London
SE1 1AA
Director Name | Mr Gary John Ryan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Director Name | Mr Mark James Atkinson |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2024(20 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Director Name | Mr Chris Tingle |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2024(20 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Director Name | Mr Michael Knowles |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Horse House Binton Stratford Upon Avon Warwickshire CV37 9TW |
Director Name | Peter Waterworth |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Role | Managing Director |
Correspondence Address | 1 Saint Michaels Road Claverdon Warwickshire CV35 8NT |
Secretary Name | Mr Michael Knowles |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Horse House Binton Stratford Upon Avon Warwickshire CV37 9TW |
Director Name | Susan Jane Freeth |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2008(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 August 2011) |
Role | Director Of Welfare |
Country of Residence | England |
Correspondence Address | Flat 2 7 Randolph Road London W9 1AN |
Secretary Name | Terence Arthur Harker |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2008(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 February 2012) |
Role | Management Accountant |
Correspondence Address | 42 Coles Lane Oakington Cambridge CB4 5AF |
Director Name | Francis Paul Smiddy |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2011(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 January 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Director Name | Mr John Arthur Tedder |
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Date of Birth | June 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2011(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 January 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 103 Shelvers Way Tadworth Surrey KT20 5QQ |
Director Name | Robert Russell Thompson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2011(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 October 2012) |
Role | Fundraiser |
Country of Residence | England |
Correspondence Address | 2 West End Lane Merton Bicester Oxfordshire OX6 0NG |
Secretary Name | Robert Edward Stuart Littlejohn |
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Status | Resigned |
Appointed | 21 February 2012(8 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 December 2012) |
Role | Company Director |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Director Name | Mr Charles Benedict Byrne |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2012(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 September 2018) |
Role | Fundraising Director |
Country of Residence | England |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Secretary Name | Helen Marie Downie |
---|---|
Status | Resigned |
Appointed | 17 December 2012(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 March 2014) |
Role | Company Director |
Correspondence Address | Flat 3 11 Queens Avenue London N10 3PE |
Director Name | Mr John Martin Graham |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 May 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Director Name | Mr Nicholas Andrew Lewis |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2016(12 years, 12 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 28 April 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Director Name | Mrs Claire Rowcliffe |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 May 2021) |
Role | Director Of Fundraising |
Country of Residence | England |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Director Name | Mr Daniel Alexander Pasternak Oppenheimer |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2017(13 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 October 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 199 Borough High Street London SE1 1AA |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2014(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2016) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Website | poppyshop.org.uk |
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Telephone | 03001239110 |
Telephone region | Unknown |
Registered Address | 199 Borough High Street London SE1 1AA |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
4 at £1 | Royal British Legion 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £5,254,764 |
Gross Profit | £3,940,833 |
Net Worth | £4 |
Cash | £1,395,249 |
Current Liabilities | £2,936,475 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 28 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 11 June 2024 (3 weeks, 6 days from now) |
21 February 2024 | Appointment of Mr Chris Tingle as a director on 20 February 2024 (2 pages) |
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20 February 2024 | Appointment of Mr Mark Atkinson as a director on 20 February 2024 (2 pages) |
10 October 2023 | Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on 3 October 2023 (1 page) |
19 June 2023 | Accounts for a small company made up to 30 September 2022 (18 pages) |
30 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
30 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
24 May 2022 | Accounts for a small company made up to 30 September 2021 (18 pages) |
9 November 2021 | Appointment of Mr Gary John Ryan as a director on 1 November 2021 (2 pages) |
15 June 2021 | Accounts for a small company made up to 30 September 2020 (17 pages) |
7 June 2021 | Termination of appointment of Claire Rowcliffe as a director on 28 May 2021 (1 page) |
28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
14 July 2020 | Accounts for a small company made up to 30 September 2019 (16 pages) |
28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
7 May 2019 | Accounts for a small company made up to 30 September 2018 (16 pages) |
27 September 2018 | Resolutions
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13 September 2018 | Termination of appointment of Charles Benedict Byrne as a director on 12 September 2018 (1 page) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
8 May 2018 | Accounts for a small company made up to 30 September 2017 (16 pages) |
19 July 2017 | Second filing of Confirmation Statement dated 01/06/2017 (5 pages) |
19 July 2017 | Second filing of Confirmation Statement dated 01/06/2017 (5 pages) |
1 June 2017 | 01/06/17 Statement of Capital gbp 4
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1 June 2017 | 01/06/17 Statement of Capital gbp 4
|
4 May 2017 | Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 28 April 2017 (2 pages) |
4 May 2017 | Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 28 April 2017 (2 pages) |
3 May 2017 | Termination of appointment of Nicholas Andrew Lewis as a director on 28 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Nicholas Andrew Lewis as a director on 28 April 2017 (1 page) |
16 March 2017 | Appointment of Ms Claire Rowcliffe as a director on 15 March 2017 (2 pages) |
16 March 2017 | Appointment of Ms Claire Rowcliffe as a director on 15 March 2017 (2 pages) |
23 January 2017 | Full accounts made up to 30 September 2016 (16 pages) |
23 January 2017 | Full accounts made up to 30 September 2016 (16 pages) |
25 October 2016 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page) |
25 October 2016 | Register inspection address has been changed from Haig House 199 Borough High Street London SE1 1AA England to Haig House 199 Borough High Street London SE1 1AA (1 page) |
25 October 2016 | Register inspection address has been changed from Haig House 199 Borough High Street London SE1 1AA England to Haig House 199 Borough High Street London SE1 1AA (1 page) |
25 October 2016 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page) |
24 October 2016 | Appointment of Mr Luke Joannou as a secretary on 30 September 2016 (2 pages) |
24 October 2016 | Appointment of Mr Luke Joannou as a secretary on 30 September 2016 (2 pages) |
24 October 2016 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016 (1 page) |
24 October 2016 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016 (1 page) |
20 June 2016 | Director's details changed for Charles Benedict Byrne on 20 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Charles Benedict Byrne on 20 June 2016 (2 pages) |
2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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25 May 2016 | Appointment of Nicholas Andrew Lewis as a director on 25 May 2016 (2 pages) |
25 May 2016 | Termination of appointment of John Martin Graham as a director on 25 May 2016 (1 page) |
25 May 2016 | Termination of appointment of John Martin Graham as a director on 25 May 2016 (1 page) |
25 May 2016 | Appointment of Nicholas Andrew Lewis as a director on 25 May 2016 (2 pages) |
8 February 2016 | Full accounts made up to 30 September 2015 (15 pages) |
8 February 2016 | Full accounts made up to 30 September 2015 (15 pages) |
23 June 2015 | Full accounts made up to 30 September 2014 (15 pages) |
23 June 2015 | Full accounts made up to 30 September 2014 (15 pages) |
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 February 2015 | Termination of appointment of Francis Paul Smiddy as a director on 27 January 2015 (1 page) |
2 February 2015 | Termination of appointment of John Arthur Tedder as a director on 27 January 2015 (1 page) |
2 February 2015 | Termination of appointment of Francis Paul Smiddy as a director on 27 January 2015 (1 page) |
2 February 2015 | Termination of appointment of John Arthur Tedder as a director on 27 January 2015 (1 page) |
27 January 2015 | Appointment of Mr John Martin Graham as a director on 27 January 2015 (2 pages) |
27 January 2015 | Appointment of Mr John Martin Graham as a director on 27 January 2015 (2 pages) |
11 September 2014 | Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
11 September 2014 | Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
11 September 2014 | Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
11 September 2014 | Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
22 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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19 August 2014 | Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page) |
19 August 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages) |
19 August 2014 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages) |
19 August 2014 | Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page) |
29 July 2014 | Section 519 (1 page) |
29 July 2014 | Section 519 (1 page) |
4 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
4 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
28 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
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28 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
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8 May 2013 | Full accounts made up to 30 September 2012 (12 pages) |
8 May 2013 | Full accounts made up to 30 September 2012 (12 pages) |
18 December 2012 | Appointment of Helen Marie Downie as a secretary (2 pages) |
18 December 2012 | Appointment of Helen Marie Downie as a secretary (2 pages) |
17 December 2012 | Termination of appointment of Robert Littlejohn as a secretary (1 page) |
17 December 2012 | Termination of appointment of Robert Littlejohn as a secretary (1 page) |
6 November 2012 | Appointment of Charles Benedict Byrne as a director (2 pages) |
6 November 2012 | Appointment of Charles Benedict Byrne as a director (2 pages) |
25 October 2012 | Termination of appointment of Robert Thompson as a director (1 page) |
25 October 2012 | Termination of appointment of Robert Thompson as a director (1 page) |
5 September 2012 | Current accounting period extended from 21 August 2012 to 30 September 2012 (1 page) |
5 September 2012 | Current accounting period extended from 21 August 2012 to 30 September 2012 (1 page) |
29 June 2012 | Annual return made up to 2 June 2012 (15 pages) |
29 June 2012 | Annual return made up to 2 June 2012 (15 pages) |
29 June 2012 | Annual return made up to 2 June 2012 (15 pages) |
15 May 2012 | Accounts for a dormant company made up to 21 August 2011 (2 pages) |
15 May 2012 | Accounts for a dormant company made up to 21 August 2011 (2 pages) |
21 February 2012 | Appointment of Robert Edward Stuart Littlejohn as a secretary (1 page) |
21 February 2012 | Termination of appointment of Terence Harker as a secretary (1 page) |
21 February 2012 | Termination of appointment of Terence Harker as a secretary (1 page) |
21 February 2012 | Appointment of Robert Edward Stuart Littlejohn as a secretary (1 page) |
15 December 2011 | Registered office address changed from C/O Catryn Edwards 199 Borough High Street London SE1 1AA United Kingdom on 15 December 2011 (1 page) |
15 December 2011 | Registered office address changed from C/O Catryn Edwards 199 Borough High Street London SE1 1AA United Kingdom on 15 December 2011 (1 page) |
15 September 2011 | Termination of appointment of Susan Freeth as a director (1 page) |
15 September 2011 | Appointment of Francis Paul Smiddy as a director (2 pages) |
15 September 2011 | Appointment of Robert Russell Thompson as a director (2 pages) |
15 September 2011 | Appointment of Francis Paul Smiddy as a director (2 pages) |
15 September 2011 | Termination of appointment of Susan Freeth as a director (1 page) |
15 September 2011 | Appointment of John Arthur Tedder as a director (2 pages) |
15 September 2011 | Appointment of John Arthur Tedder as a director (2 pages) |
15 September 2011 | Appointment of Robert Russell Thompson as a director (2 pages) |
9 September 2011 | Previous accounting period shortened from 30 September 2011 to 21 August 2011 (3 pages) |
9 September 2011 | Previous accounting period shortened from 30 September 2011 to 21 August 2011 (3 pages) |
31 August 2011 | Change of name notice (2 pages) |
31 August 2011 | Change of name notice (2 pages) |
31 August 2011 | Company name changed travel and learn LIMITED\certificate issued on 31/08/11
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31 August 2011 | Company name changed travel and learn LIMITED\certificate issued on 31/08/11
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29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 June 2011 | Registered office address changed from C/O Catryn Edwards Haig House 199 Borough High Street London SE1 1AA on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from C/O Catryn Edwards Haig House 199 Borough High Street London SE1 1AA on 7 June 2011 (1 page) |
7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Registered office address changed from C/O Catryn Edwards Haig House 199 Borough High Street London SE1 1AA on 7 June 2011 (1 page) |
7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Registered office address changed from Haig House 199 Borough High Street London SE1 1AA on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from Haig House 199 Borough High Street London SE1 1AA on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from Haig House 199 Borough High Street London SE1 1AA on 5 October 2010 (1 page) |
19 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
4 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from haig house 199 borough high street london SE1 1AA (1 page) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from haig house 199 borough high street london SE1 1AA (1 page) |
30 October 2008 | Registered office changed on 30/10/2008 from 48 pall mall london greater london SW1Y 5JY (1 page) |
30 October 2008 | Registered office changed on 30/10/2008 from 48 pall mall london greater london SW1Y 5JY (1 page) |
24 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
24 June 2008 | Location of register of members (1 page) |
24 June 2008 | Location of register of members (1 page) |
24 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
23 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from 48 pall mall london SW1Y 5JY (1 page) |
19 May 2008 | Director appointed susan jane freeth (2 pages) |
19 May 2008 | Appointment terminated director michael knowles (1 page) |
19 May 2008 | Secretary appointed terence arthur harker (2 pages) |
19 May 2008 | Secretary appointed terence arthur harker (2 pages) |
19 May 2008 | Appointment terminated director peter waterworth (1 page) |
19 May 2008 | Director appointed susan jane freeth (2 pages) |
19 May 2008 | Appointment terminated director michael knowles (1 page) |
19 May 2008 | Appointment terminated director peter waterworth (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from 48 pall mall london SW1Y 5JY (1 page) |
19 May 2008 | Appointment terminated secretary michael knowles (1 page) |
19 May 2008 | Appointment terminated secretary michael knowles (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
15 June 2007 | Return made up to 02/06/07; no change of members (7 pages) |
15 June 2007 | Return made up to 02/06/07; no change of members (7 pages) |
16 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
16 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
25 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
25 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
13 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
13 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
18 March 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
18 March 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
18 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
18 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
15 March 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
15 March 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
2 June 2003 | Incorporation (16 pages) |
2 June 2003 | Incorporation (16 pages) |