New Eltham
SE9 3RD
Director Name | Mrs Rosemary Rodgers |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2020(16 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Director Name | Mr Michael Bingold |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2022(17 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Director Name | Mrs Frances Powell |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2022(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Director Name | Mr Raymond Walter Witham Simkins |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Retired |
Correspondence Address | 5 Kingswood Avenue Bromley Kent BR2 0NT |
Director Name | Mr Cyril George Stephen Patterson |
---|---|
Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Retired |
Correspondence Address | Flat 16 Summerlands Lodge Wellbrook Road Farnborough Kent BR6 8NE |
Secretary Name | Paul McCormack |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Lucerne Avenue Bicester Oxfordshire OX26 3EL |
Director Name | Valerie Eames |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 April 2008) |
Role | Retired |
Correspondence Address | Flat 13 Summerlands Lodge Well Brook Road Farnborough Kent BR6 8NE |
Director Name | Barbara Witham |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(3 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 20 July 2009) |
Role | Retired |
Correspondence Address | 3 Summerlands Lodge Farnborough Orpington Kent BR6 8NE |
Director Name | Leona Alison Bishop |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2009(4 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 October 2009) |
Role | Company Director |
Correspondence Address | 13 Styles Way Beckenham Kent BR3 3AJ |
Director Name | Kerry Amanda Jane Zamblera |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(5 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 July 2010) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Summerlands Lodge Phase 1 Wellbrook Road Orpington Kent Br6 8n8 |
Director Name | Mary Lambert |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(5 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 July 2010) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Summerlands Lodge Farnborough Common Orpington Kent BR6 8NE |
Director Name | Mary Gladys Cave |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summerlands Lodge Farnborough Common Orpington Kent BR6 8NE |
Director Name | Mr William Gray |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2010(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 September 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mrs Eileen Elston |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2010(5 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 29 October 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mrs Eileen Elston |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2010(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 September 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mr Lennard Bullock |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2010(6 years after company formation) |
Appointment Duration | 11 months (resigned 09 November 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mr William Gray |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2011(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 April 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mr John Pringle |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 September 2011(6 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 03 January 2012) |
Role | Scheme Manager |
Country of Residence | United Kingdom |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mrs Eileen Magdalen Elston |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2011(6 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 18 April 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mrs Margaret Luker |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 August 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mrs Francis Powell |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 August 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mrs Shirley Hooper |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2014(9 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 February 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mr Anthony Michael Whittaker |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2014(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 April 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Director Name | Mrs Beryl Wasey |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2015(10 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 August 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 60 Telford Road New Eltham SE9 3RD |
Director Name | Mrs Rosemary Rodgers |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2015(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Director Name | Mrs Barbara Whitham |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2015(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Director Name | Mr Michael Bingold |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2020(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 September 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Director Name | Mrs Vera Poole |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2020(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 September 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Director Name | Mrs Francis Powell |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2020(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 September 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Director Name | Mrs Linda Katherine Paterson |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2022(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2024) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
Secretary Name | Southern Counties Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2005(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 May 2010) |
Correspondence Address | Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF |
Registered Address | C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ |
---|---|
Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £75,199 |
Net Worth | £37,772 |
Cash | £29,772 |
Current Liabilities | £1,363 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 31 July 2024 (4 months from now) |
28 December 2020 | Appointment of Mrs Rosemary Rodgers as a director on 7 December 2020 (2 pages) |
---|---|
25 November 2020 | Accounts for a small company made up to 31 March 2020 (5 pages) |
22 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
15 July 2020 | Appointment of Mrs Francis Powell as a director on 30 June 2020 (2 pages) |
15 July 2020 | Appointment of Mr Michael Bingold as a director on 30 June 2020 (2 pages) |
15 July 2020 | Termination of appointment of Rosemary Rodgers as a director on 30 June 2020 (1 page) |
15 July 2020 | Appointment of Mrs Vera Poole as a director on 30 June 2020 (2 pages) |
15 July 2020 | Termination of appointment of Barbara Whitham as a director on 30 June 2020 (1 page) |
28 April 2020 | Termination of appointment of Anthony Michael Whittaker as a director on 18 April 2020 (1 page) |
17 December 2019 | Accounts for a small company made up to 31 March 2019 (5 pages) |
11 September 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
27 November 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
25 October 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
25 October 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
21 August 2016 | Director's details changed for Mrs Rosemary Rogers on 19 August 2016 (2 pages) |
21 August 2016 | Director's details changed for Mrs Rosemary Rogers on 19 August 2016 (2 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
11 January 2016 | Appointment of Mrs Barbara Whitham as a director on 27 August 2015 (2 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
11 January 2016 | Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ on 11 January 2016 (1 page) |
11 January 2016 | Appointment of Mrs Barbara Whitham as a director on 27 August 2015 (2 pages) |
11 January 2016 | Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ on 11 January 2016 (1 page) |
29 December 2015 | Appointment of Mrs Rosemary Rogers as a director on 27 August 2015 (2 pages) |
29 December 2015 | Annual return made up to 25 November 2015 no member list (3 pages) |
29 December 2015 | Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page) |
29 December 2015 | Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 (1 page) |
29 December 2015 | Annual return made up to 25 November 2015 no member list (3 pages) |
29 December 2015 | Appointment of Mrs Rosemary Rogers as a director on 27 August 2015 (2 pages) |
19 December 2015 | Termination of appointment of Beryl Wasey as a director on 27 August 2015 (1 page) |
19 December 2015 | Termination of appointment of Margaret Luker as a director on 11 August 2014 (1 page) |
19 December 2015 | Termination of appointment of Francis Powell as a director on 27 August 2015 (1 page) |
19 December 2015 | Termination of appointment of Beryl Wasey as a director on 27 August 2015 (1 page) |
19 December 2015 | Termination of appointment of Margaret Luker as a director on 11 August 2014 (1 page) |
19 December 2015 | Termination of appointment of Francis Powell as a director on 27 August 2015 (1 page) |
13 February 2015 | Termination of appointment of Shirley Hooper as a director on 2 February 2015 (1 page) |
13 February 2015 | Termination of appointment of Shirley Hooper as a director on 2 February 2015 (1 page) |
13 February 2015 | Director's details changed for Mr Tony Michael Whittaker on 2 February 2015 (2 pages) |
13 February 2015 | Director's details changed for Mr Tony Michael Whittaker on 2 February 2015 (2 pages) |
13 February 2015 | Director's details changed for Mr Tony Michael Whittaker on 2 February 2015 (2 pages) |
13 February 2015 | Termination of appointment of Shirley Hooper as a director on 2 February 2015 (1 page) |
13 February 2015 | Appointment of Mrs Beryl Wasey as a director on 2 February 2015 (2 pages) |
13 February 2015 | Appointment of Mrs Beryl Wasey as a director on 2 February 2015 (2 pages) |
13 February 2015 | Appointment of Mrs Beryl Wasey as a director on 2 February 2015 (2 pages) |
15 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
15 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
11 December 2014 | Annual return made up to 25 November 2014 no member list (4 pages) |
11 December 2014 | Annual return made up to 25 November 2014 no member list (4 pages) |
22 October 2014 | Appointment of Mr Tony Michael Whittaker as a director on 11 August 2014 (2 pages) |
22 October 2014 | Appointment of Mrs Shirley Hooper as a director on 11 August 2014 (2 pages) |
22 October 2014 | Appointment of Mr Tony Michael Whittaker as a director on 11 August 2014 (2 pages) |
22 October 2014 | Appointment of Mrs Shirley Hooper as a director on 11 August 2014 (2 pages) |
28 April 2014 | Termination of appointment of William Gray as a director (1 page) |
28 April 2014 | Termination of appointment of William Gray as a director (1 page) |
9 December 2013 | Annual return made up to 25 November 2013 no member list (3 pages) |
9 December 2013 | Annual return made up to 25 November 2013 no member list (3 pages) |
8 November 2013 | Full accounts made up to 31 March 2013 (11 pages) |
8 November 2013 | Full accounts made up to 31 March 2013 (11 pages) |
11 January 2013 | Annual return made up to 25 November 2012 no member list (3 pages) |
11 January 2013 | Annual return made up to 25 November 2012 no member list (3 pages) |
2 January 2013 | Full accounts made up to 31 March 2012 (11 pages) |
2 January 2013 | Full accounts made up to 31 March 2012 (11 pages) |
23 April 2012 | Appointment of Mrs Francis Powell as a director (2 pages) |
23 April 2012 | Appointment of Mrs Francis Powell as a director (2 pages) |
23 April 2012 | Appointment of Mrs Margaret Luker as a director (2 pages) |
23 April 2012 | Appointment of Mrs Margaret Luker as a director (2 pages) |
22 April 2012 | Termination of appointment of Mary Cave as a director (1 page) |
22 April 2012 | Termination of appointment of Eileen Elston as a director (1 page) |
22 April 2012 | Termination of appointment of Mary Cave as a director (1 page) |
22 April 2012 | Termination of appointment of Eileen Elston as a director (1 page) |
10 February 2012 | Termination of appointment of John Pringle as a director (1 page) |
10 February 2012 | Termination of appointment of John Pringle as a director (1 page) |
8 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
8 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
28 December 2011 | Annual return made up to 25 November 2011 no member list (5 pages) |
28 December 2011 | Annual return made up to 25 November 2011 no member list (5 pages) |
17 November 2011 | Appointment of Mrs Eileen Magdalen Elston as a director (2 pages) |
17 November 2011 | Appointment of Mrs Eileen Magdalen Elston as a director (2 pages) |
15 November 2011 | Termination of appointment of Lennard Bullock as a director (1 page) |
15 November 2011 | Termination of appointment of Lennard Bullock as a director (1 page) |
17 October 2011 | Appointment of Mr John Pringle as a director (2 pages) |
17 October 2011 | Appointment of Mr John Pringle as a director (2 pages) |
22 September 2011 | Termination of appointment of William Gray as a director (1 page) |
22 September 2011 | Termination of appointment of William Gray as a director (1 page) |
22 September 2011 | Appointment of Mr William Gray as a director (2 pages) |
22 September 2011 | Termination of appointment of Eileen Elston as a director (1 page) |
22 September 2011 | Appointment of Mr William Gray as a director (2 pages) |
22 September 2011 | Termination of appointment of Eileen Elston as a director (1 page) |
16 December 2010 | Annual return made up to 25 November 2010 no member list (4 pages) |
16 December 2010 | Annual return made up to 25 November 2010 no member list (4 pages) |
14 December 2010 | Appointment of Mr Lennard Bullock as a director (2 pages) |
14 December 2010 | Appointment of Mr Lennard Bullock as a director (2 pages) |
2 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
2 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
1 November 2010 | Appointment of Mrs Eileen Elston as a director (2 pages) |
1 November 2010 | Appointment of Mrs Eileen Elston as a director (2 pages) |
29 October 2010 | Termination of appointment of Eileen Elston as a director (1 page) |
29 October 2010 | Termination of appointment of Eileen Elston as a director (1 page) |
26 October 2010 | Director's details changed for Mrs Eileen Elston on 25 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Mrs Eileen Elston on 25 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr William Grey on 25 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr William Grey on 25 October 2010 (2 pages) |
30 September 2010 | Appointment of Mr William Grey as a director (2 pages) |
30 September 2010 | Appointment of Mrs Eileen Elston as a director (2 pages) |
30 September 2010 | Appointment of Mrs Eileen Elston as a director (2 pages) |
30 September 2010 | Appointment of Mr William Grey as a director (2 pages) |
21 September 2010 | Termination of appointment of Kerry Zamblera as a director (1 page) |
21 September 2010 | Termination of appointment of Kerry Zamblera as a director (1 page) |
19 August 2010 | Termination of appointment of Mary Lambert as a director (2 pages) |
19 August 2010 | Termination of appointment of Mary Lambert as a director (2 pages) |
27 July 2010 | Registered office address changed from Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF on 27 July 2010 (2 pages) |
27 July 2010 | Registered office address changed from Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF on 27 July 2010 (2 pages) |
15 July 2010 | Appointment of Andrew Hutchinson as a secretary (3 pages) |
15 July 2010 | Appointment of Andrew Hutchinson as a secretary (3 pages) |
26 May 2010 | Termination of appointment of Southern Counties Management Limited as a secretary (2 pages) |
26 May 2010 | Termination of appointment of Southern Counties Management Limited as a secretary (2 pages) |
8 March 2010 | Annual return made up to 25 November 2009 no member list (2 pages) |
8 March 2010 | Annual return made up to 25 November 2009 no member list (2 pages) |
29 January 2010 | Appointment of a director (2 pages) |
29 January 2010 | Appointment of a director (2 pages) |
29 January 2010 | Secretary's details changed for Southern Counties Management Limited on 1 October 2009 (2 pages) |
29 January 2010 | Secretary's details changed for Southern Counties Management Limited on 1 October 2009 (2 pages) |
29 January 2010 | Secretary's details changed for Southern Counties Management Limited on 1 October 2009 (2 pages) |
20 January 2010 | Appointment of Kerry Amanda Jane Zamblera as a director (3 pages) |
20 January 2010 | Appointment of Kerry Amanda Jane Zamblera as a director (3 pages) |
16 January 2010 | Appointment of Mary Lambert as a director (3 pages) |
16 January 2010 | Appointment of Mary Gladys Cave as a director (3 pages) |
16 January 2010 | Appointment of Mary Lambert as a director (3 pages) |
16 January 2010 | Appointment of Mary Gladys Cave as a director (3 pages) |
7 November 2009 | Termination of appointment of Leona Bishop as a director (2 pages) |
7 November 2009 | Termination of appointment of Leona Bishop as a director (2 pages) |
14 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
14 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
5 August 2009 | Appointment terminated director cyril patterson (1 page) |
5 August 2009 | Appointment terminated director barbara witham (1 page) |
5 August 2009 | Appointment terminated director barbara witham (1 page) |
5 August 2009 | Appointment terminated director cyril patterson (1 page) |
1 August 2009 | Director appointed leona alison bishop (2 pages) |
1 August 2009 | Director appointed leona alison bishop (2 pages) |
17 July 2009 | Resolutions
|
17 July 2009 | Resolutions
|
9 April 2009 | Director appointed mr cyril george stephen patterson (1 page) |
9 April 2009 | Director appointed mr cyril george stephen patterson (1 page) |
7 April 2009 | Appointment terminated director eileen elston (1 page) |
7 April 2009 | Appointment terminated director eileen elston (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from suite c 42 station road east oxted surrey RH8 0PG (1 page) |
19 January 2009 | Secretary's change of particulars / management direct (uk) LIMITED / 10/10/2008 (2 pages) |
19 January 2009 | Secretary's change of particulars / management direct (uk) LIMITED / 10/10/2008 (2 pages) |
19 January 2009 | Annual return made up to 25/11/08 (2 pages) |
19 January 2009 | Annual return made up to 25/11/08 (2 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from suite c 42 station road east oxted surrey RH8 0PG (1 page) |
26 August 2008 | Director appointed barbara witham (2 pages) |
26 August 2008 | Director appointed barbara witham (2 pages) |
11 July 2008 | Full accounts made up to 31 March 2008 (11 pages) |
11 July 2008 | Full accounts made up to 31 March 2008 (11 pages) |
14 May 2008 | Appointment terminated director valerie eames (1 page) |
14 May 2008 | Appointment terminated director valerie eames (1 page) |
28 April 2008 | Annual return made up to 25/11/07 (3 pages) |
28 April 2008 | Appointment terminated director raymond simkins (1 page) |
28 April 2008 | Appointment terminated director raymond simkins (1 page) |
28 April 2008 | Annual return made up to 25/11/07 (3 pages) |
6 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
6 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
15 December 2006 | New director appointed (1 page) |
15 December 2006 | New director appointed (1 page) |
15 December 2006 | Annual return made up to 25/11/06
|
15 December 2006 | Annual return made up to 25/11/06
|
15 September 2006 | Full accounts made up to 31 March 2006 (11 pages) |
15 September 2006 | Full accounts made up to 31 March 2006 (11 pages) |
23 December 2005 | Annual return made up to 25/11/05 (4 pages) |
23 December 2005 | Annual return made up to 25/11/05 (4 pages) |
12 August 2005 | Secretary resigned (1 page) |
12 August 2005 | Secretary resigned (1 page) |
9 August 2005 | New secretary appointed (2 pages) |
9 August 2005 | Registered office changed on 09/08/05 from: 36 lucerne avenue bicester oxfordshire OX26 3EL (1 page) |
9 August 2005 | New secretary appointed (2 pages) |
9 August 2005 | Registered office changed on 09/08/05 from: 36 lucerne avenue bicester oxfordshire OX26 3EL (1 page) |
25 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
25 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
7 December 2004 | Incorporation (28 pages) |
7 December 2004 | Incorporation (28 pages) |