Stadium Way
Harlow
Essex
CM19 5FP
Director Name | Ms Rachel Parry |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2020(46 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Mrs Helen Winnett |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2020(46 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Ms Lisa Marie Bowles |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(48 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Mr Joseph Horsefield Brown |
---|---|
Date of Birth | January 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(17 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 09 November 1994) |
Role | Retired |
Correspondence Address | 7 The Greenway High Wycombe Buckinghamshire HP13 6PX |
Director Name | Mr Simon Piers Channon |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 October 1997) |
Role | Press Officer |
Correspondence Address | 19 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Dr Elsa Mary Woodward |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(17 years, 9 months after company formation) |
Appointment Duration | 17 years (resigned 01 November 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Secretary Name | Mr Joseph Horsefield Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(17 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 09 November 1994) |
Role | Company Director |
Correspondence Address | 7 The Greenway High Wycombe Buckinghamshire HP13 6PX |
Director Name | John Michael Du Pre Denning |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1994(20 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 09 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 10 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Neil Trevor Saunders |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1994(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 January 1998) |
Role | Housing Officer |
Correspondence Address | 13 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Secretary Name | John Michael Du Pre Denning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1994(20 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 09 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 10 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Evelyn Mary Carrie |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(23 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 20 October 2001) |
Role | Personnel Manager |
Correspondence Address | 23 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Calverley Victor Johnson |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(23 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 31 October 2003) |
Role | Retired |
Correspondence Address | 15 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Kaj Henrik Jensen |
---|---|
Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 May 2000) |
Role | Retired |
Correspondence Address | 12 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Secretary Name | Evelyn Mary Carrie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 October 2001) |
Role | Personnel Manager |
Correspondence Address | 23 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Doris May Martin |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 August 2002) |
Role | Company Director |
Correspondence Address | 6 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Secretary Name | Doris May Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 2001(27 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 August 2002) |
Role | Company Director |
Correspondence Address | 6 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Philip Mullis |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2002(28 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 July 2007) |
Role | Accountant |
Correspondence Address | 19 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Anthony Jonathan Benjamin Bennee |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2002(28 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 October 2014) |
Role | Insurance Broker |
Correspondence Address | 5 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Secretary Name | Anthony Jonathan Benjamin Bennee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2002(28 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 October 2014) |
Role | Insurance Broker |
Correspondence Address | 5 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Michael Gilby |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(29 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 April 2004) |
Role | Structural Engineer |
Correspondence Address | 26 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Olivia Johanna Simpson |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(30 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 March 2005) |
Role | Teacher |
Correspondence Address | 15 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Bernard Kelly |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2005(31 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 January 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Sarah Lopez |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(33 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 24 September 2009) |
Role | Support Manager |
Correspondence Address | 26 The Haystacks High Wycombe Buckinghamshire HP13 6PY |
Director Name | Fraser William Bradshaw Simpson |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(35 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE |
Director Name | Angela Therese Rees |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(35 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 11 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Ms Hazel Jane Ashby |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2015(41 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 06 September 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Registered Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Angela Rees 2.86% Ordinary |
---|---|
1 at £1 | Anthony Philip Pike 2.86% Ordinary |
1 at £1 | Breda Marie Cronnolly 2.86% Ordinary |
1 at £1 | Catherine Conway 2.86% Ordinary |
1 at £1 | Doris May Martin 2.86% Ordinary |
1 at £1 | Dr Elsa Mary Woodward 2.86% Ordinary |
1 at £1 | Emma Ruth Legassick 2.86% Ordinary |
1 at £1 | Helen Sharp 2.86% Ordinary |
1 at £1 | Ibtisam Osman 2.86% Ordinary |
1 at £1 | Jennifer Aggarwal & Christopher Jones & Ashok Aggarwal 2.86% Ordinary |
1 at £1 | Jennifer Aggarwal & Rajbir Bajwa & Ashok Aggarwal & Renu Bajwa 2.86% Ordinary |
1 at £1 | Kaj Henrik Jensen 2.86% Ordinary |
1 at £1 | Laye Khim Lim & Saw Bee Ang 2.86% Ordinary |
1 at £1 | Lorely Linda Killmister 2.86% Ordinary |
1 at £1 | Margaret Crichton 2.86% Ordinary |
1 at £1 | Margaret Jean Finlan 2.86% Ordinary |
1 at £1 | Marjorie Sherrington 2.86% Ordinary |
1 at £1 | Mr Albert Arthur Mullis & Mrs Maureen Cecilia Mullis 2.86% Ordinary |
1 at £1 | Mr Anthony Jonathan Benjamin Bennee & Rachel Elaine Parry 2.86% Ordinary |
1 at £1 | Mr Bernard Kelly 2.86% Ordinary |
1 at £1 | Mr Eryk Beczelis 2.86% Ordinary |
1 at £1 | Mr Fathi Mohamed Osman 2.86% Ordinary |
1 at £1 | Mr Mark Trigg 2.86% Ordinary |
1 at £1 | Mr Michael John Stacey 2.86% Ordinary |
1 at £1 | Mr Michael Patrick Payne & Mrs Christine Payne 2.86% Ordinary |
1 at £1 | Mr Norman Stanley Darvill & Mrs Heather Iris Darvill 2.86% Ordinary |
1 at £1 | Mr Peter Johnson & Lorraine Karen Shingleton 2.86% Ordinary |
1 at £1 | Mr Philip James Mullis & Alison Claire Vadas 2.86% Ordinary |
1 at £1 | Mr Stephen John Taylor & Mrs Barbara Taylor 2.86% Ordinary |
1 at £1 | Mrs Lesley Catherine Overton & Mr Charles Henry Overton 2.86% Ordinary |
1 at £1 | Mrs Olivia Johanna Simpson & Mr Fraser William Simpson 2.86% Ordinary |
1 at £1 | Patricia Hazel Baker 2.86% Ordinary |
1 at £1 | Richard Blackett 2.86% Ordinary |
1 at £1 | Robert Alan Butler 2.86% Ordinary |
1 at £1 | Sarah Simmone Adele & Nancy Lopez 2.86% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 26 September 2024 (5 months, 1 week from now) |
14 September 2020 | Confirmation statement made on 12 September 2020 with updates (6 pages) |
---|---|
23 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 April 2020 | Appointment of Mrs Helen Winnett as a director on 28 April 2020 (2 pages) |
20 March 2020 | Appointment of Ms Rachel Parry as a director on 25 February 2020 (2 pages) |
15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with updates (6 pages) |
11 June 2019 | Termination of appointment of Angela Therese Rees as a director on 11 June 2019 (1 page) |
19 September 2018 | Confirmation statement made on 12 September 2018 with updates (6 pages) |
20 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
2 August 2016 | Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
7 October 2015 | Appointment of Ms Hazel Jane Ashby as a director on 28 July 2015 (2 pages) |
7 October 2015 | Appointment of Ms Hazel Jane Ashby as a director on 28 July 2015 (2 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
18 March 2015 | Termination of appointment of Fraser William Bradshaw Simpson as a director on 18 March 2015 (1 page) |
18 March 2015 | Termination of appointment of Fraser William Bradshaw Simpson as a director on 18 March 2015 (1 page) |
4 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 January 2015 | Director's details changed for Angela Therese Rees on 1 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Mark Trigg on 1 January 2015 (2 pages) |
8 January 2015 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 8 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Bernard Kelly as a director on 1 January 2015 (1 page) |
8 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 8 January 2015 (1 page) |
8 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Director's details changed for Fraser William Bradshaw Simpson on 1 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Angela Therese Rees on 1 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Mark Trigg on 1 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Fraser William Bradshaw Simpson on 1 January 2015 (2 pages) |
8 January 2015 | Termination of appointment of Bernard Kelly as a director on 1 January 2015 (1 page) |
8 January 2015 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 8 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Bernard Kelly as a director on 1 January 2015 (1 page) |
8 January 2015 | Director's details changed for Mark Trigg on 1 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Fraser William Bradshaw Simpson on 1 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Angela Therese Rees on 1 January 2015 (2 pages) |
1 December 2014 | Termination of appointment of Anthony Jonathan Benjamin Bennee as a director on 1 October 2014 (1 page) |
1 December 2014 | Termination of appointment of Anthony Jonathan Benjamin Bennee as a secretary on 1 October 2014 (1 page) |
1 December 2014 | Termination of appointment of Anthony Jonathan Benjamin Bennee as a secretary on 1 October 2014 (1 page) |
1 December 2014 | Termination of appointment of Anthony Jonathan Benjamin Bennee as a director on 1 October 2014 (1 page) |
1 December 2014 | Termination of appointment of Anthony Jonathan Benjamin Bennee as a director on 1 October 2014 (1 page) |
1 December 2014 | Termination of appointment of Anthony Jonathan Benjamin Bennee as a secretary on 1 October 2014 (1 page) |
21 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (11 pages) |
27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (11 pages) |
22 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (11 pages) |
22 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (11 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (11 pages) |
4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (11 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 February 2010 | Appointment of Fraser William Bradshaw Simpson as a director (2 pages) |
18 February 2010 | Termination of appointment of Sarah Lopez as a director (1 page) |
18 February 2010 | Appointment of Angela Therese Rees as a director (2 pages) |
18 February 2010 | Termination of appointment of Sarah Lopez as a director (1 page) |
18 February 2010 | Appointment of Fraser William Bradshaw Simpson as a director (2 pages) |
18 February 2010 | Appointment of Angela Therese Rees as a director (2 pages) |
2 February 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (22 pages) |
2 February 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (22 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 October 2009 | Termination of appointment of Elsa Woodward as a director (1 page) |
7 October 2009 | Termination of appointment of Elsa Woodward as a director (1 page) |
25 November 2008 | Return made up to 29/10/08; full list of members (21 pages) |
25 November 2008 | Return made up to 29/10/08; full list of members (21 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 April 2008 | Return made up to 01/03/08; full list of members (22 pages) |
22 April 2008 | Return made up to 01/03/08; full list of members (22 pages) |
6 December 2007 | Return made up to 29/10/07; full list of members; amend (23 pages) |
6 December 2007 | Return made up to 29/10/07; full list of members; amend (23 pages) |
22 November 2007 | Return made up to 29/10/07; full list of members (13 pages) |
22 November 2007 | Return made up to 29/10/07; full list of members (13 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
22 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
22 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
9 January 2007 | Return made up to 29/10/06; full list of members (16 pages) |
9 January 2007 | Return made up to 29/10/06; full list of members (16 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 December 2005 | Return made up to 29/10/05; change of members
|
19 December 2005 | Return made up to 29/10/05; change of members
|
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | Director resigned (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: 2ND floor thame house 9 castle street high wycombe buckinghamshire HP13 6RZ (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: 2ND floor thame house 9 castle street high wycombe buckinghamshire HP13 6RZ (1 page) |
26 November 2004 | Return made up to 29/10/04; change of members (8 pages) |
26 November 2004 | Return made up to 29/10/04; change of members (8 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | Director resigned (1 page) |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 February 2004 | Return made up to 29/10/03; full list of members
|
16 February 2004 | Return made up to 29/10/03; full list of members
|
14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
4 March 2003 | Registered office changed on 04/03/03 from: 2ND floor thame house 9 castle street high wycombe buckinghamshire HP13 6RZ (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 2ND floor thame house 9 castle street high wycombe buckinghamshire HP13 6RZ (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: 26 high street high wycombe bucks HP11 2AD (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: 26 high street high wycombe bucks HP11 2AD (1 page) |
21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
25 November 2002 | Return made up to 29/10/02; change of members (8 pages) |
25 November 2002 | Return made up to 29/10/02; change of members (8 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New secretary appointed;new director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New secretary appointed;new director appointed (2 pages) |
25 September 2002 | Secretary resigned;director resigned (1 page) |
25 September 2002 | Secretary resigned;director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
3 November 2001 | New secretary appointed (2 pages) |
3 November 2001 | New secretary appointed (2 pages) |
3 November 2001 | Return made up to 29/10/01; full list of members
|
3 November 2001 | Return made up to 29/10/01; full list of members
|
9 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
9 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
22 November 2000 | Return made up to 29/10/00; no change of members (7 pages) |
22 November 2000 | Return made up to 29/10/00; no change of members (7 pages) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | Director resigned (1 page) |
28 April 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 April 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 December 1999 | Return made up to 29/10/99; no change of members (5 pages) |
5 December 1999 | Return made up to 29/10/99; no change of members (5 pages) |
5 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 January 1999 | Secretary resigned;director resigned (1 page) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Secretary resigned;director resigned (1 page) |
7 January 1999 | New secretary appointed (2 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
11 November 1998 | Return made up to 29/10/98; full list of members (8 pages) |
11 November 1998 | Return made up to 29/10/98; full list of members (8 pages) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
28 November 1997 | Return made up to 29/10/97; full list of members; amend (8 pages) |
28 November 1997 | Return made up to 29/10/97; full list of members; amend (8 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
13 November 1997 | Return made up to 29/10/97; change of members (6 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Return made up to 29/10/97; change of members (6 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
26 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
26 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
13 November 1996 | Return made up to 29/10/96; change of members (6 pages) |
13 November 1996 | Return made up to 29/10/96; change of members (6 pages) |
9 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
9 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
9 November 1995 | Return made up to 29/10/95; full list of members
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9 November 1995 | Return made up to 29/10/95; full list of members
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18 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
18 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |