98 Cottenham Park Road
London
Surrey
SW20 0SZ
Director Name | Dr Myfanwy Anne Morgan |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2009(11 years, 7 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 85 Pepys Road West Wimbledon London Greater London SW20 8NW |
Director Name | Mrs Rosemary Hickson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2015(17 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 5 98 Cottenham Park Road Wimbledon London SW20 0SZ |
Secretary Name | Mr Robert Douglas Spencer Heald |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 December 2016(19 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
Director Name | Natalie Mary Axiotis |
---|---|
Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2018(20 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 1 Barclay Mews 98 Cottenham Park Road London SW20 0SZ |
Director Name | Myfanwy Ann Morgan |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | University Teacher |
Correspondence Address | 4 Barclay Mews 98 Cottenham Park Road London SW20 0SZ |
Director Name | Joan Kathleen Shepherd |
---|---|
Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Barclay Mews 100 Cottenham Park Road London SW20 0SZ |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Secretary Name | Joan Kathleen Shepherd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Barclay Mews 100 Cottenham Park Road London SW20 0SZ |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Beryl Maud Langford |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1998(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 March 2005) |
Role | Secretary Pa |
Correspondence Address | 5 Barclay Mews 98 Cottenham Park Road West Wimbledon London SW20 0SZ |
Director Name | Alexandra Mary Brougham |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1998(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 September 1999) |
Role | Accountant |
Correspondence Address | Flat 1 Barclay Mews 100 Cottenham Park Road London SW20 0SZ |
Secretary Name | Beryl Maud Langford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1998(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 March 2005) |
Role | Secretary Pa |
Correspondence Address | 5 Barclay Mews 98 Cottenham Park Road West Wimbledon London SW20 0SZ |
Director Name | Mr Roy Howell |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 11 May 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Circle Gardens London SW19 3JX |
Director Name | Gary O Donnell |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 September 2007) |
Role | Insurance Broker |
Correspondence Address | 6 Barclay Mews 98 Cottenham Park Road London SW20 0SZ |
Secretary Name | Nicholas Anthony Johnston |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 20 October 2005(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 September 2007) |
Role | Marketing Executive |
Correspondence Address | 6 Barclay Mews 98 Cottenham Park Road London SW20 0SZ |
Director Name | Kate Sarah Sarahs |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 July 2009) |
Role | Personal Assistant |
Correspondence Address | Flat 5 Barclay Mews 98 Cottenham Park Road West Wimbledon London SW20 0SZ |
Director Name | Suzanne Poole |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2011(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 April 2014) |
Role | Medical Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 98 Cottenham Park Road West Wimbledon London SW20 0SZ |
Secretary Name | J J Homes (Properties) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2007(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 August 2015) |
Correspondence Address | Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ |
Secretary Name | Avodah Partners Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2015(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 October 2016) |
Correspondence Address | 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ |
Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £10 | Anne Azim 5.56% Ordinary |
---|---|
1 at £10 | Aqhdas Falsafi & Nader Ettehadi 5.56% Ordinary |
1 at £10 | Beata Gebka 5.56% Ordinary |
1 at £10 | Dr M. Morgan 5.56% Ordinary |
1 at £10 | Hectorr Macleod & Mrs C. Macleod 5.56% Ordinary |
1 at £10 | J. Richards & S. Richards 5.56% Ordinary |
1 at £10 | Kaymar Varzi & Yasaman Bromand 5.56% Ordinary |
1 at £10 | Mr J. Wilcox 5.56% Ordinary |
1 at £10 | Mr K. Audas 5.56% Ordinary |
1 at £10 | Mr Rory Robert O'donoghue 5.56% Ordinary |
1 at £10 | Mrs H. Engelbrecht & Mr B. Engelbrecht 5.56% Ordinary |
1 at £10 | Mrs Howell 5.56% Ordinary |
1 at £10 | Ms A.l. Mackinnon 5.56% Ordinary |
1 at £10 | Ms Annie Henry 5.56% Ordinary |
1 at £10 | Paul Chandler & O. Volodina 5.56% Ordinary |
1 at £10 | Rosemary Hickson 5.56% Ordinary |
2 at £10 | Mr G. Jury 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £180 |
Current Liabilities | £463 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 2 January 2025 (8 months, 1 week from now) |
19 December 2023 | Confirmation statement made on 19 December 2023 with updates (6 pages) |
---|---|
24 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
19 December 2022 | Confirmation statement made on 19 December 2022 with updates (6 pages) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
8 May 2021 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page) |
1 January 2021 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page) |
20 December 2020 | Confirmation statement made on 19 December 2020 with updates (6 pages) |
20 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with updates (6 pages) |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
7 November 2019 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
14 March 2018 | Appointment of Natalie Mary Axiotis as a director on 1 March 2018 (2 pages) |
23 December 2017 | Confirmation statement made on 19 December 2017 with updates (6 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
20 December 2016 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 20 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 20 December 2016 (2 pages) |
20 December 2016 | Registered office address changed from C/O Mr R Heald 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 December 2016 (1 page) |
20 December 2016 | Registered office address changed from C/O Mr R Heald 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 December 2016 (1 page) |
4 October 2016 | Termination of appointment of Avodah Partners Limited as a secretary on 4 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Avodah Partners Limited as a secretary on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Mr R Heald 69 Victoria Road Surbiton Surrey KT6 4NX on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Mr R Heald 69 Victoria Road Surbiton Surrey KT6 4NX on 4 October 2016 (1 page) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 January 2016 | Appointment of Mrs Rosemary Hickson as a director on 27 January 2015 (2 pages) |
28 January 2016 | Appointment of Mrs Rosemary Hickson as a director on 27 January 2015 (2 pages) |
6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 September 2015 | Appointment of Avodah Partners Limited as a secretary on 1 September 2015 (2 pages) |
9 September 2015 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 9 September 2015 (1 page) |
9 September 2015 | Appointment of Avodah Partners Limited as a secretary on 1 September 2015 (2 pages) |
9 September 2015 | Termination of appointment of Jj Homes (Properties) Limited as a secretary on 31 August 2015 (1 page) |
9 September 2015 | Termination of appointment of Jj Homes (Properties) Limited as a secretary on 31 August 2015 (1 page) |
9 September 2015 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 9 September 2015 (1 page) |
9 September 2015 | Appointment of Avodah Partners Limited as a secretary on 1 September 2015 (2 pages) |
11 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 April 2014 | Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page) |
23 April 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page) |
23 April 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page) |
23 April 2014 | Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page) |
8 April 2014 | Termination of appointment of Suzanne Poole as a director (1 page) |
8 April 2014 | Termination of appointment of Suzanne Poole as a director (1 page) |
9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
7 August 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
7 August 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
14 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
14 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
8 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
8 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
29 September 2011 | Appointment of Suzanne Poole as a director (2 pages) |
29 September 2011 | Appointment of Suzanne Poole as a director (2 pages) |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
16 May 2011 | Termination of appointment of Roy Howell as a director (1 page) |
16 May 2011 | Termination of appointment of Roy Howell as a director (1 page) |
24 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
24 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
3 August 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
3 August 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
18 March 2010 | Secretary's details changed for Jj Homes Properties Limited on 1 January 2010 (2 pages) |
18 March 2010 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 18 March 2010 (1 page) |
18 March 2010 | Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 18 March 2010 (1 page) |
18 March 2010 | Secretary's details changed for Jj Homes Properties Limited on 1 January 2010 (2 pages) |
18 March 2010 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 18 March 2010 (1 page) |
18 March 2010 | Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 18 March 2010 (1 page) |
18 March 2010 | Secretary's details changed for Jj Homes Properties Limited on 1 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (10 pages) |
12 January 2010 | Director's details changed for Robert John Wilcox on 12 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Jj Homes Properties Limited on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (10 pages) |
12 January 2010 | Director's details changed for Dr Myfanwy Morgan on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Robert John Wilcox on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Dr Myfanwy Morgan on 12 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Jj Homes Properties Limited on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Roy Howell on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Roy Howell on 12 January 2010 (2 pages) |
20 August 2009 | Registered office changed on 20/08/2009 from 2 castle business village station road hampton middlesex TW12 2BX (1 page) |
20 August 2009 | Registered office changed on 20/08/2009 from 2 castle business village station road hampton middlesex TW12 2BX (1 page) |
4 August 2009 | Director appointed dr myfanwy morgan (1 page) |
4 August 2009 | Director appointed dr myfanwy morgan (1 page) |
7 July 2009 | Appointment terminated director kate sarahs (1 page) |
7 July 2009 | Appointment terminated director kate sarahs (1 page) |
4 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
4 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
28 January 2009 | Location of register of members (1 page) |
28 January 2009 | Return made up to 19/12/08; change of members (6 pages) |
28 January 2009 | Location of register of members (1 page) |
28 January 2009 | Return made up to 19/12/08; change of members (6 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
8 January 2008 | Return made up to 19/12/07; no change of members (8 pages) |
8 January 2008 | New secretary appointed (1 page) |
8 January 2008 | New secretary appointed (1 page) |
8 January 2008 | Return made up to 19/12/07; no change of members (8 pages) |
13 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
13 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
13 November 2007 | New director appointed (1 page) |
13 November 2007 | New director appointed (1 page) |
26 October 2007 | New director appointed (1 page) |
26 October 2007 | New director appointed (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: c/o jj homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: c/o jj homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page) |
18 April 2007 | Return made up to 19/12/06; full list of members (15 pages) |
18 April 2007 | Return made up to 19/12/06; full list of members (15 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
7 April 2006 | Return made up to 19/12/05; full list of members (13 pages) |
7 April 2006 | Return made up to 19/12/05; full list of members (13 pages) |
10 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
10 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
1 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | New secretary appointed (2 pages) |
11 April 2005 | Secretary resigned;director resigned (1 page) |
11 April 2005 | Secretary resigned;director resigned (1 page) |
21 January 2005 | Return made up to 19/12/04; full list of members (13 pages) |
21 January 2005 | Return made up to 19/12/04; full list of members (13 pages) |
17 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
17 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
21 January 2004 | Return made up to 19/12/03; full list of members (13 pages) |
21 January 2004 | Return made up to 19/12/03; full list of members (13 pages) |
21 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
21 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
16 January 2003 | Return made up to 19/12/02; full list of members (13 pages) |
16 January 2003 | Return made up to 19/12/02; full list of members (13 pages) |
12 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
12 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
18 January 2002 | Return made up to 19/12/01; full list of members
|
18 January 2002 | Return made up to 19/12/01; full list of members
|
17 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
17 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
15 January 2001 | Return made up to 19/12/00; no change of members (6 pages) |
15 January 2001 | Return made up to 19/12/00; no change of members (6 pages) |
14 June 2000 | Accounts made up to 31 March 2000 (7 pages) |
14 June 2000 | Accounts made up to 31 March 2000 (7 pages) |
20 January 2000 | Return made up to 19/12/99; full list of members
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20 January 2000 | Return made up to 19/12/99; full list of members
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1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
20 September 1999 | Accounts made up to 31 March 1999 (7 pages) |
20 September 1999 | Accounts made up to 31 March 1999 (7 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
9 March 1999 | Secretary resigned (1 page) |
9 March 1999 | Secretary resigned (1 page) |
9 March 1999 | Return made up to 19/12/98; full list of members
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9 March 1999 | Ad 28/01/98--------- £ si 16@1 (3 pages) |
9 March 1999 | Return made up to 19/12/98; full list of members
|
9 March 1999 | Ad 28/01/98--------- £ si 16@1 (3 pages) |
26 June 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
26 June 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
12 June 1998 | Registered office changed on 12/06/98 from: bells solicitors eagle chambers 16-18 eden street kingston upon thames surrey KT1 1RD (1 page) |
12 June 1998 | Registered office changed on 12/06/98 from: bells solicitors eagle chambers 16-18 eden street kingston upon thames surrey KT1 1RD (1 page) |
18 May 1998 | Director's particulars changed (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Director's particulars changed (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New secretary appointed;new director appointed (2 pages) |
18 May 1998 | New secretary appointed;new director appointed (2 pages) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
19 December 1997 | Incorporation (14 pages) |
19 December 1997 | Incorporation (14 pages) |