Barnet
Hertfordshire
EN5 5UE
Director Name | Mr Andrew Lee Todd |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2001(10 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7b High Street Barnet Hertfordshire EN5 5UE |
Director Name | Irina Andreea Lazar |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(16 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 7b High Street Barnet Hertfs EN5 5UE |
Secretary Name | Marilyn Rose Roberts |
---|---|
Status | Current |
Appointed | 15 January 2017(16 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | 7b High Street Barnet Herts EN5 5UE |
Director Name | Matthew Todd |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(17 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jetline House High Street Barnet London EN5 5UE |
Secretary Name | Mrs Marilyn Rose Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Hales Court Holt Norfolk NR25 6HF |
Director Name | Mrs Marilyn Rose Roberts |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 7 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7b High Street Barnet Hertfordshire EN5 5UE |
Director Name | Christina Andrea Roberts |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 August 2001(10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 November 2003) |
Role | Marketing |
Correspondence Address | 6 Prospect Road London Nw2 |
Secretary Name | Paresh Prag Mistry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 September 2007) |
Role | Company Director |
Correspondence Address | 23 Talbot Road Harrow Weald Middlesex HA3 7QQ |
Director Name | Paresh Prag Mistry |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2003(2 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 28 November 2003) |
Role | Accountant |
Correspondence Address | 23 Talbot Road Harrow Weald Middlesex HA3 7QQ |
Director Name | Ms Natasha Varvara Mouscos |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(11 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jetline House High Street Barnet London EN5 5UE |
Director Name | Mr Paul Frost |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7b High Street High Street Barnet Hertfordshire EN5 5UE |
Director Name | Mr Philip Dudley Price |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7b High Street Barnet London EN5 5UE |
Director Name | Tracy Michelle Sharp |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2017) |
Role | Traveel Industry Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7b High Street Barnet Hertfordshire EN5 5UE |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.jetlinetravel.com/ |
---|---|
Telephone | 020 85111886 |
Telephone region | London |
Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
74k at £1 | Marilyn Roberts 59.68% Redeemable Preference |
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5k at £1 | Andrew L. Todd 4.03% Ordinary |
25.5k at £1 | Steven Roberts 20.56% Ordinary |
19.5k at £1 | Marilyn Roberts 15.73% Ordinary |
Year | 2014 |
---|---|
Turnover | £25,281,815 |
Gross Profit | £3,335,219 |
Net Worth | £1,022,026 |
Cash | £2,701,148 |
Current Liabilities | £8,391,698 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
29 September 2022 | Delivered on: 30 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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7 December 2015 | Delivered on: 15 December 2015 Persons entitled: Richard Trevor Relton Jackson Michael Medlicottin Christine Jesnick Catherine Ruth Staples Classification: A registered charge Outstanding |
19 November 2012 | Delivered on: 7 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7B high street, high barnet, hertfordshire. T/no NGL538445. Outstanding |
23 October 2012 | Delivered on: 30 October 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. Outstanding |
20 February 2001 | Delivered on: 23 February 2001 Persons entitled: City West End and Suburban Shop Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under this deed and the lease of even date. Particulars: The tenants interest in £17,707 and vat under the lease and the amount from time to time standing to the credit of the deposit balance. Outstanding |
18 August 2023 | Termination of appointment of a director (1 page) |
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10 August 2023 | Termination of appointment of Irina Andreea Lazar as a director on 31 July 2023 (1 page) |
4 August 2023 | Full accounts made up to 31 December 2022 (31 pages) |
12 April 2023 | Termination of appointment of Matthew Todd as a director on 31 March 2023 (1 page) |
31 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
30 September 2022 | Registration of charge 040942790005, created on 29 September 2022 (52 pages) |
15 September 2022 | Full accounts made up to 31 December 2021 (33 pages) |
17 November 2021 | Confirmation statement made on 23 October 2021 with updates (4 pages) |
1 November 2021 | Resolutions
|
25 October 2021 | Change of details for Mr Steven Roberts as a person with significant control on 25 October 2021 (2 pages) |
22 October 2021 | Change of details for Mr Steven Roberts as a person with significant control on 21 October 2021 (2 pages) |
22 October 2021 | Cessation of Marilyn Roberts as a person with significant control on 21 October 2021 (1 page) |
13 September 2021 | Full accounts made up to 31 December 2020 (31 pages) |
31 March 2021 | Change of details for Ms Marilyn Roberts as a person with significant control on 31 March 2021 (2 pages) |
8 January 2021 | Director's details changed for Matthew Todd on 8 January 2021 (2 pages) |
8 January 2021 | Director's details changed for Irina Andreea Lazar on 8 January 2021 (2 pages) |
23 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
10 December 2020 | Change of details for Mr Steven Roberts as a person with significant control on 30 June 2016 (2 pages) |
10 December 2020 | Change of details for Ms Marilyn Roberts as a person with significant control on 6 April 2016 (2 pages) |
12 November 2020 | Full accounts made up to 31 December 2019 (29 pages) |
11 August 2020 | Director's details changed for Mr Steven Roberts on 11 August 2020 (2 pages) |
26 March 2020 | Termination of appointment of Natasha Varvara Mouscos as a director on 24 March 2020 (1 page) |
15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2020 | Statement of capital following an allotment of shares on 20 December 2019
|
13 January 2020 | Change of details for Mr Steven Roberts as a person with significant control on 30 June 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
10 January 2020 | Resolutions
|
19 September 2019 | Full accounts made up to 31 December 2018 (26 pages) |
9 May 2019 | Resolutions
|
1 May 2019 | Director's details changed for Mr Andrew Lee Todd on 30 April 2019 (2 pages) |
6 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
29 August 2018 | Director's details changed for Mrs Natasha Varvara Honey on 13 August 2018 (2 pages) |
17 August 2018 | Appointment of Matthew Todd as a director on 2 July 2018 (2 pages) |
2 August 2018 | Full accounts made up to 31 December 2017 (28 pages) |
7 June 2018 | Termination of appointment of Philip Dudley Price as a director on 31 May 2018 (1 page) |
11 January 2018 | Termination of appointment of Tracy Michelle Sharp as a director on 31 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
4 December 2017 | Notification of Steven Roberts as a person with significant control on 30 June 2016 (2 pages) |
4 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
4 December 2017 | Change of details for Ms Marilyn Roberts as a person with significant control on 31 January 2017 (2 pages) |
4 December 2017 | Notification of Steven Roberts as a person with significant control on 30 June 2016 (2 pages) |
4 December 2017 | Change of details for Ms Marilyn Roberts as a person with significant control on 31 January 2017 (2 pages) |
8 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
8 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
13 February 2017 | Statement of capital on 31 January 2017
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13 February 2017 | Statement of capital on 31 January 2017
|
30 January 2017 | Appointment of Marilyn Rose Roberts as a secretary on 15 January 2017 (3 pages) |
30 January 2017 | Appointment of Marilyn Rose Roberts as a secretary on 15 January 2017 (3 pages) |
18 January 2017 | Termination of appointment of Marilyn Rose Roberts as a director on 31 December 2016 (1 page) |
18 January 2017 | Termination of appointment of Marilyn Rose Roberts as a director on 31 December 2016 (1 page) |
18 January 2017 | Termination of appointment of Marilyn Rose Roberts as a secretary on 31 December 2016 (1 page) |
18 January 2017 | Termination of appointment of Marilyn Rose Roberts as a secretary on 31 December 2016 (1 page) |
7 January 2017 | Appointment of Irina Andreea Lazar as a director on 1 January 2017 (3 pages) |
7 January 2017 | Appointment of Irina Andreea Lazar as a director on 1 January 2017 (3 pages) |
16 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (26 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (26 pages) |
29 June 2016 | Appointment of Mr Philip Dudley Price as a director on 1 June 2016 (3 pages) |
29 June 2016 | Appointment of Mr Philip Dudley Price as a director on 1 June 2016 (3 pages) |
23 June 2016 | Termination of appointment of Paul Frost as a director on 31 May 2016 (2 pages) |
23 June 2016 | Appointment of Tracy Michelle Sharp as a director on 1 June 2016 (3 pages) |
23 June 2016 | Appointment of Tracy Michelle Sharp as a director on 1 June 2016 (3 pages) |
23 June 2016 | Termination of appointment of Paul Frost as a director on 31 May 2016 (2 pages) |
15 December 2015 | Registration of charge 040942790004, created on 7 December 2015 (31 pages) |
15 December 2015 | Registration of charge 040942790004, created on 7 December 2015 (31 pages) |
27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Director's details changed for Mr Andrew Lee Todd on 23 September 2015 (2 pages) |
27 October 2015 | Director's details changed for Mr Andrew Lee Todd on 23 September 2015 (2 pages) |
27 October 2015 | Director's details changed for Mrs Marilyn Rose Roberts on 23 September 2015 (2 pages) |
27 October 2015 | Director's details changed for Mrs Marilyn Rose Roberts on 23 September 2015 (2 pages) |
25 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
25 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
25 November 2014 | Director's details changed for Mr Paul Frost on 23 September 2014 (2 pages) |
25 November 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 25 November 2014 (1 page) |
25 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 25 November 2014 (1 page) |
25 November 2014 | Director's details changed for Mr Paul Frost on 23 September 2014 (2 pages) |
25 November 2014 | Director's details changed for Mr Steven Roberts on 23 September 2014 (2 pages) |
25 November 2014 | Director's details changed for Mr Steven Roberts on 23 September 2014 (2 pages) |
25 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
28 May 2014 | Full accounts made up to 31 December 2013 (20 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (20 pages) |
24 January 2014 | Appointment of Mr Paul Frost as a director (2 pages) |
24 January 2014 | Appointment of Mr Paul Frost as a director (2 pages) |
9 January 2014 | Director's details changed for Mr Steven Roberts on 9 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (3 pages) |
9 January 2014 | Director's details changed for Mr Andrew Lee Todd on 9 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (3 pages) |
9 January 2014 | Director's details changed for Mrs Natasha Varvara Honey on 9 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Secretary's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (1 page) |
9 January 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Secretary's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (1 page) |
9 January 2014 | Director's details changed for Mr Steven Roberts on 9 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Steven Roberts on 9 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (3 pages) |
9 January 2014 | Director's details changed for Mrs Natasha Varvara Honey on 9 December 2013 (3 pages) |
9 January 2014 | Director's details changed for Mr Andrew Lee Todd on 9 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Andrew Lee Todd on 9 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mrs Natasha Varvara Honey on 9 December 2013 (3 pages) |
9 January 2014 | Secretary's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (1 page) |
19 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
19 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
21 March 2013 | Director's details changed for Mr Andrew Lee Todd on 21 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Mr Andrew Lee Todd on 21 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Mr Andrew Lee Todd on 21 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Mr Andrew Lee Todd on 21 March 2013 (2 pages) |
7 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
7 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (8 pages) |
30 October 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
30 October 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
12 January 2012 | Appointment of Natasha Varvara Honey as a director (3 pages) |
12 January 2012 | Appointment of Natasha Varvara Honey as a director (3 pages) |
20 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (7 pages) |
20 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
28 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
10 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (7 pages) |
10 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (7 pages) |
5 July 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
5 July 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Andrew Lee Todd on 23 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mrs Marilyn Roberts on 23 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Steven Roberts on 23 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mrs Marilyn Roberts on 23 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Steven Roberts on 23 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Andrew Lee Todd on 23 October 2009 (2 pages) |
11 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
11 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
17 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
17 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
2 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
2 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
30 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
12 September 2007 | New secretary appointed (2 pages) |
12 September 2007 | New secretary appointed (2 pages) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
5 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
5 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
29 November 2006 | Return made up to 23/10/06; full list of members
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29 November 2006 | Return made up to 23/10/06; full list of members
|
12 September 2006 | Resolutions
|
12 September 2006 | Ad 31/08/06--------- £ si 74000@1=74000 £ ic 50000/124000 (2 pages) |
12 September 2006 | Nc inc already adjusted 31/08/06 (1 page) |
12 September 2006 | Resolutions
|
12 September 2006 | Memorandum and Articles of Association (11 pages) |
12 September 2006 | Memorandum and Articles of Association (11 pages) |
12 September 2006 | Ad 31/08/06--------- £ si 74000@1=74000 £ ic 50000/124000 (2 pages) |
12 September 2006 | Nc inc already adjusted 31/08/06 (1 page) |
5 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
5 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
19 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
19 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
7 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
14 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
7 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
7 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 November 2003 | Return made up to 23/10/03; full list of members
|
4 November 2003 | Return made up to 23/10/03; full list of members
|
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
29 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
29 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
7 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | New secretary appointed (2 pages) |
15 October 2002 | Return made up to 23/10/02; full list of members
|
15 October 2002 | Return made up to 23/10/02; full list of members
|
6 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 January 2002 | Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
14 January 2002 | Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
17 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
17 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
23 February 2001 | Particulars of mortgage/charge (3 pages) |
23 February 2001 | Particulars of mortgage/charge (3 pages) |
23 February 2001 | Ad 11/01/01--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
23 February 2001 | Ad 11/01/01--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
25 January 2001 | Resolutions
|
25 January 2001 | Resolutions
|
25 January 2001 | Nc inc already adjusted 11/01/01 (1 page) |
25 January 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
25 January 2001 | Nc inc already adjusted 11/01/01 (1 page) |
25 January 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 October 2000 | Incorporation (15 pages) |
23 October 2000 | Incorporation (15 pages) |