19-23 Palace Court
London
W2 4LP
Director Name | Mr Alastair George Bradstock |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2007(10 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bottom Farm Stainby Grantham Lincolnshire NG33 5QZ |
Director Name | Laura Carballo |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 24 June 2009(12 years, 6 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 19-23 Palace Court London W2 4LP |
Director Name | Dr Peter Rex Thomas |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2013(16 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Software Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 The Regency 23 Palace Court London W2 4LP |
Director Name | Mrs Katie Naughton |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 19 February 2016(19 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
Secretary Name | Trust Property Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 November 2014(17 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months |
Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
Director Name | Mr Jonathan Holman |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS |
Director Name | Roland Dawson King |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Construction Director |
Correspondence Address | 23 Willard Way Church Green Ashington West Sussex RH20 3PQ |
Director Name | Robert Perdeaux |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Finance Director |
Correspondence Address | Littlecroft 43 Draycot Road Wanstead London E11 2NX |
Secretary Name | Mrs Anne Coleman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Director Name | David John Lindop |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 May 2001) |
Role | Company Director |
Correspondence Address | 81 Sandy Lane Cheam Surrey SM2 7EP |
Director Name | Samuel Michel Nicolas Bertrand |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 January 2007) |
Role | Company Director |
Correspondence Address | Flat 11 19-23 Palace Court London W2 4LP |
Director Name | Sophie Hermine Bertrand |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2002(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 January 2007) |
Role | Company Director |
Correspondence Address | Flat 11 19-23 Palace Court Westminster W2 4LP |
Director Name | Markus Ratzinger |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 12 September 2005(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 October 2008) |
Role | Banker |
Correspondence Address | Flat 12 19-23 Palace Court London W2 4LP |
Director Name | Jennifer Emma Liberty Goodlin |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2007(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 June 2008) |
Role | Lawyer |
Correspondence Address | Flat 6 19-23 Palace Court London W2 4LP |
Director Name | Judith Huia Bence Izatt |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Estate House Compton Bassett Calne Wiltshire SN11 8RE |
Director Name | Mr Benoit Faure |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 March 2007(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 September 2012) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | The Regency 23 Palace Court London W2 4LP |
Director Name | Safwan Afifi |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Saudi |
Status | Resigned |
Appointed | 07 March 2007(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 May 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Regency 19-23 Palace Court London W2 4LP |
Secretary Name | Judith Huia Bence Izatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Estate House Compton Bassett Calne Wiltshire SN11 8RE |
Director Name | Ashif Velji |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 April 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Regency 19-23 Palace London W2 4LP |
Secretary Name | Ms Jane Elizabeth Thomas |
---|---|
Status | Resigned |
Appointed | 17 June 2013(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 August 2014) |
Role | Company Director |
Correspondence Address | Flat 3 The Regency 23 Palace Court London W2 4LP |
Secretary Name | Carter Backer Winter Trustees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2005(8 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 May 2008) |
Correspondence Address | Enterprise House 21 Buckle Street London E1 8NN |
Registered Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Alastair G. Bradstock 7.69% Ordinary |
---|---|
1 at £1 | Bradford Securities LTD 7.69% Ordinary |
1 at £1 | Faddiley Properties Limited 7.69% Ordinary |
1 at £1 | John Coccolatos 7.69% Ordinary |
1 at £1 | Laura Carballo 7.69% Ordinary |
1 at £1 | Levent Aydinoglu & Vicki Mertzanidou 7.69% Ordinary |
1 at £1 | Maa International Assurance LTD 7.69% Ordinary |
1 at £1 | Michael Scott Maguire 7.69% Ordinary |
1 at £1 | P.a. Kilgour & M.l. Kilgour 7.69% Ordinary |
1 at £1 | Paul Blyumkin & Marina Blyumkin 7.69% Ordinary |
1 at £1 | Peter Thomas & Jane Thomas 7.69% Ordinary |
1 at £1 | S. Lexy Barton 7.69% Ordinary |
1 at £1 | Trustee Of Genesius Trust 7.69% Ordinary |
Year | 2014 |
---|---|
Net Worth | £110,583 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 26 December 2024 (8 months from now) |
12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
---|---|
7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
22 December 2022 | Confirmation statement made on 17 December 2022 with updates (5 pages) |
27 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
23 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
29 October 2018 | Secretary's details changed for Trust Property Management Limited on 29 October 2018 (1 page) |
16 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 February 2018 | Registered office address changed from 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 8 February 2018 (1 page) |
31 January 2018 | Confirmation statement made on 17 December 2017 with updates (5 pages) |
24 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 February 2016 | Appointment of Mrs Katie Naughton as a director on 19 February 2016 (2 pages) |
19 February 2016 | Appointment of Mrs Katie Naughton as a director on 19 February 2016 (2 pages) |
10 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 January 2015 | Appointment of Trust Property Management Limited as a secretary on 26 November 2014 (2 pages) |
16 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Termination of appointment of Jane Elizabeth Thomas as a secretary on 4 August 2014 (1 page) |
16 January 2015 | Termination of appointment of Jane Elizabeth Thomas as a secretary on 4 August 2014 (1 page) |
16 January 2015 | Appointment of Trust Property Management Limited as a secretary on 26 November 2014 (2 pages) |
16 January 2015 | Registered office address changed from The Regency the Regency 19 - 23 Palace Court London W2 4LP England to 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 January 2015 (1 page) |
16 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Termination of appointment of Jane Elizabeth Thomas as a secretary on 4 August 2014 (1 page) |
16 January 2015 | Registered office address changed from The Regency the Regency 19 - 23 Palace Court London W2 4LP England to 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 January 2015 (1 page) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 April 2014 | Registered office address changed from the Estate House Compton Bassett Calne Wiltshire SN11 8RE on 22 April 2014 (1 page) |
22 April 2014 | Termination of appointment of Safwan Afifi as a director (1 page) |
22 April 2014 | Termination of appointment of Safwan Afifi as a director (1 page) |
22 April 2014 | Registered office address changed from the Estate House Compton Bassett Calne Wiltshire SN11 8RE on 22 April 2014 (1 page) |
23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 July 2013 | Appointment of Dr Peter Rex Thomas as a director (2 pages) |
9 July 2013 | Appointment of Ms Jane Elizabeth Thomas as a secretary (2 pages) |
9 July 2013 | Appointment of Ms Jane Elizabeth Thomas as a secretary (2 pages) |
9 July 2013 | Appointment of Dr Peter Rex Thomas as a director (2 pages) |
17 June 2013 | Termination of appointment of Judith Izatt as a secretary (1 page) |
17 June 2013 | Termination of appointment of Judith Izatt as a secretary (1 page) |
1 May 2013 | Termination of appointment of Ashif Velji as a director (1 page) |
1 May 2013 | Termination of appointment of Ashif Velji as a director (1 page) |
24 April 2013 | Termination of appointment of Judith Izatt as a director (1 page) |
24 April 2013 | Termination of appointment of Judith Izatt as a director (1 page) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (10 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (10 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 September 2012 | Termination of appointment of Benoit Faure as a director (1 page) |
10 September 2012 | Termination of appointment of Benoit Faure as a director (1 page) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (11 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (11 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (11 pages) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (11 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 December 2009 | Director's details changed for Dr Alastair George Bradstock on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Scott Maguire on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Safwan Afifi on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr. Benoit Faure on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Ashif Velji on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Safwan Afifi on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (10 pages) |
31 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (10 pages) |
31 December 2009 | Director's details changed for Judith Huia Bence Izatt on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Dr Alastair George Bradstock on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Ashif Velji on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Judith Huia Bence Izatt on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Laura Carballo on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Laura Carballo on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Scott Maguire on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr. Benoit Faure on 31 December 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 August 2009 | Director appointed ashif velji (2 pages) |
25 August 2009 | Director appointed ashif velji (2 pages) |
27 July 2009 | Director appointed laura carballo (2 pages) |
27 July 2009 | Director appointed laura carballo (2 pages) |
16 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 January 2009 | Location of register of members (1 page) |
7 January 2009 | Return made up to 17/12/08; full list of members (9 pages) |
7 January 2009 | Location of register of members (1 page) |
7 January 2009 | Return made up to 17/12/08; full list of members (9 pages) |
11 November 2008 | Appointment terminated director markus ratzinger (1 page) |
11 November 2008 | Appointment terminated director markus ratzinger (1 page) |
9 July 2008 | Appointment terminated director jennifer goodlin (1 page) |
9 July 2008 | Appointment terminated director jennifer goodlin (1 page) |
16 June 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 May 2008 | Secretary appointed judith huia bence izatt (2 pages) |
27 May 2008 | Secretary appointed judith huia bence izatt (2 pages) |
13 May 2008 | Registered office changed on 13/05/2008 from 26A cadogan square london SW1X 0JP (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from 26A cadogan square london SW1X 0JP (1 page) |
13 May 2008 | Appointment terminated secretary carter backer winter trustees LIMITED (1 page) |
13 May 2008 | Appointment terminated secretary carter backer winter trustees LIMITED (1 page) |
4 April 2008 | Return made up to 17/12/07; no change of members (5 pages) |
4 April 2008 | Return made up to 17/12/07; no change of members (5 pages) |
25 March 2007 | New director appointed (1 page) |
25 March 2007 | New director appointed (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | Director resigned (1 page) |
23 January 2007 | Return made up to 17/12/06; full list of members (9 pages) |
23 January 2007 | Return made up to 17/12/06; full list of members (9 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
16 January 2006 | Return made up to 17/12/05; full list of members (9 pages) |
16 January 2006 | Return made up to 17/12/05; full list of members (9 pages) |
5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
17 October 2005 | New director appointed (2 pages) |
17 October 2005 | New director appointed (2 pages) |
22 August 2005 | Registered office changed on 22/08/05 from: c/o abbott management 22 hans place knightsbridge london SW1X 0EP (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: c/o abbott management 22 hans place knightsbridge london SW1X 0EP (1 page) |
12 August 2005 | Location of register of members (1 page) |
12 August 2005 | Location of register of members (1 page) |
16 March 2005 | Secretary resigned (1 page) |
16 March 2005 | New secretary appointed (2 pages) |
16 March 2005 | Secretary resigned (1 page) |
16 March 2005 | New secretary appointed (2 pages) |
23 December 2004 | Return made up to 17/12/04; full list of members (12 pages) |
23 December 2004 | Return made up to 17/12/04; full list of members (12 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
13 January 2004 | Return made up to 17/12/03; change of members (7 pages) |
13 January 2004 | Return made up to 17/12/03; change of members (7 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
1 March 2003 | Registered office changed on 01/03/03 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page) |
1 March 2003 | Registered office changed on 01/03/03 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
20 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
16 January 2002 | Registered office changed on 16/01/02 from: 44 grosvenor hill london W1A 4NR (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: 44 grosvenor hill london W1A 4NR (1 page) |
16 January 2002 | Return made up to 17/12/01; full list of members
|
16 January 2002 | Return made up to 17/12/01; full list of members
|
22 August 2001 | Director resigned (1 page) |
22 August 2001 | Director resigned (1 page) |
13 August 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
13 August 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
2 February 2001 | Director resigned (2 pages) |
2 February 2001 | Director resigned (2 pages) |
23 January 2001 | Return made up to 17/12/00; full list of members (12 pages) |
23 January 2001 | Return made up to 17/12/00; full list of members (12 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
10 January 2000 | Return made up to 17/12/99; change of members
|
10 January 2000 | Return made up to 17/12/99; change of members
|
19 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
19 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
29 July 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
3 March 1998 | New director appointed (3 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | New director appointed (3 pages) |
3 March 1998 | Director resigned (1 page) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
6 January 1998 | Return made up to 17/12/97; full list of members (9 pages) |
6 January 1998 | Return made up to 17/12/97; full list of members (9 pages) |
6 February 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
6 February 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
17 December 1996 | Incorporation (39 pages) |
17 December 1996 | Incorporation (39 pages) |