London
N14 4UT
Director Name | Mr Shree Patel |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2013(15 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Mr Hansil Shah |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2021(24 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Optometrist |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Secretary Name | Barnard Cook London Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 February 2019(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Mr David Owen Knight |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1997(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The White Cottage Albury Hall Park Albury Nr Ware Herts SG11 2JA |
Secretary Name | Mr Peter Duncan Hakansson Redburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Millers View Windmill Way Much Hadham Herts SG10 6BN |
Director Name | Lucy Munyord |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 20 June 2002(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 August 2003) |
Role | Midwife |
Correspondence Address | 4 Ballentyne Court 17 Newsholme Drive Winchmore Hill London N21 1UF |
Director Name | Barry George Titford |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 December 2006) |
Role | Banking |
Correspondence Address | 8 Ballentyne Court 17 Newsholme Drive Winchmore Hill London N21 1UF |
Director Name | Katerina Panayi |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 March 2009) |
Role | Production Controller |
Correspondence Address | 1 Ballentyne Court 17 Newsvine Drive Winchmore Hill London N21 1UF |
Director Name | Kiri Panayi |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2005(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 March 2009) |
Role | IT Manager |
Correspondence Address | 1 Ballentyne Court 17 Newsholme Drive Winchmore Hill London N21 1UF |
Director Name | Mr Zahid Bukhari |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 February 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mrs Clare Corbett |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2012(14 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 February 2013) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB |
Director Name | Mr David Roy Heathcote |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2013(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 24 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Mr Anish Shah |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2013(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB |
Director Name | Ms Sophie Chrysanthou |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2013(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 April 2014) |
Role | Finance Officer - School |
Country of Residence | England |
Correspondence Address | PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB |
Director Name | Mr Claudio Rosiello |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 February 2013(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 October 2017) |
Role | Network Manager (It) |
Country of Residence | England |
Correspondence Address | PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB |
Director Name | Mr Justas Zalieckas |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 11 February 2014(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 October 2017) |
Role | Designer |
Country of Residence | England |
Correspondence Address | PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB |
Director Name | Mrs Roseanne Alice Mounsey |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2017(20 years after company formation) |
Appointment Duration | 4 years (resigned 18 October 2021) |
Role | Structural Engineer |
Country of Residence | England |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Mr Thomas Michael O'Halloran |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2019(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bramley Road London N14 4UT |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | 9600 Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 1999(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 2004) |
Correspondence Address | Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR |
Director Name | 9600 Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 2001(4 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 July 2004) |
Correspondence Address | Unit 4 Chapmans Yard Mill End Standan Hertfordshire SG11 1LR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2004(6 years, 4 months after company formation) |
Appointment Duration | 15 years (resigned 31 January 2019) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | RMG Asset Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 2009(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 February 2013) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 2009(11 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 March 2010) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | 135 Bramley Road London N14 4UT |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | C. Parmar & A. Shah 4.76% Ordinary |
---|---|
1 at £1 | Lucy Perkins & Mrs Perkins 4.76% Ordinary |
1 at £1 | Miss H. Kyriacou 4.76% Ordinary |
1 at £1 | Miss Janoowalla & Mr Patwa 4.76% Ordinary |
1 at £1 | Miss T. Vrahimes & Mr R.n. Sartori 4.76% Ordinary |
1 at £1 | Mr D. Heathcoate 4.76% Ordinary |
1 at £1 | Mr Forrest 4.76% Ordinary |
1 at £1 | Mr J.m.s. Van Staden & Mrs A. Van Staden 4.76% Ordinary |
1 at £1 | Mr Laketic & Ms L. Moller 4.76% Ordinary |
1 at £1 | Mr Panayi & Miss Charalambous 4.76% Ordinary |
1 at £1 | Mr Rosiello & Mrs Rosiello 4.76% Ordinary |
1 at £1 | Mrs D. Toni & Mr E. Toni 4.76% Ordinary |
1 at £1 | Mrs Fuse & Mr Fuse 4.76% Ordinary |
1 at £1 | Ms Valerie Iommi 4.76% Ordinary |
- | OTHER 4.76% - |
1 at £1 | Shree Thakorlal Patel 4.76% Ordinary |
1 at £1 | Sylvan C. Suppiah 4.76% Ordinary |
1 at £1 | Talisha Pienaar 4.76% Ordinary |
1 at £1 | Thomas Michael O'halloran 4.76% Ordinary |
1 at £1 | Tracey Denise Morrissey 4.76% Ordinary |
1 at £1 | Victorija Greicuaite & Justas Zaliekas 4.76% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 29 December 2024 (9 months from now) |
20 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
---|---|
15 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
30 December 2019 | Director's details changed for Mr Claude Suppiah on 15 December 2019 (2 pages) |
27 December 2019 | Director's details changed for Mr Claude Suppiah on 27 December 2019 (2 pages) |
27 December 2019 | Director's details changed for Mr David Roy Heathcote on 27 December 2019 (2 pages) |
27 December 2019 | Director's details changed for Mr Shree Patel on 15 December 2019 (2 pages) |
27 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
27 December 2019 | Appointment of Barnard Cook London Ltd as a secretary on 1 February 2019 (2 pages) |
27 December 2019 | Appointment of Mr Thomas Michael O'halloran as a director on 6 December 2019 (2 pages) |
12 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
6 February 2019 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 135 Bramley Road London N14 4UT on 6 February 2019 (1 page) |
6 February 2019 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 January 2019 (1 page) |
17 December 2018 | Confirmation statement made on 15 December 2018 with updates (5 pages) |
12 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 December 2017 | Termination of appointment of Justas Zalieckas as a director on 10 October 2017 (1 page) |
19 December 2017 | Termination of appointment of Claudio Rosiello as a director on 10 October 2017 (1 page) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (6 pages) |
17 October 2017 | Appointment of Mrs Roseanne Alice Mounsey as a director on 10 October 2017 (2 pages) |
17 October 2017 | Appointment of Mrs Roseanne Alice Mounsey as a director on 10 October 2017 (2 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
25 January 2016 | Termination of appointment of Sophie Chrysanthou as a director on 9 April 2014 (1 page) |
25 January 2016 | Termination of appointment of Sophie Chrysanthou as a director on 9 April 2014 (1 page) |
19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 November 2015 | Termination of appointment of Anish Shah as a director on 20 October 2015 (1 page) |
3 November 2015 | Termination of appointment of Anish Shah as a director on 20 October 2015 (1 page) |
26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
19 March 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
19 March 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
18 February 2014 | Appointment of Mr Justas Zalieckas as a director (2 pages) |
18 February 2014 | Appointment of Mr Justas Zalieckas as a director (2 pages) |
16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
20 February 2013 | Appointment of Mr Anish Shah as a director (2 pages) |
20 February 2013 | Appointment of Mr Anish Shah as a director (2 pages) |
19 February 2013 | Appointment of Ms Sophie Chrysanthou as a director (2 pages) |
19 February 2013 | Appointment of Ms Sophie Chrysanthou as a director (2 pages) |
15 February 2013 | Appointment of Mr David Roy Heathcote as a director (2 pages) |
15 February 2013 | Appointment of Ms Shree Patel as a director (2 pages) |
15 February 2013 | Appointment of Mr Claude Suppiah as a director (2 pages) |
15 February 2013 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
15 February 2013 | Appointment of Mr Claude Suppiah as a director (2 pages) |
15 February 2013 | Termination of appointment of Clare Corbett as a director (1 page) |
15 February 2013 | Appointment of Ms Shree Patel as a director (2 pages) |
15 February 2013 | Appointment of Mr David Roy Heathcote as a director (2 pages) |
15 February 2013 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
15 February 2013 | Termination of appointment of Clare Corbett as a director (1 page) |
14 February 2013 | Appointment of Mr Claudio Rosiello as a director (2 pages) |
14 February 2013 | Appointment of Mr Claudio Rosiello as a director (2 pages) |
22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (7 pages) |
22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (7 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
7 June 2012 | Appointment of Mrs Clare Corbett as a director (2 pages) |
7 June 2012 | Appointment of Mrs Clare Corbett as a director (2 pages) |
23 February 2012 | Termination of appointment of Zahid Bukhari as a director (1 page) |
23 February 2012 | Termination of appointment of Zahid Bukhari as a director (1 page) |
31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (7 pages) |
31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (7 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (7 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (7 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (7 pages) |
12 June 2011 | Director's details changed for Mr Zahid Bukhari on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Zahid Bukhari on 12 June 2011 (2 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (16 pages) |
25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (16 pages) |
25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (16 pages) |
13 October 2010 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages) |
13 October 2010 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages) |
19 March 2010 | Termination of appointment of Hertford Company Secretaries Limited as a director (1 page) |
19 March 2010 | Appointment of Mr Zahid Bukhari as a director (2 pages) |
19 March 2010 | Termination of appointment of Hertford Company Secretaries Limited as a director (1 page) |
19 March 2010 | Appointment of Mr Zahid Bukhari as a director (2 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
17 November 2009 | Secretary's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Cpm Asset Management Limited on 12 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Cpm Asset Management Limited on 12 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages) |
14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (12 pages) |
14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (12 pages) |
14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (12 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
5 May 2009 | Director appointed cpm asset management LIMITED (1 page) |
5 May 2009 | Director appointed hertford company secretaries LIMITED (1 page) |
5 May 2009 | Director appointed hertford company secretaries LIMITED (1 page) |
5 May 2009 | Director appointed cpm asset management LIMITED (1 page) |
31 March 2009 | Appointment terminated director katerina panayi (2 pages) |
31 March 2009 | Appointment terminated director katerina panayi (2 pages) |
26 March 2009 | Appointment terminated director kiri panayi (1 page) |
26 March 2009 | Appointment terminated director kiri panayi (1 page) |
1 December 2008 | Director's change of particulars / katie charalambous / 28/09/2008 (2 pages) |
1 December 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 December 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 December 2008 | Director's change of particulars / katie charalambous / 28/09/2008 (2 pages) |
24 November 2008 | Return made up to 03/10/08; full list of members (13 pages) |
24 November 2008 | Return made up to 03/10/08; full list of members (13 pages) |
24 November 2008 | Secretary's change of particulars / hertford company secretaries LIMITED / 21/11/2008 (1 page) |
24 November 2008 | Secretary's change of particulars / hertford company secretaries LIMITED / 21/11/2008 (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
3 October 2007 | Return made up to 03/10/07; full list of members (8 pages) |
3 October 2007 | Return made up to 03/10/07; full list of members (8 pages) |
3 October 2007 | Registered office changed on 03/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
29 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
14 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
14 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
3 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 November 2005 | Return made up to 03/10/05; no change of members (6 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 November 2005 | Return made up to 03/10/05; no change of members (6 pages) |
13 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
13 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | Secretary resigned (1 page) |
19 February 2004 | Secretary resigned (1 page) |
19 February 2004 | New secretary appointed (2 pages) |
18 October 2003 | Return made up to 03/10/03; full list of members (9 pages) |
18 October 2003 | Return made up to 03/10/03; full list of members (9 pages) |
10 October 2003 | Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR (1 page) |
10 October 2003 | Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
15 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
9 October 2002 | Return made up to 03/10/02; full list of members (9 pages) |
9 October 2002 | Return made up to 03/10/02; full list of members (9 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
29 June 2002 | New director appointed (2 pages) |
29 June 2002 | New director appointed (2 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
11 October 2001 | Return made up to 03/10/01; full list of members
|
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | Return made up to 03/10/01; full list of members
|
22 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
22 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
17 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
17 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
4 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
8 November 1999 | Return made up to 03/10/99; full list of members
|
8 November 1999 | Return made up to 03/10/99; full list of members
|
21 October 1999 | Full accounts made up to 31 October 1998 (5 pages) |
21 October 1999 | Full accounts made up to 31 October 1998 (5 pages) |
24 September 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
24 September 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
15 March 1999 | New secretary appointed (2 pages) |
15 March 1999 | New director appointed (3 pages) |
15 March 1999 | New director appointed (3 pages) |
15 March 1999 | New secretary appointed (2 pages) |
18 November 1998 | Return made up to 03/10/98; full list of members (8 pages) |
18 November 1998 | Return made up to 03/10/98; full list of members (8 pages) |
24 August 1998 | Registered office changed on 24/08/98 from: first floor cavendish house plumpton road hoddesdon hertfordshire EN11 0EP (1 page) |
24 August 1998 | Registered office changed on 24/08/98 from: first floor cavendish house plumpton road hoddesdon hertfordshire EN11 0EP (1 page) |
9 October 1997 | Secretary resigned (1 page) |
9 October 1997 | Secretary resigned (1 page) |
3 October 1997 | Incorporation (21 pages) |
3 October 1997 | Incorporation (21 pages) |