London
SW18 1NL
Director Name | Ms Rebecca Jane Kilby |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | 29a Osiers Road London SW18 1NL |
Director Name | Mr Colin Stuart Wilson |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Network Architect |
Country of Residence | England |
Correspondence Address | 29a Osiers Road London SW18 1NL |
Secretary Name | Houston Lawrence Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 January 2021(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | 29a Osiers Road London SW18 1NL |
Director Name | Mr Mark Roger Jones |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 61 Lower Mead Petersfield Hampshire GU31 4NR |
Director Name | Kevin John Martin Doyle |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Role | Managing Director |
Correspondence Address | 23 Coalecroft Road London SW15 6LW |
Director Name | Helen Devy |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Role | Sales & Marketing Director |
Correspondence Address | Yew Cottages 59 St Mary's Road Weybridge Surrey KT13 9PX |
Secretary Name | Mr Mark Roger Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 61 Lower Mead Petersfield Hampshire GU31 4NR |
Director Name | Mr James Alexander Harrison |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 December 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Cardwells Keep Guildford Surrey GU2 9PD |
Director Name | Mr Gordon Alan Andrews |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 October 2009) |
Role | Technical Executive |
Country of Residence | England |
Correspondence Address | 9 Borrowdale Close Egham Surrey TW20 8JE |
Director Name | Mark Lee Vanson |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 December 2008) |
Role | Sales Manager |
Correspondence Address | 15 Lake Close Byfleet Surrey KT14 7AE |
Director Name | Mr Neil Croft Towlson |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 December 2008) |
Role | Company Director |
Correspondence Address | 97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT |
Director Name | Mr Julian Anthony Larkin |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Melick Close Marchwood Southampton Hampshire SO40 4YJ |
Director Name | Mr David Andrew Huggett |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2006(9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX |
Director Name | Philippa Aklexandra Bugby |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 April 2009) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Morris Way West Chiltington W Sussex RH20 2RX |
Director Name | Mr Paul Andrew Soutar |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(3 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 October 2009) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 27a Springfield Road Windsor Berkshire SL4 3PP |
Director Name | Mr Gregory Charles Ketteridge |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 August 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Park Avenue Ruislip Middlesex HA4 7UH |
Director Name | Mr Antony Blackburn |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 August 2010) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Church Road Northwood Middlesex HA6 1AR |
Director Name | Edward John Costello |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 August 2010) |
Role | Build Director |
Country of Residence | England |
Correspondence Address | 30 Mayditch Place Bradwell Common Milton Keynes Buckinghamshire MK13 8DX |
Director Name | Mrs Tracey Jaynne Brady |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2009(4 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 15 March 2010) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rossett Gardens Harrogate North Yorkshire HG2 9PP |
Director Name | Mr Christopher Duncan John Warner |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(4 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 17 August 2010) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Director Name | Dr Denise Valerie Lodge |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2010(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2011) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 55 Whitelands Crescent Spencer House London SW18 5QY |
Director Name | Colin Stuart Wilson |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2010(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 March 2017) |
Role | Account Manager |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
Director Name | Khalid Masud Ansari |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 15 December 2011(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 April 2013) |
Role | Acccountant |
Country of Residence | Sultanic Of Oman |
Correspondence Address | 50 Spencer House Whitelands Crescent London SW18 5QY |
Director Name | Mrs Samina Ansari |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 15 April 2013(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 November 2018) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
Secretary Name | Seymour Macintyre Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 September 2006) |
Correspondence Address | Millfield House 4 Millfield Marton With Grafton York North Yorkshire YO51 9PT |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2007(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 2010) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Secretary Name | Kinleigh Folkard & Hayward (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 March 2011(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 August 2013) |
Correspondence Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
Secretary Name | Kinleigh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 April 2011(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 January 2021) |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Registered Address | 29a Osiers Road London SW18 1NL |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 22 September 2023 (7 months ago) |
---|---|
Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
27 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
---|---|
29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
22 March 2023 | Appointment of Hl Property and Asset Management Limited as a secretary on 17 March 2023 (2 pages) |
22 March 2023 | Termination of appointment of Houston Lawrence Management Limited as a secretary on 17 March 2023 (1 page) |
17 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
16 May 2022 | Appointment of Mr Colin Stuart Wilson as a director on 25 April 2022 (2 pages) |
19 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
28 January 2021 | Appointment of Houston Lawrence Management Limited as a secretary on 28 January 2021 (2 pages) |
28 January 2021 | Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 29a Osiers Road London SW18 1NL on 28 January 2021 (1 page) |
28 January 2021 | Termination of appointment of Kinleigh Limited as a secretary on 28 January 2021 (1 page) |
29 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
19 February 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
9 October 2019 | Appointment of Ms Rebecca Jane Kilby as a director on 25 September 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
29 January 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
4 December 2018 | Termination of appointment of Samina Ansari as a director on 28 November 2018 (1 page) |
24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
10 January 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
10 January 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
14 March 2017 | Termination of appointment of Colin Stuart Wilson as a director on 2 March 2017 (1 page) |
14 March 2017 | Appointment of Mr John Alan Harvey Hodge as a director on 2 March 2017 (2 pages) |
14 March 2017 | Termination of appointment of Colin Stuart Wilson as a director on 2 March 2017 (1 page) |
14 March 2017 | Appointment of Mr John Alan Harvey Hodge as a director on 2 March 2017 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
22 December 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
28 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
28 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
9 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
9 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
16 October 2015 | Annual return made up to 22 September 2015 no member list (3 pages) |
16 October 2015 | Annual return made up to 22 September 2015 no member list (3 pages) |
28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
27 July 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2014 | Annual return made up to 22 September 2014 no member list (3 pages) |
22 September 2014 | Annual return made up to 22 September 2014 no member list (3 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
21 November 2013 | Annual return made up to 22 September 2013 no member list (3 pages) |
21 November 2013 | Annual return made up to 22 September 2013 no member list (3 pages) |
8 August 2013 | Director's details changed for Colin Stuart Wilson on 8 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Colin Stuart Wilson on 8 August 2013 (2 pages) |
8 August 2013 | Termination of appointment of Kinleigh Folkard & Hayward as a secretary (1 page) |
8 August 2013 | Termination of appointment of Kinleigh Folkard & Hayward as a secretary (1 page) |
16 April 2013 | Termination of appointment of Khalid Ansari as a director (1 page) |
16 April 2013 | Appointment of Mrs Samina Ansari as a director (2 pages) |
16 April 2013 | Termination of appointment of Khalid Ansari as a director (1 page) |
16 April 2013 | Appointment of Mrs Samina Ansari as a director (2 pages) |
8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
30 October 2012 | Annual return made up to 22 September 2012 no member list (4 pages) |
30 October 2012 | Annual return made up to 22 September 2012 no member list (4 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
22 December 2011 | Appointment of Khalid Masud Ansari as a director (3 pages) |
22 December 2011 | Appointment of Khalid Masud Ansari as a director (3 pages) |
16 November 2011 | Appointment of Kinleigh Limited as a secretary (2 pages) |
16 November 2011 | Appointment of Kinleigh Limited as a secretary (2 pages) |
10 November 2011 | Termination of appointment of Denise Lodge as a director (2 pages) |
10 November 2011 | Termination of appointment of Denise Lodge as a director (2 pages) |
22 September 2011 | Annual return made up to 22 September 2011 no member list (4 pages) |
22 September 2011 | Annual return made up to 22 September 2011 no member list (4 pages) |
19 April 2011 | Appointment of Kinleigh Folkard & Hayward as a secretary (3 pages) |
19 April 2011 | Appointment of Kinleigh Folkard & Hayward as a secretary (3 pages) |
22 March 2011 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 22 March 2011 (2 pages) |
22 March 2011 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 22 March 2011 (2 pages) |
19 January 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
19 January 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
6 December 2010 | Appointment of Dr Denise Valerie Lodge as a director (3 pages) |
6 December 2010 | Appointment of Dr Denise Valerie Lodge as a director (3 pages) |
2 December 2010 | Termination of appointment of Mark Jones as a director (1 page) |
2 December 2010 | Termination of appointment of Edward Costello as a director (1 page) |
2 December 2010 | Termination of appointment of Christopher Warner as a director (1 page) |
2 December 2010 | Termination of appointment of Antony Blackburn as a director (1 page) |
2 December 2010 | Termination of appointment of Christopher Warner as a director (1 page) |
2 December 2010 | Termination of appointment of Gregory Ketteridge as a director (1 page) |
2 December 2010 | Termination of appointment of Gregory Ketteridge as a director (1 page) |
2 December 2010 | Termination of appointment of Mark Jones as a director (1 page) |
2 December 2010 | Termination of appointment of Antony Blackburn as a director (1 page) |
2 December 2010 | Termination of appointment of Edward Costello as a director (1 page) |
1 December 2010 | Appointment of Colin Wilson as a director (3 pages) |
1 December 2010 | Appointment of Colin Wilson as a director (3 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
1 July 2010 | Appointment of Mr Christopher Duncan John Warner as a director (2 pages) |
1 July 2010 | Appointment of Mr Christopher Duncan John Warner as a director (2 pages) |
23 June 2010 | Annual return made up to 21 June 2010 no member list (4 pages) |
23 June 2010 | Annual return made up to 21 June 2010 no member list (4 pages) |
29 April 2010 | Termination of appointment of Tracey Jaynne Brady as a director (1 page) |
29 April 2010 | Termination of appointment of Tracey Jaynne Brady as a director (1 page) |
20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
14 December 2009 | Termination of appointment of Gordon Andrews as a director (1 page) |
14 December 2009 | Termination of appointment of Gordon Andrews as a director (1 page) |
14 December 2009 | Appointment of Tracey Jaynne Brady as a director (1 page) |
14 December 2009 | Appointment of Tracey Jaynne Brady as a director (1 page) |
14 December 2009 | Termination of appointment of Paul Soutar as a director (1 page) |
14 December 2009 | Termination of appointment of Paul Soutar as a director (1 page) |
26 June 2009 | Annual return made up to 21/06/09 (4 pages) |
26 June 2009 | Annual return made up to 21/06/09 (4 pages) |
6 May 2009 | Appointment terminated director philippa bugby (1 page) |
6 May 2009 | Appointment terminated director philippa bugby (1 page) |
21 April 2009 | Director appointed paul andrew soutar (2 pages) |
21 April 2009 | Director appointed paul andrew soutar (2 pages) |
21 April 2009 | Director appointed edward john costello (2 pages) |
21 April 2009 | Director appointed edward john costello (2 pages) |
21 January 2009 | Director appointed philippa alexandra bugby (3 pages) |
21 January 2009 | Appointment terminated director james harrison (1 page) |
21 January 2009 | Appointment terminated director james harrison (1 page) |
21 January 2009 | Director appointed philippa alexandra bugby (3 pages) |
23 December 2008 | Director appointed mark roger jones (3 pages) |
23 December 2008 | Director appointed gregory charles ketteridge (3 pages) |
23 December 2008 | Director appointed gregory charles ketteridge (3 pages) |
23 December 2008 | Director appointed mark roger jones (3 pages) |
22 December 2008 | Appointment terminated director david huggett (1 page) |
22 December 2008 | Director appointed antony blackburn (2 pages) |
22 December 2008 | Appointment terminated director neil towlson (1 page) |
22 December 2008 | Appointment terminated director neil towlson (1 page) |
22 December 2008 | Appointment terminated director julian larkin (1 page) |
22 December 2008 | Director appointed antony blackburn (2 pages) |
22 December 2008 | Appointment terminated director julian larkin (1 page) |
22 December 2008 | Appointment terminated director david huggett (1 page) |
11 December 2008 | Appointment terminated director mark vanson (1 page) |
11 December 2008 | Appointment terminated director mark vanson (1 page) |
18 September 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
23 June 2008 | Annual return made up to 21/06/08 (4 pages) |
23 June 2008 | Annual return made up to 21/06/08 (4 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
3 August 2007 | Annual return made up to 21/06/07 (2 pages) |
3 August 2007 | Annual return made up to 21/06/07 (2 pages) |
2 July 2007 | Location of register of members (1 page) |
2 July 2007 | Location of register of members (1 page) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | New secretary appointed (2 pages) |
20 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
20 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
19 April 2007 | Registered office changed on 19/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page) |
19 April 2007 | Registered office changed on 19/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page) |
10 October 2006 | Location of register of members (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Location of register of members (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL (1 page) |
14 July 2006 | Annual return made up to 21/06/06 (2 pages) |
14 July 2006 | Annual return made up to 21/06/06 (2 pages) |
18 May 2006 | Location of register of members (1 page) |
18 May 2006 | Location of register of members (1 page) |
18 April 2006 | Registered office changed on 18/04/06 from: millfield house 4 millfield marton with grafton york north yorkshire YO51 9PT (1 page) |
18 April 2006 | Registered office changed on 18/04/06 from: millfield house 4 millfield marton with grafton york north yorkshire YO51 9PT (1 page) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
7 February 2006 | Registered office changed on 07/02/06 from: 4 bedford row london WC1R 4DF (1 page) |
7 February 2006 | Registered office changed on 07/02/06 from: 4 bedford row london WC1R 4DF (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (3 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Secretary resigned;director resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (3 pages) |
18 January 2006 | New director appointed (3 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Secretary resigned;director resigned (1 page) |
18 January 2006 | New director appointed (3 pages) |
18 January 2006 | New secretary appointed (2 pages) |
21 June 2005 | Incorporation (23 pages) |
21 June 2005 | Incorporation (23 pages) |