Company NameMarket House Management Company Limited
Company StatusActive
Company Number03459847
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 November 1997(26 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Yannakis Jones
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2010(12 years, 8 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address266 Kingsland Road
London
E8 4DG
Director NameMr Paul Vernon Wright
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2011(14 years, 1 month after company formation)
Appointment Duration12 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address266 Kingsland Road
London
E8 4DG
Director NameDr David Neil Bennett
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityUk & Australia
StatusCurrent
Appointed10 December 2011(14 years, 1 month after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address266 Kingsland Road
London
E8 4DG
Director NameMs Estibaliz Carton
Date of BirthApril 1969 (Born 55 years ago)
NationalitySpanish
StatusCurrent
Appointed16 July 2018(20 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address266 Kingsland Road
London
E8 4DG
Secretary NameManaged Exit Limited (Corporation)
StatusCurrent
Appointed30 August 2017(19 years, 10 months after company formation)
Appointment Duration6 years, 8 months
Correspondence Address266 Kingsland Road
London
E8 4DG
Director NameKevin Oconnell
Date of BirthMay 1969 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed30 January 1998(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 15 July 2000)
RoleCompany Director
Correspondence AddressBroadwood La Rue A La Dame
St Saviour
Jersey
JE2 7NH
Director NameDr Thomas Austrin Langley
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2000(2 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 May 2005)
RoleInvestment Banker
Correspondence AddressFlat 5
36 Market Road
London
N7 9PW
Director NameMichael Charles Murray Dean
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2000(2 years, 8 months after company formation)
Appointment Duration2 months (resigned 15 September 2000)
RolePhotographer
Correspondence AddressFlat 6 Market House
36 Market Road
London
N7 9PW
Director NameSusan Teller
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2000(2 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 22 July 2010)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address4 The Gin Palace
36 Market Road
London
N7 9PW
Director NameFaith Archer
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2000(2 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 09 November 2007)
RoleJournalist
Correspondence Address22d Highbury Grange
London
N5 2PX
Secretary NameJennifer Jane Cochrane
NationalityBritish
StatusResigned
Appointed28 September 2001(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 2003)
RoleCompany Director
Correspondence Address42 Algiers Road
London
SE13 7JE
Director NameFlora Bhattachary
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(5 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 August 2003)
RoleJeweller
Correspondence Address6 The Gin Palace
36 Market Road
London
N7 9PW
Director NameDarren Bhattachary
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2003(5 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 August 2003)
RoleConsultant
Correspondence Address6 Market House
36 Market Road
London
N7 9PW
Secretary NameMatthew Briggs
NationalityBritish
StatusResigned
Appointed16 December 2003(6 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 2005)
RoleCompany Director
Correspondence Address14 Wendron Close
Woking
Surrey
GU21 3PB
Director NameDoros Theodorou
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(6 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 16 November 2006)
RoleManager
Correspondence AddressFlat 3 Gin Palace
36 Market Road
London
N7 9PW
Secretary NameRashpal Kaur Nagra
NationalityBritish
StatusResigned
Appointed18 February 2005(7 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 August 2006)
RoleSolicitor
Correspondence Address51 The Roses
High Road
Woodford Green
Essex
IG8 9BN
Director NameJulie Cox
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(9 years after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 2011)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 36 Market Road
London
N7 9PW
Director NameTommy Gleeson
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(9 years after company formation)
Appointment Duration5 years (resigned 10 December 2011)
RoleMusician Label Owner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Market House
36 Market Road Islington
London
N7 9PW
Director NameMablaw Corporate Services Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT
Director NameMablaw Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT
Secretary NameMablaw Corporate Services Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT
Director NameMablaw Nominees Limited (Corporation)
StatusResigned
Appointed07 April 1999(1 year, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 November 1999)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT
Secretary NameBishop & Sewell Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2006(8 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 08 November 2012)
Correspondence Address59/60 Russell Square
London
WC1B 4HP
Secretary NameUnited Company Secretaries (Corporation)
StatusResigned
Appointed08 November 2012(15 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2016)
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Secretary NameWarwick Estates Property Management Ltd (Corporation)
StatusResigned
Appointed01 January 2016(18 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2017)
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN

Location

Registered Address266 Kingsland Road
London
E8 4DG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHaggerston
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Charges

22 April 1998Delivered 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

Filing History

6 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
29 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
7 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
24 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 December 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
20 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 July 2018Appointment of Ms Estibaliz Carton as a director on 16 July 2018 (2 pages)
5 December 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017Registered 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 2017Registered 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 2017Appointment of Managed Exit Limited as a secretary on 30 August 2017 (2 pages)
23 October 2017Appointment of Managed Exit Limited as a secretary on 30 August 2017 (2 pages)
4 September 2017Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 August 2017 (1 page)
4 September 2017Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 August 2017 (1 page)
29 June 2017Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017Registered 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 2017Registered 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 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (4 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (4 pages)
8 August 2016Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
14 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 November 2015Annual return made up to 4 November 2015 no member list (3 pages)
4 November 2015Annual return made up to 4 November 2015 no member list (3 pages)
4 November 2015Annual return made up to 4 November 2015 no member list (3 pages)
26 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 November 2014Annual return made up to 4 November 2014 no member list (3 pages)
25 November 2014Annual return made up to 4 November 2014 no member list (3 pages)
25 November 2014Annual return made up to 4 November 2014 no member list (3 pages)
12 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 November 2013Annual return made up to 4 November 2013 no member list (3 pages)
7 November 2013Annual return made up to 4 November 2013 no member list (3 pages)
7 November 2013Director's details changed for Mr Yannakis Jones on 7 November 2013 (2 pages)
7 November 2013Director's details changed for Mr Yannakis Jones on 7 November 2013 (2 pages)
7 November 2013Director's details changed for Mr Yannakis Jones on 7 November 2013 (2 pages)
7 November 2013Annual return made up to 4 November 2013 no member list (3 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 November 2012Appointment of United Company Secretaries as a secretary (2 pages)
8 November 2012Annual return made up to 4 November 2012 no member list (4 pages)
8 November 2012Appointment of United Company Secretaries as a secretary (2 pages)
8 November 2012Annual return made up to 4 November 2012 no member list (4 pages)
8 November 2012Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary (1 page)
8 November 2012Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary (1 page)
8 November 2012Annual return made up to 4 November 2012 no member list (4 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 June 2012Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 18 June 2012 (1 page)
18 June 2012Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 18 June 2012 (1 page)
12 January 2012Appointment of Mr Paul Vernon Wright as a director (3 pages)
12 January 2012Appointment of Dr David Neil Bennett as a director (3 pages)
12 January 2012Appointment of Mr Paul Vernon Wright as a director (3 pages)
12 January 2012Appointment of Dr David Neil Bennett as a director (3 pages)
10 January 2012Termination of appointment of Tommy Gleeson as a director (1 page)
10 January 2012Termination of appointment of Tommy Gleeson as a director (1 page)
28 November 2011Termination of appointment of Julie Cox as a director (1 page)
28 November 2011Annual return made up to 4 November 2011 no member list (4 pages)
28 November 2011Annual return made up to 4 November 2011 no member list (4 pages)
28 November 2011Annual return made up to 4 November 2011 no member list (4 pages)
28 November 2011Termination of appointment of Julie Cox as a director (1 page)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 January 2011Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
10 December 2010Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
29 November 2010Annual return made up to 4 November 2010 no member list (5 pages)
29 November 2010Annual return made up to 4 November 2010 no member list (5 pages)
29 November 2010Annual return made up to 4 November 2010 no member list (5 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 August 2010Appointment of Yannakis Jones as a director (3 pages)
19 August 2010Appointment of Yannakis Jones as a director (3 pages)
4 August 2010Termination of appointment of Susan Teller as a director (1 page)
4 August 2010Termination of appointment of Susan Teller as a director (1 page)
4 November 2009Director's details changed for Susan Teller on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Julie Cox on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Tommy Gleeson on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Susan Teller on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 4 November 2009 no member list (4 pages)
4 November 2009Director's details changed for Tommy Gleeson on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Susan Teller on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Julie Cox on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Julie Cox on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 4 November 2009 no member list (4 pages)
4 November 2009Annual return made up to 4 November 2009 no member list (4 pages)
4 November 2009Director's details changed for Tommy Gleeson on 4 November 2009 (2 pages)
21 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 November 2008Annual return made up to 04/11/08 (3 pages)
14 November 2008Annual return made up to 04/11/08 (3 pages)
12 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 November 2007Annual return made up to 04/11/07 (2 pages)
27 November 2007Annual return made up to 04/11/07 (2 pages)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
2 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 December 2006New director appointed (1 page)
4 December 2006New director appointed (1 page)
4 December 2006New director appointed (1 page)
4 December 2006New director appointed (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)
13 November 2006Annual return made up to 04/11/06 (2 pages)
13 November 2006Annual return made up to 04/11/06 (2 pages)
29 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
29 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
22 August 2006Secretary resigned (1 page)
22 August 2006New secretary appointed (2 pages)
22 August 2006Secretary resigned (1 page)
22 August 2006New secretary appointed (2 pages)
8 November 2005Director resigned (1 page)
8 November 2005Annual return made up to 04/11/05 (2 pages)
8 November 2005Director's particulars changed (1 page)
8 November 2005Annual return made up to 04/11/05 (2 pages)
8 November 2005Director's particulars changed (1 page)
8 November 2005Director resigned (1 page)
2 September 2005Full accounts made up to 31 December 2004 (8 pages)
2 September 2005Full accounts made up to 31 December 2004 (8 pages)
10 March 2005New secretary appointed (2 pages)
10 March 2005Secretary resigned (1 page)
10 March 2005New secretary appointed (2 pages)
10 March 2005Secretary resigned (1 page)
12 November 2004Annual return made up to 04/11/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 November 2004Annual return made up to 04/11/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 August 2004Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
26 August 2004Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
9 August 2004Full accounts made up to 31 December 2003 (8 pages)
9 August 2004Full accounts made up to 31 December 2003 (8 pages)
10 January 2004New director appointed (2 pages)
10 January 2004New director appointed (2 pages)
8 January 2004New secretary appointed (2 pages)
8 January 2004New secretary appointed (2 pages)
22 December 2003Secretary resigned (1 page)
22 December 2003Secretary resigned (1 page)
20 November 2003Annual return made up to 04/11/03 (4 pages)
20 November 2003Annual return made up to 04/11/03 (4 pages)
22 August 2003Director resigned (1 page)
22 August 2003Director resigned (1 page)
22 August 2003Director resigned (1 page)
22 August 2003Director resigned (1 page)
16 July 2003Full accounts made up to 31 December 2002 (8 pages)
16 July 2003Full accounts made up to 31 December 2002 (8 pages)
8 July 2003Director's particulars changed (1 page)
8 July 2003Director's particulars changed (1 page)
28 February 2003New director appointed (2 pages)
28 February 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
11 November 2002Annual return made up to 04/11/02 (4 pages)
11 November 2002Annual return made up to 04/11/02 (4 pages)
18 August 2002Full accounts made up to 31 December 2001 (8 pages)
18 August 2002Full accounts made up to 31 December 2001 (8 pages)
8 November 2001Annual return made up to 04/11/01
  • 363(287) ‐ Registered office changed on 08/11/01
(5 pages)
8 November 2001Annual return made up to 04/11/01
  • 363(287) ‐ Registered office changed on 08/11/01
(5 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
28 October 2001Secretary resigned (1 page)
28 October 2001Registered office changed on 28/10/01 from: 21 station road watford hertfordshire WD17 1HT (1 page)
28 October 2001New secretary appointed (2 pages)
28 October 2001Secretary resigned (1 page)
28 October 2001New secretary appointed (2 pages)
28 October 2001Registered office changed on 28/10/01 from: 21 station road watford hertfordshire WD17 1HT (1 page)
1 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001Registered office changed on 04/07/01 from: 20 station road watford WD1 1JH (1 page)
4 July 2001Registered office changed on 04/07/01 from: 20 station road watford WD1 1JH (1 page)
17 November 2000Annual return made up to 04/11/00 (5 pages)
17 November 2000Director resigned (1 page)
17 November 2000Annual return made up to 04/11/00 (5 pages)
17 November 2000Director resigned (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
7 June 2000Full accounts made up to 31 December 1999 (7 pages)
7 June 2000Full accounts made up to 31 December 1999 (7 pages)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Annual return made up to 04/11/99 (5 pages)
26 November 1999Annual return made up to 04/11/99 (5 pages)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
31 March 1999Full accounts made up to 31 December 1998 (7 pages)
31 March 1999Full accounts made up to 31 December 1998 (7 pages)
20 January 1999Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
20 January 1999Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
7 December 1998Director's particulars changed (1 page)
7 December 1998Director's particulars changed (1 page)
3 December 1998Annual return made up to 04/11/98 (4 pages)
3 December 1998Annual return made up to 04/11/98 (4 pages)
27 April 1998Particulars of mortgage/charge (3 pages)
27 April 1998Particulars of mortgage/charge (3 pages)
4 February 1998Director resigned (1 page)
4 February 1998Director resigned (1 page)
4 February 1998Director resigned (1 page)
4 February 1998New director appointed (2 pages)
4 February 1998Director resigned (1 page)
4 February 1998New director appointed (2 pages)
4 November 1997Incorporation (27 pages)
4 November 1997Incorporation (27 pages)