Loughton
Essex
IG10 1LH
Director Name | Mr Peter Robert Thomas |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2004(77 years, 9 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Catering Supplier |
Country of Residence | England |
Correspondence Address | 21 Pump Hill Loughton IG10 1RU |
Director Name | Mr Paul John Walker |
---|---|
Date of Birth | March 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2005(78 years, 10 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 The Fountains Loughton IG10 4RZ |
Secretary Name | Mrs Janet Alison Hutchinson |
---|---|
Status | Current |
Appointed | 31 March 2010(83 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Correspondence Address | Office 6 Allen House Sherrin Road Leyton London E10 5SQ |
Director Name | Mr Imran Gulam Patel |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2015(89 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Wholesaler |
Country of Residence | England |
Correspondence Address | 51 Wellwood Road Goodmayes Ilford Essex IG3 8TT |
Director Name | Robert James Shotton |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 June 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pennis House Pennis Lane Fawkham Longfield Kent DA3 8LZ |
Director Name | Peter Reynolds |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 07 April 1992) |
Role | Company Director |
Correspondence Address | Oak Lodge Farm Ide Hill Sevenoaks Kent |
Director Name | Peter Arthur McIntyre |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | -1 years, 11 months (resigned 25 September 1991) |
Role | Company Director |
Correspondence Address | 56 The Ridings Bishops Stortford Hertfordshire CM23 4EJ |
Director Name | Mr Laurence Vivian Eldred |
---|---|
Date of Birth | December 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 25 years, 5 months (resigned 14 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge Farm House Weald Bridge Road North Weald Epping Essex CM16 6AT |
Director Name | Mr Brian Richard Ireton |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 1 year (resigned 03 November 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Hever Road West Kingsdown Sevenoaks Kent TN15 6EB |
Director Name | Alan Montagu Kutner |
---|---|
Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 7 years (resigned 03 November 1998) |
Role | Company Director |
Correspondence Address | 41 Spencer Close Regents Park Road Finchley London N3 3TY |
Director Name | Mr Michael Jenkins |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 02 December 1997) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 49 Mountview Close London NW11 7HG |
Director Name | Mr Arthur James Hutchinson |
---|---|
Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 06 December 2001) |
Role | Company Director |
Correspondence Address | The Dairy Grange Green Titley Dunmow Essex CM6 2EQ |
Director Name | Mr Nicholas Hammond |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 June 1996) |
Role | Company Director |
Correspondence Address | 10 Heather Close Pilgrims Hatch Brentwood Essex CM15 9QX |
Director Name | Emanuel Forman |
---|---|
Date of Birth | April 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 January 1994) |
Role | Company Director |
Correspondence Address | 4 Tudor Close Kingsbury London NW9 8SU |
Director Name | Mr Jonathan Henry Evans |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 May 1995) |
Role | Company Director |
Correspondence Address | Lynwood 54 Hillbrow Bickley Bromley Kent BR1 2BQ |
Director Name | Mr Alan William Cavanagh |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 26 years, 11 months (resigned 02 October 2018) |
Role | Company Director |
Country of Residence | GB |
Correspondence Address | 21 The Drive Sidcup Kent DA14 4ER |
Director Name | Robert John Cornwell |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 June 1993) |
Role | Wholesaler |
Correspondence Address | Westdown Farm Shipley Hills Road Meopham Kent DA18 0JP |
Director Name | John Henry Baylis |
---|---|
Date of Birth | April 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 April 1995) |
Role | Company Director |
Correspondence Address | 37 Bishop Road Tewin Wood Hertfordshire Al6 Onp |
Secretary Name | James Tate Heppel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(65 years after company formation) |
Appointment Duration | 18 years, 5 months (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | ''Parana'' Stondon Road Ongar Essex CM5 9BU |
Director Name | Julian Mark Starns |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(65 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 11 June 2002) |
Role | Fruit & Vegetable Wholesaler |
Correspondence Address | 62 Rowanwood Avenue Sidcup Kent DA15 8WN |
Director Name | Guy Jonathan Charles Stanton |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1993(66 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 March 1996) |
Role | Company Director |
Correspondence Address | 6 Wolds Drive Orpington Kent BR6 8NS |
Director Name | Christopher Mackie |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1993(66 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 03 July 2001) |
Role | Company Director Fruit Importe |
Correspondence Address | Orchard Twistle Maidstone Road Marden Kent TN12 9PG |
Director Name | Steven John Loveman |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1993(67 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 11 November 2008) |
Role | Vegetable Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Beeches Sewardstone Road Waltham Abbey Essex E4 7RE |
Director Name | Mr John Edward Anthony Olney |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1994(67 years, 9 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 02 October 2018) |
Role | Paper Merchant |
Country of Residence | United Kingdom |
Correspondence Address | The Flint Barn Cockerhurst Farm Redmans Lane Shoreham Sevenoaks Kent TN14 7UB |
Director Name | John Alfred Johnson |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(69 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 14 June 2005) |
Role | Fruitsalesman |
Correspondence Address | 18 Heath Park Drive Bickley Bromley Kent BR1 2WQ |
Director Name | Mr Godfrey Victor Edwards |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(69 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 11 May 2004) |
Role | Company Director |
Correspondence Address | Hunters Moon Teggs Lane Pyrford Woking Surrey GU22 8ST |
Director Name | David Frederick Reynolds |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(71 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 13 June 2006) |
Role | Caterer Supply |
Country of Residence | United Kingdom |
Correspondence Address | 20 Stanmore Way Loughton Essex IG10 2SA |
Director Name | Mr Amarjit Singh Toor |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(71 years after company formation) |
Appointment Duration | 23 years, 9 months (resigned 27 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Tunmarsh Lane London E13 9NG |
Director Name | Kenneth William Thomas Dinmore |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1999(72 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 January 2006) |
Role | Fruit Wholesaler |
Correspondence Address | Redhatch 55 Elmstead Lane Chislehurst Kent BR7 5EQ |
Director Name | Mr David Gordon Catt |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1999(72 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 June 2005) |
Role | Fruit & Vegetable Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | East Hall Farm Boughton Monchelsea Maidstone Kent ME17 4JT |
Director Name | Mr Ali Matur |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(75 years, 9 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 27 July 2021) |
Role | Fruit Wholesaler |
Country of Residence | GB |
Correspondence Address | 17 Greenwich Way Waltham Abbey Essex EN9 3YA |
Director Name | Mr Clifford Thomas Hart |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(81 years, 8 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 27 July 2021) |
Role | Wholesaler |
Country of Residence | England |
Correspondence Address | 124-126 Church Hill Loughton Essex IG10 1LH |
Director Name | Mr David Kerr |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2015(89 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 July 2021) |
Role | Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 4 Staffords Old Harlow Essex CM17 0JR |
Website | newspitalfieldsmarket.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 85561479 |
Telephone region | London |
Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £100,575 |
Cash | £41,083 |
Current Liabilities | £7,314 |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 October 2022 (11 months, 1 week ago) |
---|---|
Next Return Due | 30 October 2023 (1 month from now) |
4 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
---|---|
16 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
23 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
31 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
22 October 2018 | Change of details for Mr Christopher Arthur Hutchinson as a person with significant control on 19 October 2018 (2 pages) |
22 October 2018 | Director's details changed for Mr Christopher Arthur Hutchinson on 19 October 2018 (2 pages) |
3 October 2018 | Termination of appointment of Alan William Cavanagh as a director on 2 October 2018 (1 page) |
3 October 2018 | Termination of appointment of John Edward Anthony Olney as a director on 2 October 2018 (1 page) |
20 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
25 October 2017 | Confirmation statement made on 16 October 2017 with updates (3 pages) |
25 October 2017 | Confirmation statement made on 16 October 2017 with updates (3 pages) |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
11 April 2017 | Termination of appointment of Laurence Vivian Eldred as a director on 14 March 2017 (2 pages) |
11 April 2017 | Termination of appointment of Laurence Vivian Eldred as a director on 14 March 2017 (2 pages) |
8 November 2016 | Director's details changed for Mr Peter Robert Thomas on 7 November 2016 (2 pages) |
8 November 2016 | Director's details changed for Mr Peter Robert Thomas on 7 November 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
31 October 2016 | Director's details changed for Mr Clifford Thomas Hart on 31 October 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
31 October 2016 | Director's details changed for Mr Clifford Thomas Hart on 31 October 2016 (2 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 November 2015 | Annual return made up to 16 October 2015 no member list (11 pages) |
20 November 2015 | Annual return made up to 16 October 2015 no member list (11 pages) |
20 November 2015 | Appointment of Mr David Kerr as a director on 3 November 2015 (2 pages) |
20 November 2015 | Appointment of Mr David Kerr as a director on 3 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Peter Robert Thomas on 4 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Peter Robert Thomas on 4 November 2015 (2 pages) |
19 November 2015 | Appointment of Mr Imran Gulam Patel as a director on 3 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Paul John Walker on 4 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Paul John Walker on 4 November 2015 (2 pages) |
19 November 2015 | Appointment of Mr Imran Gulam Patel as a director on 3 November 2015 (2 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 November 2014 | Annual return made up to 16 October 2014 no member list (11 pages) |
26 November 2014 | Annual return made up to 16 October 2014 no member list (11 pages) |
26 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
26 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
25 February 2014 | Resolutions
|
25 February 2014 | Statement of company's objects (1 page) |
25 February 2014 | Resolutions
|
25 February 2014 | Statement of company's objects (1 page) |
5 December 2013 | Director's details changed for Mr Paul John Walker on 1 November 2013 (2 pages) |
5 December 2013 | Director's details changed for Mr Paul John Walker on 1 November 2013 (2 pages) |
5 December 2013 | Director's details changed for Mr Laurence Vivian Eldred on 1 November 2013 (2 pages) |
5 December 2013 | Annual return made up to 16 October 2013 no member list (11 pages) |
5 December 2013 | Director's details changed for Mr Laurence Vivian Eldred on 1 November 2013 (2 pages) |
5 December 2013 | Director's details changed for Mr Paul John Walker on 1 November 2013 (2 pages) |
5 December 2013 | Annual return made up to 16 October 2013 no member list (11 pages) |
5 December 2013 | Director's details changed for Mr Laurence Vivian Eldred on 1 November 2013 (2 pages) |
31 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
31 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
6 November 2012 | Annual return made up to 16 October 2012 no member list (11 pages) |
6 November 2012 | Annual return made up to 16 October 2012 no member list (11 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
14 November 2011 | Annual return made up to 16 October 2011 no member list (11 pages) |
14 November 2011 | Annual return made up to 16 October 2011 no member list (11 pages) |
25 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
25 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
10 January 2011 | Annual return made up to 16 October 2010 no member list (11 pages) |
10 January 2011 | Annual return made up to 16 October 2010 no member list (11 pages) |
6 January 2011 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 6 January 2011 (1 page) |
6 January 2011 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 6 January 2011 (1 page) |
6 January 2011 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 6 January 2011 (1 page) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
29 April 2010 | Appointment of Mrs Janet Alison Hutchinson as a secretary (1 page) |
29 April 2010 | Appointment of Mrs Janet Alison Hutchinson as a secretary (1 page) |
28 April 2010 | Termination of appointment of James Heppel as a secretary (1 page) |
28 April 2010 | Termination of appointment of James Heppel as a secretary (1 page) |
9 December 2009 | Annual return made up to 16 October 2009 no member list (7 pages) |
9 December 2009 | Annual return made up to 16 October 2009 no member list (7 pages) |
8 December 2009 | Director's details changed for Mr Amarjit Singh Toor on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Ali Matur on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Christopher Arthur Hutchinson on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Laurence Vivian Eldred on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for John Edward Anthony Olney on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Peter Robert Thomas on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Christopher Arthur Hutchinson on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Alan William Cavanagh on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Peter Robert Thomas on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Amarjit Singh Toor on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Alan William Cavanagh on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for John Edward Anthony Olney on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Ali Matur on 16 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Laurence Vivian Eldred on 16 October 2009 (2 pages) |
7 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 December 2009 | Director's details changed for Paul John Walker on 16 October 2009 (2 pages) |
7 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 December 2009 | Director's details changed for Paul John Walker on 16 October 2009 (2 pages) |
6 March 2009 | Director appointed mr clifford thomas hart (1 page) |
6 March 2009 | Appointment terminated director steven loveman (1 page) |
6 March 2009 | Director appointed mr clifford thomas hart (1 page) |
6 March 2009 | Appointment terminated director steven loveman (1 page) |
6 March 2009 | Annual return made up to 16/10/08 (5 pages) |
6 March 2009 | Annual return made up to 16/10/08 (5 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
19 November 2007 | Annual return made up to 16/10/07 (3 pages) |
19 November 2007 | Annual return made up to 16/10/07 (3 pages) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Director's particulars changed (1 page) |
28 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
7 February 2007 | Annual return made up to 16/10/06 (3 pages) |
7 February 2007 | Annual return made up to 16/10/06 (3 pages) |
5 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Annual return made up to 16/10/05 (3 pages) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Secretary's particulars changed (1 page) |
18 May 2006 | Annual return made up to 16/10/05 (3 pages) |
18 May 2006 | New director appointed (1 page) |
18 May 2006 | New director appointed (1 page) |
18 May 2006 | Secretary's particulars changed (1 page) |
18 May 2006 | Registered office changed on 18/05/06 from: office 6, allen house new spitalfields market, 23 sherrin road, london E10 5SQ (1 page) |
18 May 2006 | Registered office changed on 18/05/06 from: office 6, allen house new spitalfields market, 23 sherrin road, london E10 5SQ (1 page) |
30 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
10 November 2004 | Annual return made up to 16/10/04
|
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Annual return made up to 16/10/04
|
10 November 2004 | New director appointed (2 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
10 November 2003 | Annual return made up to 16/10/03
|
10 November 2003 | Annual return made up to 16/10/03
|
27 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | Annual return made up to 16/10/02
|
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | Annual return made up to 16/10/02
|
10 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
21 November 2001 | Annual return made up to 16/10/01
|
21 November 2001 | Annual return made up to 16/10/01
|
22 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Annual return made up to 16/10/00
|
17 November 2000 | Annual return made up to 16/10/00
|
17 November 2000 | New director appointed (2 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | Annual return made up to 16/10/99
|
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | Annual return made up to 16/10/99
|
16 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
16 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
16 November 1998 | Annual return made up to 16/10/98
|
16 November 1998 | Annual return made up to 16/10/98
|
1 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
21 November 1997 | Annual return made up to 16/10/97
|
21 November 1997 | Annual return made up to 16/10/97
|
2 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | Annual return made up to 16/10/96
|
19 November 1996 | Annual return made up to 16/10/96
|
19 November 1996 | New director appointed (2 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
31 October 1995 | Annual return made up to 16/10/95
|
31 October 1995 | Annual return made up to 16/10/95
|
7 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
20 October 1926 | Incorporation (25 pages) |
20 October 1926 | Incorporation (25 pages) |