Company NameT.P. Flat Services (2) Limited
DirectorsJohn Millington and Peter Hatton
Company StatusActive
Company Number01321202
CategoryPrivate Limited Company
Incorporation Date12 July 1977(46 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJohn Millington
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1991(14 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address29 The Colts
Thorley
Bishops Stortford
Hertfordshire
CM23 4DL
Director NamePeter Hatton
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1991(14 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address12 The Colts
Thorley
Bishops Stortford
Hertfordshire
CM23 4DL
Secretary NameSutherland Corporate Services Limited (Corporation)
StatusCurrent
Appointed01 January 2019(41 years, 6 months after company formation)
Appointment Duration5 years, 3 months
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Director NamePatricia Mary Oakley
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(14 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 December 1993)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address25 The Colts
Thorley
Bishops Stortford
Hertfordshire
CM23 4DL
Director NamePatricia Mary Oakley
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(14 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 December 1993)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address25 The Colts
Thorley
Bishops Stortford
Hertfordshire
CM23 4DL
Director NameElizabeth Mary King
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(14 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 11 June 1998)
RoleChild Minder
Correspondence Address24 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Director NameValerie Downward
NationalityBritish
StatusResigned
Appointed02 December 1991(14 years, 4 months after company formation)
Appointment Duration1 year (resigned 09 December 1992)
RoleOffice Manager
Correspondence Address3 Deben Avenue
St Ives
Huntingdon
Cambridgeshire
PE17 6FQ
Secretary NameJonathan Miles Lewis
NationalityBritish
StatusResigned
Appointed11 December 1991(14 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address11 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Director NameMrs Doris Amy Matthews
Date of BirthJanuary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(15 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 December 1995)
RoleRetired
Correspondence Address28 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Director NameLouisa Augustina Boruch
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(16 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 March 1999)
RoleRetired Senior Citizen
Correspondence Address19 The Colts
Thorley
Bishops Stortford
Hertfordshire
CM23 4DL
Secretary NameElizabeth Mary King
NationalityBritish
StatusResigned
Appointed01 December 1993(16 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 1995)
RoleChild Minder
Correspondence Address24 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Secretary NameJane Snook
NationalityBritish
StatusResigned
Appointed01 January 1995(17 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 1996)
RoleCompany Director
Correspondence Address16 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Secretary NamePeter Franklin Tomlin
NationalityBritish
StatusResigned
Appointed06 December 1995(18 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 June 1998)
RoleCompany Director
Correspondence Address22 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Secretary NameSarah Jane Matthews
NationalityBritish
StatusResigned
Appointed11 June 1998(20 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 March 2000)
RoleCompany Director
Correspondence Address25 Waterside Place
Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RF
Director NameGwilym Parry Griffiths
Date of BirthNovember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(21 years, 9 months after company formation)
Appointment Duration7 years (resigned 11 May 2006)
RoleRetired
Correspondence Address28 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Secretary NameMichael John Stillingfleet
NationalityBritish
StatusResigned
Appointed22 March 2000(22 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 September 2000)
RoleAnalyst/Programmer
Correspondence Address16 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Secretary NameSusan Anne Barber
NationalityBritish
StatusResigned
Appointed07 September 2000(23 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 03 May 2007)
RoleSupervisor
Country of ResidenceUnited Kingdom
Correspondence Address8 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Director NameSarah Catherine Bolton
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2005(27 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 April 2008)
RoleTravel Agent
Correspondence Address16 The Colts
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4DL
Director NameSusan Anne Barber
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2007(29 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 17 June 2013)
RoleAssociate Scientist
Country of ResidenceUnited Kingdom
Correspondence Address8 The Colts
Bishops Stortford
Hertfordshire
CM23 4DL
Director NameEmma Claire Thompson
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2008(31 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 July 2014)
RoleParalegal
Country of ResidenceUnited Kingdom
Correspondence Address15 The Colts
Thorley
Bishops Stortford
Hertfordshire
CM23 4DL
Secretary NameMr Andrew Gibson Coltart
StatusResigned
Appointed18 December 2012(35 years, 5 months after company formation)
Appointment Duration6 years (resigned 01 January 2019)
RoleCompany Director
Correspondence Address26 Ellenborough Close
Bishop's Stortford
Hertfordshire
CM23 4HS
Director NameMs Elisabeth Felstead
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2015(37 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 November 2017)
RoleDistrict Nurse Assistant
Country of ResidenceEngland
Correspondence Address26 Ellenborough Close
Bishop's Stortford
Hertfordshire
CM23 4HS
Director NameMrs Lyn Patricia Parker
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2017(40 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 August 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSutherland House 1759 London Road
Leigh-On-Sea
Essex
SS9 2RZ
Secretary NamePARC Properties Management Company Limited (Corporation)
StatusResigned
Appointed03 May 2007(29 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 December 2012)
Correspondence Address1 Parc Studios
King Street
Bishops Stortford
Hertfordshire
CM23 2NB

Location

Registered AddressSutherland House
1759 London Road
Leigh-On-Sea
Essex
SS9 2RZ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£26,902
Cash£32,921
Current Liabilities£6,093

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (8 months from now)

Filing History

27 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
5 January 2023Confirmation statement made on 15 December 2022 with updates (4 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
7 February 2022Confirmation statement made on 15 December 2021 with updates (7 pages)
6 May 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
6 January 2021Confirmation statement made on 15 December 2020 with updates (7 pages)
18 September 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
31 December 2019Confirmation statement made on 15 December 2019 with updates (7 pages)
13 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
17 January 2019Termination of appointment of Lyn Patricia Parker as a director on 17 August 2018 (1 page)
7 January 2019Confirmation statement made on 15 December 2018 with updates (7 pages)
4 January 2019Termination of appointment of Andrew Gibson Coltart as a secretary on 1 January 2019 (1 page)
4 January 2019Registered office address changed from 26 Ellenborough Close Bishop's Stortford Hertfordshire CM23 4HS to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 4 January 2019 (1 page)
4 January 2019Appointment of Sutherland Corporate Services Limited as a secretary on 1 January 2019 (2 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
15 December 2017Termination of appointment of Elisabeth Felstead as a director on 10 November 2017 (1 page)
15 December 2017Termination of appointment of Elisabeth Felstead as a director on 10 November 2017 (1 page)
15 December 2017Appointment of Mrs Lyn Patricia Parker as a director on 10 November 2017 (2 pages)
15 December 2017Appointment of Mrs Lyn Patricia Parker as a director on 10 November 2017 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (6 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (6 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 361
(7 pages)
29 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 361
(7 pages)
25 September 2015Appointment of Ms Elisabeth Felstead as a director on 28 May 2015 (2 pages)
25 September 2015Appointment of Ms Elisabeth Felstead as a director on 28 May 2015 (2 pages)
14 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 361
(7 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 361
(7 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 361
(7 pages)
2 September 2014Termination of appointment of Emma Claire Thompson as a director on 11 July 2014 (1 page)
2 September 2014Termination of appointment of Emma Claire Thompson as a director on 11 July 2014 (1 page)
11 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 361
(8 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 361
(8 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 361
(8 pages)
17 June 2013Termination of appointment of Susan Anne Barber as a director on 17 June 2013 (1 page)
17 June 2013Termination of appointment of Susan Anne Barber as a director on 17 June 2013 (1 page)
8 May 2013Termination of appointment of Patricia Mary Oakley as a director on 7 March 2013 (1 page)
8 May 2013Termination of appointment of Patricia Mary Oakley as a director on 7 March 2013 (1 page)
8 May 2013Termination of appointment of Patricia Mary Oakley as a director on 7 March 2013 (1 page)
4 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 December 2012Termination of appointment of Parc Properties Management Company Limited as a secretary on 18 December 2012 (1 page)
18 December 2012Termination of appointment of Parc Properties Management Company Limited as a secretary on 18 December 2012 (1 page)
18 December 2012Registered office address changed from Parc Properties Management Ltd 1 Parc Studios King Street Bishops Stortford Hertfordshire CM23 2NB on 18 December 2012 (1 page)
18 December 2012Appointment of Mr Andrew Gibson Coltart as a secretary on 18 December 2012 (2 pages)
18 December 2012Appointment of Mr Andrew Gibson Coltart as a secretary on 18 December 2012 (2 pages)
18 December 2012Registered office address changed from Parc Properties Management Ltd 1 Parc Studios King Street Bishops Stortford Hertfordshire CM23 2NB on 18 December 2012 (1 page)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (10 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (10 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (10 pages)
29 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (10 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (10 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (10 pages)
4 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
1 December 2009Secretary's details changed for Parc Properties Management Company Limited on 1 December 2009 (1 page)
1 December 2009Director's details changed for Emma Claire Thompson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Patricia Mary Oakley on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Hatton on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John Millington on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John Millington on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Emma Claire Thompson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Hatton on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Susan Anne Barber on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
1 December 2009Secretary's details changed for Parc Properties Management Company Limited on 1 December 2009 (1 page)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
1 December 2009Director's details changed for Patricia Mary Oakley on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Parc Properties Management Company Limited on 1 December 2009 (1 page)
1 December 2009Director's details changed for Susan Anne Barber on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Hatton on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Patricia Mary Oakley on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John Millington on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Emma Claire Thompson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Susan Anne Barber on 1 December 2009 (2 pages)
27 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 December 2008Return made up to 02/12/08; full list of members (16 pages)
5 December 2008Return made up to 02/12/08; full list of members (16 pages)
21 October 2008Director appointed emma claire thompson (2 pages)
21 October 2008Director appointed emma claire thompson (2 pages)
11 April 2008Appointment terminated director sarah bolton (1 page)
11 April 2008Appointment terminated director sarah bolton (1 page)
29 March 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
29 March 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
3 December 2007Return made up to 02/12/07; full list of members (10 pages)
3 December 2007Return made up to 02/12/07; full list of members (10 pages)
1 June 2007New director appointed (1 page)
1 June 2007New secretary appointed (1 page)
1 June 2007Secretary resigned (1 page)
1 June 2007Secretary resigned (1 page)
1 June 2007New director appointed (1 page)
1 June 2007New secretary appointed (1 page)
28 April 2007Full accounts made up to 30 September 2006 (11 pages)
28 April 2007Full accounts made up to 30 September 2006 (11 pages)
7 January 2007Return made up to 02/12/06; full list of members (10 pages)
7 January 2007Return made up to 02/12/06; full list of members (10 pages)
6 June 2006Director resigned (1 page)
6 June 2006Director resigned (1 page)
31 January 2006Full accounts made up to 30 September 2005 (10 pages)
31 January 2006Full accounts made up to 30 September 2005 (10 pages)
20 December 2005Return made up to 02/12/05; change of members (9 pages)
20 December 2005Return made up to 02/12/05; change of members (9 pages)
11 February 2005New director appointed (2 pages)
11 February 2005New director appointed (2 pages)
14 January 2005Return made up to 02/12/04; full list of members (9 pages)
14 January 2005Return made up to 02/12/04; full list of members (9 pages)
2 December 2004Total exemption full accounts made up to 30 September 2004 (9 pages)
2 December 2004Total exemption full accounts made up to 30 September 2004 (9 pages)
26 May 2004Full accounts made up to 30 September 2003 (11 pages)
26 May 2004Full accounts made up to 30 September 2003 (11 pages)
26 January 2004Return made up to 02/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
26 January 2004Return made up to 02/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
2 October 2003Registered office changed on 02/10/03 from: c/o basicland registrars hyde house the hyde colindale london NW9 6LH (1 page)
2 October 2003Registered office changed on 02/10/03 from: c/o basicland registrars hyde house the hyde colindale london NW9 6LH (1 page)
3 March 2003Full accounts made up to 30 September 2002 (11 pages)
3 March 2003Full accounts made up to 30 September 2002 (11 pages)
13 February 2003Return made up to 02/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
13 February 2003Return made up to 02/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
17 July 2002Registered office changed on 17/07/02 from: forge house 39-41 cambridge road stansted essex CM24 8BX (1 page)
17 July 2002Registered office changed on 17/07/02 from: forge house 39-41 cambridge road stansted essex CM24 8BX (1 page)
17 December 2001Return made up to 02/12/01; change of members (7 pages)
17 December 2001Return made up to 02/12/01; change of members (7 pages)
27 November 2001Accounts for a small company made up to 30 September 2001 (6 pages)
27 November 2001Accounts for a small company made up to 30 September 2001 (6 pages)
16 January 2001Return made up to 02/12/00; change of members (10 pages)
16 January 2001Return made up to 02/12/00; change of members (10 pages)
27 December 2000Accounts for a small company made up to 30 September 2000 (6 pages)
27 December 2000Accounts for a small company made up to 30 September 2000 (6 pages)
14 September 2000Secretary resigned (1 page)
14 September 2000New secretary appointed (2 pages)
14 September 2000Secretary resigned (1 page)
14 September 2000New secretary appointed (2 pages)
4 April 2000New secretary appointed (2 pages)
4 April 2000New secretary appointed (2 pages)
4 April 2000Secretary resigned (1 page)
4 April 2000Secretary resigned (1 page)
5 January 2000Return made up to 02/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
5 January 2000Return made up to 02/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
15 December 1999Accounts for a small company made up to 30 September 1999 (6 pages)
15 December 1999Accounts for a small company made up to 30 September 1999 (6 pages)
30 April 1999New director appointed (2 pages)
30 April 1999New director appointed (2 pages)
27 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
27 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
24 December 1998Return made up to 02/12/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 December 1998Return made up to 02/12/97; change of members (8 pages)
24 December 1998Return made up to 02/12/97; change of members (8 pages)
24 December 1998Return made up to 02/12/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New secretary appointed (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New secretary appointed (2 pages)
30 July 1998Registered office changed on 30/07/98 from: 24 the colts thorley park bishops stortord herts CM23 4DL (1 page)
30 July 1998Registered office changed on 30/07/98 from: 24 the colts thorley park bishops stortord herts CM23 4DL (1 page)
28 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
28 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
6 February 1997Accounts for a small company made up to 30 September 1996 (7 pages)
6 February 1997Accounts for a small company made up to 30 September 1996 (7 pages)
22 January 1997Return made up to 02/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
22 January 1997Return made up to 02/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
18 December 1996New secretary appointed (2 pages)
18 December 1996New secretary appointed (2 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
27 December 1995Return made up to 02/12/95; change of members (8 pages)
27 December 1995Return made up to 02/12/95; change of members (8 pages)
31 May 1995Accounts for a small company made up to 30 September 1994 (4 pages)
31 May 1995Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
12 July 1977Incorporation (17 pages)
12 July 1977Incorporation (17 pages)