Drive, Leatherhead
Surrey
KT22 7NL
Director Name | Mr Andrew Marino Goodwin |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 August 2020(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
Director Name | Mr Peter John Meffan |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2021(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
Secretary Name | Mrs Sonia Galindo |
---|---|
Status | Current |
Appointed | 23 January 2023(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
Director Name | Mr Mark Jonathan Knight |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2023(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Project Executive |
Country of Residence | England |
Correspondence Address | Infrastructure Managers Limited, 2nd Floor Drum Su 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Mark James Lemon |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr Peter Smart |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Orchard Monmouth Road Tisbury Salisbury Wiltshire SP3 6NL |
Secretary Name | Mr Eric Stephen Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willowmay Hooke Road East Horsley Surrey KT24 5DY |
Director Name | Andrew Matthews |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(3 days after company formation) |
Appointment Duration | 4 years (resigned 19 December 2005) |
Role | Investment Banker |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Paul McCulloch |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 March 2004) |
Role | Banker |
Correspondence Address | 33 Southwood Avenue Highgate London N6 5SA |
Secretary Name | Gary Lee Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 February 2005) |
Role | Accountant |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Gary Lee Johnson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 February 2005) |
Role | Accountant |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr Michael Joseph Ryan |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 March 2004(2 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 24 March 2009) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE |
Director Name | Mr David Maurice Lambert |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Latimer Road Wimbledon London SW19 1EW |
Secretary Name | Mr David Maurice Lambert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Latimer Road Wimbledon London SW19 1EW |
Director Name | Mr Andrew Jonathan Barrie |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2005(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 November 2011) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | John McDonagh |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(4 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 March 2009) |
Role | Company Director |
Correspondence Address | 59 Sarsfield Road London SW12 8HR |
Director Name | Larry Jay Henry |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2006(4 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 21 November 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 12911 Regency Oak Lane Cypress 77429 Texas United States |
Secretary Name | Larry Jay Henry |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 03 November 2006(4 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 21 November 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 12911 Regency Oak Lane Cypress 77429 Texas United States |
Director Name | Mr Andrew Matthews |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 March 2013) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Nigel Anthony John Brindley |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 March 2011) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Thomas Justin Haga |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2011(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 February 2014) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Condor House St. Paul's Churchyard London EC4M 8AL |
Director Name | Mr Richard Sean Card |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2011(9 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 October 2021) |
Role | Project Director |
Country of Residence | England |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr Richard David Hoile |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2014(12 years, 3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 25 July 2014) |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | Infrastructure Managers Ltd 2nd Floor Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr Philip Peter Ashbrook |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2014(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 June 2018) |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | Infrastructure Managers Ltd 2nd Floor 11 Thistle S Edinburgh EH2 1DF Scotland |
Director Name | Mr Peter John Sheldrake |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr James Arthur Barrett |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(17 years, 12 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
Secretary Name | Mr James Arthur Barrett |
---|---|
Status | Resigned |
Appointed | 21 November 2019(17 years, 12 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 July 2020) |
Role | Company Director |
Correspondence Address | Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
Secretary Name | Mr Kieron McHale |
---|---|
Status | Resigned |
Appointed | 31 July 2020(18 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 July 2020) |
Role | Company Director |
Correspondence Address | Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
Secretary Name | Miss Gina Mary Wilson |
---|---|
Status | Resigned |
Appointed | 19 November 2020(18 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 15 March 2021) |
Role | Company Director |
Correspondence Address | Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
Secretary Name | Mr Adam Miles Kramer |
---|---|
Status | Resigned |
Appointed | 15 March 2021(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 January 2023) |
Role | Company Director |
Correspondence Address | Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | BIIF Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2013(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 November 2016) |
Correspondence Address | Northwest Wing Bush House Aldwych London WC2B 4EZ |
Website | kbr.com |
---|
Registered Address | Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
500k at £1 | Elbon Holdings (2) LTD 50.00% Ordinary |
---|---|
500k at £1 | Kellogg Brown & Root LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £20,975,000 |
Gross Profit | £7,806,000 |
Net Worth | £2,159,000 |
Cash | £15,328,000 |
Current Liabilities | £8,704,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 2 September 2024 (5 months from now) |
14 December 2001 | Delivered on: 20 December 2001 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the senior finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
---|
21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
---|---|
4 December 2020 | Group of companies' accounts made up to 31 December 2019 (27 pages) |
19 November 2020 | Appointment of Miss Gina Mary Wilson as a secretary on 19 November 2020 (2 pages) |
26 August 2020 | Termination of appointment of James Arthur Barrett as a secretary on 31 July 2020 (1 page) |
26 August 2020 | Appointment of Mr. Andrew Marino Goodwin as a director on 26 August 2020 (2 pages) |
26 August 2020 | Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page) |
26 August 2020 | Appointment of Mr. Kieron Mchale as a secretary on 31 July 2020 (2 pages) |
26 August 2020 | Termination of appointment of Kieron Mchale as a secretary on 31 July 2020 (1 page) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
21 November 2019 | Termination of appointment of Larry Jay Henry as a secretary on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Larry Jay Henry as a director on 21 November 2019 (1 page) |
21 November 2019 | Appointment of Mr. James Arthur Barrett as a secretary on 21 November 2019 (2 pages) |
21 November 2019 | Appointment of Mr. James Arthur Barrett as a director on 21 November 2019 (2 pages) |
24 July 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
14 September 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
30 July 2018 | Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page) |
30 July 2018 | Appointment of Mr. Peter John Sheldrake as a director on 2 July 2018 (2 pages) |
12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
26 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
26 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
21 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
10 November 2016 | Appointment of Mr John Ivor Cavill as a director on 9 November 2016 (2 pages) |
10 November 2016 | Appointment of Mr John Ivor Cavill as a director on 9 November 2016 (2 pages) |
9 November 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 9 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 9 November 2016 (1 page) |
23 September 2016 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
23 September 2016 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
7 December 2015 | Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page) |
7 December 2015 | Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page) |
20 August 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
20 August 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
5 December 2014 | Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page) |
5 December 2014 | Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page) |
5 December 2014 | Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page) |
5 December 2014 | Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page) |
13 August 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 (2 pages) |
13 August 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 (2 pages) |
13 August 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (3 pages) |
13 August 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (3 pages) |
1 July 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
1 July 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
11 April 2014 | Appointment of Mr Richard David Hoile as a director (3 pages) |
11 April 2014 | Termination of appointment of Thomas Haga as a director (2 pages) |
11 April 2014 | Appointment of Mr Richard David Hoile as a director (3 pages) |
11 April 2014 | Termination of appointment of Thomas Haga as a director (2 pages) |
18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
9 July 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
9 July 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
14 May 2013 | Auditor's resignation (2 pages) |
14 May 2013 | Auditor's resignation (2 pages) |
1 May 2013 | Auditor's resignation (2 pages) |
1 May 2013 | Auditor's resignation (2 pages) |
20 March 2013 | Termination of appointment of Andrew Matthews as a director (2 pages) |
20 March 2013 | Appointment of Biif Corporate Services Limited as a director (3 pages) |
20 March 2013 | Termination of appointment of Andrew Matthews as a director (2 pages) |
20 March 2013 | Appointment of Biif Corporate Services Limited as a director (3 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (16 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (16 pages) |
12 July 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
12 July 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
27 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (16 pages) |
27 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (16 pages) |
6 December 2011 | Appointment of Richard Card as a director (3 pages) |
6 December 2011 | Appointment of Richard Card as a director (3 pages) |
2 December 2011 | Termination of appointment of Andrew Barrie as a director (2 pages) |
2 December 2011 | Termination of appointment of Andrew Barrie as a director (2 pages) |
15 July 2011 | Group of companies' accounts made up to 31 December 2010 (21 pages) |
15 July 2011 | Group of companies' accounts made up to 31 December 2010 (21 pages) |
10 May 2011 | Termination of appointment of Nigel Brindley as a director (2 pages) |
10 May 2011 | Appointment of Thomas Justin Haga as a director (3 pages) |
10 May 2011 | Termination of appointment of Nigel Brindley as a director (2 pages) |
10 May 2011 | Appointment of Thomas Justin Haga as a director (3 pages) |
21 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (16 pages) |
21 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (16 pages) |
15 July 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
15 July 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
2 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (13 pages) |
2 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (13 pages) |
14 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
14 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 May 2009 | Appointment terminated director michael ryan (1 page) |
7 May 2009 | Director appointed andrew matthews (4 pages) |
7 May 2009 | Director appointed nigel brindley (3 pages) |
7 May 2009 | Appointment terminated director john mcdonagh (1 page) |
7 May 2009 | Director appointed nigel brindley (3 pages) |
7 May 2009 | Director appointed andrew matthews (4 pages) |
7 May 2009 | Appointment terminated director john mcdonagh (1 page) |
7 May 2009 | Appointment terminated director michael ryan (1 page) |
30 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
30 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
10 December 2007 | Return made up to 30/11/07; full list of members (6 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (6 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
18 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New secretary appointed;new director appointed (2 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New secretary appointed;new director appointed (2 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | New director appointed (2 pages) |
29 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
29 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
15 September 2005 | Resolutions
|
15 September 2005 | Resolutions
|
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | New director appointed (2 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
1 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
13 May 2005 | Secretary resigned;director resigned (1 page) |
13 May 2005 | New secretary appointed;new director appointed (2 pages) |
13 May 2005 | New secretary appointed;new director appointed (2 pages) |
13 May 2005 | Secretary resigned;director resigned (1 page) |
5 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 2004 | New director appointed (3 pages) |
19 May 2004 | New director appointed (3 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
17 December 2003 | New director appointed (2 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
29 January 2003 | Director's particulars changed (1 page) |
29 January 2003 | Director's particulars changed (1 page) |
23 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
23 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | New secretary appointed (2 pages) |
8 March 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
8 March 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
17 January 2002 | Ad 10/12/01--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
17 January 2002 | Nc inc already adjusted 10/12/01 (1 page) |
17 January 2002 | Nc inc already adjusted 10/12/01 (1 page) |
17 January 2002 | Resolutions
|
17 January 2002 | Ad 10/12/01--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
17 January 2002 | Resolutions
|
20 December 2001 | Particulars of mortgage/charge (19 pages) |
20 December 2001 | Particulars of mortgage/charge (19 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
30 November 2001 | Secretary resigned (1 page) |
30 November 2001 | Incorporation (17 pages) |
30 November 2001 | Secretary resigned (1 page) |
30 November 2001 | Incorporation (17 pages) |