Hornchurch
Essex
RM11 1JH
Director Name | Ann Denise Ottolangui |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2008(30 years, 10 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 234 Wood Lane Hornchurch Essex RM12 5NH |
Secretary Name | Onshore Leasehold Accountancy Limited (Corporation) |
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Status | Current |
Appointed | 19 December 2013(36 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months |
Correspondence Address | Pinnacle House 2-10 Rectory Road Hadleigh Essex SS7 2ND |
Director Name | Martyn Jones |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(14 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 February 1992) |
Role | Paper Conservationist |
Correspondence Address | 234 Wood Lane Hornchurch Essex RM12 5NH |
Director Name | Amanda Mullis |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 March 1995) |
Role | Legal Secretary |
Correspondence Address | 26 Astra Court East Astra Close Hornchurch Essex RM12 5NJ |
Secretary Name | Amanda Mullis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(14 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 26 Astra Court East Astra Close Hornchurch Essex RM12 5NJ |
Director Name | Sandra Marie Williams |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 February 1995) |
Role | Accountant |
Correspondence Address | 14 Astra Court East Astra Close Hornchurch Essex RM12 5NJ |
Director Name | Sarah Fowler |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1995) |
Role | Legal Secretary |
Correspondence Address | 46 Astra Court West Astra Close Hornchurch Essex RM12 5NJ |
Director Name | Geoff Mitchell |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(16 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 15 January 2003) |
Role | Railway Signal Engineer |
Correspondence Address | 64 Astra Court West Elm Park Hornchurch Essex RM12 5NJ |
Director Name | Paul Moore |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1995) |
Role | Accountant |
Correspondence Address | 50 Astra Court Astra Close Elm Park Hornchurch Essex RM12 5NJ |
Director Name | Paul Searle |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 1996) |
Role | Media Resources |
Correspondence Address | 44 Astra Court West Astra Close Hornchurch Essex RM12 5NJ |
Secretary Name | Sarah Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 March 1998) |
Role | Company Director |
Correspondence Address | 16 Astra Court East Astra Close Elm Park Hornchurch Essex RM12 5NJ |
Director Name | Sarah Brown |
---|---|
Date of Birth | March 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(17 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 03 March 1998) |
Role | `Accounts Clerk |
Correspondence Address | 16 Astra Court East Astra Close Elm Park Hornchurch Essex RM12 5NJ |
Director Name | Dean Samuel Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(17 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 66 Astra Close Hornchurch Essex RM12 5NJ |
Director Name | Lee Scott |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(17 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | 228 Wood Lane Astra Close Hornchurch Essex RM12 5NJ |
Director Name | Jane Waine |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | Flat 32 Astra Court Hornchurch Essex RM12 5NJ |
Director Name | Alex Sutton |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(19 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 January 2003) |
Role | Company Director |
Correspondence Address | Flat 4 Astra Court Hornchurch Essex |
Director Name | Adrian Mullis |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(20 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 04 January 2005) |
Role | Teacher |
Correspondence Address | Flat 26 Astra Court East Astra Close Hornchurch Essex RM12 5NJ |
Secretary Name | Adrian Mullis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(20 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 January 2006) |
Role | Teacher |
Correspondence Address | Flat 26 Astra Court East Astra Close Hornchurch Essex RM12 5NJ |
Director Name | Russell Grenville Chamberlain |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(23 years, 9 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 15 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 28 Stephenson Road Leigh-On-Sea Essex SS9 5LY |
Director Name | Theresa Marjorie Blazeby |
---|---|
Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(23 years, 9 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 14 November 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
Director Name | Silva Chamberlain |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(26 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 21 August 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
Secretary Name | Julie Karen Murdoch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 August 2009) |
Role | Company Director |
Correspondence Address | 82 Helena Road Rayleigh Essex SS6 8LQ |
Secretary Name | Sutherland Company Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 2006(28 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 2008) |
Correspondence Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
Secretary Name | Cosec Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 February 2010(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 November 2013) |
Correspondence Address | C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF |
Registered Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Mr Alex Sutton Sutton & Mr Ronald John Blumsdon 5.41% Ordinary |
---|---|
- | OTHER 43.24% - |
1 at £1 | Callum Philip Retallick 2.70% Ordinary |
1 at £1 | Charlotte Michelle Thacker 2.70% Ordinary |
1 at £1 | Lauren Victoria Purse 2.70% Ordinary |
1 at £1 | Michelle Giordmaina 2.70% Ordinary |
1 at £1 | Mr D. Moon & Mrs C. Moon 2.70% Ordinary |
1 at £1 | Mr Gary Edward Poulter 2.70% Ordinary |
1 at £1 | Mr Kevin Brindley 2.70% Ordinary |
1 at £1 | Mr Michael Collyer 2.70% Ordinary |
1 at £1 | Mr R.k. Bishop 2.70% Ordinary |
1 at £1 | Mrs Theresa Marjorie Blazeby 2.70% Ordinary |
1 at £1 | Ms Abigail Ellen Ellice 2.70% Ordinary |
1 at £1 | Ms Ann Denise Ottolangui 2.70% Ordinary |
1 at £1 | Ms Georgina West 2.70% Ordinary |
1 at £1 | Ms Tina Hayley Noouet 2.70% Ordinary |
1 at £1 | R.l. Shirley 2.70% Ordinary |
1 at £1 | Russell Grenville Chamberlain 2.70% Ordinary |
1 at £1 | S. Parayeth & A. Gupta Vivers & J.a. Barosa & H.m. Barosa 2.70% Ordinary |
1 at £1 | S.l. Chaffey 2.70% Ordinary |
1 at £1 | Sidney Charles Longcroft 2.70% Ordinary |
Year | 2014 |
---|---|
Net Worth | £37 |
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 25 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 25 December |
Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (8 months, 4 weeks from now) |
16 January 2024 | Confirmation statement made on 14 January 2024 with updates (7 pages) |
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14 September 2023 | Micro company accounts made up to 25 December 2022 (5 pages) |
17 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
1 September 2022 | Micro company accounts made up to 25 December 2021 (5 pages) |
26 January 2022 | Confirmation statement made on 14 January 2022 with updates (7 pages) |
16 September 2021 | Micro company accounts made up to 25 December 2020 (3 pages) |
20 January 2021 | Confirmation statement made on 14 January 2021 with updates (7 pages) |
18 December 2020 | Micro company accounts made up to 25 December 2019 (5 pages) |
14 January 2020 | Confirmation statement made on 14 January 2020 with updates (7 pages) |
16 May 2019 | Micro company accounts made up to 25 December 2018 (4 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with updates (9 pages) |
24 August 2018 | Micro company accounts made up to 25 December 2017 (2 pages) |
24 August 2018 | Secretary's details changed for Onshore Leasehold Accountancy Limited on 24 August 2018 (1 page) |
5 January 2018 | Confirmation statement made on 31 December 2017 with updates (7 pages) |
16 November 2017 | Termination of appointment of Theresa Marjorie Blazeby as a director on 14 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Theresa Marjorie Blazeby as a director on 14 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Silva Chamberlain as a director on 21 August 2017 (1 page) |
16 November 2017 | Termination of appointment of Silva Chamberlain as a director on 21 August 2017 (1 page) |
15 November 2017 | Registered office address changed from C/O Onshore Leasehold Accountancy Limited 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from C/O Onshore Leasehold Accountancy Limited 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page) |
16 March 2017 | Termination of appointment of Russell Grenville Chamberlain as a director on 15 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Russell Grenville Chamberlain as a director on 15 March 2017 (1 page) |
4 January 2017 | Total exemption small company accounts made up to 25 December 2016 (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 25 December 2016 (3 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
18 August 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 February 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
30 January 2015 | Secretary's details changed for Onshore Leasehold Accountancy Limited on 30 January 2015 (1 page) |
30 January 2015 | Secretary's details changed for Onshore Leasehold Accountancy Limited on 30 January 2015 (1 page) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Registered office address changed from C/O Rob Fowler Office Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL to C/O Onshore Leasehold Accountancy Limited 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 13 January 2015 (1 page) |
13 January 2015 | Registered office address changed from C/O Rob Fowler Office Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL to C/O Onshore Leasehold Accountancy Limited 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 13 January 2015 (1 page) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
22 September 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
22 September 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
8 January 2014 | Appointment of Onshore Leasehold Accountancy Limited as a secretary (2 pages) |
8 January 2014 | Appointment of Onshore Leasehold Accountancy Limited as a secretary (2 pages) |
11 November 2013 | Registered office address changed from C/O Rob Fowler Office Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL England on 11 November 2013 (1 page) |
11 November 2013 | Termination of appointment of Cosec Management Services Limited as a secretary (1 page) |
11 November 2013 | Termination of appointment of Cosec Management Services Limited as a secretary (1 page) |
11 November 2013 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from C/O Rob Fowler Office Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL England on 11 November 2013 (1 page) |
8 February 2013 | Accounts for a dormant company made up to 24 December 2012 (2 pages) |
8 February 2013 | Accounts for a dormant company made up to 24 December 2012 (2 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
21 September 2012 | Total exemption small company accounts made up to 24 December 2011 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 24 December 2011 (5 pages) |
13 March 2012 | Amended accounts made up to 24 December 2009 (3 pages) |
13 March 2012 | Amended accounts made up to 24 December 2009 (3 pages) |
12 March 2012 | Total exemption small company accounts made up to 24 December 2010 (3 pages) |
12 March 2012 | Total exemption small company accounts made up to 24 December 2010 (3 pages) |
9 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 (1 page) |
8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages) |
8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages) |
8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages) |
4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
4 January 2011 | Director's details changed for Ann Denise Ottolangui on 4 January 2011 (2 pages) |
4 January 2011 | Termination of appointment of Julie Murdoch as a secretary (1 page) |
4 January 2011 | Termination of appointment of Julie Murdoch as a secretary (1 page) |
4 January 2011 | Director's details changed for Ann Denise Ottolangui on 4 January 2011 (2 pages) |
4 January 2011 | Director's details changed for Ann Denise Ottolangui on 4 January 2011 (2 pages) |
4 May 2010 | Appointment of Cosec Management Services Limited as a secretary (3 pages) |
4 May 2010 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 4 May 2010 (2 pages) |
4 May 2010 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 4 May 2010 (2 pages) |
4 May 2010 | Appointment of Cosec Management Services Limited as a secretary (3 pages) |
4 May 2010 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 4 May 2010 (2 pages) |
19 April 2010 | Director's details changed for Theresa Marjorie Blazeby on 12 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Ann Denise Ottolangui on 12 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Theresa Marjorie Blazeby on 12 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Ann Denise Ottolangui on 12 December 2009 (2 pages) |
19 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (21 pages) |
19 April 2010 | Director's details changed for Russell Grenville Chamberlain on 12 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Silva Chamberlain on 12 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Russell Grenville Chamberlain on 12 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Silva Chamberlain on 12 December 2009 (2 pages) |
19 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (21 pages) |
26 March 2010 | Total exemption small company accounts made up to 24 December 2009 (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 24 December 2009 (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 24 December 2008 (6 pages) |
17 March 2010 | Total exemption small company accounts made up to 24 December 2008 (6 pages) |
9 March 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BD on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BD on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BD on 9 March 2010 (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page) |
26 May 2009 | Return made up to 31/12/08; full list of members (21 pages) |
26 May 2009 | Return made up to 31/12/08; full list of members (21 pages) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2008 | Full accounts made up to 24 December 2007 (10 pages) |
24 October 2008 | Full accounts made up to 24 December 2007 (10 pages) |
1 July 2008 | Director appointed ann denise ottolangui (2 pages) |
1 July 2008 | Director appointed ann denise ottolangui (2 pages) |
25 February 2008 | Appointment terminated secretary sutherland company secretarial LIMITED (1 page) |
25 February 2008 | Secretary appointed julie karen murdoch (2 pages) |
25 February 2008 | Appointment terminated secretary sutherland company secretarial LIMITED (1 page) |
25 February 2008 | Secretary appointed julie karen murdoch (2 pages) |
29 January 2008 | Return made up to 31/12/07; full list of members (22 pages) |
29 January 2008 | Return made up to 31/12/07; full list of members (22 pages) |
25 October 2007 | Full accounts made up to 24 December 2006 (11 pages) |
25 October 2007 | Full accounts made up to 24 December 2006 (11 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (22 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (22 pages) |
30 October 2006 | Full accounts made up to 24 December 2005 (11 pages) |
30 October 2006 | Full accounts made up to 24 December 2005 (11 pages) |
15 August 2006 | New secretary appointed (2 pages) |
15 August 2006 | New secretary appointed (2 pages) |
23 March 2006 | Full accounts made up to 24 December 2004 (10 pages) |
23 March 2006 | Full accounts made up to 24 December 2004 (10 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members
|
9 February 2006 | Return made up to 31/12/05; full list of members
|
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | Secretary resigned (1 page) |
13 January 2006 | Return made up to 31/12/03; full list of members (19 pages) |
13 January 2006 | Return made up to 31/12/04; full list of members (21 pages) |
13 January 2006 | Return made up to 31/12/03; full list of members (19 pages) |
13 January 2006 | Return made up to 31/12/04; full list of members (21 pages) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
14 April 2004 | Full accounts made up to 24 December 2003 (9 pages) |
14 April 2004 | Full accounts made up to 24 December 2003 (9 pages) |
8 May 2003 | Full accounts made up to 24 December 2002 (9 pages) |
8 May 2003 | Full accounts made up to 24 December 2002 (9 pages) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
23 January 2003 | Return made up to 31/12/02; full list of members
|
23 January 2003 | Return made up to 31/12/02; full list of members
|
29 October 2002 | Full accounts made up to 24 December 2001 (10 pages) |
29 October 2002 | Full accounts made up to 24 December 2001 (10 pages) |
12 June 2002 | Return made up to 31/12/01; full list of members (21 pages) |
12 June 2002 | Return made up to 31/12/01; full list of members (21 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
1 May 2001 | Full accounts made up to 24 December 2000 (9 pages) |
1 May 2001 | Full accounts made up to 24 December 2000 (9 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
1 September 2000 | Full accounts made up to 24 December 1999 (9 pages) |
1 September 2000 | Full accounts made up to 24 December 1999 (9 pages) |
6 June 2000 | Ad 08/12/99-02/05/00 £ si 1@1 (2 pages) |
6 June 2000 | Ad 08/12/99-02/05/00 £ si 1@1 (2 pages) |
28 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
28 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
25 October 1999 | Full accounts made up to 24 December 1998 (11 pages) |
25 October 1999 | Full accounts made up to 24 December 1998 (11 pages) |
9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
27 November 1998 | New secretary appointed;new director appointed (2 pages) |
27 November 1998 | New secretary appointed;new director appointed (2 pages) |
23 July 1998 | Full accounts made up to 24 December 1997 (11 pages) |
23 July 1998 | Full accounts made up to 24 December 1997 (11 pages) |
20 July 1998 | New secretary appointed;new director appointed (2 pages) |
20 July 1998 | New secretary appointed;new director appointed (2 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
6 July 1998 | Return made up to 31/12/97; full list of members (11 pages) |
6 July 1998 | Return made up to 31/12/97; full list of members (11 pages) |
20 April 1998 | New director appointed (2 pages) |
20 April 1998 | New director appointed (2 pages) |
20 April 1998 | Secretary resigned;director resigned (1 page) |
20 April 1998 | Secretary resigned;director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: 399-401 high street stratford london E15 4OZ (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: 399-401 high street stratford london E15 4OZ (1 page) |
12 December 1997 | Full accounts made up to 24 December 1996 (11 pages) |
12 December 1997 | Full accounts made up to 24 December 1996 (11 pages) |
20 June 1997 | Auditor's resignation (1 page) |
20 June 1997 | Auditor's resignation (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New director appointed (1 page) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New director appointed (1 page) |
11 February 1997 | Return made up to 31/12/96; full list of members (17 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Return made up to 31/12/96; full list of members (17 pages) |
11 February 1997 | Director resigned (1 page) |
5 November 1996 | Accounts for a small company made up to 25 December 1995 (6 pages) |
5 November 1996 | Accounts for a small company made up to 25 December 1995 (6 pages) |
11 July 1996 | New director appointed (1 page) |
11 July 1996 | Return made up to 31/12/95; full list of members (24 pages) |
11 July 1996 | Return made up to 31/12/95; full list of members (24 pages) |
11 July 1996 | New director appointed (1 page) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | Director resigned (2 pages) |
30 November 1995 | New director appointed (4 pages) |
30 November 1995 | New director appointed (4 pages) |
29 November 1995 | Accounts for a small company made up to 24 December 1994 (6 pages) |
29 November 1995 | Accounts for a small company made up to 24 December 1994 (6 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
16 August 1977 | Incorporation (12 pages) |
16 August 1977 | Incorporation (12 pages) |