| Company Name | Arrowforce Limited |
|---|---|
| Director | Bernard Matthew Brogan |
| Company Status | Active |
| Company Number | 03809795 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Bernard Matthew Brogan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 November 1999(4 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Willows Moor Lane Staines Middlesex TW19 6EG |
| Director Name | Luke Andrew Comer |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | 6 Leaf House 22 King Edward Road Barnet Hertfordshire EN5 5AP |
| Director Name | Brendan McNamara |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1999(4 months after company formation) |
| Appointment Duration | 3 months (resigned 23 February 2000) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Lisbel Golf Links Road Castletroy Limerick Irish |
| Director Name | Brian Martin Comer |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 2000(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | 1526 High Road Whetstone London N20 9PT |
| Secretary Name | Mr Jonathan Simon Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | 693 High Road Finchley London N12 0DA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 24 October 2011) |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
Location
| Registered Address | The Willows Moor Lane Staines Middlesex TW19 6EG |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | Brogan Family Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £521,501 |
| Cash | £2,645 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Charges
| 21 September 2000 | Delivered on: 27 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 28TH july 2000. Particulars: Flat k/a P2 northampton house, wellington street, nortampton. Together with ith all buildings fixtures and fittings the benefit of all guarantees all present and future licences all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
|---|---|
| 22 September 2000 | Delivered on: 27 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility letter dated 28 july 2000 or otherwise. Particulars: Flat P4 northampton house wellington street northampton together with all buildings fixtures and fittings the benefit of all guarantees all present and future leases all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 22 September 2000 | Delivered on: 27 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility letter dated 28 july 2000 or otherwise. Particulars: Flat P5 northampton house wellington street northampton together with all buildings fixtures and fittings the benefit of all guarantees all present and future leases all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 22 September 2000 | Delivered on: 27 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility letter dated 28 july 2000 or otherwise. Particulars: Flat P6 northampton house wellington street northampton together with all buildings fixtures and fittings the benefit of all guarantees all present and future leases all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 21 September 2000 | Delivered on: 27 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 28TH july 2000. Particulars: Flat k/a P3, northampton house, wellington street, northampton. Together with ith all buildings fixtures and fittings the benefit of all guarantees all present and future licences all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 26 September 2000 | Delivered on: 27 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 28/07/00. Particulars: Property k/a flat P10 northampton house wellington street northampton together with all buildings fixtures and fittings the benefit of all guarantees all present and future licences all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 26 September 2000 | Delivered on: 27 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 28/07/00. Particulars: Property k/a flat P11 northampton house wellington street northampton together with all buildings fixtures and fittings the benefit of all guarantees all present and future licences all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 20 February 2003 | Delivered on: 25 February 2003 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a flat 223 platium house, lyon road, harrow, all buildings, fixtures and fixed plant and machinery at any time on the property, the benefit of all guarantees, licences, warranties, contracts, consents and authorisations held in connection with the company's business or the use of the property;. Outstanding |
| 20 February 2003 | Delivered on: 25 February 2003 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a flat 119 platinum house, lyon road, harrow, all buildings, fixtures and fixed plant and machinery at any time on the property, the benefit of all guarantees, licences, warranties, contracts, consents and authorisations held in connection with the company's business or the use of the property;. Outstanding |
| 20 February 2003 | Delivered on: 25 February 2003 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a flat 222 platinum house, lyon road, harrow, all buildings, fixtures and fixed plant and machinery at any time on the property, the benefit of all guarantees, licences, warranties, contracts, consents and authorisations held in connection with the company's business or the use of the property;. Outstanding |
| 20 February 2003 | Delivered on: 25 February 2003 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a flat 126 platinum house, lyon road, harrow, all buildings, fixtures and fixed plant and machinery at any time on the property, the benefit of all guarantees, licences, warranties, contracts, consents and authorisations held in connection with the company's business or the use of the property;. Outstanding |
| 26 September 2000 | Delivered on: 27 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 28/07/00. Particulars: Property k/a P12 northampton house wellington street northampton together with all buildings fixtures and fittings the benefit of all guarantees all present and future licences all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 27 September 2000 | Delivered on: 28 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility lettter dated 28TH july 2000 or otherwise. Particulars: All the company's interests in and to flat known as P13 northampton house wellington st northampton together with all buildings fixtures and fittings a t any time. By way of first fixed charge : the benefit of all guarantees wa rranties licences , the benefit of all present and future leases sub leases and licences. See the mortgage charge document for full details. Outstanding |
| 27 September 2000 | Delivered on: 28 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility lettter dated 28TH july 2000 or otherwise. Particulars: All the company's interests in and to the flat known as P15 northampton house wellington st northampton together with all buildings fixtures and fiittings at any time. By way of first fixed charge : the benefit of all guarantees warranties licences, the benefit of all present and future leases sub leases and licences. See the mortgage charge document for full details. Outstanding |
| 27 September 2000 | Delivered on: 28 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility lettter dated 28TH july 2000 or otherwise. Particulars: All the company's interest in and to the flat known as P14 northampton house wellington st northampton together with all buildings fixtures and fiittings at any time.by way of first fixed charge : the benefit of all guarantees warranties licences , the benefit of all present and future leases sub leases and licences. See the mortgage charge document for full details. Outstanding |
| 25 September 2000 | Delivered on: 26 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility lettter dated 28TH july 2000 or otherwise. Particulars: All the company's interests in and to the flat known as P9 northampton house wellington st northampton together with all buildings fixtures and fiittings at any time.by way of first fixed charge : the benefit of all guarantees warranties licences , the benefit of all present and future leases sub leases and licences. See the mortgage charge document for full details. Outstanding |
| 25 September 2000 | Delivered on: 26 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility lettter dated 28TH july 2000 or otherwise. Particulars: All the company's interests in and to the flat known as P8 northampton house wellington st northampton together with all buildings fixtures and fiittings at any time. By way of first fixed charge : the benefit of all guarantees warranties licences , the benefit of all present and future leases sub leases and licences. See the mortgage charge document for full details. Outstanding |
| 25 September 2000 | Delivered on: 26 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility lettter dated 28TH july 2000 or otherwise. Particulars: All the company's interests in and to the flat known as P7 northampton house wellington st northampton together with all buildings fixtures and fiittings at any time. By way of first fixed charge : the benefit of all guarantees warranties licences , the benefit of all present and future leases sub leases and licences. See the mortgage charge document for full details. Outstanding |
| 28 September 2000 | Delivered on: 29 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility letter dated 28 july 2000 or otherwise. Particulars: Flat P18 northampton house wellington street northampton together with all buildings fixtures and fittings the benefit of all guarantees all present and future leases all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 28 September 2000 | Delivered on: 29 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility letter dated 28 july 2000 or otherwise. Particulars: Flat P17 northampton house wellington street northampton together with all buildings fixtures and fittings the benefit of all guarantees all present and future leases all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 28 September 2000 | Delivered on: 29 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to a facility letter dated 28 july 2000 or otherwise. Particulars: Interests in and to the flat k/a P16 northampton house wellington street northampton demised by a lease together with all buildings fixtures and fittings the benefit of all guarantees all present and future leases all right title and interest in and to the account held by the company and in and to all receivables. See the mortgage charge document for full details. Outstanding |
| 21 September 2000 | Delivered on: 27 September 2000 Persons entitled: Iib Bank Limited and Intercontinental Finance Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 28TH july 2000. Particulars: Flat k/a P1 northampton house wellinton street northampton. Together with ith all buildings fixtures and fittings the benefit of all guarantees all present and future licences all right title and interest in and to the account held by the company and in and to all receivables. Outstanding |
| 29 November 1999 | Delivered on: 8 December 1999 Persons entitled: Premier Homeloans Limited Classification: Legal charge Secured details: £1,600,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a platinum house lyon road harrow middlesex comprising 12 apartments on the first floor numbered 119,121,122,123,124 and 126 and 2ND floor apartments 219,221,222,223,224 and 226 and all buildings fixtures and equipment thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 31 August 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 23 July 2019 | Notification of Bernard Brogan as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2019 | Notification of Paul Brogan as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2019 | Notification of Alan Brogan as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 2 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 October 2012 | Director's details changed for Bernard Matthew Brogan on 24 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Director's details changed for Bernard Matthew Brogan on 24 October 2012 (2 pages) |
| 30 September 2012 | Termination of appointment of Grosvenor Financial Nominees Limited as a secretary (1 page) |
| 30 September 2012 | Termination of appointment of Grosvenor Financial Nominees Limited as a secretary (1 page) |
| 18 September 2012 | Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 18 September 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 18 September 2012 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 12 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 4 August 2010 | Director's details changed for Bernard Matthew Brogan on 19 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 19 July 2010 (1 page) |
| 4 August 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 19 July 2010 (1 page) |
| 4 August 2010 | Director's details changed for Bernard Matthew Brogan on 19 July 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 September 2008 | Return made up to 19/07/08; no change of members (6 pages) |
| 2 September 2008 | Return made up to 19/07/08; no change of members (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 October 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 29 October 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 11 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 October 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 26 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 19/07/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 19/07/04; full list of members (6 pages) |
| 16 September 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 16 September 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 23 August 2004 | Return made up to 19/07/03; full list of members (8 pages) |
| 23 August 2004 | Return made up to 19/07/03; full list of members (8 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 7 July 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 7 July 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 25 February 2003 | Particulars of mortgage/charge (7 pages) |
| 25 February 2003 | Particulars of mortgage/charge (7 pages) |
| 25 February 2003 | Particulars of mortgage/charge (7 pages) |
| 25 February 2003 | Particulars of mortgage/charge (7 pages) |
| 25 February 2003 | Particulars of mortgage/charge (7 pages) |
| 25 February 2003 | Particulars of mortgage/charge (7 pages) |
| 25 February 2003 | Particulars of mortgage/charge (7 pages) |
| 25 February 2003 | Particulars of mortgage/charge (7 pages) |
| 30 November 2002 | New secretary appointed (2 pages) |
| 30 November 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 2 September 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 6 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 19/07/01; full list of members (7 pages) |
| 5 February 2002 | Return made up to 19/07/01; full list of members (7 pages) |
| 10 December 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 December 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 29 December 2000 | Ad 22/11/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 December 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 29 December 2000 | Ad 22/11/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 September 2000 | Particulars of mortgage/charge (7 pages) |
| 29 September 2000 | Particulars of mortgage/charge (7 pages) |
| 29 September 2000 | Particulars of mortgage/charge (7 pages) |
| 29 September 2000 | Particulars of mortgage/charge (7 pages) |
| 29 September 2000 | Particulars of mortgage/charge (7 pages) |
| 29 September 2000 | Particulars of mortgage/charge (7 pages) |
| 28 September 2000 | Particulars of mortgage/charge (7 pages) |
| 28 September 2000 | Particulars of mortgage/charge (7 pages) |
| 28 September 2000 | Particulars of mortgage/charge (7 pages) |
| 28 September 2000 | Particulars of mortgage/charge (7 pages) |
| 28 September 2000 | Particulars of mortgage/charge (7 pages) |
| 28 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 26 September 2000 | Particulars of mortgage/charge (7 pages) |
| 26 September 2000 | Particulars of mortgage/charge (7 pages) |
| 26 September 2000 | Particulars of mortgage/charge (7 pages) |
| 26 September 2000 | Particulars of mortgage/charge (7 pages) |
| 26 September 2000 | Particulars of mortgage/charge (7 pages) |
| 26 September 2000 | Particulars of mortgage/charge (7 pages) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 4 January 2000 | New director appointed (3 pages) |
| 4 January 2000 | New director appointed (3 pages) |
| 4 January 2000 | Director resigned (1 page) |
| 4 January 2000 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 4 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | Director resigned (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 19 July 1999 | Incorporation (12 pages) |
| 19 July 1999 | Incorporation (12 pages) |