Kingsbury
London
NW9 8PW
Director Name | Mr Chung Keung Chan |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2011(11 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bruno Place Kingsbury London NW9 8PW |
Director Name | Lin Tai Chan |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2011(11 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 2 Bruno Place Kingsbury London NW9 8PW |
Director Name | Elizabeth Jane Nagarajan |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2011(11 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Practice Manager Nurse |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Bruno Place Kingsbury London NW9 8PW |
Director Name | Mr Risiyur Krishnaswamy Nagarajan |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2011(11 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Doctor Of Medicine |
Country of Residence | England |
Correspondence Address | No 1 Bruno Place Kingsbury London NW9 8PW |
Director Name | Anjana Dinesh Sachdev |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2011(11 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Prison Officer |
Country of Residence | England |
Correspondence Address | 3 Bruno Place Kingsbury London NW9 8PW |
Secretary Name | Dinesh Sachdev |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 June 2011(11 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Correspondence Address | 3 Bruno Place London NW9 8PW |
Director Name | Mr Fares Salem Ahmed Al-Salem |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2018(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | Flat 54 Rosedene Christchurch Avenue London NW6 7NU |
Director Name | Mr Noor Alshahib |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2019(20 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
Director Name | Mr Chung Keung Chan |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Food Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | No 2 Bruno Place London NW9 8PW |
Director Name | Meriem Soltani |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Algerian |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Teacher |
Correspondence Address | 8 Bruno Place London NW9 8PW |
Director Name | Behrouz Soltani |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Burno Place Salmon Street Kingsbury London NW9 8PW |
Director Name | Anjana Dinesh Sachdev |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Pharmacy Assistant |
Country of Residence | England |
Correspondence Address | 3 Bruno Place London NW9 8PW |
Director Name | Mr Kirti Rambhai Patel |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bruno Place London NW9 8PW |
Director Name | Mr Risiyur Krishnaswamy Nagarajan |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Doctor Of Medicine |
Country of Residence | England |
Correspondence Address | 1 Bruno Place London NW9 8PW |
Director Name | Elizabeth Jane Nagarajan |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bruno Place London NW9 8PW |
Director Name | Lin Tai Chan |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | No 2 Bruno Place London NW9 8PW |
Director Name | Mr Peter Rodney Bollinghaus |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bruno Place London NW9 8PW |
Secretary Name | Mr Dinesh Hargovind Sachdev |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Bruno Place London NW9 8PW |
Director Name | Mr David Edmund Cartledge |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 January 2001) |
Role | Surveyor/Bank Officer |
Correspondence Address | Raines Lodge Greenway Brentwood Essex CM13 2NR |
Director Name | Mr Mohammad Mehdi Soltani |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 06 February 2011(11 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 07 April 2011) |
Role | Architectural Designer |
Country of Residence | England |
Correspondence Address | 5 Bruno Place Salmon Street Kingsbury London NW9 8PW |
Director Name | Mr Noor Alshahib |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2011(11 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 07 April 2011) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 3 Bruno Place London NW9 8PW |
Director Name | Mr Neil Richards |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2011(11 years, 6 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 07 April 2011) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bruno Place London NW9 8PW |
Director Name | Roger Bollinghaus |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2011(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bruno Place London NW9 8PW |
Director Name | Mr Peter Rodney Bollinghaus |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2011(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bruno Place London NW9 8PW |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite 8 1-3 Little Titchfield Street London W1W 7BU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | David Edal 22.22% Ordinary |
---|---|
1 at £1 | Kirti Rammbhai Patel & Atul Ramanbhai Patel & Aparna Atul Patel & Bharti Kirti Patel 11.11% Ordinary |
1 at £1 | Meriem Soltani & Behrouz Soltani 11.11% Ordinary |
1 at £1 | Mohamco Sarwai 11.11% Ordinary |
1 at £1 | Mrs Ajanta D. Sachdev & Mr Dinesh H. Sachdev 11.11% Ordinary |
1 at £1 | Mrs Elizabeth Jane Nagarajan & Dr Risiyur Krishnaswamy Nagarajan 11.11% Ordinary |
1 at £1 | Mrs Lin Tai Chan & Mr Chung Keung Chan 11.11% Ordinary |
1 at £1 | Peter Rodney Bollinghaus & Roger Bollinghaus 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £9 |
Cash | £2,649 |
Current Liabilities | £12,282 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 28 September 2024 (5 months from now) |
30 June 2023 | Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to Suite 8 1-3 Little Titchfield Street London W1W 7BU on 30 June 2023 (1 page) |
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30 June 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
9 December 2022 | Withdrawal of a person with significant control statement on 9 December 2022 (2 pages) |
27 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
8 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
27 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
18 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
23 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
16 December 2019 | Appointment of Mr Noor Alshahib as a director on 16 December 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
13 June 2018 | Appointment of Mr Fares Salem Ahmed Al-Salem as a director on 8 June 2018 (2 pages) |
13 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
24 October 2017 | Notification of Risiyur Krishnaswamy Nagarajan as a person with significant control on 6 April 2016 (2 pages) |
24 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
24 October 2017 | Notification of Risiyur Krishnaswamy Nagarajan as a person with significant control on 6 April 2016 (2 pages) |
24 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
3 July 2017 | Termination of appointment of Kirti Rambhai Patel as a director on 26 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of Kirti Rambhai Patel as a director on 26 June 2017 (2 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
21 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Registered office address changed from 3 Bruno Place London NW9 8PW to 1 Rees Drive Stanmore Middlesex HA7 4YN on 6 November 2014 (1 page) |
6 November 2014 | Registered office address changed from 3 Bruno Place London NW9 8PW to 1 Rees Drive Stanmore Middlesex HA7 4YN on 6 November 2014 (1 page) |
6 November 2014 | Registered office address changed from 3 Bruno Place London NW9 8PW to 1 Rees Drive Stanmore Middlesex HA7 4YN on 6 November 2014 (1 page) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
2 September 2013 | Termination of appointment of Peter Bollinghaus as a director (1 page) |
2 September 2013 | Termination of appointment of Roger Bollinghaus as a director (1 page) |
2 September 2013 | Termination of appointment of Peter Bollinghaus as a director (1 page) |
2 September 2013 | Termination of appointment of Roger Bollinghaus as a director (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
10 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (13 pages) |
10 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (13 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (13 pages) |
4 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (13 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 July 2011 | Appointment of Dinesh Sachdev as a secretary (3 pages) |
12 July 2011 | Appointment of Dinesh Sachdev as a secretary (3 pages) |
11 July 2011 | Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 11 July 2011 (2 pages) |
11 July 2011 | Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 11 July 2011 (2 pages) |
19 April 2011 | Registered office address changed from 3 Bruno Place London NW9 8PW on 19 April 2011 (2 pages) |
19 April 2011 | Registered office address changed from 3 Bruno Place London NW9 8PW on 19 April 2011 (2 pages) |
7 April 2011 | Termination of appointment of Noor Alshahib as a director (1 page) |
7 April 2011 | Appointment of Mr Kirti Rambhai Patel as a director (2 pages) |
7 April 2011 | Appointment of Mr Kirti Rambhai Patel as a director (2 pages) |
7 April 2011 | Termination of appointment of Mohammad Soltani as a director (1 page) |
7 April 2011 | Termination of appointment of Noor Alshahib as a director (1 page) |
7 April 2011 | Termination of appointment of Neil Richards as a director (1 page) |
7 April 2011 | Termination of appointment of Neil Richards as a director (1 page) |
7 April 2011 | Termination of appointment of Mohammad Soltani as a director (1 page) |
1 April 2011 | Appointment of Roger Bollinghaus as a director (3 pages) |
1 April 2011 | Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 1 April 2011 (2 pages) |
1 April 2011 | Appointment of Mr Chung Keung Chan as a director (3 pages) |
1 April 2011 | Appointment of Elizabeth Jane Nagarajan as a director (3 pages) |
1 April 2011 | Appointment of Dinesh Sachdev as a director (3 pages) |
1 April 2011 | Appointment of Lin Tai Chan as a director (3 pages) |
1 April 2011 | Appointment of Roger Bollinghaus as a director (3 pages) |
1 April 2011 | Appointment of Dr Risiyur Krishnaswamy Nagarajan as a director (3 pages) |
1 April 2011 | Appointment of Anjana Dinesh Sachdev as a director (3 pages) |
1 April 2011 | Appointment of Dr Risiyur Krishnaswamy Nagarajan as a director (3 pages) |
1 April 2011 | Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 1 April 2011 (2 pages) |
1 April 2011 | Appointment of Mr Peter Rodney Bollinghaus as a director (3 pages) |
1 April 2011 | Appointment of Mr Chung Keung Chan as a director (3 pages) |
1 April 2011 | Appointment of Lin Tai Chan as a director (3 pages) |
1 April 2011 | Appointment of Anjana Dinesh Sachdev as a director (3 pages) |
1 April 2011 | Appointment of Dinesh Sachdev as a director (3 pages) |
1 April 2011 | Appointment of Elizabeth Jane Nagarajan as a director (3 pages) |
1 April 2011 | Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 1 April 2011 (2 pages) |
1 April 2011 | Appointment of Mr Peter Rodney Bollinghaus as a director (3 pages) |
24 March 2011 | Appointment of Mr Neil Richards as a director (2 pages) |
24 March 2011 | Appointment of Mr Neil Richards as a director (2 pages) |
14 March 2011 | Termination of appointment of Chung Chan as a director (1 page) |
14 March 2011 | Termination of appointment of Risiyur Nagarajan as a director (1 page) |
14 March 2011 | Appointment of Mr Mohammad Mehdi Soltani as a director (2 pages) |
14 March 2011 | Appointment of Mr Noor Alshahib as a director (2 pages) |
14 March 2011 | Termination of appointment of Peter Bollinghaus as a director (1 page) |
14 March 2011 | Termination of appointment of Lin Chan as a director (1 page) |
14 March 2011 | Termination of appointment of Chung Chan as a director (1 page) |
14 March 2011 | Termination of appointment of Kirti Patel as a director (1 page) |
14 March 2011 | Termination of appointment of Elizabeth Nagarajan as a director (1 page) |
14 March 2011 | Termination of appointment of Anjana Sachdev as a director (1 page) |
14 March 2011 | Termination of appointment of Roger Bollinghaus as a director (1 page) |
14 March 2011 | Appointment of Mr Mohammad Mehdi Soltani as a director (2 pages) |
14 March 2011 | Termination of appointment of Roger Bollinghaus as a director (1 page) |
14 March 2011 | Termination of appointment of Peter Bollinghaus as a director (1 page) |
14 March 2011 | Termination of appointment of Kirti Patel as a director (1 page) |
14 March 2011 | Appointment of Mr Noor Alshahib as a director (2 pages) |
14 March 2011 | Termination of appointment of Risiyur Nagarajan as a director (1 page) |
14 March 2011 | Termination of appointment of Elizabeth Nagarajan as a director (1 page) |
14 March 2011 | Termination of appointment of Anjana Sachdev as a director (1 page) |
14 March 2011 | Termination of appointment of Lin Chan as a director (1 page) |
13 March 2011 | Termination of appointment of Dinesh Sachdev as a secretary (1 page) |
13 March 2011 | Termination of appointment of Dinesh Sachdev as a secretary (1 page) |
10 March 2011 | Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN on 10 March 2011 (2 pages) |
10 March 2011 | Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN on 10 March 2011 (2 pages) |
27 November 2010 | Director's details changed for Dr Risiyur Krishnaswamy Nagarajan on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Chung Keung Chan on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Anjana Dinesh Sachdev on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Mr Kirti Rambhai Patel on 14 September 2010 (2 pages) |
27 November 2010 | Termination of appointment of Behrouz Soltani as a director (1 page) |
27 November 2010 | Director's details changed for Lin Tai Chan on 14 September 2010 (2 pages) |
27 November 2010 | Termination of appointment of Behrouz Soltani as a director (1 page) |
27 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (12 pages) |
27 November 2010 | Director's details changed for Roger Bollinghaus on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Lin Tai Chan on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Mr Peter Rodney Bollinghaus on 14 September 2010 (2 pages) |
27 November 2010 | Termination of appointment of Meriem Soltani as a director (1 page) |
27 November 2010 | Director's details changed for Dr Risiyur Krishnaswamy Nagarajan on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Elizabeth Jane Nagarajan on 14 September 2010 (2 pages) |
27 November 2010 | Termination of appointment of Meriem Soltani as a director (1 page) |
27 November 2010 | Director's details changed for Anjana Dinesh Sachdev on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Roger Bollinghaus on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Chung Keung Chan on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Elizabeth Jane Nagarajan on 14 September 2010 (2 pages) |
27 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (12 pages) |
27 November 2010 | Director's details changed for Mr Kirti Rambhai Patel on 14 September 2010 (2 pages) |
27 November 2010 | Director's details changed for Mr Peter Rodney Bollinghaus on 14 September 2010 (2 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
17 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
17 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
28 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
28 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
16 October 2008 | Return made up to 14/09/08; full list of members (10 pages) |
16 October 2008 | Return made up to 14/09/08; full list of members (10 pages) |
29 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 January 2008 | Return made up to 14/09/07; full list of members (5 pages) |
16 January 2008 | Return made up to 14/09/07; full list of members (5 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
6 December 2006 | Return made up to 14/09/06; full list of members (5 pages) |
6 December 2006 | Return made up to 14/09/06; full list of members (5 pages) |
28 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
28 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
11 November 2005 | Return made up to 14/09/05; full list of members (5 pages) |
11 November 2005 | Return made up to 14/09/05; full list of members (5 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 September 2004 | Return made up to 14/09/04; full list of members (15 pages) |
8 September 2004 | Return made up to 14/09/04; full list of members (15 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
14 October 2003 | Return made up to 14/09/03; full list of members (15 pages) |
14 October 2003 | Registered office changed on 14/10/03 from: 136A kenton road harrow middlesex HA3 8BX (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: 136A kenton road harrow middlesex HA3 8BX (1 page) |
14 October 2003 | Return made up to 14/09/03; full list of members (15 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
12 September 2002 | Return made up to 14/09/02; full list of members (15 pages) |
12 September 2002 | Return made up to 14/09/02; full list of members (15 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
27 September 2001 | Return made up to 14/09/01; full list of members (13 pages) |
27 September 2001 | Return made up to 14/09/01; full list of members (13 pages) |
31 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
31 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | Director resigned (1 page) |
18 October 2000 | Return made up to 14/09/00; full list of members
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18 October 2000 | Return made up to 14/09/00; full list of members
|
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New secretary appointed (2 pages) |
1 October 1999 | New secretary appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
14 September 1999 | Incorporation (16 pages) |
14 September 1999 | Incorporation (16 pages) |