Hainault
Essex
IG6 3SZ
Director Name | Mrs Jacqueline Poluck |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2018(14 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Retired Accountant |
Country of Residence | England |
Correspondence Address | 60 Cannon Street London EC4N 6NP |
Director Name | Mr Shehzad Naqvi |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(14 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Office 14 58 Peregrine Road Hainault Essex IG6 3SZ |
Director Name | Mr Keith Sydney Haddrell |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Avon Peldon Road Abberton Colchester Essex CO5 7PB |
Director Name | Keith Snooks |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 17 Kingfisher Way Kelvedon Essex CO5 9NS |
Director Name | Keith Snooks |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 17 Kingfisher Way Kelvedon Essex CO5 9NS |
Director Name | David Norris |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 May 2009) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Regal House Royal Crescent Ilford Essex IG2 7JY |
Director Name | David Norris |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 May 2009) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Regal House Royal Crescent Ilford Essex IG2 7JY |
Secretary Name | Mrs Cherry Anne Jones |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 August 2009) |
Role | Property Manager |
Correspondence Address | 28 Butts Road Chiseldon Swindon Wiltshire SN4 0NW |
Director Name | Shahid Mumtaz |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 September 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 61 Regal House Royal Crescent Ilford Essex IG2 7JY |
Director Name | Mohammed Naseer Rashid |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 August 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 56 Regal House Royal Crescent Ilford Essex IG2 7JY |
Director Name | Faisal Salim |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2009(6 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 28 March 2018) |
Role | Pharmaceuticals |
Country of Residence | United Kingdom |
Correspondence Address | 109 Royal Crescent Newbury Park Ilford Essex IG2 7JZ |
Director Name | Miss Emma Jane Soar |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2012(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 March 2018) |
Role | Legal Secretary |
Country of Residence | England |
Correspondence Address | 60 Cannon Street London EC4N 6NP |
Director Name | Alcait Limited (Corporation) |
---|---|
Date of Birth | March 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Branksome Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Branksome Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Sutherland Company Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 June 2007(4 years after company formation) |
Appointment Duration | 11 months (resigned 20 May 2008) |
Correspondence Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
Telephone | 07 830146313 |
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Telephone region | Mobile |
Registered Address | Office 14 58 Peregrine Road Hainault Essex IG6 3SZ |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
- | OTHER 51.72% - |
---|---|
20 at £1 | London Quadrant 22.99% Ordinary |
2 at £1 | Equator Corporation LTD 2.30% Ordinary |
2 at £1 | Mr Ramesh Ravalia 2.30% Ordinary |
2 at £1 | Mrs Harshida Vadher 2.30% Ordinary |
1 at £1 | Bellway Homes LTD 1.15% Ordinary |
1 at £1 | Dr R. Kumar 1.15% Ordinary |
1 at £1 | Irwin Mitchell Solicitors 1.15% Ordinary |
1 at £1 | Mcnamara & Mcdowell 1.15% Ordinary |
1 at £1 | Mr A. Shahi & Mrs A. Shahi 1.15% Ordinary |
1 at £1 | Mr Ashok Sharma & Ms Sumiran Sharma 1.15% Ordinary |
1 at £1 | Mr D. Browne & Mrs M. Browne 1.15% Ordinary |
1 at £1 | Mr Harminder Singh Kataria 1.15% Ordinary |
1 at £1 | Mr Malhan 1.15% Ordinary |
1 at £1 | Mr Sarup Singh 1.15% Ordinary |
1 at £1 | Mr Sebastian Loke 1.15% Ordinary |
1 at £1 | Mrs L. Lalli 1.15% Ordinary |
1 at £1 | Mrs Reena Tosar 1.15% Ordinary |
1 at £1 | Ms N. Jeebun 1.15% Ordinary |
1 at £1 | S. Boll 1.15% Ordinary |
1 at £1 | S. Surabala Devi 1.15% Ordinary |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (11 months ago) |
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Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
12 June 2023 | Confirmation statement made on 8 June 2023 with updates (4 pages) |
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19 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
9 June 2022 | Confirmation statement made on 8 June 2022 with updates (9 pages) |
23 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
9 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
21 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
22 June 2020 | Confirmation statement made on 8 June 2020 with updates (10 pages) |
18 May 2020 | Notification of a person with significant control statement (2 pages) |
31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
9 March 2020 | Registered office address changed from C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England to Office 14 58 Peregrine Road Hainault Essex IG6 3SZ on 9 March 2020 (1 page) |
15 August 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
10 May 2019 | Secretary's details changed for Daren Touhey on 1 January 2019 (1 page) |
10 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
1 February 2019 | Registered office address changed from C/O Rynew Property Management 60 Cannon Street London EC4N 6NP to C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW on 1 February 2019 (1 page) |
18 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
28 March 2018 | Termination of appointment of Faisal Salim as a director on 28 March 2018 (1 page) |
28 March 2018 | Appointment of Mr Shehzad Naqvi as a director on 28 March 2018 (2 pages) |
2 March 2018 | Termination of appointment of Emma Jane Soar as a director on 1 March 2018 (1 page) |
1 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
8 February 2018 | Appointment of Mrs Jacqueline Poluck as a director on 8 February 2018 (2 pages) |
16 August 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
21 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
21 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
31 October 2013 | Registered office address changed from 39 Woodman Path Hainault Ilford Essex IG6 3AU on 31 October 2013 (1 page) |
31 October 2013 | Registered office address changed from 39 Woodman Path Hainault Ilford Essex IG6 3AU on 31 October 2013 (1 page) |
6 September 2013 | Termination of appointment of Shahid Mumtaz as a director (1 page) |
6 September 2013 | Termination of appointment of Shahid Mumtaz as a director (1 page) |
8 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (11 pages) |
8 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (11 pages) |
8 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (11 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
10 September 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (12 pages) |
10 September 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (12 pages) |
10 September 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (12 pages) |
7 September 2012 | Termination of appointment of David Norris as a director (1 page) |
7 September 2012 | Termination of appointment of Mohammed Rashid as a director (1 page) |
7 September 2012 | Termination of appointment of Mohammed Rashid as a director (1 page) |
7 September 2012 | Appointment of Miss Emma Jane Soar as a director (2 pages) |
7 September 2012 | Termination of appointment of David Norris as a director (1 page) |
7 September 2012 | Appointment of Miss Emma Jane Soar as a director (2 pages) |
30 May 2012 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
30 May 2012 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
22 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (12 pages) |
22 August 2011 | Director's details changed for David Norris on 1 June 2011 (2 pages) |
22 August 2011 | Director's details changed for Faisal Salim on 1 June 2011 (2 pages) |
22 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (12 pages) |
22 August 2011 | Director's details changed for Mohammed Naseer Rashid on 1 June 2011 (2 pages) |
22 August 2011 | Director's details changed for David Norris on 1 June 2011 (2 pages) |
22 August 2011 | Director's details changed for David Norris on 1 June 2011 (2 pages) |
22 August 2011 | Director's details changed for Mohammed Naseer Rashid on 1 June 2011 (2 pages) |
22 August 2011 | Director's details changed for Faisal Salim on 1 June 2011 (2 pages) |
22 August 2011 | Director's details changed for Faisal Salim on 1 June 2011 (2 pages) |
22 August 2011 | Director's details changed for Mohammed Naseer Rashid on 1 June 2011 (2 pages) |
22 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (12 pages) |
11 May 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
11 May 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
22 November 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (19 pages) |
22 November 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (19 pages) |
22 November 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (19 pages) |
8 July 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
8 July 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
3 December 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (10 pages) |
3 December 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (10 pages) |
3 December 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (10 pages) |
14 November 2009 | Appointment of Daren Touhey as a secretary (1 page) |
14 November 2009 | Appointment of Daren Touhey as a secretary (1 page) |
19 August 2009 | Appointment terminated secretary cherry jones (1 page) |
19 August 2009 | Appointment terminated secretary cherry jones (1 page) |
17 August 2009 | Director appointed faisal salim (2 pages) |
17 August 2009 | Director appointed faisal salim (2 pages) |
2 July 2009 | Director appointed david alexander norris (3 pages) |
2 July 2009 | Director appointed david alexander norris (3 pages) |
5 June 2009 | Registered office changed on 05/06/2009 from 29 bath road swindon wilts SN1 4AS (1 page) |
5 June 2009 | Appointment terminate, secretary mohammed naseer rashid logged form (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 29 bath road swindon wilts SN1 4AS (1 page) |
5 June 2009 | Appointment terminate, secretary mohammed naseer rashid logged form (1 page) |
21 May 2009 | Appointment terminated director david norris (1 page) |
21 May 2009 | Appointment terminated director david norris (1 page) |
14 May 2009 | Director appointed mohammed naseer rashid (1 page) |
14 May 2009 | Director appointed mohammed naseer rashid (1 page) |
12 May 2009 | Director appointed shahid mumtaz (1 page) |
12 May 2009 | Director appointed shahid mumtaz (1 page) |
10 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
10 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
24 June 2008 | Appointment terminated secretary sutherland company secretarial LIMITED (1 page) |
24 June 2008 | Return made up to 08/06/08; change of members (9 pages) |
24 June 2008 | Appointment terminated secretary sutherland company secretarial LIMITED (1 page) |
24 June 2008 | Return made up to 08/06/08; change of members (9 pages) |
2 June 2008 | Registered office changed on 02/06/2008 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page) |
2 June 2008 | Registered office changed on 02/06/2008 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page) |
2 June 2008 | Secretary appointed cherry anne jones (2 pages) |
2 June 2008 | Secretary appointed cherry anne jones (2 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (10 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (10 pages) |
8 November 2007 | Full accounts made up to 30 June 2006 (11 pages) |
8 November 2007 | Full accounts made up to 30 June 2006 (11 pages) |
22 September 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
14 September 2007 | Return made up to 08/06/07; full list of members (27 pages) |
14 September 2007 | Return made up to 08/06/07; full list of members (27 pages) |
3 August 2007 | Director resigned (1 page) |
3 August 2007 | Director resigned (1 page) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | New secretary appointed (2 pages) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | New secretary appointed (2 pages) |
3 April 2007 | Full accounts made up to 30 June 2005 (10 pages) |
3 April 2007 | Full accounts made up to 30 June 2005 (10 pages) |
13 July 2006 | Return made up to 08/06/06; full list of members (25 pages) |
13 July 2006 | Return made up to 08/06/06; full list of members (25 pages) |
11 July 2006 | New secretary appointed (2 pages) |
11 July 2006 | New secretary appointed (2 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New director appointed (2 pages) |
7 June 2006 | Ad 30/01/04--------- £ si 2@1 (2 pages) |
7 June 2006 | Ad 30/01/04--------- £ si 2@1 (2 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
9 September 2005 | Ad 24/11/04--------- si 16@1 (5 pages) |
9 September 2005 | Ad 24/11/04--------- si 16@1 (5 pages) |
21 July 2005 | Return made up to 08/06/05; full list of members (21 pages) |
21 July 2005 | Return made up to 08/06/05; full list of members (21 pages) |
13 July 2005 | Ad 26/11/04--------- £ si 7@1=7 £ ic 59/66 (3 pages) |
13 July 2005 | Ad 26/11/04--------- £ si 7@1=7 £ ic 59/66 (3 pages) |
6 June 2005 | Ad 30/11/04--------- £ si 7@1=7 £ ic 52/59 (3 pages) |
6 June 2005 | Ad 30/11/04--------- £ si 7@1=7 £ ic 52/59 (3 pages) |
20 May 2005 | Ad 21/04/05--------- £ si 1@1=1 £ ic 51/52 (2 pages) |
20 May 2005 | Ad 21/04/05--------- £ si 1@1=1 £ ic 51/52 (2 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
28 April 2005 | Ad 25/02/05--------- £ si 1@1=1 £ ic 50/51 (2 pages) |
28 April 2005 | Ad 25/02/05--------- £ si 1@1=1 £ ic 50/51 (2 pages) |
25 April 2005 | Ad 19/01/05--------- £ si 2@1=2 £ ic 48/50 (2 pages) |
25 April 2005 | Ad 19/01/05--------- £ si 2@1=2 £ ic 48/50 (2 pages) |
3 February 2005 | Ad 21/01/05--------- £ si 1@1=1 £ ic 47/48 (2 pages) |
3 February 2005 | Ad 21/01/05--------- £ si 1@1=1 £ ic 47/48 (2 pages) |
27 January 2005 | Ad 12/01/05--------- £ si 1@1=1 £ ic 46/47 (2 pages) |
27 January 2005 | Ad 12/01/05--------- £ si 1@1=1 £ ic 46/47 (2 pages) |
24 January 2005 | Ad 05/01/05--------- £ si 2@1=2 £ ic 22/24 (2 pages) |
24 January 2005 | Ad 05/01/05--------- £ si 2@1=2 £ ic 22/24 (2 pages) |
24 January 2005 | Ad 15/12/04--------- £ si 1@1=1 £ ic 27/28 (2 pages) |
24 January 2005 | Ad 15/12/04--------- £ si 1@1=1 £ ic 27/28 (2 pages) |
24 January 2005 | Ad 10/01/05--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
24 January 2005 | Ad 06/01/05--------- £ si 1@1=1 £ ic 24/25 (2 pages) |
24 January 2005 | Ad 17/12/04--------- £ si 11@1=11 £ ic 28/39 (4 pages) |
24 January 2005 | Ad 26/11/04--------- £ si 2@1=2 £ ic 39/41 (2 pages) |
24 January 2005 | Ad 10/01/05--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
24 January 2005 | Ad 09/12/04--------- £ si 1@1=1 £ ic 26/27 (2 pages) |
24 January 2005 | Ad 06/01/05--------- £ si 1@1=1 £ ic 24/25 (2 pages) |
24 January 2005 | Ad 09/12/04--------- £ si 1@1=1 £ ic 26/27 (2 pages) |
24 January 2005 | Ad 04/01/05--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
24 January 2005 | Ad 30/11/04--------- £ si 5@1=5 £ ic 41/46 (3 pages) |
24 January 2005 | Ad 26/11/04--------- £ si 2@1=2 £ ic 39/41 (2 pages) |
24 January 2005 | Ad 30/11/04--------- £ si 5@1=5 £ ic 41/46 (3 pages) |
24 January 2005 | Ad 04/01/05--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
24 January 2005 | Ad 17/12/04--------- £ si 11@1=11 £ ic 28/39 (4 pages) |
14 September 2004 | Ad 30/07/04--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
14 September 2004 | Ad 11/06/04--------- £ si 1@1=1 £ ic 19/20 (2 pages) |
14 September 2004 | Ad 30/07/04--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
14 September 2004 | Ad 11/06/04--------- £ si 1@1=1 £ ic 19/20 (2 pages) |
29 July 2004 | Return made up to 08/06/04; full list of members (10 pages) |
29 July 2004 | Return made up to 08/06/04; full list of members (10 pages) |
30 June 2004 | Location of register of members (1 page) |
30 June 2004 | Location of register of members (1 page) |
25 June 2004 | Ad 28/05/04--------- £ si 1@1=1 £ ic 18/19 (2 pages) |
25 June 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
25 June 2004 | Ad 03/02/04--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
25 June 2004 | Ad 25/02/04--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
25 June 2004 | Ad 02/02/04--------- £ si 3@1=3 £ ic 10/13 (2 pages) |
25 June 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
25 June 2004 | Ad 28/05/04--------- £ si 1@1=1 £ ic 18/19 (2 pages) |
25 June 2004 | Ad 20/02/04--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
25 June 2004 | Ad 02/02/04--------- £ si 3@1=3 £ ic 10/13 (2 pages) |
25 June 2004 | Ad 03/02/04--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
25 June 2004 | Ad 25/02/04--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
25 June 2004 | Ad 30/01/04--------- £ si 9@1=9 £ ic 1/10 (4 pages) |
25 June 2004 | Ad 30/01/04--------- £ si 9@1=9 £ ic 1/10 (4 pages) |
25 June 2004 | Ad 20/02/04--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
25 June 2004 | Ad 04/03/04--------- £ si 1@1=1 £ ic 17/18 (2 pages) |
25 June 2004 | Ad 04/03/04--------- £ si 1@1=1 £ ic 17/18 (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page) |
26 June 2003 | Resolutions
|
26 June 2003 | New director appointed (4 pages) |
26 June 2003 | New director appointed (4 pages) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | New director appointed (4 pages) |
26 June 2003 | Resolutions
|
26 June 2003 | Director resigned (1 page) |
26 June 2003 | New director appointed (4 pages) |
8 June 2003 | Incorporation (21 pages) |
8 June 2003 | Incorporation (21 pages) |