| Company Name | Parkhill Homes Limited |
|---|---|
| Director | Courtney Paul Jemmot Tuck |
| Company Status | Active |
| Company Number | 03777741 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Courtney Paul Jemmot Tuck |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2010(11 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 Erlanger Road London SE14 5TJ |
| Director Name | Mr Patrick Christopher Lynch |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 09 December 2010) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Ashford Crescent Ashford Middlesex TW15 3EB |
| Director Name | Mr Paul Michael Tuck |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 27 August 2017) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 504 New Providence Wharf 1 Fairmont Avenue London E14 9PA |
| Secretary Name | Mr Patrick Christopher Lynch |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 09 December 2010) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Ashford Crescent Ashford Middlesex TW15 3EB |
| Secretary Name | Mr Paul Michael Tuck |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2010(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 27 August 2017) |
| Role | Company Director |
| Correspondence Address | 504 New Providence Wharf Fairmont Avenue London E14 9PA |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Contact
| Website | theparkhillgroup.com |
|---|
Location
| Registered Address | Parkhill House 13 Camberwell Green London SE5 7AF |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Paul Michael Tuck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,476 |
| Current Liabilities | £281,572 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month from now) |
Charges
| 3 October 2014 | Delivered on: 6 October 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 305 sydenham road london and registered at h m land registry under title number SGL72446 and land adjoining 6 larkbere road sydenham and registered at h m land registry under title number SGL371493. Outstanding |
|---|---|
| 31 August 2016 | Delivered on: 14 September 2016 Persons entitled: Bank of Ceylon (UK) Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee:. (A) charges to the lender, by way of first legal mortgage, all the properties specified in schedule 2;. (b) charges to the lender, by way of first fixed charge:. (I) all properties acquired by the borrower in the future;. (Ii) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (Iv) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. (V) all its present and future goodwill and uncalled capital;. (Vi) all the equipment;. (Vii) all the intellectual property;. (Viii) all the book debts;. (Ix) all the investments; and. (X) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account).. (C) charges to the lender, by way of first floating charge, all the undertaking, property, assets and rights of the borrower at any time not effectively mortgaged, charged or assigned pursuant to clause 3.1(a) to clause 3.1(d) inclusive. Outstanding |
| 31 August 2016 | Delivered on: 14 September 2016 Persons entitled: Bank of Ceylon (UK) Limited Classification: A registered charge Particulars: Freehold property 449 lordship lane, london, SE22 8JN. Outstanding |
| 27 September 2004 | Delivered on: 13 October 2004 Satisfied on: 19 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 1,2 & 3 79 camberwell road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 September 2003 | Delivered on: 18 September 2003 Satisfied on: 19 February 2011 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at 234 stanstead road london SE21 together with all fixtures and fittings and chattels personal whatsoever, also with the goodwill of any trades or business first fixed charge over all contracts for the development, any proceeds of the sale, first floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 20 February 2003 | Delivered on: 1 March 2003 Satisfied on: 19 February 2011 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at 232 stanstead road london SE21.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 30 September 2002 | Delivered on: 5 October 2002 Satisfied on: 19 February 2011 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 228 and 230 stanstead road london SE23. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 30 September 2002 | Delivered on: 5 October 2002 Satisfied on: 15 January 2011 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 14 January 2002 | Delivered on: 25 January 2002 Satisfied on: 15 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 14 January 2002 | Delivered on: 25 January 2002 Satisfied on: 19 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 red post hill herne hill london SE24. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 January 2002 | Delivered on: 25 January 2002 Satisfied on: 19 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14A wickham road brockley london SE4. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
|---|---|
| 9 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 3 June 2018 | Termination of appointment of Paul Michael Tuck as a secretary on 27 August 2017 (1 page) |
| 3 June 2018 | Termination of appointment of Paul Michael Tuck as a director on 27 August 2017 (1 page) |
| 3 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 September 2016 | Registration of charge 037777410011, created on 31 August 2016 (49 pages) |
| 14 September 2016 | Registration of charge 037777410010, created on 31 August 2016 (3 pages) |
| 14 September 2016 | Registration of charge 037777410011, created on 31 August 2016 (49 pages) |
| 14 September 2016 | Registration of charge 037777410010, created on 31 August 2016 (3 pages) |
| 27 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 October 2014 | Registration of charge 037777410009, created on 3 October 2014 (21 pages) |
| 6 October 2014 | Registration of charge 037777410009, created on 3 October 2014 (21 pages) |
| 6 October 2014 | Registration of charge 037777410009, created on 3 October 2014 (21 pages) |
| 28 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 May 2013 | Director's details changed for Mr Courtney Paul Jemmot Tuck on 6 April 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Director's details changed for Mr Courtney Paul Jemmot Tuck on 6 April 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Director's details changed for Mr Courtney Paul Jemmot Tuck on 6 April 2013 (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 May 2012 | Director's details changed for Mr Paul Michael Tuck on 29 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Paul Michael Tuck on 29 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Registered office address changed from Parkhill House 13 Camberwell Green London SE5 7AF on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Parkhill House 13 Camberwell Green London SE5 7AF on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Parkhill House 13 Camberwell Green London SE5 7AF on 5 January 2012 (1 page) |
| 29 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (4 pages) |
| 19 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 19 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages) |
| 19 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages) |
| 19 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages) |
| 19 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 19 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages) |
| 19 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (4 pages) |
| 18 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages) |
| 18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages) |
| 18 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages) |
| 18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 January 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Appointment of Mr Courtney Paul Jemmot Tuck as a director (2 pages) |
| 4 January 2011 | Appointment of Mr Courtney Paul Jemmot Tuck as a director (2 pages) |
| 31 December 2010 | Termination of appointment of Patrick Lynch as a director (1 page) |
| 31 December 2010 | Termination of appointment of Patrick Lynch as a director (1 page) |
| 31 December 2010 | Termination of appointment of Patrick Lynch as a secretary (1 page) |
| 31 December 2010 | Appointment of Mr Paul Michael Tuck as a secretary (2 pages) |
| 31 December 2010 | Appointment of Mr Paul Michael Tuck as a secretary (2 pages) |
| 31 December 2010 | Termination of appointment of Patrick Lynch as a secretary (1 page) |
| 12 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Paul Michael Tuck on 1 November 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Paul Michael Tuck on 1 November 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Paul Michael Tuck on 1 November 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 May 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 28 May 2009 | Location of debenture register (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from parkhill house 13 camberwell green london SE5 7AF uk (1 page) |
| 28 May 2009 | Location of register of members (1 page) |
| 28 May 2009 | Location of debenture register (1 page) |
| 28 May 2009 | Location of register of members (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from parkhill house 13 camberwell green london SE5 7AF uk (1 page) |
| 28 May 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from clb gatwick LLP, imperial buildings, victoria road horley surrey RH6 7PZ (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from clb gatwick LLP, imperial buildings, victoria road horley surrey RH6 7PZ (1 page) |
| 26 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 26 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Location of register of members (1 page) |
| 18 July 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: clb chartered accountants 33-35 bell street reigate surrey RH2 7AW (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: clb chartered accountants 33-35 bell street reigate surrey RH2 7AW (1 page) |
| 18 July 2006 | Location of debenture register (1 page) |
| 18 July 2006 | Location of register of members (1 page) |
| 18 July 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 18 July 2006 | Location of debenture register (1 page) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 3 June 2005 | Return made up to 26/05/05; full list of members
|
| 3 June 2005 | Return made up to 26/05/05; full list of members
|
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 10 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 September 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 1 March 2003 | Particulars of mortgage/charge (3 pages) |
| 1 March 2003 | Particulars of mortgage/charge (3 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 5 October 2002 | Particulars of mortgage/charge (3 pages) |
| 5 October 2002 | Particulars of mortgage/charge (3 pages) |
| 5 October 2002 | Particulars of mortgage/charge (3 pages) |
| 5 October 2002 | Particulars of mortgage/charge (3 pages) |
| 11 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 18 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 23 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 26 May 1999 | Incorporation (17 pages) |
| 26 May 1999 | Incorporation (17 pages) |