130 College Road
Harrow
HA1 1BQ
Director Name | Mr Selim Gogus |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2016(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ |
Director Name | Ms Surinder Hundal |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2016(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ |
Director Name | Mr Roderick Manzie |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2016(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ |
Director Name | Mr Adrian Kevin Saunders |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ |
Director Name | Miss Emma Humphries |
---|---|
Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(14 years after company formation) |
Appointment Duration | 2 years, 2 months |
Role | General Practitioner |
Country of Residence | England |
Correspondence Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ |
Secretary Name | JFM Block & Estate Management (Corporation) |
---|---|
Status | Current |
Appointed | 14 January 2020(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | 2nd Floor, Middlesex House 130 College Road Harrow HA1 1BQ |
Director Name | Mr Anthony Michael Atkinson |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mr Jonathan Graham Di-Stefano |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mr John Anthony Fitzgerald |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mr Andrew Graham Wiseman |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Telford House Britannia Road Queens Gate Waltham Cross Hertfordshire EN8 7TF |
Secretary Name | Mr Anthony Michael Atkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mr Ulrich Van Eck |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(1 year, 8 months after company formation) |
Appointment Duration | 3 years (resigned 26 October 2012) |
Role | Senior Technical Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | Telford Homes Plc. First Floor, Stuart House Queens Gate, Britannia Road Waltham Cross Hertfordshire EN8 7TF |
Director Name | Mrs Katie Rogers |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2011(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 22 December 2016) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mr David Myles Campbell |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2012(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 December 2016) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Miss Alexandra Mary Ann Clark |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2016(8 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 July 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mrs Dorthe Nielsen |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 25 July 2018(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Michelmores Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2016(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 2019) |
Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
Telephone | 01992 809800 |
---|---|
Telephone region | Lea Valley |
Registered Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
- | OTHER 89.71% - |
---|---|
2 at £1 | Chen 0.82% Ordinary B |
2 at £1 | Khan 0.82% Ordinary B |
2 at £1 | Lee 0.82% Ordinary B |
2 at £1 | Rappaport 0.82% Ordinary B |
2 at £1 | Young 0.82% Ordinary B |
1 at £1 | Chawdhary 0.41% Ordinary B |
1 at £1 | Chee 0.41% Ordinary B |
1 at £1 | Clark 0.41% Ordinary B |
1 at £1 | Deamer 0.41% Ordinary B |
1 at £1 | Evans 0.41% Ordinary B |
1 at £1 | Everington & Nunis 0.41% Ordinary B |
1 at £1 | Hadjinicolaou 0.41% Ordinary B |
1 at £1 | Kramash & Mishal 0.41% Ordinary B |
1 at £1 | Lynch 0.41% Ordinary B |
1 at £1 | Morrison 0.41% Ordinary B |
1 at £1 | Ourad 0.41% Ordinary B |
1 at £1 | Randle 0.41% Ordinary B |
1 at £1 | Sodini & Dabo 0.41% Ordinary B |
1 at £1 | Tan 0.41% Ordinary B |
1 at £1 | Telford Homes PLC 0.41% Ordinary A |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 3 August 2024 (3 months, 1 week from now) |
28 January 2021 | Confirmation statement made on 23 January 2021 with updates (25 pages) |
---|---|
25 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 23 January 2020 with updates (28 pages) |
27 January 2020 | Appointment of Jfm Block & Estate Management as a secretary on 14 January 2020 (2 pages) |
2 December 2019 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 1 December 2019 (1 page) |
29 November 2019 | Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ on 29 November 2019 (1 page) |
15 July 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 23 January 2019 with updates (27 pages) |
5 September 2018 | Appointment of Mrs Dorthe Nielsen as a director on 25 July 2018 (2 pages) |
4 September 2018 | Appointment of Mr Adrian Kevin Saunders as a director on 25 July 2018 (2 pages) |
1 August 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 23 January 2018 with updates (26 pages) |
24 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
24 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
25 October 2017 | Termination of appointment of Alexandra Mary Ann Clark as a director on 31 July 2017 (1 page) |
25 October 2017 | Termination of appointment of Alexandra Mary Ann Clark as a director on 31 July 2017 (1 page) |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates (27 pages) |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates (27 pages) |
11 January 2017 | Director's details changed for Mr Chung Yin Ching on 22 December 2016 (2 pages) |
11 January 2017 | Director's details changed for Miss Alexandra Mary Ann Clark on 22 December 2016 (2 pages) |
11 January 2017 | Director's details changed for Mr Selim Gogus on 22 December 2016 (2 pages) |
11 January 2017 | Director's details changed for Mr Chung Yin Ching on 22 December 2016 (2 pages) |
11 January 2017 | Director's details changed for Miss Alexandra Mary Ann Clark on 22 December 2016 (2 pages) |
11 January 2017 | Director's details changed for Mr Selim Gogus on 22 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of David Myles Campbell as a director on 22 December 2016 (1 page) |
10 January 2017 | Appointment of Mr Chung Yin Ching as a director on 22 December 2016 (2 pages) |
10 January 2017 | Appointment of Mr Roderick Manzie as a director on 22 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Andrew Graham Wiseman as a director on 22 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Anthony Michael Atkinson as a director on 22 December 2016 (1 page) |
10 January 2017 | Appointment of Mr Selim Gogus as a director on 22 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Jonathan Graham Di-Stefano as a director on 22 December 2016 (1 page) |
10 January 2017 | Appointment of Mr Roderick Manzie as a director on 22 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Anthony Michael Atkinson as a secretary on 22 December 2016 (1 page) |
10 January 2017 | Appointment of Dr Surinder Hundal as a director on 22 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Katie Rogers as a director on 22 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Anthony Michael Atkinson as a director on 22 December 2016 (1 page) |
10 January 2017 | Appointment of Mr Chung Yin Ching as a director on 22 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of David Myles Campbell as a director on 22 December 2016 (1 page) |
10 January 2017 | Appointment of Miss Alexandra Mary Ann Clark as a director on 22 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of John Anthony Fitzgerald as a director on 22 December 2016 (1 page) |
10 January 2017 | Appointment of Miss Alexandra Mary Ann Clark as a director on 22 December 2016 (2 pages) |
10 January 2017 | Appointment of Mr Selim Gogus as a director on 22 December 2016 (2 pages) |
10 January 2017 | Appointment of Michelmores Secretaries Limited as a secretary on 22 December 2016 (2 pages) |
10 January 2017 | Appointment of Michelmores Secretaries Limited as a secretary on 22 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Katie Rogers as a director on 22 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Andrew Graham Wiseman as a director on 22 December 2016 (1 page) |
10 January 2017 | Termination of appointment of John Anthony Fitzgerald as a director on 22 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Jonathan Graham Di-Stefano as a director on 22 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Anthony Michael Atkinson as a secretary on 22 December 2016 (1 page) |
10 January 2017 | Appointment of Dr Surinder Hundal as a director on 22 December 2016 (2 pages) |
15 December 2016 | Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF to 12th Floor 6 New Street Square London EC4A 3BF on 15 December 2016 (1 page) |
15 December 2016 | Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF to 12th Floor 6 New Street Square London EC4A 3BF on 15 December 2016 (1 page) |
14 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
18 July 2016 | Statement of capital following an allotment of shares on 10 July 2016
|
18 July 2016 | Statement of capital following an allotment of shares on 10 July 2016
|
11 July 2016 | Statement of capital following an allotment of shares on 5 July 2016
|
11 July 2016 | Statement of capital following an allotment of shares on 5 July 2016
|
7 June 2016 | Memorandum and Articles of Association (13 pages) |
7 June 2016 | Memorandum and Articles of Association (13 pages) |
7 June 2016 | Resolutions
|
7 June 2016 | Resolutions
|
7 June 2016 | Memorandum and Articles of Association (13 pages) |
7 June 2016 | Memorandum and Articles of Association (13 pages) |
7 June 2016 | Resolutions
|
7 June 2016 | Resolutions
|
26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
1 June 2015 | Secretary's details changed for Mr Anthony Michael Atkinson on 29 May 2015 (1 page) |
1 June 2015 | Secretary's details changed for Mr Anthony Michael Atkinson on 29 May 2015 (1 page) |
29 May 2015 | Director's details changed for Mr John Anthony Fitzgerald on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr Jonathan Graham Di-Stefano on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr Anthony Michael Atkinson on 29 May 2015 (2 pages) |
29 May 2015 | Secretary's details changed for Mr Anthony Michael Atkinson on 29 May 2015 (1 page) |
29 May 2015 | Director's details changed for Mr John Anthony Fitzgerald on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr Andrew Graham Wiseman on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr David Myles Campbell on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr David Myles Campbell on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr Jonathan Graham Di-Stefano on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr John Anthony Fitzgerald on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mrs Katie Rogers on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr John Anthony Fitzgerald on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr Anthony Michael Atkinson on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr Andrew Graham Wiseman on 29 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mrs Katie Rogers on 29 May 2015 (2 pages) |
29 May 2015 | Secretary's details changed for Mr Anthony Michael Atkinson on 29 May 2015 (1 page) |
29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
9 September 2014 | Director's details changed for Mrs Katie Rogers on 2 April 2012 (2 pages) |
9 September 2014 | Director's details changed for Mrs Katie Rogers on 2 April 2012 (2 pages) |
9 September 2014 | Director's details changed for Mrs Katie Rogers on 2 April 2012 (2 pages) |
24 June 2014 | Director's details changed for Mr Jonathan Graham Di-Stefano on 20 June 2014 (2 pages) |
24 June 2014 | Director's details changed for Mr Jonathan Graham Di-Stefano on 20 June 2014 (2 pages) |
23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
10 July 2013 | Memorandum and Articles of Association (9 pages) |
10 July 2013 | Memorandum and Articles of Association (9 pages) |
9 July 2013 | Resolutions
|
9 July 2013 | Resolutions
|
10 June 2013 | Director's details changed for Mr David Myles Campbell on 23 May 2013 (2 pages) |
10 June 2013 | Director's details changed for Mr David Myles Campbell on 23 May 2013 (2 pages) |
10 June 2013 | Director's details changed for Mr David Myles Campbell on 23 May 2013 (2 pages) |
10 June 2013 | Director's details changed for Mr David Myles Campbell on 23 May 2013 (2 pages) |
22 April 2013 | Registered office address changed from Telford Homes Plc. First Floor, Stuart House Queens Gate, Britannia Road, Waltham Cross Hertfordshire EN8 7TF United Kingdom on 22 April 2013 (1 page) |
22 April 2013 | Registered office address changed from Telford Homes Plc. First Floor, Stuart House Queens Gate, Britannia Road, Waltham Cross Hertfordshire EN8 7TF United Kingdom on 22 April 2013 (1 page) |
25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (24 pages) |
25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (24 pages) |
5 November 2012 | Total exemption small company accounts made up to 28 February 2012 (1 page) |
5 November 2012 | Total exemption small company accounts made up to 28 February 2012 (1 page) |
30 October 2012 | Statement of company's objects (12 pages) |
30 October 2012 | Resolutions
|
30 October 2012 | Resolutions
|
30 October 2012 | Statement of company's objects (12 pages) |
26 October 2012 | Termination of appointment of Ulrich Van Eck as a director (1 page) |
26 October 2012 | Termination of appointment of Ulrich Van Eck as a director (1 page) |
3 May 2012 | Director's details changed for Mr David Myles Campbell on 30 April 2012 (2 pages) |
3 May 2012 | Director's details changed for Mr David Myles Campbell on 30 April 2012 (2 pages) |
5 April 2012 | Director's details changed for Mrs Katie Rogers on 4 April 2012 (2 pages) |
5 April 2012 | Director's details changed for Mrs Katie Rogers on 4 April 2012 (2 pages) |
5 April 2012 | Director's details changed for Mrs Katie Rogers on 4 April 2012 (2 pages) |
16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (9 pages) |
16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (9 pages) |
13 January 2012 | Appointment of Mr David Myles Campbell as a director (2 pages) |
13 January 2012 | Appointment of Mr David Myles Campbell as a director (2 pages) |
25 August 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
25 August 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
20 July 2011 | Appointment of Katie Rogers as a director (2 pages) |
20 July 2011 | Appointment of Katie Rogers as a director (2 pages) |
3 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (8 pages) |
3 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (8 pages) |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
19 February 2010 | Registered office address changed from 1St Floor Stuart House Queensgate Britannia Road Waltham Cross Herts EN8 7FT on 19 February 2010 (1 page) |
19 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
19 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
19 February 2010 | Registered office address changed from 1St Floor Stuart House Queensgate Britannia Road Waltham Cross Herts EN8 7FT on 19 February 2010 (1 page) |
18 February 2010 | Director's details changed for Jonathan Graham Di-Stefano on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for John Anthony Fitzgerald on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Jonathan Graham Di-Stefano on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for John Anthony Fitzgerald on 18 February 2010 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
23 October 2009 | Appointment of Mr Ulrich Van Eck as a director (2 pages) |
23 October 2009 | Appointment of Mr Ulrich Van Eck as a director (2 pages) |
4 September 2009 | Director's change of particulars / john fitzgerald / 24/08/2009 (1 page) |
4 September 2009 | Director's change of particulars / john fitzgerald / 24/08/2009 (1 page) |
13 March 2009 | Return made up to 15/02/09; full list of members (10 pages) |
13 March 2009 | Return made up to 15/02/09; full list of members (10 pages) |
19 March 2008 | Registered office changed on 19/03/2008 from first floor stuart house queensgate britannia road waltham cross hertfordshire EN8 7TF (1 page) |
19 March 2008 | Director and secretary appointed anthony atkinson (2 pages) |
19 March 2008 | Director appointed andrew wiseman (2 pages) |
19 March 2008 | Registered office changed on 19/03/2008 from first floor stuart house queensgate britannia road waltham cross hertfordshire EN8 7TF (1 page) |
19 March 2008 | Director appointed jonathan graham di-stefano (2 pages) |
19 March 2008 | Director appointed jonathan graham di-stefano (2 pages) |
19 March 2008 | Director and secretary appointed anthony atkinson (2 pages) |
19 March 2008 | Director appointed john fitzgerald (2 pages) |
19 March 2008 | Director appointed andrew wiseman (2 pages) |
19 March 2008 | Director appointed john fitzgerald (2 pages) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
15 February 2008 | Incorporation (15 pages) |
15 February 2008 | Incorporation (15 pages) |