London
W5 3BF
Director Name | Harprit Singh Suri |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2018(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Oliver Business Park Oliver Road London NW10 7JB |
Secretary Name | Fairoak Estate Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 April 2013(10 years, 10 months after company formation) |
Appointment Duration | 11 years |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Adam Paul Lawrence |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2002(same day as company formation) |
Role | Sales Director |
Correspondence Address | Rosemary Cottage Quickley Lane Chorleywood Hertfordshire WO3 5PG |
Director Name | Gary Martin Ennis |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2002(same day as company formation) |
Role | Accountant |
Country of Residence | Irish |
Correspondence Address | 21 Selby Road Ealing London W5 1LY |
Secretary Name | Adam Paul Lawrence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2002(same day as company formation) |
Role | Sales Director |
Correspondence Address | Rosemary Cottage Quickley Lane Chorleywood Hertfordshire WO3 5PG |
Director Name | Ralph Treasure |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 July 2004) |
Role | Sales And Marketing Director |
Correspondence Address | 15 Wyndham Avenue High Wycombe Buckinghamshire HP13 5EP |
Secretary Name | Ralph Treasure |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 July 2004) |
Role | Sales And Marketing Director |
Correspondence Address | 15 Wyndham Avenue High Wycombe Buckinghamshire HP13 5EP |
Director Name | Peter Thomas Ford |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2003(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 May 2005) |
Role | Finance Director |
Correspondence Address | 3 Royal Oak Mews Teddington Middlesex TW11 8HX |
Director Name | Mr Paul Richard Michael Bentley |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 20 July 2005) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ |
Secretary Name | Peter Thomas Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 20 July 2005) |
Role | Finance Director |
Correspondence Address | 3 Royal Oak Mews Teddington Middlesex TW11 8HX |
Director Name | Mr Arvinder Singh Sahni |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 August 2013) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 17 Chatsworth Road Ealing London W5 3DD |
Director Name | Mr Ranjit Benning |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(2 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 28 February 2022) |
Role | Developer |
Country of Residence | United Kingdom |
Correspondence Address | 31 Thornash Close Woking Surrey GU21 4UP |
Director Name | Mr Amrik Singh Walia |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 October 2007) |
Role | M Director |
Country of Residence | England |
Correspondence Address | 41 Chatsworth Road Ealing London W5 3DD |
Director Name | Tejinder Singh Ranger |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 2010) |
Role | Businessman |
Correspondence Address | 150 Thornbury Road Osterley Middlesex TW7 4QE |
Director Name | Mr Gurjit Singh Suri |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(2 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 March 2022) |
Role | Chartered Architect |
Country of Residence | England |
Correspondence Address | 77 Ashbourne Road Ealing London W5 3DH |
Secretary Name | Mr Gary Russell Silver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 24 June 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Prowse Avenue Bushey Heath Hertfordshire WD23 1JR |
Director Name | Dr Mark Henry James |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2009(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 July 2012) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Mercury House Heathcroft London W5 3BF |
Director Name | Mrs Gurveen Ranger |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(12 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 March 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 21 Mercury House Heathcroft London W5 3BF |
Director Name | Ms Karolina Anna Wroblewska |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(12 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 27 Mercury House Heathcroft London W5 3BF |
Director Name | Mr Rafey Shahid Sayood |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(12 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 March 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 95 Corringway Corringway London W5 3HD |
Director Name | Mr Rudy Walia |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(13 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 March 2022) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 2005(2 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 September 2005) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Trust Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 2006(4 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 October 2010) |
Correspondence Address | Trust House Colindale Business Centre 126 Colindale Avenue London NW9 5HD |
Secretary Name | Heritage Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2010(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 April 2013) |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Heritage Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2010(8 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 November 2010) |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Registered Address | C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 18 September 2024 (5 months from now) |
7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
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20 May 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
6 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
25 May 2018 | Appointment of Harprit Singh Suri as a director on 22 May 2018 (2 pages) |
9 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
1 September 2017 | Termination of appointment of Karolina Anna Wroblewska as a director on 1 September 2017 (1 page) |
1 September 2017 | Termination of appointment of Karolina Anna Wroblewska as a director on 1 September 2017 (1 page) |
7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
9 September 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
9 September 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
8 September 2015 | Annual return made up to 4 September 2015 no member list (9 pages) |
8 September 2015 | Annual return made up to 4 September 2015 no member list (9 pages) |
8 September 2015 | Annual return made up to 4 September 2015 no member list (9 pages) |
25 June 2015 | Appointment of Mr Rudy Walia as a director on 23 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Rudy Walia as a director on 23 June 2015 (2 pages) |
22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
12 September 2014 | Appointment of Mr Ahmed Alshafi as a director on 13 August 2014 (2 pages) |
12 September 2014 | Appointment of Mr Ahmed Alshafi as a director on 13 August 2014 (2 pages) |
9 September 2014 | Appointment of Ms Karolina Anna Wroblewska as a director on 13 August 2014 (2 pages) |
9 September 2014 | Annual return made up to 4 September 2014 no member list (6 pages) |
9 September 2014 | Annual return made up to 4 September 2014 no member list (6 pages) |
9 September 2014 | Annual return made up to 4 September 2014 no member list (6 pages) |
9 September 2014 | Appointment of Ms Karolina Anna Wroblewska as a director on 13 August 2014 (2 pages) |
21 August 2014 | Appointment of Mr Rafey Shahid Sayood as a director on 13 August 2014 (2 pages) |
21 August 2014 | Appointment of Mrs Gurveen Ranger as a director on 13 August 2014 (2 pages) |
21 August 2014 | Appointment of Mr Rafey Shahid Sayood as a director on 13 August 2014 (2 pages) |
21 August 2014 | Appointment of Mrs Gurveen Ranger as a director on 13 August 2014 (2 pages) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
8 September 2013 | Annual return made up to 4 September 2013 no member list (4 pages) |
8 September 2013 | Annual return made up to 4 September 2013 no member list (4 pages) |
8 September 2013 | Annual return made up to 4 September 2013 no member list (4 pages) |
30 August 2013 | Termination of appointment of Arvinder Sahni as a director (1 page) |
30 August 2013 | Termination of appointment of Arvinder Sahni as a director (1 page) |
27 June 2013 | Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page) |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary (2 pages) |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary (1 page) |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary (1 page) |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary (2 pages) |
1 May 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
1 May 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
15 April 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page) |
15 April 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page) |
6 September 2012 | Annual return made up to 4 September 2012 no member list (5 pages) |
6 September 2012 | Annual return made up to 4 September 2012 no member list (5 pages) |
6 September 2012 | Annual return made up to 4 September 2012 no member list (5 pages) |
20 July 2012 | Termination of appointment of Mark Henry James as a director (1 page) |
20 July 2012 | Termination of appointment of Mark Henry James as a director (1 page) |
17 November 2011 | Director's details changed for Mr Ranjit Benning on 17 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Mr Ranjit Benning on 17 November 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
16 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
5 September 2011 | Annual return made up to 4 September 2011 no member list (6 pages) |
5 September 2011 | Director's details changed for Ranjit Benning on 5 September 2011 (3 pages) |
5 September 2011 | Annual return made up to 4 September 2011 no member list (6 pages) |
5 September 2011 | Termination of appointment of Heritage Management Limited as a director (1 page) |
5 September 2011 | Termination of appointment of Heritage Management Limited as a director (1 page) |
5 September 2011 | Director's details changed for Ranjit Benning on 5 September 2011 (3 pages) |
5 September 2011 | Annual return made up to 4 September 2011 no member list (6 pages) |
5 September 2011 | Director's details changed for Ranjit Benning on 5 September 2011 (3 pages) |
14 February 2011 | Appointment of Heritage Management Limited as a secretary (3 pages) |
14 February 2011 | Appointment of Heritage Management Limited as a secretary (3 pages) |
27 January 2011 | Registered office address changed from C/O Trust Property Management Plc Trust House 2 Colingdale Business Centre 126 Colindale Avenue Colindale London NW9 5HD on 27 January 2011 (2 pages) |
27 January 2011 | Registered office address changed from C/O Trust Property Management Plc Trust House 2 Colingdale Business Centre 126 Colindale Avenue Colindale London NW9 5HD on 27 January 2011 (2 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
22 November 2010 | Appointment of Heritage Management Limited as a director (3 pages) |
22 November 2010 | Appointment of Heritage Management Limited as a director (3 pages) |
21 October 2010 | Termination of appointment of Trust Property Management Limited as a secretary (1 page) |
21 October 2010 | Termination of appointment of Trust Property Management Limited as a secretary (1 page) |
6 October 2010 | Annual return made up to 4 September 2010 no member list (6 pages) |
6 October 2010 | Annual return made up to 4 September 2010 no member list (6 pages) |
6 October 2010 | Annual return made up to 4 September 2010 no member list (6 pages) |
5 October 2010 | Director's details changed for Gurjit Suri on 4 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Dr Mark Henry James on 4 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Dr Mark Henry James on 4 September 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Trust Property Management Limited on 4 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Gurjit Suri on 4 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Gurjit Suri on 4 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Dr Mark Henry James on 4 September 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Trust Property Management Limited on 4 September 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Trust Property Management Limited on 4 September 2010 (2 pages) |
19 May 2010 | Appointment of Dr Mark Henry James as a director (1 page) |
19 May 2010 | Appointment of Dr Mark Henry James as a director (1 page) |
6 April 2010 | Termination of appointment of Tejinder Ranger as a director (1 page) |
6 April 2010 | Termination of appointment of Tejinder Ranger as a director (1 page) |
5 February 2010 | Full accounts made up to 30 September 2009 (10 pages) |
5 February 2010 | Full accounts made up to 30 September 2009 (10 pages) |
16 October 2009 | Annual return made up to 4 September 2009 no member list (3 pages) |
16 October 2009 | Location of register of members (1 page) |
16 October 2009 | Annual return made up to 4 September 2009 no member list (3 pages) |
16 October 2009 | Annual return made up to 4 September 2009 no member list (3 pages) |
16 October 2009 | Location of register of members (1 page) |
15 June 2009 | Full accounts made up to 30 September 2008 (10 pages) |
15 June 2009 | Full accounts made up to 30 September 2008 (10 pages) |
24 November 2008 | Secretary's change of particulars / trust property management LIMITED / 19/11/2008 (1 page) |
24 November 2008 | Secretary's change of particulars / trust property management LIMITED / 19/11/2008 (1 page) |
8 September 2008 | Annual return made up to 04/09/08 (7 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page) |
8 September 2008 | Annual return made up to 04/09/08 (7 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page) |
29 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
29 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
28 February 2008 | Director's change of particulars / ranjit benning / 12/02/2008 (1 page) |
28 February 2008 | Director's change of particulars / ranjit benning / 12/02/2008 (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
24 August 2007 | Annual return made up to 12/06/07 (5 pages) |
24 August 2007 | Annual return made up to 12/06/07 (5 pages) |
11 July 2007 | Full accounts made up to 30 September 2006 (10 pages) |
11 July 2007 | Full accounts made up to 30 September 2006 (10 pages) |
27 November 2006 | Registered office changed on 27/11/06 from: c/o lancaster brown LTD 83 stanmore hill stanmore middx HA7 3DZ (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: c/o lancaster brown LTD 83 stanmore hill stanmore middx HA7 3DZ (1 page) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | New secretary appointed (2 pages) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | New secretary appointed (2 pages) |
5 September 2006 | Annual return made up to 12/06/06
|
5 September 2006 | Annual return made up to 12/06/06
|
2 August 2006 | Full accounts made up to 30 September 2005 (10 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (10 pages) |
6 June 2006 | Registered office changed on 06/06/06 from: 83 stanmore hill stanmore harrow middlesex HA7 3DZ (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: 83 stanmore hill stanmore harrow middlesex HA7 3DZ (1 page) |
28 October 2005 | New secretary appointed (2 pages) |
28 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | Secretary resigned (1 page) |
29 July 2005 | Secretary resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Secretary resigned (1 page) |
27 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
27 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: wallis house great west road brentford middlesex TW8 9BD (1 page) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: wallis house great west road brentford middlesex TW8 9BD (1 page) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | New secretary appointed (2 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | New secretary appointed (2 pages) |
22 February 2005 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
22 February 2005 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
7 September 2004 | Annual return made up to 12/06/04
|
7 September 2004 | Annual return made up to 12/06/04
|
31 August 2004 | Secretary resigned;director resigned (1 page) |
31 August 2004 | Registered office changed on 31/08/04 from: alexandra house balfour road hounslow middlesex TW3 1JX (1 page) |
31 August 2004 | New director appointed (1 page) |
31 August 2004 | New director appointed (1 page) |
31 August 2004 | New secretary appointed (1 page) |
31 August 2004 | Registered office changed on 31/08/04 from: alexandra house balfour road hounslow middlesex TW3 1JX (1 page) |
31 August 2004 | New secretary appointed (1 page) |
31 August 2004 | Secretary resigned;director resigned (1 page) |
3 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
3 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
27 February 2004 | Resolutions
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27 February 2004 | Resolutions
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23 October 2003 | Annual return made up to 12/06/03
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23 October 2003 | Annual return made up to 12/06/03
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5 July 2003 | Director resigned (1 page) |
5 July 2003 | New director appointed (2 pages) |
5 July 2003 | New director appointed (2 pages) |
5 July 2003 | Director resigned (1 page) |
25 April 2003 | New secretary appointed;new director appointed (2 pages) |
25 April 2003 | New secretary appointed;new director appointed (2 pages) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Secretary resigned (1 page) |
12 June 2002 | Incorporation (22 pages) |
12 June 2002 | Incorporation (22 pages) |