Chessington
KT9 1NU
Director Name | Mrs Sandra Pope |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2021(21 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kt9 1nu Hook Road Chessington KT9 1NU |
Director Name | Colin Tutt |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Upper Walk Virginia Park Virginia Water Surrey GU25 4SN |
Director Name | Jonathan Valentine Pope |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 The Mount Cranleigh Surrey GU6 7LU |
Director Name | Mr David Anthony Venus |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Mr David John James |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waldon House Ridgway Pyrford Woking Surrey GU22 8PW |
Secretary Name | Douglas William Armour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Secretary Name | David Blake Squire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Maidens Green House Maidens Green Winkfield Berkshire SL4 4SW |
Director Name | Rodney Arnold Hilton |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 November 2003) |
Role | Retired |
Correspondence Address | 2 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Martin Ronald Barnes |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 March 2003) |
Role | Entertainer |
Correspondence Address | 8 Ormonde Place Old Avenue Weybridge Surrey KT13 0PQ |
Director Name | Gillian Margaret Wellman |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2005) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Lt Col Michael Ian Leese |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(1 year, 3 months after company formation) |
Appointment Duration | 7 months (resigned 22 August 2002) |
Role | Retired |
Correspondence Address | 1 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Secretary Name | Gillian Margaret Wellman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2004) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Mr William Michael Arthur Carroll |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Margaret Barbara Eynon Zalichi |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2003(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 March 2006) |
Role | Retired |
Correspondence Address | 4 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Gary Andrew Coombe |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(5 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 26 July 2006) |
Role | Managing Director |
Correspondence Address | 7 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Mrs Edith Herbert |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Mr Michael Emile Lanzer |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 March 2008(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 October 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Paul Edwin Dunster |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2008(7 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 May 2008) |
Role | Insurance Broker |
Correspondence Address | 6 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Dr Mariano Capozzi |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 June 2008(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 July 2009) |
Role | Semi Retired |
Correspondence Address | Casa Vougue No 1 Campo Marzio Flat 20 Lugano 6900 Switzerland |
Director Name | Norma Angeli |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2009(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Gillian Margaret Wellman |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2011(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Stephen Mitchison |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2012(11 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 30 October 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
Director Name | Gwyneth Jean Ralli |
---|---|
Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(12 years after company formation) |
Appointment Duration | 7 years (resigned 29 October 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr Mariano Capozzi |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2013(12 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 25 October 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 61 Manor Lane Sunbury-On-Thames Middlesex TW16 5EB |
Director Name | Mr Robert Charles Kimber |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2019(19 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 October 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 61 Manor Lane Sunbury-On-Thames Middlesex TW16 5EB |
Secretary Name | G C S Property Mangement (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2005(4 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 02 January 2013) |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Registered Address | Kt9 1nu Hook Road Chessington KT9 1NU |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Turnover | £15 |
Net Worth | £180 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 23 October 2024 (6 months from now) |
13 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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17 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
24 July 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
26 October 2021 | Termination of appointment of Mariano Capozzi as a director on 25 October 2021 (1 page) |
26 October 2021 | Termination of appointment of Robert Charles Kimber as a director on 25 October 2021 (1 page) |
26 October 2021 | Appointment of Mrs Ann Skey as a director on 25 October 2021 (2 pages) |
26 October 2021 | Appointment of Mrs Sandra Pope as a director on 25 October 2021 (2 pages) |
11 October 2021 | Confirmation statement made on 9 October 2021 with updates (5 pages) |
21 June 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
3 November 2020 | Notification of a person with significant control statement (2 pages) |
14 October 2020 | Cessation of Chrissie Whitwham as a person with significant control on 14 October 2020 (1 page) |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
2 June 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
30 October 2019 | Termination of appointment of Gwyneth Jean Ralli as a director on 29 October 2019 (1 page) |
30 October 2019 | Appointment of Mr Robert Charles Kimber as a director on 29 October 2019 (2 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
23 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
19 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
15 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
15 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
9 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
8 January 2013 | Appointment of Mr Mariano Capozzi as a director (2 pages) |
8 January 2013 | Termination of appointment of G C S Property Mangement as a secretary (1 page) |
8 January 2013 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 8 January 2013 (1 page) |
8 January 2013 | Appointment of Mr Mariano Capozzi as a director (2 pages) |
8 January 2013 | Termination of appointment of G C S Property Mangement as a secretary (1 page) |
8 January 2013 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 8 January 2013 (1 page) |
13 November 2012 | Appointment of Gwyneth Jean Ralli as a director (4 pages) |
13 November 2012 | Appointment of Gwyneth Jean Ralli as a director (4 pages) |
31 October 2012 | Termination of appointment of Stephen Mitchison as a director (1 page) |
31 October 2012 | Termination of appointment of Michael Lanzer as a director (1 page) |
31 October 2012 | Termination of appointment of Michael Lanzer as a director (1 page) |
31 October 2012 | Termination of appointment of Stephen Mitchison as a director (1 page) |
9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Termination of appointment of Gillian Wellman as a director (1 page) |
25 September 2012 | Termination of appointment of Gillian Wellman as a director (1 page) |
14 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
14 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
1 May 2012 | Resolutions
|
1 May 2012 | Amended accounts made up to 31 December 2008 (9 pages) |
1 May 2012 | Resolutions
|
1 May 2012 | Amended accounts made up to 31 December 2006 (10 pages) |
1 May 2012 | Amended accounts made up to 31 December 2006 (10 pages) |
1 May 2012 | Amended accounts made up to 31 December 2008 (9 pages) |
13 January 2012 | Appointment of Stephen Mitchison as a director (3 pages) |
13 January 2012 | Appointment of Stephen Mitchison as a director (3 pages) |
12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
21 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
17 March 2011 | Termination of appointment of Norma Angeli as a director (1 page) |
17 March 2011 | Termination of appointment of Norma Angeli as a director (1 page) |
1 February 2011 | Appointment of Gillian Margaret Wellman as a director (2 pages) |
1 February 2011 | Appointment of Gillian Margaret Wellman as a director (2 pages) |
14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Director's details changed for Norma Angeli on 13 October 2010 (2 pages) |
14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Director's details changed for Norma Angeli on 13 October 2010 (2 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
30 November 2009 | Appointment of Norma Angeli as a director (5 pages) |
30 November 2009 | Appointment of Norma Angeli as a director (5 pages) |
4 November 2009 | Director's details changed for Michael Emile Lanzer on 8 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for G C S Property Mangement on 8 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Michael Emile Lanzer on 8 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (10 pages) |
4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (10 pages) |
4 November 2009 | Secretary's details changed for G C S Property Mangement on 8 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (10 pages) |
4 November 2009 | Director's details changed for Michael Emile Lanzer on 8 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for G C S Property Mangement on 8 October 2009 (2 pages) |
29 October 2009 | Termination of appointment of Gwyneth Ralli as a director (1 page) |
29 October 2009 | Termination of appointment of Mariano Capozzi as a director (1 page) |
29 October 2009 | Termination of appointment of Edith Herbert as a director (1 page) |
29 October 2009 | Termination of appointment of Mariano Capozzi as a director (1 page) |
29 October 2009 | Termination of appointment of Edith Herbert as a director (1 page) |
29 October 2009 | Termination of appointment of Gwyneth Ralli as a director (1 page) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
5 November 2008 | Return made up to 09/10/08; full list of members (12 pages) |
5 November 2008 | Secretary's change of particulars / g c s property mangement / 04/11/2008 (1 page) |
5 November 2008 | Secretary's change of particulars / g c s property mangement / 04/11/2008 (1 page) |
5 November 2008 | Return made up to 09/10/08; full list of members (12 pages) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
15 August 2008 | Director appointed dr mariano capozzi (2 pages) |
15 August 2008 | Director appointed dr mariano capozzi (2 pages) |
3 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
3 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 May 2008 | Appointment terminated director paul dunster (1 page) |
21 May 2008 | Appointment terminated director paul dunster (1 page) |
28 April 2008 | Director appointed michael emile lanzer (1 page) |
28 April 2008 | Director appointed michael emile lanzer (1 page) |
28 April 2008 | Director appointed paul edwin dunster (2 pages) |
28 April 2008 | Director appointed paul edwin dunster (2 pages) |
20 November 2007 | Return made up to 09/10/07; full list of members (8 pages) |
20 November 2007 | Return made up to 09/10/07; full list of members (8 pages) |
14 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
14 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
6 November 2006 | Return made up to 09/10/06; full list of members (8 pages) |
6 November 2006 | Return made up to 09/10/06; full list of members (8 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
1 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
1 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
13 December 2005 | Return made up to 09/10/05; full list of members (9 pages) |
13 December 2005 | Return made up to 09/10/05; full list of members (9 pages) |
31 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
31 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | Registered office changed on 10/01/05 from: 9 ormonde place old avenue weybridge surrey KT13 0PE (1 page) |
10 January 2005 | Registered office changed on 10/01/05 from: 9 ormonde place old avenue weybridge surrey KT13 0PE (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | New secretary appointed (2 pages) |
21 October 2004 | Return made up to 09/10/04; full list of members (13 pages) |
21 October 2004 | Return made up to 09/10/04; full list of members (13 pages) |
10 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
10 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
20 October 2003 | Return made up to 09/10/03; change of members (9 pages) |
20 October 2003 | Return made up to 09/10/03; change of members (9 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
21 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
21 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
26 October 2002 | Return made up to 09/10/02; full list of members
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26 October 2002 | Return made up to 09/10/02; full list of members
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22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | Registered office changed on 29/01/02 from: weir house hurst road east molesey surrey KT8 9AQ (1 page) |
29 January 2002 | Resolutions
|
29 January 2002 | New secretary appointed;new director appointed (3 pages) |
29 January 2002 | Secretary resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Secretary resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Registered office changed on 29/01/02 from: weir house hurst road east molesey surrey KT8 9AQ (1 page) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | New secretary appointed;new director appointed (3 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Resolutions
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9 January 2002 | Ad 20/12/01--------- £ si 1@10=10 £ ic 141/151 (2 pages) |
9 January 2002 | Ad 20/12/01--------- £ si 1@10=10 £ ic 141/151 (2 pages) |
14 December 2001 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
14 December 2001 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
3 December 2001 | Ad 19/10/01--------- £ si 1@10=10 £ ic 131/141 (2 pages) |
3 December 2001 | Ad 19/10/01--------- £ si 1@10=10 £ ic 131/141 (2 pages) |
11 October 2001 | Ad 28/09/01--------- £ si 1@10=10 £ ic 121/131 (2 pages) |
11 October 2001 | Ad 28/09/01--------- £ si 1@10=10 £ ic 121/131 (2 pages) |
11 October 2001 | Return made up to 09/10/01; full list of members
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11 October 2001 | Return made up to 09/10/01; full list of members
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10 September 2001 | Ad 30/08/01--------- £ si 1@10=10 £ ic 111/121 (2 pages) |
10 September 2001 | Ad 30/08/01--------- £ si 1@10=10 £ ic 111/121 (2 pages) |
28 August 2001 | Ad 15/08/01--------- £ si 1@10=10 £ ic 101/111 (2 pages) |
28 August 2001 | Ad 15/08/01--------- £ si 1@10=10 £ ic 101/111 (2 pages) |
22 May 2001 | Ad 08/05/01--------- £ si 1@10=10 £ ic 91/101 (2 pages) |
22 May 2001 | Ad 08/05/01--------- £ si 1@10=10 £ ic 91/101 (2 pages) |
6 April 2001 | Ad 27/03/01--------- £ si 1@10=10 £ ic 81/91 (2 pages) |
6 April 2001 | Ad 27/03/01--------- £ si 1@10=10 £ ic 81/91 (2 pages) |
14 March 2001 | Ad 19/02/01--------- £ si 1@10=10 £ ic 71/81 (2 pages) |
14 March 2001 | Ad 19/02/01--------- £ si 1@10=10 £ ic 71/81 (2 pages) |
15 January 2001 | Ad 19/12/00--------- £ si 2@10=20 £ ic 51/71 (2 pages) |
15 January 2001 | Ad 22/12/00--------- £ si 1@10=10 £ ic 41/51 (2 pages) |
15 January 2001 | Ad 21/12/00--------- £ si 1@10=10 £ ic 31/41 (2 pages) |
15 January 2001 | Ad 22/12/00--------- £ si 1@10=10 £ ic 41/51 (2 pages) |
15 January 2001 | Ad 19/12/00--------- £ si 2@10=20 £ ic 51/71 (2 pages) |
15 January 2001 | Ad 21/12/00--------- £ si 1@10=10 £ ic 31/41 (2 pages) |
4 January 2001 | Ad 20/12/00--------- £ si 1@10=10 £ ic 21/31 (2 pages) |
4 January 2001 | Ad 20/12/00--------- £ si 1@10=10 £ ic 21/31 (2 pages) |
29 December 2000 | Ad 01/12/00--------- £ si 1@10=10 £ ic 11/21 (2 pages) |
29 December 2000 | Ad 01/12/00--------- £ si 1@10=10 £ ic 11/21 (2 pages) |
30 November 2000 | Ad 09/10/00--------- £ si 1@10=10 £ ic 1/11 (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | Ad 09/10/00--------- £ si 1@10=10 £ ic 1/11 (2 pages) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: 42-46 high street esher surrey KT10 9QY (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Registered office changed on 30/11/00 from: 42-46 high street esher surrey KT10 9QY (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
9 October 2000 | Incorporation (19 pages) |
9 October 2000 | Incorporation (19 pages) |