London
SE10 9FP
Director Name | Mr Robert John Ramage |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2022(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
Director Name | John Alfred Guntrip |
---|---|
Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 19 years (resigned 17 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Burrells 25 Court Downs Road Beckenham Kent BR3 6TQ |
Director Name | Philip Wagman |
---|---|
Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 May 1999) |
Role | Retired |
Correspondence Address | 5 Burrells Court Downs Road Beckenham Kent BR3 6TQ |
Secretary Name | Mary Margaret Bonnet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 December 1997) |
Role | Retired |
Correspondence Address | 2/25 Court Downs Road Bechenham Kent |
Director Name | Hugh Clement Lyndon Prior |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1997(10 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 September 2002) |
Role | Insurance Broker |
Correspondence Address | 28 Greenways Beckenham Kent BR3 3NG |
Secretary Name | David John Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 September 2002) |
Role | Company Director |
Correspondence Address | 74 Freelands Road Bromley Kent BR1 3HY |
Director Name | Denis Gordon Manger |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1999(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 July 2002) |
Role | Retired |
Correspondence Address | Flat 2 Burrells Court Downs Road Beckenham Kent BR3 6TQ |
Director Name | Kenneth Francis Howell |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 18 October 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 2 Burrells 25 Court Downs Road Beckenham Kent BR3 6TQ |
Director Name | Graham Edward Stockwell |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(5 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 16 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Burrells 25 Court Downs Road Beckenham Kent BR3 6TQ |
Secretary Name | Kenneth Francis Howell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 18 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 Burrells 25 Court Downs Road Beckenham Kent BR3 6TQ |
Director Name | Anthony Cecil Newbold |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(13 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 September 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Charlton Road London SE3 7EY |
Director Name | Ms Joan Laura Bennett |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2012(16 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 October 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 98 Grove Vale East Dulwich London SE22 8DS |
Director Name | Mr John Perrett |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2014(18 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 June 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
Director Name | Mrs Maureen Mary Albanie |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2017(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 August 2021) |
Role | Retired NHS Gp Practice Manager |
Country of Residence | England |
Correspondence Address | 4 Burrells 25 Court Downs Road Beckenham Kent BR3 6TQ |
Director Name | Mr Ronald Winston Cottell |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2020(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
Director Name | Mrs Reidun Stockwell |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 January 2020(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Court Downs Road Beckenham Kent BR3 6TQ |
Director Name | Mr Graham Williams |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2020(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 May 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 2 25 Court Downs Road Beckenham BR3 6TQ |
Director Name | Mr Michael Anthony Finch |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 January 2020(23 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 February 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 7 25 Court Downs Road Beckenham Kent BR3 6TQ |
Director Name | Mr Antony Robin Powell Phipps |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2021(24 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 20 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Burrells 25 Court Downs Road Beckenham BR3 6TQ |
Director Name | Mrs Margaret Stella Ridd |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2021(24 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 20 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Burrells 25 Court Downs Road Beckenham Kent BR3 6TQ |
Director Name | Mr Derek George Ridd |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2022(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Taskfine Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2002(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 April 2004) |
Correspondence Address | County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
Secretary Name | Haywards Property Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2004(7 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 August 2004) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Registered Address | 9 Dreadnought Walk London SE10 9FP |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr Anthony Cecil Newbold 12.50% Ordinary |
---|---|
1 at £1 | Mr D. Ridd & Mrs Ridd 12.50% Ordinary |
1 at £1 | Mr G. Williams 12.50% Ordinary |
1 at £1 | Mr Graham Edward Stockwell & Mrs Reidun Stockwell 12.50% Ordinary |
1 at £1 | Mr J.h. Perrett 12.50% Ordinary |
1 at £1 | Mr John Alfred Guntrip 12.50% Ordinary |
1 at £1 | Mr R. Cottell & Ms S.l. Newman 12.50% Ordinary |
1 at £1 | Mrs Maureen Mary Albanie 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8 |
Latest Accounts | 29 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 March |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 24 October 2024 (6 months from now) |
23 October 2023 | Termination of appointment of Derek George Ridd as a director on 7 August 2023 (1 page) |
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23 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
11 September 2023 | Micro company accounts made up to 29 March 2023 (3 pages) |
22 December 2022 | Micro company accounts made up to 29 March 2022 (3 pages) |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
10 October 2022 | Termination of appointment of Graham Williams as a director on 20 May 2022 (1 page) |
30 May 2022 | Termination of appointment of Antony Robin Powell Phipps as a director on 20 May 2022 (1 page) |
30 May 2022 | Termination of appointment of Ronald Winston Cottell as a director on 20 May 2022 (1 page) |
30 May 2022 | Appointment of Mr Derek George Ridd as a director on 20 May 2022 (2 pages) |
30 May 2022 | Appointment of Mr Robert John Ramage as a director on 20 May 2022 (2 pages) |
30 May 2022 | Termination of appointment of Margaret Stella Ridd as a director on 20 May 2022 (1 page) |
30 May 2022 | Termination of appointment of Reidun Stockwell as a director on 20 May 2022 (1 page) |
1 December 2021 | Micro company accounts made up to 29 March 2021 (3 pages) |
13 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
2 September 2021 | Termination of appointment of Maureen Mary Albanie as a director on 24 August 2021 (1 page) |
17 August 2021 | Appointment of Mrs Margaret Stella Ridd as a director on 21 May 2021 (2 pages) |
2 August 2021 | Appointment of Mrs Catherine Margaret Christine Webb as a director on 21 May 2021 (2 pages) |
16 July 2021 | Appointment of Mr Antony Robin Powell Phipps as a director on 21 May 2021 (2 pages) |
18 February 2021 | Micro company accounts made up to 29 March 2020 (3 pages) |
12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
10 June 2020 | Termination of appointment of John Perrett as a director on 1 June 2020 (1 page) |
10 March 2020 | Appointment of Mr Ronald Winston Cottell as a director on 7 January 2020 (2 pages) |
10 March 2020 | Termination of appointment of Michael Anthony Finch as a director on 27 February 2020 (1 page) |
24 February 2020 | Appointment of Mrs Reidun Stockwell as a director on 7 January 2020 (2 pages) |
24 February 2020 | Appointment of Mr Graham Williams as a director on 7 January 2020 (2 pages) |
24 February 2020 | Appointment of Mr Michael Anthony Finch as a director on 7 January 2020 (2 pages) |
23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
2 October 2019 | Termination of appointment of Anthony Cecil Newbold as a director on 30 September 2019 (1 page) |
2 October 2019 | Termination of appointment of Derek George Ridd as a director on 16 September 2019 (1 page) |
12 September 2019 | Micro company accounts made up to 29 March 2019 (2 pages) |
26 April 2019 | Registered office address changed from 98 Grove Vale East Dulwich London SE22 8DS to 9 Dreadnought Walk London SE10 9FP on 26 April 2019 (1 page) |
27 November 2018 | Total exemption full accounts made up to 29 March 2018 (4 pages) |
11 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
7 June 2018 | Appointment of Mrs Maureen Mary Albanie as a director on 16 November 2017 (2 pages) |
13 April 2018 | Termination of appointment of Graham Edward Stockwell as a director on 16 November 2017 (1 page) |
25 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
6 June 2017 | Total exemption full accounts made up to 29 March 2017 (4 pages) |
6 June 2017 | Total exemption full accounts made up to 29 March 2017 (4 pages) |
26 January 2017 | Appointment of Mr Derek George Ridd as a director on 24 January 2017 (2 pages) |
26 January 2017 | Appointment of Mr Derek George Ridd as a director on 24 January 2017 (2 pages) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 29 March 2016 (4 pages) |
7 September 2016 | Total exemption small company accounts made up to 29 March 2016 (4 pages) |
27 November 2015 | Termination of appointment of John Alfred Guntrip as a director on 17 November 2015 (1 page) |
27 November 2015 | Termination of appointment of John Alfred Guntrip as a director on 17 November 2015 (1 page) |
3 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
4 June 2015 | Total exemption full accounts made up to 29 March 2015 (8 pages) |
4 June 2015 | Total exemption full accounts made up to 29 March 2015 (8 pages) |
29 December 2014 | Appointment of Mr John Perrett as a director on 18 November 2014 (2 pages) |
29 December 2014 | Appointment of Mr John Perrett as a director on 18 November 2014 (2 pages) |
21 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
6 August 2014 | Total exemption full accounts made up to 29 March 2014 (8 pages) |
6 August 2014 | Total exemption full accounts made up to 29 March 2014 (8 pages) |
4 November 2013 | Termination of appointment of Joan Bennett as a director (1 page) |
4 November 2013 | Termination of appointment of Joan Bennett as a director (1 page) |
16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
29 August 2013 | Total exemption full accounts made up to 29 March 2013 (8 pages) |
29 August 2013 | Total exemption full accounts made up to 29 March 2013 (8 pages) |
10 April 2013 | Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY on 10 April 2013 (1 page) |
10 April 2013 | Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY on 10 April 2013 (1 page) |
12 December 2012 | Appointment of Ms Joan Laura Bennett as a director (2 pages) |
12 December 2012 | Appointment of Ms Joan Laura Bennett as a director (2 pages) |
20 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (8 pages) |
20 November 2012 | Termination of appointment of Kenneth Howell as a director (1 page) |
20 November 2012 | Termination of appointment of Kenneth Howell as a secretary (1 page) |
20 November 2012 | Termination of appointment of Kenneth Howell as a secretary (1 page) |
20 November 2012 | Termination of appointment of Kenneth Howell as a director (1 page) |
20 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (8 pages) |
5 November 2012 | Termination of appointment of Kenneth Howell as a secretary (1 page) |
5 November 2012 | Termination of appointment of Kenneth Howell as a secretary (1 page) |
5 November 2012 | Termination of appointment of Kenneth Howell as a director (1 page) |
5 November 2012 | Termination of appointment of Kenneth Howell as a director (1 page) |
30 August 2012 | Total exemption full accounts made up to 29 March 2012 (8 pages) |
30 August 2012 | Total exemption full accounts made up to 29 March 2012 (8 pages) |
12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (8 pages) |
12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (8 pages) |
11 August 2011 | Total exemption full accounts made up to 29 March 2011 (8 pages) |
11 August 2011 | Total exemption full accounts made up to 29 March 2011 (8 pages) |
13 October 2010 | Director's details changed for John Alfred Guntrip on 10 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Kenneth Francis Howell on 10 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Graham Edward Stockwell on 10 October 2010 (2 pages) |
13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
13 October 2010 | Director's details changed for John Alfred Guntrip on 10 October 2010 (2 pages) |
13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
13 October 2010 | Director's details changed for Kenneth Francis Howell on 10 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Graham Edward Stockwell on 10 October 2010 (2 pages) |
5 August 2010 | Total exemption full accounts made up to 29 March 2010 (10 pages) |
5 August 2010 | Total exemption full accounts made up to 29 March 2010 (10 pages) |
20 January 2010 | Appointment of Anthony Cecil Newbold as a director (3 pages) |
20 January 2010 | Appointment of Anthony Cecil Newbold as a director (3 pages) |
7 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (10 pages) |
7 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (10 pages) |
23 October 2009 | Total exemption full accounts made up to 29 March 2009 (10 pages) |
23 October 2009 | Total exemption full accounts made up to 29 March 2009 (10 pages) |
26 November 2008 | Total exemption small company accounts made up to 29 March 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 29 March 2008 (5 pages) |
12 November 2008 | Return made up to 10/10/08; full list of members (9 pages) |
12 November 2008 | Return made up to 10/10/08; full list of members (9 pages) |
27 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
27 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
30 August 2007 | Total exemption small company accounts made up to 29 March 2007 (5 pages) |
30 August 2007 | Total exemption small company accounts made up to 29 March 2007 (5 pages) |
19 August 2007 | Registered office changed on 19/08/07 from: webb & associates first floor offices bell parade glebe way west wickam kent BR4 0RH (1 page) |
19 August 2007 | Registered office changed on 19/08/07 from: webb & associates first floor offices bell parade glebe way west wickam kent BR4 0RH (1 page) |
4 November 2006 | Total exemption small company accounts made up to 29 March 2006 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 29 March 2006 (5 pages) |
1 November 2006 | Return made up to 30/09/06; full list of members (10 pages) |
1 November 2006 | Return made up to 30/09/06; full list of members (10 pages) |
22 November 2005 | Total exemption small company accounts made up to 29 March 2005 (4 pages) |
22 November 2005 | Total exemption small company accounts made up to 29 March 2005 (4 pages) |
19 October 2005 | Return made up to 30/09/05; change of members (7 pages) |
19 October 2005 | Return made up to 30/09/05; change of members (7 pages) |
24 December 2004 | Total exemption small company accounts made up to 29 March 2004 (4 pages) |
24 December 2004 | Total exemption small company accounts made up to 29 March 2004 (4 pages) |
20 December 2004 | Return made up to 30/09/04; no change of members
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20 December 2004 | Return made up to 30/09/04; no change of members
|
19 October 2004 | Registered office changed on 19/10/04 from: first floor offices bell parade glebe way west wickham kent BR4 0RH (1 page) |
19 October 2004 | Registered office changed on 19/10/04 from: first floor offices bell parade glebe way west wickham kent BR4 0RH (1 page) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Registered office changed on 18/10/04 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
18 October 2004 | Registered office changed on 18/10/04 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | New secretary appointed (2 pages) |
24 June 2004 | Secretary's particulars changed (1 page) |
24 June 2004 | Secretary's particulars changed (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page) |
19 May 2004 | Secretary resigned (1 page) |
8 December 2003 | Total exemption small company accounts made up to 29 March 2003 (5 pages) |
8 December 2003 | Total exemption small company accounts made up to 29 March 2003 (5 pages) |
20 October 2003 | Return made up to 30/09/03; full list of members (11 pages) |
20 October 2003 | Return made up to 30/09/03; full list of members (11 pages) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Return made up to 30/09/02; full list of members (10 pages) |
8 October 2002 | Return made up to 30/09/02; full list of members (10 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | New director appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
19 August 2002 | Total exemption small company accounts made up to 29 March 2002 (4 pages) |
19 August 2002 | Total exemption small company accounts made up to 29 March 2002 (4 pages) |
22 October 2001 | Return made up to 30/09/01; full list of members (10 pages) |
22 October 2001 | Return made up to 30/09/01; full list of members (10 pages) |
13 August 2001 | Total exemption full accounts made up to 29 March 2001 (8 pages) |
13 August 2001 | Total exemption full accounts made up to 29 March 2001 (8 pages) |
23 November 2000 | Return made up to 30/09/00; full list of members (10 pages) |
23 November 2000 | Return made up to 30/09/00; full list of members (10 pages) |
14 September 2000 | Full accounts made up to 29 March 2000 (8 pages) |
14 September 2000 | Full accounts made up to 29 March 2000 (8 pages) |
3 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
3 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
24 August 1999 | Full accounts made up to 29 March 1999 (7 pages) |
24 August 1999 | Full accounts made up to 29 March 1999 (7 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | Director resigned (2 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | Director resigned (2 pages) |
23 September 1998 | Return made up to 30/09/98; full list of members (5 pages) |
23 September 1998 | Return made up to 30/09/98; full list of members (5 pages) |
24 August 1998 | Full accounts made up to 29 March 1998 (7 pages) |
24 August 1998 | Full accounts made up to 29 March 1998 (7 pages) |
31 December 1997 | Secretary resigned (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: 5 burrells 25 court downs road beckenham kent BR3 6TQ (1 page) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | Registered office changed on 31/12/97 from: 5 burrells 25 court downs road beckenham kent BR3 6TQ (1 page) |
31 December 1997 | Secretary resigned (1 page) |
28 November 1997 | Return made up to 30/09/97; full list of members
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28 November 1997 | Return made up to 30/09/97; full list of members
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26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
12 August 1997 | Accounting reference date extended from 30/09/97 to 29/03/98 (1 page) |
12 August 1997 | Accounting reference date extended from 30/09/97 to 29/03/98 (1 page) |
17 December 1996 | Memorandum and Articles of Association (14 pages) |
17 December 1996 | Memorandum and Articles of Association (14 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New secretary appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
12 December 1996 | New secretary appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
10 December 1996 | Company name changed returnpurpose property managemen t LIMITED\certificate issued on 11/12/96 (2 pages) |
10 December 1996 | Company name changed returnpurpose property managemen t LIMITED\certificate issued on 11/12/96 (2 pages) |
30 September 1996 | Incorporation (10 pages) |
30 September 1996 | Incorporation (10 pages) |