London
E8 4DG
Director Name | Mr Paul Vernon Wright |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2011(14 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Dr David Neil Bennett |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Uk & Australia |
Status | Current |
Appointed | 10 December 2011(14 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Ms Estibaliz Carton |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 16 July 2018(20 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Secretary Name | Managed Exit Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 August 2017(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Kevin Oconnell |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 January 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 July 2000) |
Role | Company Director |
Correspondence Address | Broadwood La Rue A La Dame St Saviour Jersey JE2 7NH |
Director Name | Dr Thomas Austrin Langley |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2000(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 May 2005) |
Role | Investment Banker |
Correspondence Address | Flat 5 36 Market Road London N7 9PW |
Director Name | Michael Charles Murray Dean |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2000(2 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 15 September 2000) |
Role | Photographer |
Correspondence Address | Flat 6 Market House 36 Market Road London N7 9PW |
Director Name | Susan Teller |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 22 July 2010) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Gin Palace 36 Market Road London N7 9PW |
Director Name | Faith Archer |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 09 November 2007) |
Role | Journalist |
Correspondence Address | 22d Highbury Grange London N5 2PX |
Secretary Name | Jennifer Jane Cochrane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 December 2003) |
Role | Company Director |
Correspondence Address | 42 Algiers Road London SE13 7JE |
Director Name | Flora Bhattachary |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(5 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 August 2003) |
Role | Jeweller |
Correspondence Address | 6 The Gin Palace 36 Market Road London N7 9PW |
Director Name | Darren Bhattachary |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(5 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 August 2003) |
Role | Consultant |
Correspondence Address | 6 Market House 36 Market Road London N7 9PW |
Secretary Name | Matthew Briggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 2005) |
Role | Company Director |
Correspondence Address | 14 Wendron Close Woking Surrey GU21 3PB |
Director Name | Doros Theodorou |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 November 2006) |
Role | Manager |
Correspondence Address | Flat 3 Gin Palace 36 Market Road London N7 9PW |
Secretary Name | Rashpal Kaur Nagra |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2006) |
Role | Solicitor |
Correspondence Address | 51 The Roses High Road Woodford Green Essex IG8 9BN |
Director Name | Julie Cox |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(9 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 2011) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 36 Market Road London N7 9PW |
Director Name | Tommy Gleeson |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(9 years after company formation) |
Appointment Duration | 5 years (resigned 10 December 2011) |
Role | Musician Label Owner |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Market House 36 Market Road Islington London N7 9PW |
Director Name | Mablaw Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Director Name | Mablaw Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Secretary Name | Mablaw Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Director Name | Mablaw Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 1999(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 November 1999) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2006(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 08 November 2012) |
Correspondence Address | 59/60 Russell Square London WC1B 4HP |
Secretary Name | United Company Secretaries (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2012(15 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2016) |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2016(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2017) |
Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Registered Address | 266 Kingsland Road London E8 4DG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
22 April 1998 | Delivered on: 27 April 1998 Satisfied on: 1 September 2001 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied |
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6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
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29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
9 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
7 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
25 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
24 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
1 December 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
20 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
31 July 2018 | Appointment of Ms Estibaliz Carton as a director on 16 July 2018 (2 pages) |
5 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
8 November 2017 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 266 Kingsland Road London E8 4DG on 8 November 2017 (1 page) |
8 November 2017 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 266 Kingsland Road London E8 4DG on 8 November 2017 (1 page) |
23 October 2017 | Appointment of Managed Exit Limited as a secretary on 30 August 2017 (2 pages) |
23 October 2017 | Appointment of Managed Exit Limited as a secretary on 30 August 2017 (2 pages) |
4 September 2017 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 August 2017 (1 page) |
29 June 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page) |
12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
18 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
8 August 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
8 August 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
8 August 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
8 August 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 November 2015 | Annual return made up to 4 November 2015 no member list (3 pages) |
4 November 2015 | Annual return made up to 4 November 2015 no member list (3 pages) |
4 November 2015 | Annual return made up to 4 November 2015 no member list (3 pages) |
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) |
25 November 2014 | Annual return made up to 4 November 2014 no member list (3 pages) |
25 November 2014 | Annual return made up to 4 November 2014 no member list (3 pages) |
25 November 2014 | Annual return made up to 4 November 2014 no member list (3 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 November 2013 | Annual return made up to 4 November 2013 no member list (3 pages) |
7 November 2013 | Annual return made up to 4 November 2013 no member list (3 pages) |
7 November 2013 | Director's details changed for Mr Yannakis Jones on 7 November 2013 (2 pages) |
7 November 2013 | Director's details changed for Mr Yannakis Jones on 7 November 2013 (2 pages) |
7 November 2013 | Director's details changed for Mr Yannakis Jones on 7 November 2013 (2 pages) |
7 November 2013 | Annual return made up to 4 November 2013 no member list (3 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 November 2012 | Appointment of United Company Secretaries as a secretary (2 pages) |
8 November 2012 | Annual return made up to 4 November 2012 no member list (4 pages) |
8 November 2012 | Appointment of United Company Secretaries as a secretary (2 pages) |
8 November 2012 | Annual return made up to 4 November 2012 no member list (4 pages) |
8 November 2012 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary (1 page) |
8 November 2012 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary (1 page) |
8 November 2012 | Annual return made up to 4 November 2012 no member list (4 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
18 June 2012 | Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 18 June 2012 (1 page) |
18 June 2012 | Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 18 June 2012 (1 page) |
12 January 2012 | Appointment of Mr Paul Vernon Wright as a director (3 pages) |
12 January 2012 | Appointment of Dr David Neil Bennett as a director (3 pages) |
12 January 2012 | Appointment of Mr Paul Vernon Wright as a director (3 pages) |
12 January 2012 | Appointment of Dr David Neil Bennett as a director (3 pages) |
10 January 2012 | Termination of appointment of Tommy Gleeson as a director (1 page) |
10 January 2012 | Termination of appointment of Tommy Gleeson as a director (1 page) |
28 November 2011 | Termination of appointment of Julie Cox as a director (1 page) |
28 November 2011 | Annual return made up to 4 November 2011 no member list (4 pages) |
28 November 2011 | Annual return made up to 4 November 2011 no member list (4 pages) |
28 November 2011 | Annual return made up to 4 November 2011 no member list (4 pages) |
28 November 2011 | Termination of appointment of Julie Cox as a director (1 page) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
29 November 2010 | Annual return made up to 4 November 2010 no member list (5 pages) |
29 November 2010 | Annual return made up to 4 November 2010 no member list (5 pages) |
29 November 2010 | Annual return made up to 4 November 2010 no member list (5 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
19 August 2010 | Appointment of Yannakis Jones as a director (3 pages) |
19 August 2010 | Appointment of Yannakis Jones as a director (3 pages) |
4 August 2010 | Termination of appointment of Susan Teller as a director (1 page) |
4 August 2010 | Termination of appointment of Susan Teller as a director (1 page) |
4 November 2009 | Director's details changed for Susan Teller on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Julie Cox on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Tommy Gleeson on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Susan Teller on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 4 November 2009 no member list (4 pages) |
4 November 2009 | Director's details changed for Tommy Gleeson on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Susan Teller on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Julie Cox on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Julie Cox on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 4 November 2009 no member list (4 pages) |
4 November 2009 | Annual return made up to 4 November 2009 no member list (4 pages) |
4 November 2009 | Director's details changed for Tommy Gleeson on 4 November 2009 (2 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
14 November 2008 | Annual return made up to 04/11/08 (3 pages) |
14 November 2008 | Annual return made up to 04/11/08 (3 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
27 November 2007 | Annual return made up to 04/11/07 (2 pages) |
27 November 2007 | Annual return made up to 04/11/07 (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
2 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
2 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
4 December 2006 | New director appointed (1 page) |
4 December 2006 | New director appointed (1 page) |
4 December 2006 | New director appointed (1 page) |
4 December 2006 | New director appointed (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
13 November 2006 | Annual return made up to 04/11/06 (2 pages) |
13 November 2006 | Annual return made up to 04/11/06 (2 pages) |
29 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
29 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
22 August 2006 | Secretary resigned (1 page) |
22 August 2006 | New secretary appointed (2 pages) |
22 August 2006 | Secretary resigned (1 page) |
22 August 2006 | New secretary appointed (2 pages) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Annual return made up to 04/11/05 (2 pages) |
8 November 2005 | Director's particulars changed (1 page) |
8 November 2005 | Annual return made up to 04/11/05 (2 pages) |
8 November 2005 | Director's particulars changed (1 page) |
8 November 2005 | Director resigned (1 page) |
2 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
10 March 2005 | New secretary appointed (2 pages) |
10 March 2005 | Secretary resigned (1 page) |
10 March 2005 | New secretary appointed (2 pages) |
10 March 2005 | Secretary resigned (1 page) |
12 November 2004 | Annual return made up to 04/11/04
|
12 November 2004 | Annual return made up to 04/11/04
|
26 August 2004 | Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
26 August 2004 | Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
9 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
9 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
8 January 2004 | New secretary appointed (2 pages) |
8 January 2004 | New secretary appointed (2 pages) |
22 December 2003 | Secretary resigned (1 page) |
22 December 2003 | Secretary resigned (1 page) |
20 November 2003 | Annual return made up to 04/11/03 (4 pages) |
20 November 2003 | Annual return made up to 04/11/03 (4 pages) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
16 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
16 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
8 July 2003 | Director's particulars changed (1 page) |
8 July 2003 | Director's particulars changed (1 page) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New director appointed (2 pages) |
11 November 2002 | Annual return made up to 04/11/02 (4 pages) |
11 November 2002 | Annual return made up to 04/11/02 (4 pages) |
18 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
18 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
8 November 2001 | Annual return made up to 04/11/01
|
8 November 2001 | Annual return made up to 04/11/01
|
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
28 October 2001 | Secretary resigned (1 page) |
28 October 2001 | Registered office changed on 28/10/01 from: 21 station road watford hertfordshire WD17 1HT (1 page) |
28 October 2001 | New secretary appointed (2 pages) |
28 October 2001 | Secretary resigned (1 page) |
28 October 2001 | New secretary appointed (2 pages) |
28 October 2001 | Registered office changed on 28/10/01 from: 21 station road watford hertfordshire WD17 1HT (1 page) |
1 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 July 2001 | Registered office changed on 04/07/01 from: 20 station road watford WD1 1JH (1 page) |
4 July 2001 | Registered office changed on 04/07/01 from: 20 station road watford WD1 1JH (1 page) |
17 November 2000 | Annual return made up to 04/11/00 (5 pages) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Annual return made up to 04/11/00 (5 pages) |
17 November 2000 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
7 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
7 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Annual return made up to 04/11/99 (5 pages) |
26 November 1999 | Annual return made up to 04/11/99 (5 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 January 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
20 January 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
3 December 1998 | Annual return made up to 04/11/98 (4 pages) |
3 December 1998 | Annual return made up to 04/11/98 (4 pages) |
27 April 1998 | Particulars of mortgage/charge (3 pages) |
27 April 1998 | Particulars of mortgage/charge (3 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 November 1997 | Incorporation (27 pages) |
4 November 1997 | Incorporation (27 pages) |