Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Siegfried Bach |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | German |
Status | Current |
Appointed | 20 October 2019(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Psychotherapist |
Country of Residence | Germany |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Ms Lauren Liebling Davis |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 November 2022(22 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Clover Southwell |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bulstrode Street London W1U 2JB |
Director Name | Cheryl Wells |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Psychotherapist |
Correspondence Address | 24 Ripplevale Grove London N1 1HU |
Director Name | Daniel Pierre Tanguay |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Canadian & Irish |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Psychotherapist |
Correspondence Address | Flat 1 Langley Mansions Langley Lane London SW8 1TJ |
Director Name | Lynne Hopper |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Psychotherapist |
Correspondence Address | Willow Cottage Wokingham Road Hurst Berkshire RG10 0RU |
Director Name | Mrs Margret Anne Barnes |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | Bright Waters Meet 86 Yealm Road, Newton Ferrers Plymouth PL8 1BL |
Secretary Name | Lynne Hopper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Psychotherapist |
Correspondence Address | Willow Cottage Wokingham Road Hurst Berkshire RG10 0RU |
Secretary Name | Clover Southwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(1 year, 5 months after company formation) |
Appointment Duration | 8 years (resigned 15 May 2010) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bulstrode Street London W1U 2JB |
Director Name | Mr Richard Newton Cleminson |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 November 2006) |
Role | Psychotherapist |
Correspondence Address | 8 Harrington Villas Brighton BN1 6RG |
Director Name | Gillian Gilbert |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 April 2007) |
Role | Psychotherapist |
Correspondence Address | 27 Sandringham Gardens London N12 0NY |
Director Name | Maryline Gagnere |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 July 2008(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2010) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Hillcrest Louth Road Withcall Lincolnshire LN11 9QY |
Director Name | Ms Lauren Liebling Davis |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 July 2008(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 June 2010) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 6 Crescent Street London N1 1BT |
Director Name | Sheila Perla Mandel Butler |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2008(7 years, 8 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 06 March 2009) |
Role | Psychotherapist And Lecturer |
Correspondence Address | 99 Castle Drive Kemsing Kent TN15 6RR |
Director Name | Mr Daniel Tanguay |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 May 2009(8 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 18 December 2009) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 43 Hanover Flats Gilbert Street London W1K 5HL |
Director Name | Ms Carolina Johanna Van Heel |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 May 2010(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 September 2013) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 48 Blake Road New Southgate London N11 2AH |
Director Name | Ms Deborah Anne Webb |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2010(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2011) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rockliffe Road Bath Bath And Ne Somerset BA2 6QN |
Director Name | Ms Claudia De Sampaio Campos |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 15 May 2010(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2011) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 149 Queens Crescent London NW5 4ED |
Director Name | Mr Gareth Evans |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 December 2011(11 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | Ursula Deniflee |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 21 August 2013(12 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 19 January 2014) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | Dr Elya Steinberg |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2014(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 August 2019) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Mrs Lynne Allen |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2014(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 June 2019) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Ms Lynne Allen |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2019(18 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 September 2019) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Ms Beverly Newman Deane |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2019(18 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 September 2019) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Mrs Gemma Ireland |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2019(18 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 September 2019) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Anat Ben Israel |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 10 August 2019(18 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 September 2019) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £24,885 |
Cash | £25,414 |
Current Liabilities | £2,050 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 29 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 November |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (7 months from now) |
8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
---|---|
1 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
16 February 2023 | Termination of appointment of Siegfried Bach as a director on 11 November 2022 (1 page) |
20 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
16 November 2022 | Appointment of Ms Lauren Liebling Davis as a director on 11 November 2022 (2 pages) |
23 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
31 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
8 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
5 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
15 May 2020 | Termination of appointment of Lynne Allen as a director on 11 May 2020 (1 page) |
12 December 2019 | Appointment of Ms Lynne Allen as a director on 11 December 2019 (2 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
30 October 2019 | Appointment of Mr Siegfried Bach as a director on 20 October 2019 (2 pages) |
24 September 2019 | Termination of appointment of Anat Ben Israel as a director on 22 September 2019 (1 page) |
24 September 2019 | Termination of appointment of Gemma Ireland as a director on 22 September 2019 (1 page) |
24 September 2019 | Termination of appointment of Lynne Allen as a director on 22 September 2019 (1 page) |
24 September 2019 | Termination of appointment of Beverly Newman Deane as a director on 22 September 2019 (1 page) |
24 September 2019 | Termination of appointment of Elya Steinberg as a director on 29 August 2019 (1 page) |
14 August 2019 | Appointment of Anat Ben Israel as a director on 10 August 2019 (2 pages) |
13 August 2019 | Appointment of Ms Beverly Newman Deane as a director on 10 August 2019 (2 pages) |
13 August 2019 | Appointment of Hilary Price as a director on 10 August 2019 (2 pages) |
13 August 2019 | Appointment of Mrs Gemma Ireland as a director on 10 August 2019 (2 pages) |
18 July 2019 | Appointment of Ms Lynne Allen as a director on 17 July 2019 (2 pages) |
1 July 2019 | Termination of appointment of Lynne Allen as a director on 29 June 2019 (1 page) |
13 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
8 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
12 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
12 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
22 November 2015 | Annual return made up to 8 November 2015 no member list (2 pages) |
22 November 2015 | Annual return made up to 8 November 2015 no member list (2 pages) |
22 November 2015 | Annual return made up to 8 November 2015 no member list (2 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
10 February 2015 | Annual return made up to 8 November 2014 no member list (2 pages) |
10 February 2015 | Annual return made up to 8 November 2014 no member list (2 pages) |
10 February 2015 | Annual return made up to 8 November 2014 no member list (2 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
22 January 2014 | Appointment of Lynne Allen as a director (2 pages) |
22 January 2014 | Termination of appointment of Ursula Deniflee as a director (1 page) |
22 January 2014 | Appointment of Elya Steinberg as a director (2 pages) |
22 January 2014 | Termination of appointment of Ursula Deniflee as a director (1 page) |
22 January 2014 | Appointment of Elya Steinberg as a director (2 pages) |
22 January 2014 | Termination of appointment of Clover Southwell as a director (1 page) |
22 January 2014 | Termination of appointment of Clover Southwell as a director (1 page) |
22 January 2014 | Appointment of Lynne Allen as a director (2 pages) |
3 January 2014 | Annual return made up to 8 November 2013 no member list (2 pages) |
3 January 2014 | Annual return made up to 8 November 2013 no member list (2 pages) |
3 January 2014 | Annual return made up to 8 November 2013 no member list (2 pages) |
1 November 2013 | Appointment of Clover Southwell as a director (2 pages) |
1 November 2013 | Appointment of Clover Southwell as a director (2 pages) |
1 November 2013 | Termination of appointment of Carolina Van Heel as a director (1 page) |
1 November 2013 | Termination of appointment of Carolina Van Heel as a director (1 page) |
1 November 2013 | Appointment of Ursula Deniflee as a director (2 pages) |
1 November 2013 | Appointment of Ursula Deniflee as a director (2 pages) |
6 August 2013 | Termination of appointment of Gareth Evans as a director (1 page) |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
6 August 2013 | Termination of appointment of Gareth Evans as a director (1 page) |
26 December 2012 | Annual return made up to 8 November 2012 no member list (3 pages) |
26 December 2012 | Annual return made up to 8 November 2012 no member list (3 pages) |
26 December 2012 | Annual return made up to 8 November 2012 no member list (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
2 December 2011 | Termination of appointment of Deborah Webb as a director (1 page) |
2 December 2011 | Termination of appointment of Lynne Allen as a director (1 page) |
2 December 2011 | Termination of appointment of Deborah Webb as a director (1 page) |
2 December 2011 | Annual return made up to 8 November 2011 no member list (5 pages) |
2 December 2011 | Appointment of Mr Gareth Evans as a director (2 pages) |
2 December 2011 | Termination of appointment of Lynne Allen as a director (1 page) |
2 December 2011 | Annual return made up to 8 November 2011 no member list (5 pages) |
2 December 2011 | Appointment of Mr Gareth Evans as a director (2 pages) |
2 December 2011 | Annual return made up to 8 November 2011 no member list (5 pages) |
2 December 2011 | Termination of appointment of Claudia De Sampaio Campos as a director (1 page) |
2 December 2011 | Termination of appointment of Claudia De Sampaio Campos as a director (1 page) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 February 2011 | Annual return made up to 8 November 2010 no member list (6 pages) |
10 February 2011 | Annual return made up to 8 November 2010 no member list (6 pages) |
10 February 2011 | Termination of appointment of Maryline Gagnere as a director (1 page) |
10 February 2011 | Termination of appointment of Maryline Gagnere as a director (1 page) |
10 February 2011 | Annual return made up to 8 November 2010 no member list (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
5 August 2010 | Termination of appointment of Daniel Tanguay as a director (1 page) |
5 August 2010 | Termination of appointment of Daniel Tanguay as a director (1 page) |
5 August 2010 | Termination of appointment of Clover Southwell as a secretary (1 page) |
5 August 2010 | Termination of appointment of Clover Southwell as a secretary (1 page) |
28 June 2010 | Appointment of Ms Claudia De Sampaio Campos as a director (2 pages) |
28 June 2010 | Appointment of Ms Claudia De Sampaio Campos as a director (2 pages) |
28 June 2010 | Termination of appointment of Lauren Liebling Davis as a director (1 page) |
28 June 2010 | Termination of appointment of Lauren Liebling Davis as a director (1 page) |
14 June 2010 | Appointment of Ms Deborah Anne Webb as a director (2 pages) |
14 June 2010 | Appointment of Ms Deborah Anne Webb as a director (2 pages) |
11 June 2010 | Termination of appointment of Elya Steinberg as a director (1 page) |
11 June 2010 | Appointment of Ms Carolina Johanna Van Heel as a director (2 pages) |
11 June 2010 | Appointment of Ms Carolina Johanna Van Heel as a director (2 pages) |
11 June 2010 | Termination of appointment of Elya Steinberg as a director (1 page) |
11 June 2010 | Appointment of Mrs Lynne Allen as a director (2 pages) |
11 June 2010 | Appointment of Mrs Lynne Allen as a director (2 pages) |
29 December 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
29 December 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
29 December 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
27 December 2009 | Director's details changed for Mr Daniel Tanguay on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Lauren Liebling Davis on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Maryline Gagnere on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Dr Elya Steinberg on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Lauren Liebling Davis on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Dr Elya Steinberg on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Mr Daniel Tanguay on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Maryline Gagnere on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Dr Elya Steinberg on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Mr Daniel Tanguay on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Lauren Liebling Davis on 1 October 2009 (2 pages) |
27 December 2009 | Director's details changed for Maryline Gagnere on 1 October 2009 (2 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
22 June 2009 | Director appointed mr daniel tanguay (1 page) |
22 June 2009 | Director appointed mr daniel tanguay (1 page) |
7 May 2009 | Appointment terminated director sheila butler (2 pages) |
7 May 2009 | Appointment terminated director sheila butler (2 pages) |
29 April 2009 | Registered office changed on 29/04/2009 from 73 marylebone lane london W1U2PN (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from 73 marylebone lane london W1U2PN (1 page) |
29 April 2009 | Director's change of particulars / elya steinberg / 07/07/2008 (1 page) |
29 April 2009 | Director's change of particulars / elya steinberg / 07/07/2008 (1 page) |
1 April 2009 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
1 April 2009 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
29 January 2009 | Annual return made up to 18/12/08 (5 pages) |
29 January 2009 | Annual return made up to 18/12/08 (5 pages) |
7 October 2008 | Director appointed sheila perla mandel butler (1 page) |
7 October 2008 | Director appointed sheila perla mandel butler (1 page) |
17 July 2008 | Director appointed lauren liebling davis (1 page) |
17 July 2008 | Appointment terminated director clover southwell (1 page) |
17 July 2008 | Appointment terminated director clover southwell (1 page) |
17 July 2008 | Director appointed lauren liebling davis (1 page) |
17 July 2008 | Director appointed maryline gagnere (1 page) |
17 July 2008 | Director appointed maryline gagnere (1 page) |
11 December 2007 | Annual return made up to 08/11/07
|
11 December 2007 | Annual return made up to 08/11/07
|
1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Annual return made up to 08/11/06 (5 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Annual return made up to 08/11/06 (5 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (2 pages) |
10 November 2005 | Annual return made up to 08/11/05 (4 pages) |
10 November 2005 | Annual return made up to 08/11/05 (4 pages) |
31 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
31 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
15 November 2004 | Annual return made up to 08/11/04 (4 pages) |
15 November 2004 | Annual return made up to 08/11/04 (4 pages) |
12 August 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
12 August 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
14 January 2004 | Annual return made up to 08/11/03
|
14 January 2004 | Annual return made up to 08/11/03
|
29 November 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
29 November 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
8 November 2002 | Annual return made up to 08/11/02
|
8 November 2002 | Annual return made up to 08/11/02
|
1 October 2002 | Registered office changed on 01/10/02 from: willow cottage wokingham road hurst berkshire RG10 0RU (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Registered office changed on 01/10/02 from: willow cottage wokingham road hurst berkshire RG10 0RU (1 page) |
1 October 2002 | Director resigned (1 page) |
2 September 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
2 September 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Secretary resigned;director resigned (1 page) |
16 May 2002 | Secretary resigned;director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
20 November 2001 | Annual return made up to 08/11/01 (4 pages) |
20 November 2001 | Annual return made up to 08/11/01 (4 pages) |
8 November 2000 | Incorporation (15 pages) |
8 November 2000 | Incorporation (15 pages) |