London
SW18 1NL
Director Name | Timothy John Sydney Davis |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2002(3 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 29a Osiers Road London SW18 1NL |
Director Name | Mr Kurt Henry Underhay |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2014(15 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 29a Osiers Road London SW18 1NL |
Director Name | Mrs Hilary Jane Quinn |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British, |
Status | Current |
Appointed | 14 November 2019(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 29a Osiers Road London SW18 1NL |
Director Name | Miss Nicola Forest |
---|---|
Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2024(25 years, 1 month after company formation) |
Appointment Duration | 2 months |
Role | Sustainability Manager |
Country of Residence | England |
Correspondence Address | 29a Osiers Road London SW18 1NL |
Director Name | Mr Alexander Theo Constantine |
---|---|
Date of Birth | May 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2024(25 years, 1 month after company formation) |
Appointment Duration | 2 months |
Role | Corporate Finance |
Country of Residence | England |
Correspondence Address | 29a Osiers Road London SW18 1NL |
Director Name | Shannette Dorman |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Role | Sales Executive |
Correspondence Address | 57 Redwood Close Watford Hertfordshire WD1 6HQ |
Director Name | Lisa Munday |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Role | Sales Executive |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Amanda Paffett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Cock Green Harlow Essex CM19 4JB |
Secretary Name | Mr Terence Robert White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(6 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS |
Director Name | John Duffy |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 January 2001) |
Role | Sales Executive |
Correspondence Address | 33 Clarence Road Enfield Middlesex EN3 4BN |
Director Name | James Dunbar Jonklaas |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2001(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 December 2003) |
Role | Management Of Patent Attorneys |
Correspondence Address | 24 Coates Avenue London SW18 2TH |
Director Name | Lisa Catherine King |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 20 January 2003) |
Role | Web Designer |
Correspondence Address | 6 Nevinson Close London SW18 2TF |
Director Name | Kevin Roy Sensier |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 September 2005) |
Role | Engineering Consultant |
Correspondence Address | 39 Stott Close Wandsworth London SW18 2TG |
Director Name | Llewellyn Alexander Evan Williams |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(2 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 January 2005) |
Role | HR Manager |
Correspondence Address | 9 Sandways 274 Sandycombe Road Kew Gardens Surrey TW9 3HN |
Director Name | Hilary Jane Quinn |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2001(2 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 January 2003) |
Role | Property Manager |
Correspondence Address | 48 Wycliffe Road Battersea SW11 5QR |
Director Name | Elisabeth Roselle Ann Andrews |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 December 2005) |
Role | Horticulturist |
Correspondence Address | 13 Stott Close Wandsworth London SW18 2TG |
Director Name | Zoe McNeill Ritchie |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(2 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 20 May 2002) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Nevinson Close Wandsworth London SW18 2TF |
Director Name | Sarah Elizabeth Bradley |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 January 2005) |
Role | Chartered Accountant |
Correspondence Address | 18 Stott Close London SW18 2TG |
Director Name | Mr James Martin Lotz |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 November 2005) |
Role | Sales & Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 26 Stott Close Wandsworth London SW18 2TG |
Director Name | Nicholas Edward Charles Compton |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2006) |
Role | Chartered Surveyor |
Correspondence Address | 25 Stott Close London SW18 2TG |
Secretary Name | Mr Terence Robert White |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS |
Director Name | Mr James Robert Edge |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2006(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 March 2010) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 John Archer Way London SW18 2TQ |
Director Name | Llewellyn Alexander Evan Williams |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2007(7 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 November 2007) |
Role | HR Manager |
Correspondence Address | 34 Bolton Road Chiswick London W4 3TB |
Director Name | Mr Andrew McGahey |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2008(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 November 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Director Name | Richard Michael Heap |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2010(11 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mr Jonathan Gaunt Fox |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2011(12 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 11 October 2020) |
Role | Not Specified |
Country of Residence | England |
Correspondence Address | 6 Port House Plantation Wharf Battersea London SW11 3TY |
Director Name | Miss Sarah Louise Marsden |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2014(15 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 28 October 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Port House Plantation Wharf Battersea London SW11 3TY |
Director Name | Mr Oliver Charles Barker |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2014(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 May 2016) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 6 Port House Plantation Wharf Battersea London SW11 3TY |
Director Name | Mr Michael Laurence Stoker |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2015(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6 Port House Plantation Wharf Battersea London SW11 3TY |
Secretary Name | Crabtree Pm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2003(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 2010) |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Registered Address | 29a Osiers Road London SW18 1NL |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 12 February 2025 (9 months, 1 week from now) |
14 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
---|---|
1 February 2024 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
25 October 2023 | Director's details changed for Timothy John Sydney Davis on 16 October 2023 (2 pages) |
25 October 2023 | Director's details changed for Martin Graeme Rainbow on 16 October 2023 (2 pages) |
21 March 2023 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
28 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
9 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
22 November 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
21 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
9 February 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
5 January 2021 | Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page) |
14 October 2020 | Termination of appointment of Jonathan Gaunt Fox as a director on 11 October 2020 (1 page) |
10 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
25 November 2019 | Appointment of Mrs Hilary Jane Quinn as a director on 14 November 2019 (2 pages) |
5 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
8 May 2019 | Termination of appointment of Michael Laurence Stoker as a director on 1 May 2019 (1 page) |
7 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
18 October 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
9 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
13 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
16 March 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
16 March 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
26 May 2016 | Termination of appointment of Oliver Charles Barker as a director on 13 May 2016 (1 page) |
26 May 2016 | Termination of appointment of Oliver Charles Barker as a director on 13 May 2016 (1 page) |
1 February 2016 | Appointment of Mr Michael Laurence Stoker as a director on 12 November 2015 (2 pages) |
1 February 2016 | Annual return made up to 29 January 2016 no member list (6 pages) |
1 February 2016 | Appointment of Mr Kurt Henry Underhay as a director on 8 October 2014 (2 pages) |
1 February 2016 | Annual return made up to 29 January 2016 no member list (6 pages) |
1 February 2016 | Appointment of Mr Michael Laurence Stoker as a director on 12 November 2015 (2 pages) |
1 February 2016 | Appointment of Mr Kurt Henry Underhay as a director on 8 October 2014 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
29 October 2015 | Termination of appointment of Sarah Louise Marsden as a director on 28 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Sarah Louise Marsden as a director on 28 October 2015 (1 page) |
30 January 2015 | Annual return made up to 29 January 2015 no member list (5 pages) |
30 January 2015 | Annual return made up to 29 January 2015 no member list (5 pages) |
23 December 2014 | Appointment of Mr Oliver Charles Barker as a director on 8 October 2014 (2 pages) |
23 December 2014 | Appointment of Mr Oliver Charles Barker as a director on 8 October 2014 (2 pages) |
23 December 2014 | Appointment of Mr Oliver Charles Barker as a director on 8 October 2014 (2 pages) |
25 November 2014 | Appointment of Miss Sarah Louise Marsden as a director on 8 October 2014 (2 pages) |
25 November 2014 | Appointment of Miss Sarah Louise Marsden as a director on 8 October 2014 (2 pages) |
25 November 2014 | Appointment of Miss Sarah Louise Marsden as a director on 8 October 2014 (2 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 February 2014 | Annual return made up to 29 January 2014 no member list (4 pages) |
12 February 2014 | Annual return made up to 29 January 2014 no member list (4 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
15 February 2013 | Annual return made up to 29 January 2013 no member list (4 pages) |
15 February 2013 | Annual return made up to 29 January 2013 no member list (4 pages) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
23 February 2012 | Annual return made up to 29 January 2012 no member list (4 pages) |
23 February 2012 | Annual return made up to 29 January 2012 no member list (4 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
8 June 2011 | Appointment of Mr Jonathan Gaunt Fox as a director (2 pages) |
8 June 2011 | Appointment of Mr Jonathan Gaunt Fox as a director (2 pages) |
30 March 2011 | Director's details changed for Timothy John Sydney Davis on 30 March 2011 (2 pages) |
30 March 2011 | Annual return made up to 29 January 2011 no member list (4 pages) |
30 March 2011 | Director's details changed for Martin Graeme Rainbow on 30 March 2011 (2 pages) |
30 March 2011 | Director's details changed for Martin Graeme Rainbow on 30 March 2011 (2 pages) |
30 March 2011 | Annual return made up to 29 January 2011 no member list (4 pages) |
30 March 2011 | Director's details changed for Timothy John Sydney Davis on 30 March 2011 (2 pages) |
30 March 2011 | Termination of appointment of Richard Heap as a director (1 page) |
30 March 2011 | Termination of appointment of Richard Heap as a director (1 page) |
7 October 2010 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 7 October 2010 (2 pages) |
7 October 2010 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 7 October 2010 (2 pages) |
7 October 2010 | Termination of appointment of Crabtree Pm Limited as a secretary (2 pages) |
7 October 2010 | Termination of appointment of Terence White as a secretary (2 pages) |
7 October 2010 | Termination of appointment of Terence White as a secretary (2 pages) |
7 October 2010 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 7 October 2010 (2 pages) |
7 October 2010 | Termination of appointment of Crabtree Pm Limited as a secretary (2 pages) |
6 October 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages) |
4 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
4 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
31 March 2010 | Annual return made up to 29 January 2010 (13 pages) |
31 March 2010 | Annual return made up to 29 January 2010 (13 pages) |
30 March 2010 | Termination of appointment of James Edge as a director (2 pages) |
30 March 2010 | Termination of appointment of James Edge as a director (2 pages) |
25 March 2010 | Appointment of Richard Michael Heap as a director (3 pages) |
25 March 2010 | Appointment of Richard Michael Heap as a director (3 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 January 2010 | Termination of appointment of Andrew Mcgahey as a director (2 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 January 2010 | Termination of appointment of Andrew Mcgahey as a director (2 pages) |
16 March 2009 | Secretary's change of particulars crabtree property management LIMITED logged form (1 page) |
16 March 2009 | Secretary's change of particulars crabtree property management LIMITED logged form (1 page) |
16 March 2009 | Annual return made up to 29/01/09 (6 pages) |
16 March 2009 | Annual return made up to 29/01/09 (6 pages) |
4 March 2009 | Director's change of particulars / andrew mcgahey / 02/02/2009 (1 page) |
4 March 2009 | Director's change of particulars / andrew mcgahey / 02/02/2009 (1 page) |
4 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
4 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 May 2008 | Registered office changed on 27/05/2008 from hathaway house popes drive london N3 1QF (1 page) |
27 May 2008 | Registered office changed on 27/05/2008 from hathaway house popes drive london N3 1QF (1 page) |
6 March 2008 | Annual return made up to 29/01/08 (5 pages) |
6 March 2008 | Annual return made up to 29/01/08 (5 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
20 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
20 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
1 March 2007 | Annual return made up to 29/01/07 (5 pages) |
1 March 2007 | Annual return made up to 29/01/07 (5 pages) |
1 February 2007 | New director appointed (2 pages) |
1 February 2007 | New director appointed (2 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
17 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
17 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
8 March 2006 | Annual return made up to 29/01/06 (5 pages) |
8 March 2006 | Annual return made up to 29/01/06 (5 pages) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | Director resigned (1 page) |
22 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
22 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
8 March 2005 | Annual return made up to 29/01/05 (7 pages) |
8 March 2005 | Annual return made up to 29/01/05 (7 pages) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
30 December 2004 | New secretary appointed (1 page) |
30 December 2004 | New secretary appointed (1 page) |
20 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
20 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
5 March 2004 | Secretary's particulars changed (1 page) |
5 March 2004 | Secretary's particulars changed (1 page) |
26 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
26 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
17 February 2004 | Annual return made up to 29/01/04 (7 pages) |
17 February 2004 | Annual return made up to 29/01/04 (7 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
3 November 2003 | New secretary appointed (2 pages) |
3 November 2003 | New secretary appointed (2 pages) |
31 October 2003 | Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page) |
2 March 2003 | Annual return made up to 29/01/03 (7 pages) |
2 March 2003 | Annual return made up to 29/01/03 (7 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
30 September 2002 | Director's particulars changed (1 page) |
30 September 2002 | Director's particulars changed (1 page) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
5 February 2002 | Annual return made up to 29/01/02 (8 pages) |
5 February 2002 | Annual return made up to 29/01/02 (8 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
28 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
28 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
15 August 2001 | Director's particulars changed (1 page) |
15 August 2001 | Director's particulars changed (1 page) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
7 February 2001 | Annual return made up to 29/01/01 (6 pages) |
7 February 2001 | Annual return made up to 29/01/01 (6 pages) |
1 February 2001 | Secretary resigned (1 page) |
1 February 2001 | Secretary resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
18 February 2000 | Annual return made up to 29/01/00 (8 pages) |
18 February 2000 | Annual return made up to 29/01/00 (8 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
18 April 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
18 April 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
1 April 1999 | New secretary appointed (2 pages) |
1 April 1999 | Registered office changed on 01/04/99 from: 251 horn lane london W3 9ED (1 page) |
1 April 1999 | New secretary appointed (2 pages) |
1 April 1999 | Registered office changed on 01/04/99 from: 251 horn lane london W3 9ED (1 page) |
29 January 1999 | Incorporation (16 pages) |
29 January 1999 | Incorporation (16 pages) |