Harrow
HA1 1BH
Director Name | Mr Mahendra Raja |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Mr Simon Oladunni |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Miss Anjali Lakhani |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Mr Ketan Bipinchandra Kamalia |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Mr Sunil Kapoor |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Mr Aishwarya Goyal |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 19 October 2020(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Banking |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Secretary Name | Mr Benn Thompson |
---|---|
Status | Current |
Appointed | 21 April 2023(20 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Director Name | Vivienne Jayne Butler |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 25 Bluepoint Court 203 Station Road Harrow HA1 2TS |
Director Name | Joyce Ellen Markham |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | Local Government Officer |
Correspondence Address | 24 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS |
Director Name | Cyril Shah |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | IT |
Correspondence Address | Flat1 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS |
Director Name | Chetan Trivedi |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 203 Station Road Flat 12 Harrow Middlesex HA1 2TP |
Director Name | Mr Simon Oladapo Oladunni |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 66 High View Pinner HA5 3PB |
Secretary Name | Mr Simon Oladapo Oladunni |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS |
Director Name | Mr Chandila Fernando |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 September 2004) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 31 Chestnut Drive Stretton Hall, Oadby Leicester Leicestershire LE2 4QX |
Secretary Name | Mr Terence Robert White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Secretary Name | Kelly Hobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 November 2016) |
Role | Company Director |
Correspondence Address | Marlborough House 298 Regents Park Road Finchley Central London N3 2UU |
Director Name | Ms Kelly Hobbs |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2015(12 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 27 August 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mr Ketan Bipinchandra Kamalia |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 July 2019) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Miss Rupal Sumaria |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2017(14 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 14 October 2018) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mr Sunil Kapoor |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2017(14 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 28 September 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mrs Sylvia De Roeck |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2018(15 years, 11 months after company formation) |
Appointment Duration | 3 days (resigned 19 October 2018) |
Role | Employed |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mr Aishwarya Goyal |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 16 October 2018(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 July 2020) |
Role | Employed |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mr David Peter Lawrenson |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2020(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 October 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Odeon Road 146 College Road Harrow HA1 1BH |
Director Name | STL Directors Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Secretary Name | STL Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Secretary Name | Crabtree Pm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 September 2008(5 years, 10 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 24 December 2020) |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Registered Address | Odeon House 146 College Road Harrow HA1 1BH |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Aishwarya Goyal & Aanchal Ghanshyamprakash Garg 5.56% Ordinary |
---|---|
1 at £1 | Amardeep Kaur Brar 5.56% Ordinary |
1 at £1 | Francis Xavier Rosario Dacosta 5.56% Ordinary |
1 at £1 | Humans Computers & Interaction LTD 5.56% Ordinary |
1 at £1 | Keenjal Joshi & Paras Sutaria 5.56% Ordinary |
1 at £1 | Kevin Campbell 5.56% Ordinary |
1 at £1 | Miss Vivienne Jayne Butler 5.56% Ordinary |
1 at £1 | Mr Anjali Lakhani & Ms Anil Lakhani 5.56% Ordinary |
1 at £1 | Mr H. Mistry & Mrs S. Mistry 5.56% Ordinary |
1 at £1 | Mr K. Kamalia & Mrs K. Kamalia 5.56% Ordinary |
1 at £1 | Mr Richard How & Ms Jessica Moasami 5.56% Ordinary |
1 at £1 | Mr Simon Oladunni & Miss I. Ajayi 5.56% Ordinary |
1 at £1 | Mr Stephen Robert Hudson 5.56% Ordinary |
1 at £1 | Pareshkumar Pravinchandara Shah & Himalap P. Shah 5.56% Ordinary |
1 at £1 | Ramalingam Taji Mahenthran & Koneswary Taji Mahenthran 5.56% Ordinary |
1 at £1 | Sunil Kapoor 5.56% Ordinary |
2 at £1 | David Peter Lawrenson 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £20,685 |
Cash | £26,161 |
Current Liabilities | £3,248 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 29 November 2024 (8 months from now) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
---|---|
24 December 2020 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Odeon Road 146 College Road Harrow HA1 1BH on 24 December 2020 (1 page) |
24 December 2020 | Termination of appointment of Crabtree Pm Limited as a secretary on 24 December 2020 (1 page) |
17 November 2020 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
22 October 2020 | Appointment of Mr David Peter Lawrenson as a director on 22 October 2020 (2 pages) |
21 October 2020 | Appointment of Miss Rupal Sumaria as a director on 19 October 2020 (2 pages) |
21 October 2020 | Appointment of Mr Simon Oladunni as a director on 19 October 2020 (2 pages) |
19 October 2020 | Appointment of Mr Aishwarya Goyal as a director on 19 October 2020 (2 pages) |
19 October 2020 | Appointment of Miss Anjali Lakhani as a director on 19 October 2020 (2 pages) |
19 October 2020 | Appointment of Mr Ketan Bipinchandra Kamalia as a director on 19 October 2020 (2 pages) |
19 October 2020 | Appointment of Mr Sunil Kapoor as a director on 19 October 2020 (2 pages) |
19 October 2020 | Appointment of Mr Mahendra Raja as a director on 19 October 2020 (2 pages) |
29 September 2020 | Termination of appointment of Sunil Kapoor as a director on 28 September 2020 (1 page) |
3 July 2020 | Termination of appointment of Aishwarya Goyal as a director on 2 July 2020 (1 page) |
22 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
19 July 2019 | Termination of appointment of Ketan Bipinchandra Kamalia as a director on 19 July 2019 (1 page) |
5 December 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
19 October 2018 | Termination of appointment of Sylvia De Roeck as a director on 19 October 2018 (1 page) |
16 October 2018 | Appointment of Mrs Sylvia De Roeck as a director on 16 October 2018 (2 pages) |
16 October 2018 | Appointment of Mr Aishwarya Goyal as a director on 16 October 2018 (2 pages) |
15 October 2018 | Termination of appointment of Rupal Sumaria as a director on 14 October 2018 (1 page) |
2 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
10 January 2018 | Director's details changed for Mr Ketan Bipinchandra Kamalia on 10 January 2018 (2 pages) |
17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 September 2017 | Appointment of Mr Sunil Kapoor as a director on 22 September 2017 (2 pages) |
22 September 2017 | Appointment of Mr Sunil Kapoor as a director on 22 September 2017 (2 pages) |
22 September 2017 | Appointment of Miss Rupal Sumaria as a director on 22 September 2017 (2 pages) |
22 September 2017 | Appointment of Miss Rupal Sumaria as a director on 22 September 2017 (2 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
22 November 2016 | Termination of appointment of Kelly Hobbs as a secretary on 15 November 2016 (1 page) |
22 November 2016 | Termination of appointment of Kelly Hobbs as a secretary on 15 November 2016 (1 page) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 September 2015 | Appointment of Mr Ketan Bipinchandra Kamalia as a director on 1 September 2015 (2 pages) |
1 September 2015 | Appointment of Mr Ketan Bipinchandra Kamalia as a director on 1 September 2015 (2 pages) |
1 September 2015 | Appointment of Mr Ketan Bipinchandra Kamalia as a director on 1 September 2015 (2 pages) |
27 August 2015 | Termination of appointment of Kelly Hobbs as a director on 27 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Kelly Hobbs as a director on 27 August 2015 (1 page) |
26 March 2015 | Appointment of Ms Kelly Hobbs as a director on 26 March 2015 (2 pages) |
26 March 2015 | Appointment of Ms Kelly Hobbs as a director on 26 March 2015 (2 pages) |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Secretary's details changed for Crabtree Pm Limited on 18 November 2014 (1 page) |
18 November 2014 | Secretary's details changed for Crabtree Pm Limited on 18 November 2014 (1 page) |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
19 August 2014 | Termination of appointment of Simon Oladapo Oladunni as a director on 13 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Simon Oladapo Oladunni as a director on 13 August 2014 (1 page) |
10 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
10 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
31 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
8 March 2012 | Director's details changed for Mr Simon Oladapo Oladunni on 1 February 2012 (3 pages) |
8 March 2012 | Director's details changed for Mr Simon Oladapo Oladunni on 1 February 2012 (3 pages) |
8 March 2012 | Director's details changed for Mr Simon Oladapo Oladunni on 1 February 2012 (3 pages) |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 February 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
16 February 2011 | Termination of appointment of Terence White as a secretary (2 pages) |
16 February 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
16 February 2011 | Termination of appointment of Terence White as a secretary (2 pages) |
15 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages) |
21 October 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages) |
21 October 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages) |
23 August 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages) |
23 August 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 March 2010 | Termination of appointment of Joyce Markham as a director (1 page) |
18 March 2010 | Termination of appointment of Joyce Markham as a director (1 page) |
25 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (12 pages) |
25 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (12 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2009 | Return made up to 15/11/08; no change of members (7 pages) |
8 January 2009 | Return made up to 15/11/08; no change of members (7 pages) |
20 October 2008 | Secretary appointed crabtree property management LIMITED (2 pages) |
20 October 2008 | Appointment terminated secretary simon oladunni (1 page) |
20 October 2008 | Appointment terminated secretary simon oladunni (1 page) |
20 October 2008 | Secretary appointed terence robert white (2 pages) |
20 October 2008 | Secretary appointed crabtree property management LIMITED (2 pages) |
20 October 2008 | Secretary appointed terence robert white (2 pages) |
14 May 2008 | Registered office changed on 14/05/2008 from lane house 24 parsons green lane london SW6 4HS (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from lane house 24 parsons green lane london SW6 4HS (1 page) |
10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 December 2007 | Return made up to 15/11/07; change of members (7 pages) |
1 December 2007 | Return made up to 15/11/07; change of members (7 pages) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Return made up to 15/11/06; full list of members (7 pages) |
5 February 2007 | Return made up to 15/11/06; full list of members (7 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 December 2005 | Return made up to 15/11/05; change of members (8 pages) |
16 December 2005 | Return made up to 15/11/05; change of members (8 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 October 2005 | Director resigned (2 pages) |
26 October 2005 | Director resigned (2 pages) |
30 September 2005 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
30 September 2005 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
30 September 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
26 January 2005 | Return made up to 15/11/04; change of members (8 pages) |
26 January 2005 | Return made up to 15/11/04; change of members (8 pages) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: c/o esskay management services 2 porchester gardens london W2 6JL (1 page) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: c/o esskay management services 2 porchester gardens london W2 6JL (1 page) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
11 December 2003 | Return made up to 15/11/03; full list of members (13 pages) |
11 December 2003 | Return made up to 15/11/03; full list of members (13 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: 2 glebe avenue ickenham middlesex UB10 8PA (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 2 glebe avenue ickenham middlesex UB10 8PA (1 page) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New secretary appointed;new director appointed (2 pages) |
24 December 2002 | New secretary appointed;new director appointed (2 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
15 November 2002 | Incorporation (16 pages) |
15 November 2002 | Incorporation (16 pages) |