London
E5 9AB
Director Name | Mrs Lea Rosenberg |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2008(7 years, 4 months after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Clapton Common London E5 9AB |
Director Name | Luba Rosenberg |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 March 2008) |
Role | Housewife |
Correspondence Address | 25 Yetev Lev Court Fawcett Estate Clapham Common London E5 9AU |
Director Name | Moshe Rosenberg |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 March 2008) |
Role | Property Manager |
Correspondence Address | 25 Yetev Lev Court Fawcett Estate Clapham Common London E5 9AU |
Secretary Name | Luba Rosenberg |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 March 2008) |
Role | Housewife |
Correspondence Address | 25 Yetev Lev Court Fawcett Estate Clapham Common London E5 9AU |
Secretary Name | Moshe Rosenberg |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 March 2008) |
Role | Property Manager |
Correspondence Address | 25 Yetev Lev Court Fawcett Estate Clapham Common London E5 9AU |
Director Name | Tamara Yuzevitz |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 05 July 2001(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | Josef Karo 6 Jerusalem Israel |
Secretary Name | Lazer Margo |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 March 2008) |
Role | Manager |
Correspondence Address | 214 Stamford Hill London N16 6RA |
Director Name | Mr Imre Itzhak Rosenberg |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(7 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 04 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Clapton Common London E5 9AB |
Secretary Name | Mr Imre Itzhak Rosenberg |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(7 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Northfield Road London N16 5RN |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | 68 Gladesmore Road London N15 6TD |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
50 at £1 | Isaac Imre Itzkhak Rosenberg 50.00% Ordinary |
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50 at £1 | Lea Rosenberg 50.00% Ordinary |
Year | 2014 |
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Net Worth | £59,917 |
Cash | £122 |
Current Liabilities | £101,503 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 June 2023 (11 months, 1 week ago) |
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Next Return Due | 16 June 2024 (1 month, 1 week from now) |
24 July 2008 | Delivered on: 25 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1031 london road thornton heath by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
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24 July 2008 | Delivered on: 25 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 415 longbridgelane london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
30 June 2008 | Delivered on: 5 July 2008 Persons entitled: Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
26 March 2003 | Delivered on: 29 March 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 188 tulse hill london SW2 t/n TGL138587 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
23 September 2002 | Delivered on: 26 September 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14 medina house torridge gardens peckham t/n TGL40195 and all fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
31 July 2002 | Delivered on: 8 August 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a flat 4 nicholas house 415 lordship alne tottenham london t/no EGL158437 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
9 January 2002 | Delivered on: 15 January 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that leasehold property known as 35A brockley rise forest hill london SE23 1JG title number TGL18716. Outstanding |
27 November 2001 | Delivered on: 29 November 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aformentioned intsrument. Particulars: All that property k/a 1031,1031A and 1031B london road thorton heath f/h title under t/n SY203767 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
16 August 2001 | Delivered on: 22 August 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 11 wickham lane abbey wood london SE2 oxj t/no: TGL24872. Outstanding |
4 December 2023 | Satisfaction of charge 7 in full (1 page) |
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4 December 2023 | Satisfaction of charge 8 in full (1 page) |
26 September 2023 | Registration of charge 041334420010, created on 26 September 2023 (6 pages) |
21 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
30 August 2023 | Satisfaction of charge 9 in full (1 page) |
30 August 2023 | Satisfaction of charge 3 in full (1 page) |
30 August 2023 | Satisfaction of charge 1 in full (1 page) |
30 August 2023 | Satisfaction of charge 6 in full (2 pages) |
30 August 2023 | Satisfaction of charge 5 in full (2 pages) |
30 August 2023 | Satisfaction of charge 4 in full (2 pages) |
30 August 2023 | Satisfaction of charge 2 in full (2 pages) |
2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
23 May 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
23 May 2023 | Change of details for Mr Ben Zion Shmuel Klepner as a person with significant control on 23 May 2023 (2 pages) |
10 May 2023 | Registered office address changed from 99 Clapton Common London E5 9AB England to 68 Gladesmore Road London N15 6TD on 10 May 2023 (1 page) |
9 May 2023 | Termination of appointment of Lea Rosenberg as a secretary on 4 May 2023 (1 page) |
9 May 2023 | Appointment of Mr Ben Zion Shmuel Klepner as a director on 4 May 2023 (2 pages) |
9 May 2023 | Termination of appointment of Lea Rosenberg as a director on 4 May 2023 (1 page) |
9 May 2023 | Cessation of Lea Rosenberg as a person with significant control on 4 May 2023 (1 page) |
9 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
9 May 2023 | Notification of Ben Zion Shmuel Klepner as a person with significant control on 4 May 2023 (2 pages) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
18 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
4 May 2021 | Termination of appointment of Imre Itzhak Rosenberg as a director on 4 May 2021 (1 page) |
4 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
4 May 2021 | Cessation of Imre Itzhak Rosenberg as a person with significant control on 4 May 2021 (1 page) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
2 February 2017 | Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017 (1 page) |
2 February 2017 | Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017 (1 page) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
5 September 2014 | Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 1 September 2014 (2 pages) |
5 September 2014 | Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 1 September 2014 (2 pages) |
5 September 2014 | Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 1 September 2014 (2 pages) |
1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 1 May 2012 (2 pages) |
1 May 2012 | Director's details changed for Mrs Lea Rosenberg on 1 May 2012 (2 pages) |
1 May 2012 | Secretary's details changed for Mrs Lea Rosenberg on 1 May 2012 (1 page) |
1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Director's details changed for Mrs Lea Rosenberg on 1 May 2012 (2 pages) |
1 May 2012 | Director's details changed for Mrs Lea Rosenberg on 1 May 2012 (2 pages) |
1 May 2012 | Secretary's details changed for Mrs Lea Rosenberg on 1 May 2012 (1 page) |
1 May 2012 | Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 1 May 2012 (2 pages) |
1 May 2012 | Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 1 May 2012 (2 pages) |
1 May 2012 | Secretary's details changed for Mrs Lea Rosenberg on 1 May 2012 (1 page) |
1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Mrs Lea Rosenberg on 2 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 2 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 2 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Mrs Lea Rosenberg on 2 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Mr Isaac Imre Itzhak Rosenberg on 2 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Mrs Lea Rosenberg on 2 October 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
15 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 July 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
25 July 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
25 July 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
25 July 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
5 July 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
5 July 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
21 May 2008 | Director's change of particulars / imre rosenberg / 01/05/2008 (1 page) |
21 May 2008 | Director's change of particulars / imre rosenberg / 01/05/2008 (1 page) |
21 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
13 May 2008 | Director appointed mrs lea rosenberg (1 page) |
13 May 2008 | Director appointed mrs lea rosenberg (1 page) |
10 April 2008 | Secretary appointed mrs lea rosenberg (1 page) |
10 April 2008 | Appointment terminated secretary imre rosenberg (1 page) |
10 April 2008 | Appointment terminated secretary imre rosenberg (1 page) |
10 April 2008 | Secretary appointed mrs lea rosenberg (1 page) |
7 April 2008 | Appointment terminated director luba rosenberg (1 page) |
7 April 2008 | Appointment terminated secretary moshe rosenberg (1 page) |
7 April 2008 | Appointment terminated secretary luba rosenberg (1 page) |
7 April 2008 | Appointment terminated secretary luba rosenberg (1 page) |
7 April 2008 | Secretary appointed mr imre itzkhak rosenberg (1 page) |
7 April 2008 | Director appointed mr imre itzkhak rosenberg (1 page) |
7 April 2008 | Secretary appointed mr imre itzkhak rosenberg (1 page) |
7 April 2008 | Appointment terminated secretary lazer margo (1 page) |
7 April 2008 | Director appointed mr imre itzkhak rosenberg (1 page) |
7 April 2008 | Appointment terminated secretary lazer margo (1 page) |
7 April 2008 | Appointment terminated director moshe rosenberg (1 page) |
7 April 2008 | Appointment terminated director moshe rosenberg (1 page) |
7 April 2008 | Appointment terminated secretary moshe rosenberg (1 page) |
7 April 2008 | Appointment terminated director luba rosenberg (1 page) |
15 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
15 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
12 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
20 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 February 2005 | Return made up to 29/12/04; full list of members (8 pages) |
21 February 2005 | Return made up to 29/12/04; full list of members (8 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
20 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
20 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
27 October 2003 | Return made up to 29/12/02; full list of members
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27 October 2003 | Return made up to 29/12/02; full list of members
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18 April 2003 | Registered office changed on 18/04/03 from: 35 yetev lev court fawcett estate clapham common london N16 9AU (1 page) |
18 April 2003 | Registered office changed on 18/04/03 from: 35 yetev lev court fawcett estate clapham common london N16 9AU (1 page) |
29 March 2003 | Particulars of mortgage/charge (7 pages) |
29 March 2003 | Particulars of mortgage/charge (7 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
26 September 2002 | Particulars of mortgage/charge (7 pages) |
26 September 2002 | Particulars of mortgage/charge (7 pages) |
8 August 2002 | Particulars of mortgage/charge (7 pages) |
8 August 2002 | Particulars of mortgage/charge (7 pages) |
10 May 2002 | Return made up to 29/12/01; full list of members
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10 May 2002 | Return made up to 29/12/01; full list of members
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15 January 2002 | Particulars of mortgage/charge (3 pages) |
15 January 2002 | Particulars of mortgage/charge (3 pages) |
29 November 2001 | Particulars of mortgage/charge (3 pages) |
29 November 2001 | Particulars of mortgage/charge (3 pages) |
22 August 2001 | Particulars of mortgage/charge (3 pages) |
22 August 2001 | Particulars of mortgage/charge (3 pages) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Registered office changed on 03/08/01 from: 43 wellington avenue london N15 6AX (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | Registered office changed on 03/08/01 from: 43 wellington avenue london N15 6AX (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
10 July 2001 | New secretary appointed;new director appointed (2 pages) |
10 July 2001 | New secretary appointed;new director appointed (2 pages) |
10 July 2001 | New secretary appointed;new director appointed (2 pages) |
10 July 2001 | New secretary appointed;new director appointed (2 pages) |
29 December 2000 | Incorporation (14 pages) |
29 December 2000 | Incorporation (14 pages) |