London
SE1 4YR
Director Name | Mr Philip John Stockley |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Head Of Commercial |
Country of Residence | England |
Correspondence Address | Can Mezzanine 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Anthony Hill |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 3 months (resigned 17 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Glenfield Road Ealing London W13 9JZ |
Secretary Name | Mrs Paula Ann Hill |
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Nationality | English |
Status | Resigned |
Appointed | 05 July 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 3 months (resigned 17 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Glenfield Road Ealing London W13 0JZ |
Director Name | Mrs Paula Ann Hill |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 June 2003(11 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 4 months (resigned 17 October 2014) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 62 Glenfield Road Ealing London W13 0JZ |
Director Name | Stuart Macmurray |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Framfield Road Hanwell London W7 1NG |
Director Name | Mr Ian McAllister |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(10 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 31 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 14 Essan House Victoria Road London W5 1TB |
Director Name | Neil Espie Smith |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 October 2014(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 August 2018) |
Role | Diretor |
Country of Residence | United Kingdom |
Correspondence Address | Westbourne Park Bus Garage Great Western Road London W9 3NW |
Director Name | Mr Adam Daniel Leishman |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 October 2014(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westbourne Park Bus Garage Great Western Road London W9 3NW |
Director Name | Mr Paul Raymond Cox |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2014(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westbourne Park Bus Garage Great Western Road London W9 3NW |
Secretary Name | Paul Raymond Cox |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2014(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 March 2016) |
Role | Company Director |
Correspondence Address | Westbourne Park Bus Garage Great Western Road London W9 3NW |
Director Name | Mr Charles Martin Max Hamilton |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2016(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westbourne Park Bus Garage Great Western Road London W9 3NW |
Secretary Name | Mr Samuel George Scott |
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Status | Resigned |
Appointed | 29 March 2016(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 August 2018) |
Role | Company Director |
Correspondence Address | C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX |
Director Name | Charles Beaumont |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2018(16 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 10 August 2018) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX |
Director Name | Charles Beaumont |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2018(16 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 10 August 2018) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX |
Director Name | Mr David Stanley Powell |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2018(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2020) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | C/O Hct Group, Can Mezzanine 49-51 East Road London N1 6AH |
Director Name | Ms Jane Desmond |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2018(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 July 2020) |
Role | COO |
Country of Residence | England |
Correspondence Address | C/O Hct Group, Can Mezzanine 49-51 East Road London N1 6AH |
Director Name | Mr Alasdair John Douglas Smart |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2018(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 February 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Hct Group, Can Mezzanine 49-51 East Road London N1 6AH |
Secretary Name | Mr Alasdair John Douglas Smart |
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Status | Resigned |
Appointed | 10 August 2018(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 February 2020) |
Role | Company Director |
Correspondence Address | C/O Hct Group, Can Mezzanine 49-51 East Road London N1 6AH |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2002(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2002(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Website | www.impactgroup.co.uk/ |
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Telephone | 020 86013555 |
Telephone region | London |
Registered Address | Can Mezzanine 7-14 Great Dover Street London SE1 4YR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
250k at £1 | Tower Transit Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,936,327 |
Gross Profit | £2,316,216 |
Net Worth | £2,454,276 |
Cash | £1,565,101 |
Current Liabilities | £1,861,264 |
Latest Accounts | 28 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 19 June 2022 (1 year, 9 months ago) |
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Next Return Due | 3 July 2023 (overdue) |
9 December 2016 | Delivered on: 15 December 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent Classification: A registered charge Outstanding |
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23 December 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
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9 December 2020 | Termination of appointment of David Stanley Powell as a director on 30 November 2020 (1 page) |
12 November 2020 | Appointment of Mr Philip John Stockley as a director on 6 November 2020 (2 pages) |
20 July 2020 | Accounts for a small company made up to 31 March 2019 (23 pages) |
17 July 2020 | Appointment of Ms Lynn Fiona Mcclelland as a director on 16 July 2020 (2 pages) |
17 July 2020 | Termination of appointment of Jane Desmond as a director on 16 July 2020 (1 page) |
30 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
18 June 2020 | Resolutions
|
3 March 2020 | Termination of appointment of Alasdair John Douglas Smart as a director on 18 February 2020 (1 page) |
3 March 2020 | Termination of appointment of Alasdair John Douglas Smart as a secretary on 18 February 2020 (1 page) |
2 July 2019 | Registered office address changed from C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX England to C/O Hct Group, Can Mezzanine 49-51 East Road London N1 6AH on 2 July 2019 (1 page) |
2 July 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
23 August 2018 | Appointment of Mr Alasdair John Douglas Smart as a director on 10 August 2018 (2 pages) |
23 August 2018 | Notification of Hct Group as a person with significant control on 10 August 2018 (2 pages) |
23 August 2018 | Appointment of Ms Jane Desmond as a director on 10 August 2018 (2 pages) |
23 August 2018 | Termination of appointment of Paul Raymond Cox as a director on 10 August 2018 (1 page) |
23 August 2018 | Cessation of Tower Transit Ltd as a person with significant control on 10 August 2018 (1 page) |
23 August 2018 | Termination of appointment of Neil Espie Smith as a director on 10 August 2018 (1 page) |
23 August 2018 | Appointment of Mr David Stanley Powell as a director on 10 August 2018 (2 pages) |
23 August 2018 | Termination of appointment of Charles Beaumont as a director on 10 August 2018 (1 page) |
23 August 2018 | Registered office address changed from C/O Sam Scott Westbourne Park Bus Garage Great Western Road London W9 3NW to C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX on 23 August 2018 (1 page) |
23 August 2018 | Appointment of Mr Alasdair John Douglas Smart as a secretary on 10 August 2018 (2 pages) |
23 August 2018 | Termination of appointment of Samuel George Scott as a secretary on 10 August 2018 (1 page) |
23 August 2018 | Termination of appointment of Adam Daniel Leishman as a director on 10 August 2018 (1 page) |
17 August 2018 | Accounts for a small company made up to 31 March 2018 (27 pages) |
9 August 2018 | Appointment of Charles Beaumont as a director on 9 August 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
8 May 2018 | Termination of appointment of Charles Martin Max Hamilton as a director on 5 May 2018 (1 page) |
29 December 2017 | Full accounts made up to 31 March 2017 (25 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (25 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Tower Transit Ltd as a person with significant control on 30 June 2017 (1 page) |
30 June 2017 | Notification of Tower Transit Ltd as a person with significant control on 6 April 2016 (1 page) |
30 June 2017 | Notification of Tower Transit Ltd as a person with significant control on 6 April 2016 (1 page) |
30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
12 January 2017 | Resolutions
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12 January 2017 | Resolutions
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29 December 2016 | Full accounts made up to 31 March 2016 (26 pages) |
29 December 2016 | Full accounts made up to 31 March 2016 (26 pages) |
15 December 2016 | Registration of charge 044642200001, created on 9 December 2016 (89 pages) |
15 December 2016 | Registration of charge 044642200001, created on 9 December 2016 (89 pages) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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31 March 2016 | Appointment of Mr Charles Martin Max Hamilton as a director on 29 March 2016 (2 pages) |
31 March 2016 | Termination of appointment of Paul Raymond Cox as a secretary on 29 March 2016 (1 page) |
31 March 2016 | Appointment of Mr Charles Martin Max Hamilton as a director on 29 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Samuel George Scott as a secretary on 29 March 2016 (2 pages) |
31 March 2016 | Termination of appointment of Paul Raymond Cox as a secretary on 29 March 2016 (1 page) |
31 March 2016 | Appointment of Mr Samuel George Scott as a secretary on 29 March 2016 (2 pages) |
23 March 2016 | Termination of appointment of Charles Beaumont as a director on 22 March 2016 (1 page) |
23 March 2016 | Termination of appointment of Charles Beaumont as a director on 22 March 2016 (1 page) |
16 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
16 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
16 July 2015 | Registered office address changed from C/O Paul Raymond Cox Westbourne Park Bus Garage Westbourne Park Bus Garage Great Western Road London W9 3NW Great Britain to C/O Sam Scott Westbourne Park Bus Garage Great Western Road London W9 3NW on 16 July 2015 (1 page) |
16 July 2015 | Director's details changed for Paul Raymond Cox on 5 December 2014 (2 pages) |
16 July 2015 | Director's details changed for Charles Beaumont on 5 December 2014 (2 pages) |
16 July 2015 | Director's details changed for Charles Beaumont on 5 December 2014 (2 pages) |
16 July 2015 | Director's details changed for Neil Espie Smith on 5 December 2014 (2 pages) |
16 July 2015 | Director's details changed for Neil Espie Smith on 5 December 2014 (2 pages) |
16 July 2015 | Director's details changed for Paul Raymond Cox on 5 December 2014 (2 pages) |
16 July 2015 | Registered office address changed from C/O Paul Raymond Cox Westbourne Park Bus Garage Westbourne Park Bus Garage Great Western Road London W9 3NW Great Britain to C/O Sam Scott Westbourne Park Bus Garage Great Western Road London W9 3NW on 16 July 2015 (1 page) |
16 July 2015 | Secretary's details changed for Paul Raymond Cox on 5 December 2014 (1 page) |
16 July 2015 | Secretary's details changed for Paul Raymond Cox on 5 December 2014 (1 page) |
16 July 2015 | Secretary's details changed for Paul Raymond Cox on 5 December 2014 (1 page) |
16 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Director's details changed for Charles Beaumont on 5 December 2014 (2 pages) |
16 July 2015 | Director's details changed for Mr Adam Daniel Leishman on 5 December 2014 (2 pages) |
16 July 2015 | Director's details changed for Paul Raymond Cox on 5 December 2014 (2 pages) |
16 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Director's details changed for Mr Adam Daniel Leishman on 5 December 2014 (2 pages) |
16 July 2015 | Director's details changed for Mr Adam Daniel Leishman on 5 December 2014 (2 pages) |
16 July 2015 | Director's details changed for Neil Espie Smith on 5 December 2014 (2 pages) |
5 January 2015 | Termination of appointment of Stuart Macmurray as a director on 17 October 2014 (1 page) |
5 January 2015 | Termination of appointment of Stuart Macmurray as a director on 17 October 2014 (1 page) |
26 November 2014 | Appointment of Paul Raymond Cox as a director on 17 October 2014 (3 pages) |
26 November 2014 | Appointment of Paul Raymond Cox as a director on 17 October 2014 (3 pages) |
26 November 2014 | Appointment of Neil Espie Smith as a director on 17 October 2014 (3 pages) |
26 November 2014 | Appointment of Adam Daniel Leishman as a director on 17 October 2014 (3 pages) |
26 November 2014 | Appointment of Adam Daniel Leishman as a director on 17 October 2014 (3 pages) |
26 November 2014 | Appointment of Charles Beaumont as a director on 17 October 2014 (3 pages) |
26 November 2014 | Registered office address changed from Suite 3.9 19 Eastbourne Terrace London W2 6LG to C/O Paul Raymond Cox Westbourne Park Bus Garage Westbourne Park Bus Garage Great Western Road London W9 3NW on 26 November 2014 (1 page) |
26 November 2014 | Appointment of Neil Espie Smith as a director on 17 October 2014 (3 pages) |
26 November 2014 | Registered office address changed from Suite 3.9 19 Eastbourne Terrace London W2 6LG to C/O Paul Raymond Cox Westbourne Park Bus Garage Westbourne Park Bus Garage Great Western Road London W9 3NW on 26 November 2014 (1 page) |
26 November 2014 | Appointment of Charles Beaumont as a director on 17 October 2014 (3 pages) |
17 November 2014 | Termination of appointment of Paula Ann Hill as a director on 17 October 2014 (2 pages) |
17 November 2014 | Termination of appointment of Paula Ann Hill as a secretary on 17 October 2014 (2 pages) |
17 November 2014 | Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ to Suite 3.9 19 Eastbourne Terrace London W2 6LG on 17 November 2014 (2 pages) |
17 November 2014 | Termination of appointment of Paula Ann Hill as a secretary on 17 October 2014 (2 pages) |
17 November 2014 | Termination of appointment of Anthony Hill as a director on 17 October 2014 (2 pages) |
17 November 2014 | Appointment of Paul Raymond Cox as a secretary on 17 October 2014 (3 pages) |
17 November 2014 | Termination of appointment of Anthony Hill as a director on 17 October 2014 (2 pages) |
17 November 2014 | Appointment of Paul Raymond Cox as a secretary on 17 October 2014 (3 pages) |
17 November 2014 | Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ to Suite 3.9 19 Eastbourne Terrace London W2 6LG on 17 November 2014 (2 pages) |
17 November 2014 | Termination of appointment of Paula Ann Hill as a director on 17 October 2014 (2 pages) |
29 October 2014 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
29 October 2014 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
4 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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3 April 2014 | Termination of appointment of Ian Mcallister as a director (1 page) |
3 April 2014 | Termination of appointment of Ian Mcallister as a director (1 page) |
11 December 2013 | Re-registration of Memorandum and Articles (24 pages) |
11 December 2013 | Re-registration from a public company to a private limited company (2 pages) |
11 December 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
11 December 2013 | Resolutions
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11 December 2013 | Re-registration from a public company to a private limited company (2 pages) |
11 December 2013 | Re-registration of Memorandum and Articles (24 pages) |
11 December 2013 | Resolutions
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11 December 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 October 2013 | Full accounts made up to 31 March 2013 (22 pages) |
7 October 2013 | Full accounts made up to 31 March 2013 (22 pages) |
17 September 2013 | Appointment of Mr Ian Mcallister as a director (2 pages) |
17 September 2013 | Appointment of Mr Ian Mcallister as a director (2 pages) |
10 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
7 September 2012 | Full accounts made up to 31 March 2012 (22 pages) |
7 September 2012 | Full accounts made up to 31 March 2012 (22 pages) |
24 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
24 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (23 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (23 pages) |
19 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
19 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
15 September 2010 | Full accounts made up to 31 March 2010 (23 pages) |
15 September 2010 | Full accounts made up to 31 March 2010 (23 pages) |
8 July 2010 | Director's details changed for Stuart Macmurray on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Anthony Hill on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Paula Ann Hill on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Anthony Hill on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Anthony Hill on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Paula Ann Hill on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Stuart Macmurray on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Paula Ann Hill on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Stuart Macmurray on 1 October 2009 (2 pages) |
23 June 2010 | Group of companies' accounts made up to 31 March 2009 (23 pages) |
23 June 2010 | Group of companies' accounts made up to 31 March 2009 (23 pages) |
26 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
26 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 March 2008 (23 pages) |
31 October 2008 | Full accounts made up to 31 March 2008 (23 pages) |
19 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
19 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
7 December 2007 | Full accounts made up to 31 March 2007 (22 pages) |
7 December 2007 | Full accounts made up to 31 March 2007 (22 pages) |
27 June 2007 | Return made up to 19/06/07; full list of members (3 pages) |
27 June 2007 | Return made up to 19/06/07; full list of members (3 pages) |
20 December 2006 | Full accounts made up to 31 March 2006 (25 pages) |
20 December 2006 | Full accounts made up to 31 March 2006 (25 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
20 July 2006 | Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
20 July 2006 | Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
13 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
13 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
2 November 2005 | Full accounts made up to 31 March 2005 (22 pages) |
2 November 2005 | Full accounts made up to 31 March 2005 (22 pages) |
23 June 2005 | Return made up to 19/06/05; full list of members (7 pages) |
23 June 2005 | Return made up to 19/06/05; full list of members (7 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (23 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (23 pages) |
9 December 2004 | Return made up to 19/06/04; full list of members; amend (5 pages) |
9 December 2004 | Particulars of contract relating to shares (3 pages) |
9 December 2004 | Resolutions
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9 December 2004 | Nc inc already adjusted 31/03/04 (1 page) |
9 December 2004 | Resolutions
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9 December 2004 | Ad 31/03/04--------- £ si 200000@1 (2 pages) |
9 December 2004 | Resolutions
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9 December 2004 | Return made up to 19/06/04; full list of members; amend (5 pages) |
9 December 2004 | Particulars of contract relating to shares (3 pages) |
9 December 2004 | Resolutions
|
9 December 2004 | Ad 31/03/04--------- £ si 200000@1 (2 pages) |
9 December 2004 | Nc inc already adjusted 31/03/04 (1 page) |
23 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
23 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New director appointed (2 pages) |
14 July 2003 | Auditor's report (1 page) |
14 July 2003 | Balance Sheet (1 page) |
14 July 2003 | Resolutions
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14 July 2003 | Application for reregistration from private to PLC (1 page) |
14 July 2003 | Auditor's statement (1 page) |
14 July 2003 | Certificate of re-registration from Private to Public Limited Company (1 page) |
14 July 2003 | Resolutions
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14 July 2003 | Certificate of re-registration from Private to Public Limited Company (1 page) |
14 July 2003 | Re-registration of Memorandum and Articles (11 pages) |
14 July 2003 | Balance Sheet (1 page) |
14 July 2003 | Auditor's statement (1 page) |
14 July 2003 | Declaration on reregistration from private to PLC (1 page) |
14 July 2003 | Declaration on reregistration from private to PLC (1 page) |
14 July 2003 | Auditor's report (1 page) |
14 July 2003 | Application for reregistration from private to PLC (1 page) |
14 July 2003 | Re-registration of Memorandum and Articles (11 pages) |
13 July 2003 | Ad 01/07/03--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
13 July 2003 | Ad 01/07/03--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
10 July 2003 | Resolutions
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10 July 2003 | Resolutions
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28 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
28 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
16 May 2003 | Resolutions
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16 May 2003 | Nc inc already adjusted 07/05/03 (1 page) |
16 May 2003 | Nc inc already adjusted 07/05/03 (1 page) |
16 May 2003 | Resolutions
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10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
4 April 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
4 April 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
7 November 2002 | Company name changed hadenford LIMITED\certificate issued on 07/11/02 (2 pages) |
7 November 2002 | Company name changed hadenford LIMITED\certificate issued on 07/11/02 (2 pages) |
24 July 2002 | Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2002 | Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New secretary appointed (2 pages) |
16 July 2002 | Memorandum and Articles of Association (5 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Secretary resigned (1 page) |
16 July 2002 | Resolutions
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16 July 2002 | Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page) |
16 July 2002 | New secretary appointed (2 pages) |
16 July 2002 | Memorandum and Articles of Association (5 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | Secretary resigned (1 page) |
16 July 2002 | Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Resolutions
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19 June 2002 | Incorporation (18 pages) |
19 June 2002 | Incorporation (18 pages) |