Ealing
London
W5 5RJ
Director Name | Mr Anthony Green |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2009(9 years, 2 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Senior Project Manager |
Country of Residence | England |
Correspondence Address | Flat 8 Derwent Yard Derwent Road Ealing London W5 4TW |
Director Name | Mr Brian Ellis |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2016(15 years, 7 months after company formation) |
Appointment Duration | 8 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Mark Clay |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2020(19 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Secretary Name | Colin Bibra Estate Agents Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 March 2011(10 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Anthony James Barham |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Sacombe Green Farm Sacombe Green Road Sacombe Green Ware Hertfordshire SG12 0JF |
Director Name | Mr Anthony Dominic Jones |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barnside Hare Street Road Hare Street Buntingford Hertfordshire SG9 0AD |
Secretary Name | Mr James Hugh Alexander Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 114 Fore Street Hertford Hertfordshire SG14 1AG |
Director Name | Michael Barry Cann |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 26 April 2002) |
Role | Letting Agent |
Correspondence Address | Flat 4 Derwent Yard Derwent Road Ealing London W5 4TW |
Director Name | Ian Mark Ingham |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 July 2003) |
Role | Chartered Accountant |
Correspondence Address | 29 Derwent Yard Derwent Road London W5 4TW |
Director Name | Andrew Jones |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 August 2003) |
Role | Sales Manager |
Correspondence Address | 23 Derwent Yard Derwent Road London W5 4TW |
Director Name | Gopal Madhas |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 November 2005) |
Role | Business Development Manager |
Correspondence Address | 14 Derwent Yard Derwent Road Ealing W5 4TW |
Director Name | Colin Andrew Pedley |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 December 2007) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 48 Ranelagh Road Ealing London W5 5RJ |
Director Name | Jeannie Elizabeth Rowe |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 January 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 24 Derwent Yard Derwent Road Ealing London W5 4TW |
Secretary Name | Ian Mark Ingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 July 2003) |
Role | Chartered Accountant |
Correspondence Address | 29 Derwent Yard Derwent Road London W5 4TW |
Secretary Name | Mr Kenneth John Charles Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(2 years, 12 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 24 March 2011) |
Role | Company Director |
Correspondence Address | Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG |
Director Name | Dr Andrew John Bushell |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(3 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 02 December 2015) |
Role | Analyst |
Country of Residence | France |
Correspondence Address | Les Mortiers Fleurs 1 Rue Des Mortiers 49430 Les Rairies France |
Director Name | Paul Benson |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2008) |
Role | Engineer |
Correspondence Address | 18 Derwent Yard Derwent Road, Ealing London W5 4TW |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 204 Northfield Avenue London W13 9SJ |
---|---|
Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
- | OTHER 33.33% - |
---|---|
1 at £1 | Anthony Edward Green 3.33% Ordinary |
1 at £1 | Branko Maljkovic & Mirjana Maljkovic 3.33% Ordinary |
1 at £1 | Dr Andrew Bushell & Mrs Diane Bushell 3.33% Ordinary |
1 at £1 | Dr M.a. Gauri 3.33% Ordinary |
1 at £1 | E. Wong & E. Wong 3.33% Ordinary |
1 at £1 | Mr B.e. Ellis & Mrs C.j. Ellis 3.33% Ordinary |
1 at £1 | Mr B.j. Davis 3.33% Ordinary |
1 at £1 | Mr C.a. Pedley 3.33% Ordinary |
1 at £1 | Mr G. Madhas 3.33% Ordinary |
1 at £1 | Mr J.f. O'loughlin 3.33% Ordinary |
1 at £1 | Mr J.m. Oxley 3.33% Ordinary |
1 at £1 | Mr M.k. Gohil 3.33% Ordinary |
1 at £1 | Mr N. Janakarajah & Mrs M. Janakarajah 3.33% Ordinary |
1 at £1 | Mr Paul Benson 3.33% Ordinary |
1 at £1 | Mr R. Wragg & Mr D. Wragg 3.33% Ordinary |
1 at £1 | Mrs B.a. Sawyer 3.33% Ordinary |
1 at £1 | Mrs J.e. Rowe 3.33% Ordinary |
1 at £1 | Mrs V. Vipulendram & Dr V. Vipulendram 3.33% Ordinary |
1 at £1 | Mrs V.u. Vivekananthan & Mr M.n. Vivekananthan 3.33% Ordinary |
1 at £1 | P. Smith & A. Smith 3.33% Ordinary |
Year | 2014 |
---|---|
Turnover | £73,162 |
Net Worth | £11,298 |
Cash | £39,320 |
Current Liabilities | £32,471 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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6 June 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
20 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
28 June 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
17 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
24 May 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
14 September 2020 | Confirmation statement made on 4 September 2020 with updates (6 pages) |
11 September 2020 | Appointment of Mr Mark Clay as a director on 26 August 2020 (2 pages) |
28 April 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
16 September 2019 | Confirmation statement made on 4 September 2019 with updates (6 pages) |
8 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
5 September 2018 | Confirmation statement made on 4 September 2018 with updates (6 pages) |
19 March 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with updates (6 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with updates (6 pages) |
1 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
1 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
21 April 2016 | Termination of appointment of Colin Andrew Pedley as a director on 20 April 2016 (1 page) |
21 April 2016 | Appointment of Mr Brian Ellis as a director on 20 April 2016 (2 pages) |
21 April 2016 | Termination of appointment of Colin Andrew Pedley as a director on 20 April 2016 (1 page) |
21 April 2016 | Appointment of Mr Brian Ellis as a director on 20 April 2016 (2 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 December 2015 | Termination of appointment of Andrew John Bushell as a director on 2 December 2015 (1 page) |
2 December 2015 | Termination of appointment of Andrew John Bushell as a director on 2 December 2015 (1 page) |
11 September 2015 | Current accounting period shortened from 24 March 2016 to 31 December 2015 (3 pages) |
11 September 2015 | Current accounting period shortened from 24 March 2016 to 31 December 2015 (3 pages) |
7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
21 August 2015 | Amended total exemption full accounts made up to 24 March 2015 (10 pages) |
21 August 2015 | Amended total exemption full accounts made up to 24 March 2015 (10 pages) |
1 June 2015 | Total exemption full accounts made up to 24 March 2015 (7 pages) |
1 June 2015 | Total exemption full accounts made up to 24 March 2015 (7 pages) |
2 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
1 July 2014 | Total exemption full accounts made up to 24 March 2014 (6 pages) |
1 July 2014 | Total exemption full accounts made up to 24 March 2014 (6 pages) |
16 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
11 June 2013 | Total exemption full accounts made up to 24 March 2013 (6 pages) |
11 June 2013 | Total exemption full accounts made up to 24 March 2013 (6 pages) |
18 September 2012 | Secretary's details changed for Colin Bibra Estate Agents Limited on 18 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (9 pages) |
18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (9 pages) |
18 September 2012 | Secretary's details changed for Colin Bibra Estate Agents Limited on 18 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (9 pages) |
13 September 2012 | Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page) |
13 September 2012 | Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page) |
16 July 2012 | Total exemption full accounts made up to 24 March 2012 (6 pages) |
16 July 2012 | Total exemption full accounts made up to 24 March 2012 (6 pages) |
21 February 2012 | Total exemption full accounts made up to 24 March 2011 (6 pages) |
21 February 2012 | Total exemption full accounts made up to 24 March 2011 (6 pages) |
16 February 2012 | Termination of appointment of Jeannie Rowe as a director (1 page) |
16 February 2012 | Termination of appointment of Jeannie Rowe as a director (1 page) |
8 February 2012 | Appointment of Mr Anthony Green as a director (2 pages) |
8 February 2012 | Appointment of Mr Anthony Green as a director (2 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (9 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (9 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (9 pages) |
24 June 2011 | Appointment of Colin Bibra Estate Agents Limited as a secretary (2 pages) |
24 June 2011 | Termination of appointment of Kenneth Cook as a secretary (1 page) |
24 June 2011 | Appointment of Colin Bibra Estate Agents Limited as a secretary (2 pages) |
24 June 2011 | Termination of appointment of Kenneth Cook as a secretary (1 page) |
18 October 2010 | Total exemption small company accounts made up to 24 March 2010 (3 pages) |
18 October 2010 | Total exemption small company accounts made up to 24 March 2010 (3 pages) |
11 October 2010 | Registered office address changed from 34 the Mall Ealing London W5 3TJ on 11 October 2010 (1 page) |
11 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (9 pages) |
11 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (9 pages) |
11 October 2010 | Director's details changed for Jeannie Elizabeth Rowe on 1 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Jeannie Elizabeth Rowe on 1 September 2010 (2 pages) |
11 October 2010 | Registered office address changed from 34 the Mall Ealing London W5 3TJ on 11 October 2010 (1 page) |
11 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (9 pages) |
11 October 2010 | Director's details changed for Colin Andrew Pedley on 1 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Dr Andrew John Bushell on 1 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Dr Andrew John Bushell on 1 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Dr Andrew John Bushell on 1 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Jeannie Elizabeth Rowe on 1 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Colin Andrew Pedley on 1 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Colin Andrew Pedley on 1 September 2010 (2 pages) |
12 January 2010 | Total exemption small company accounts made up to 24 March 2009 (3 pages) |
12 January 2010 | Total exemption small company accounts made up to 24 March 2009 (3 pages) |
2 December 2009 | Annual return made up to 4 September 2009. List of shareholders has changed (7 pages) |
2 December 2009 | Annual return made up to 4 September 2009. List of shareholders has changed (7 pages) |
2 December 2009 | Annual return made up to 4 September 2009. List of shareholders has changed (7 pages) |
20 January 2009 | Director appointed colin andrew pedley (1 page) |
20 January 2009 | Director appointed colin andrew pedley (1 page) |
16 December 2008 | Total exemption small company accounts made up to 24 March 2008 (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 24 March 2008 (3 pages) |
9 December 2008 | Director's change of particulars / andrew bushell / 01/09/2008 (1 page) |
9 December 2008 | Return made up to 04/09/08; full list of members (10 pages) |
9 December 2008 | Director's change of particulars / andrew bushell / 01/09/2008 (1 page) |
9 December 2008 | Return made up to 04/09/08; full list of members (10 pages) |
11 November 2008 | Appointment terminated director paul benson (1 page) |
11 November 2008 | Appointment terminate, director colin andrew pedley logged form (1 page) |
11 November 2008 | Appointment terminated director paul benson (1 page) |
11 November 2008 | Appointment terminate, director colin andrew pedley logged form (1 page) |
18 December 2007 | Total exemption small company accounts made up to 24 March 2007 (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 24 March 2007 (3 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
1 October 2007 | Return made up to 04/09/07; change of members (8 pages) |
1 October 2007 | Return made up to 04/09/07; change of members (8 pages) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
12 December 2006 | Total exemption small company accounts made up to 24 March 2006 (3 pages) |
12 December 2006 | Total exemption small company accounts made up to 24 March 2006 (3 pages) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | New director appointed (1 page) |
15 September 2006 | Return made up to 04/09/06; change of members (7 pages) |
15 September 2006 | Return made up to 04/09/06; change of members (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 24 March 2005 (3 pages) |
23 January 2006 | Total exemption small company accounts made up to 24 March 2005 (3 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
6 October 2005 | Return made up to 04/09/05; full list of members (13 pages) |
6 October 2005 | Return made up to 04/09/05; full list of members (13 pages) |
4 January 2005 | Total exemption small company accounts made up to 24 March 2004 (3 pages) |
4 January 2005 | Total exemption small company accounts made up to 24 March 2004 (3 pages) |
28 September 2004 | Return made up to 04/09/04; no change of members (8 pages) |
28 September 2004 | Return made up to 04/09/04; no change of members (8 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
19 January 2004 | Total exemption small company accounts made up to 24 March 2003 (3 pages) |
19 January 2004 | Total exemption small company accounts made up to 24 March 2003 (3 pages) |
26 October 2003 | Return made up to 04/09/03; change of members (8 pages) |
26 October 2003 | New secretary appointed (2 pages) |
26 October 2003 | New secretary appointed (2 pages) |
26 October 2003 | Return made up to 04/09/03; change of members (8 pages) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | Secretary resigned;director resigned (1 page) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | Secretary resigned;director resigned (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: colin bibra 34 the mall ealing london W5 3TJ (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: colin bibra 34 the mall ealing london W5 3TJ (1 page) |
17 January 2003 | Registered office changed on 17/01/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
17 January 2003 | Registered office changed on 17/01/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
15 January 2003 | Full accounts made up to 24 March 2002 (10 pages) |
15 January 2003 | Full accounts made up to 24 March 2002 (10 pages) |
15 November 2002 | Return made up to 04/09/02; full list of members (10 pages) |
15 November 2002 | Return made up to 04/09/02; full list of members (10 pages) |
6 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
6 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
5 July 2002 | Accounting reference date shortened from 30/09/02 to 24/03/02 (1 page) |
5 July 2002 | Accounting reference date shortened from 30/09/02 to 24/03/02 (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
23 April 2002 | Registered office changed on 23/04/02 from: 114 fore street hertford hertfordshire SG14 1AG (1 page) |
23 April 2002 | Registered office changed on 23/04/02 from: 114 fore street hertford hertfordshire SG14 1AG (1 page) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | Secretary resigned (1 page) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Director resigned (1 page) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New secretary appointed;new director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New secretary appointed;new director appointed (2 pages) |
6 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
6 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
31 May 2001 | Resolutions
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31 May 2001 | Resolutions
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22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | Registered office changed on 07/09/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | Registered office changed on 07/09/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
4 September 2000 | Incorporation (16 pages) |
4 September 2000 | Incorporation (16 pages) |