correspondence Address | Flat 2 14 Riverdale Road East Twickenham Middlesex TW1 2BS |
Director Name | Mr Paul Andrew Bown |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 December 2007) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 14 Riverdale Road East Twickenham Middlesex TW1 2BS |
Director Name | Joanna Elizabeth Becker |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2005(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 November 2010) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Ms Jennifer Laura Persad |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Mr Benjamin James Blackmore |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Ms Lucy Wright |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(17 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 17 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Riverdale Road Twickenham Middlesex TW1 2BS |
Director Name | Oval Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 1996(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Ovalsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 1996(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Registered Address | 14 Riverdale Road Twickenham Middlesex TW1 2BS |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £16,202 |
Cash | £17,093 |
Current Liabilities | £928 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 1 May 2023 (12 months ago) |
---|---|
Next Return Due | 15 May 2024 (2 weeks, 2 days from now) |
9 October 2023 | Termination of appointment of Lucy Wright as a director on 17 July 2023 (1 page) |
---|---|
9 October 2023 | Appointment of Mr Daniel Di Benedetto as a director on 17 July 2023 (2 pages) |
17 September 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
6 September 2023 | Director's details changed for Mr Michael William George Wort on 30 April 2023 (2 pages) |
6 September 2023 | Director's details changed for Philippus Bauke Van Der Merwe on 30 April 2023 (2 pages) |
6 September 2023 | Director's details changed for Michael William George Wort on 30 April 2023 (2 pages) |
6 September 2023 | Secretary's details changed for Ian George Read on 30 April 2023 (1 page) |
6 September 2023 | Director's details changed for Ian George Read on 30 April 2023 (2 pages) |
2 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2023 | Director's details changed for Ms Lucy Wright on 1 May 2023 (2 pages) |
25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
30 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
29 June 2022 | Director's details changed for Ian George Read on 21 June 2022 (2 pages) |
29 June 2022 | Director's details changed for Ian George Read on 21 June 2022 (2 pages) |
29 June 2022 | Director's details changed for Ian George Read on 21 June 2022 (2 pages) |
29 June 2022 | Secretary's details changed for Ian George Read on 21 June 2022 (1 page) |
29 June 2022 | Director's details changed for Philippus Bauke Van Der Merwe on 21 June 2022 (2 pages) |
24 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
7 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
23 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
5 February 2021 | Director's details changed for Ms Karima Nishaw Hughes on 5 February 2021 (2 pages) |
5 February 2021 | Director's details changed for Dr Snormica Dutta on 5 February 2020 (2 pages) |
5 February 2021 | Director's details changed for Ian George Read on 5 February 2021 (2 pages) |
5 February 2021 | Director's details changed for Michael William George Wort on 5 February 2021 (2 pages) |
5 February 2021 | Director's details changed for Philippus Bauke Van Der Merwe on 5 February 2021 (2 pages) |
28 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
17 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
5 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
3 June 2016 | Annual return made up to 1 May 2016 no member list (11 pages) |
3 June 2016 | Annual return made up to 1 May 2016 no member list (11 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
12 June 2015 | Annual return made up to 1 May 2015 no member list (11 pages) |
12 June 2015 | Annual return made up to 1 May 2015 no member list (11 pages) |
12 June 2015 | Annual return made up to 1 May 2015 no member list (11 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 June 2014 | Annual return made up to 1 May 2014 no member list (11 pages) |
9 June 2014 | Annual return made up to 1 May 2014 no member list (11 pages) |
9 June 2014 | Appointment of Ms Lucy Wright as a director (2 pages) |
9 June 2014 | Appointment of Ms Lucy Wright as a director (2 pages) |
9 June 2014 | Annual return made up to 1 May 2014 no member list (11 pages) |
8 June 2014 | Termination of appointment of Karen D'amours as a director (1 page) |
8 June 2014 | Termination of appointment of Benjamin Blackmore as a director (1 page) |
8 June 2014 | Termination of appointment of Jennifer Persad as a director (1 page) |
8 June 2014 | Termination of appointment of Karen D'amours as a director (1 page) |
8 June 2014 | Termination of appointment of Benjamin Blackmore as a director (1 page) |
8 June 2014 | Appointment of Mr Thomas Wright as a director (2 pages) |
8 June 2014 | Appointment of Mr Thomas Wright as a director (2 pages) |
8 June 2014 | Termination of appointment of Jennifer Persad as a director (1 page) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
18 June 2013 | Annual return made up to 1 May 2013 no member list (12 pages) |
18 June 2013 | Annual return made up to 1 May 2013 no member list (12 pages) |
18 June 2013 | Annual return made up to 1 May 2013 no member list (12 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
7 July 2012 | Annual return made up to 1 May 2012 no member list (12 pages) |
7 July 2012 | Annual return made up to 1 May 2012 no member list (12 pages) |
7 July 2012 | Annual return made up to 1 May 2012 no member list (12 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
18 July 2011 | Termination of appointment of Joanna Becker as a director (1 page) |
18 July 2011 | Termination of appointment of Joanna Becker as a director (1 page) |
18 July 2011 | Appointment of Mr Benjamin James Blackmore as a director (2 pages) |
18 July 2011 | Annual return made up to 1 May 2011 no member list (12 pages) |
18 July 2011 | Appointment of Ms Jennifer Laura Persad as a director (2 pages) |
18 July 2011 | Appointment of Ms Jennifer Laura Persad as a director (2 pages) |
18 July 2011 | Annual return made up to 1 May 2011 no member list (12 pages) |
18 July 2011 | Appointment of Mr Benjamin James Blackmore as a director (2 pages) |
18 July 2011 | Annual return made up to 1 May 2011 no member list (12 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
29 June 2010 | Annual return made up to 1 May 2010 no member list (7 pages) |
29 June 2010 | Annual return made up to 1 May 2010 no member list (7 pages) |
29 June 2010 | Annual return made up to 1 May 2010 no member list (7 pages) |
28 June 2010 | Director's details changed for Ian George Read on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Paul Bellenden Bulteel on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Ian George Read on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Joanna Elizabeth Becker on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Rebecca Jane Lacey on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Karen Lorraine D'amours on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Ian George Read on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Karen Lorraine D'amours on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Philippus Bauke Van Der Merwe on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Paul Bellenden Bulteel on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Michael William George Wort on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Michael William George Wort on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Rebecca Jane Lacey on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Dr Snormica Dutta on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Paul Bellenden Bulteel on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Michael William George Wort on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Philippus Bauke Van Der Merwe on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Joanna Elizabeth Becker on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Dr Snormica Dutta on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Rebecca Jane Lacey on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Joanna Elizabeth Becker on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Philippus Bauke Van Der Merwe on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Dr Snormica Dutta on 1 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Karen Lorraine D'amours on 1 May 2010 (2 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 June 2009 | Annual return made up to 01/05/09 (5 pages) |
2 June 2009 | Annual return made up to 01/05/09 (5 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
17 September 2008 | Director appointed paul bellenden bulteel (2 pages) |
17 September 2008 | Director appointed dr snormica dutta (2 pages) |
17 September 2008 | Annual return made up to 01/05/08 (7 pages) |
17 September 2008 | Director appointed paul bellenden bulteel (2 pages) |
17 September 2008 | Director appointed dr snormica dutta (2 pages) |
17 September 2008 | Annual return made up to 01/05/08 (7 pages) |
28 August 2008 | Appointment terminated director jane jamieson (1 page) |
28 August 2008 | Appointment terminated director jane jamieson (1 page) |
28 August 2008 | Appointment terminated director paul bown (1 page) |
28 August 2008 | Appointment terminated director paul bown (1 page) |
19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
4 June 2007 | Annual return made up to 01/05/07 (7 pages) |
4 June 2007 | Annual return made up to 01/05/07 (7 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
6 June 2006 | Annual return made up to 01/05/06
|
6 June 2006 | Annual return made up to 01/05/06
|
18 November 2005 | Annual return made up to 01/05/05
|
18 November 2005 | Annual return made up to 01/05/05
|
16 November 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
16 November 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | New director appointed (2 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
29 June 2004 | Annual return made up to 01/05/04
|
29 June 2004 | Annual return made up to 01/05/04
|
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New secretary appointed;new director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New secretary appointed;new director appointed (2 pages) |
25 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
25 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
20 February 2004 | Secretary resigned;director resigned (1 page) |
20 February 2004 | Secretary resigned;director resigned (1 page) |
8 May 2003 | Annual return made up to 01/05/03 (7 pages) |
8 May 2003 | Annual return made up to 01/05/03 (7 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
11 September 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
11 September 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
8 May 2002 | Annual return made up to 01/05/02
|
8 May 2002 | Annual return made up to 01/05/02
|
25 September 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
25 September 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
31 May 2001 | Director resigned (1 page) |
31 May 2001 | Director resigned (1 page) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
14 May 2001 | Annual return made up to 01/05/01 (6 pages) |
14 May 2001 | Annual return made up to 01/05/01 (6 pages) |
19 October 2000 | Full accounts made up to 31 May 2000 (10 pages) |
19 October 2000 | Full accounts made up to 31 May 2000 (10 pages) |
4 May 2000 | Annual return made up to 01/05/00
|
4 May 2000 | Annual return made up to 01/05/00
|
22 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
22 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | Director resigned (1 page) |
5 August 1999 | Director's particulars changed (1 page) |
5 August 1999 | Director's particulars changed (1 page) |
5 August 1999 | Director's particulars changed (1 page) |
5 August 1999 | Director's particulars changed (1 page) |
10 May 1999 | Annual return made up to 01/05/99
|
10 May 1999 | Annual return made up to 01/05/99
|
9 May 1999 | Director's particulars changed (1 page) |
9 May 1999 | Director's particulars changed (1 page) |
9 May 1999 | Director's particulars changed (1 page) |
9 May 1999 | Director's particulars changed (1 page) |
21 December 1998 | Full accounts made up to 31 May 1998 (8 pages) |
21 December 1998 | Full accounts made up to 31 May 1998 (8 pages) |
24 November 1998 | Director's particulars changed (1 page) |
24 November 1998 | Director's particulars changed (1 page) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (2 pages) |
29 April 1998 | Annual return made up to 01/05/98
|
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Annual return made up to 01/05/98
|
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
12 November 1997 | Resolutions
|
12 November 1997 | Resolutions
|
7 November 1997 | Full accounts made up to 31 May 1997 (8 pages) |
7 November 1997 | Full accounts made up to 31 May 1997 (8 pages) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
17 September 1997 | Director's particulars changed (1 page) |
17 September 1997 | Director's particulars changed (1 page) |
17 September 1997 | Director's particulars changed (1 page) |
17 September 1997 | Director's particulars changed (1 page) |
1 May 1997 | Annual return made up to 01/05/97
|
1 May 1997 | Annual return made up to 01/05/97
|
12 December 1996 | Director's particulars changed (1 page) |
12 December 1996 | Director's particulars changed (1 page) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | Secretary resigned (1 page) |
28 May 1996 | Secretary resigned (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | New secretary appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New director appointed (1 page) |
28 May 1996 | New secretary appointed (1 page) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | New director appointed (1 page) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | New director appointed (1 page) |
1 May 1996 | Incorporation (29 pages) |
1 May 1996 | Incorporation (29 pages) |