Leigh On Sea
Essex
SS9 2RZ
Director Name | Matthew James Fraser Meadmore |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2015(32 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Secretary Name | Sutherland Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 20 August 2020(37 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Director Name | Miss Theresa Wooll |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | 21 The Mews Stansted Essex CM24 8NB |
Director Name | Mr Izzeddin Imam |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 May 1995) |
Role | Company Director |
Correspondence Address | 10 The Mews High Lane Stansted Essex CM24 8NB |
Director Name | Camilla Miriam Benyon |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 19 The Mews Stansted Essex CM24 8NB |
Director Name | Mr Gary Dobrin |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 08 October 1997) |
Role | Company Director |
Correspondence Address | 15 The Mews Stansted Essex CM24 8NB |
Secretary Name | Mr Izzeddin Imam |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 December 1994) |
Role | Company Director |
Correspondence Address | 10 The Mews High Lane Stansted Essex CM24 8NB |
Secretary Name | Miss Theresa Wooll |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(12 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 December 1995) |
Role | Company Director |
Correspondence Address | 21 The Mews Stansted Essex CM24 8NB |
Director Name | Christopher Sell |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 September 1998) |
Role | Shipping Manager Metal Trader |
Correspondence Address | 14 The Mews High Lane Stansted Mountfitchet Essex CM24 8NB |
Secretary Name | Christopher Sell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 September 1998) |
Role | Shipping Manager Metal Trader |
Correspondence Address | 14 The Mews High Lane Stansted Mountfitchet Essex CM24 8NB |
Director Name | Anthony William Dogherty |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 April 2000) |
Role | Pilot |
Correspondence Address | 15 The Mews High Lane Stansted Mountfitchet Essex CM24 8NB |
Secretary Name | Anthony William Dogherty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(15 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 01 January 1999) |
Role | Pilot |
Correspondence Address | 15 The Mews High Lane Stansted Mountfitchet Essex CM24 8NB |
Director Name | Anne Marchant |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(16 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2007) |
Role | Beauty Advisor |
Correspondence Address | 16 The Mews High Lane Stansted Essex CM24 8NB |
Director Name | Christine Patricia Shephard |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2001) |
Role | Accountant |
Correspondence Address | 14 The Mews High Lane Stansted Essex CM24 8NB |
Secretary Name | Anne Marchant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(16 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2007) |
Role | Beauty Advisor |
Correspondence Address | 16 The Mews High Lane Stansted Essex CM24 8NB |
Director Name | Julie Louise McGregor |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 September 2005) |
Role | Student |
Correspondence Address | 18 The Mews Stansted Essex CM24 8NB |
Director Name | Peter Ritche |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2000(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 March 2002) |
Role | Retail Sales |
Correspondence Address | 3 The Mews High Lane Stansted Essex CM24 8NB |
Director Name | Alastair John Owen |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2000(18 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2006) |
Role | Manager |
Correspondence Address | 6 The Mews High Lane Stansted Essex CM24 8NB |
Director Name | Deborah Claire Gilson |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(18 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 05 July 2007) |
Role | Accountancy |
Correspondence Address | 10 The Mews High Lane Stansted Essex CM24 8NB |
Director Name | Andrew James Sharpe |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 November 2003) |
Role | IT Consultant |
Correspondence Address | 19 The Mews High Lane Stansted Mountfitchet Essex CM24 8NB |
Director Name | Mathew Elsworthy Drake |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 July 2008) |
Role | Geologist |
Correspondence Address | 13 The Mews High Lane Stansted Essex CM24 8NB |
Director Name | Helen Mackay |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(25 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 January 2013) |
Role | Senior Controller |
Country of Residence | England |
Correspondence Address | 18 The Mews High Lane Stansted Essex CM24 8NB |
Secretary Name | Helen Mackay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(25 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 January 2013) |
Role | Senior Controller |
Country of Residence | England |
Correspondence Address | 18 The Mews High Lane Stansted Essex CM24 8NB |
Director Name | Matthew James Fraser Meadmore |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2008(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 December 2010) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 29 Moffat Road London N13 4SA |
Director Name | Mr Peter Ritchie |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2011(28 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 January 2016) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT |
Secretary Name | Miss Samantha Jane Dunn |
---|---|
Status | Resigned |
Appointed | 09 January 2013(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 September 2015) |
Role | Company Director |
Correspondence Address | 9 The Mews, High Lane Stansted Essex CM24 8NB |
Secretary Name | Miss Hannah Elizabeth Watson |
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Status | Resigned |
Appointed | 24 September 2015(32 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 August 2020) |
Role | Company Director |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
10 at £1 | B.m. Martin 4.35% Ordinary |
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10 at £1 | Geoffrey Cox 4.35% Ordinary |
10 at £1 | Hannah E. Watson 4.35% Ordinary |
10 at £1 | Helen L. Mackay 4.35% Ordinary |
10 at £1 | Julie K. Lloyd 4.35% Ordinary |
10 at £1 | Karen Gregory 4.35% Ordinary |
10 at £1 | M.e. Dunn & S.j. Dunn 4.35% Ordinary |
10 at £1 | Matthew Elsworthy Drake 4.35% Ordinary |
10 at £1 | Melanie Jane Turner 4.35% Ordinary |
10 at £1 | Mr A.j. Owen 4.35% Ordinary |
10 at £1 | Mr James Wallace-jarvis 4.35% Ordinary |
10 at £1 | Mr M. James Fraser Meadmore 4.35% Ordinary |
10 at £1 | Mr P.e. King 4.35% Ordinary |
10 at £1 | Mr R. John William Prentice 4.35% Ordinary |
10 at £1 | Mr T. Smith 4.35% Ordinary |
10 at £1 | Mr W.g. Noble 4.35% Ordinary |
10 at £1 | Ms K. Clark 4.35% Ordinary |
10 at £1 | Ms Karen J. Wells 4.35% Ordinary |
10 at £1 | Sirirat Gooch & Daniel Robert Judd 4.35% Ordinary |
10 at £1 | Viktorija Whitmore & John Francis Whitmore 4.35% Ordinary |
- | OTHER 13.04% - |
Year | 2014 |
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Net Worth | £37,629 |
Cash | £29,945 |
Current Liabilities | £902 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
6 January 2021 | Confirmation statement made on 11 December 2020 with updates (6 pages) |
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21 September 2020 | Director's details changed for Samantha Jane Dunn on 21 September 2020 (2 pages) |
21 September 2020 | Appointment of Sutherland Corporate Services Limited as a secretary on 20 August 2020 (2 pages) |
21 September 2020 | Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 21 September 2020 (1 page) |
21 September 2020 | Termination of appointment of Hannah Elizabeth Watson as a secretary on 20 August 2020 (1 page) |
27 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
15 January 2020 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
10 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
20 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
16 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
18 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
18 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
18 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
17 January 2017 | Director's details changed for Samantha Jane Dunn on 17 January 2017 (2 pages) |
17 January 2017 | Director's details changed for Samantha Jane Dunn on 17 January 2017 (2 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
4 March 2016 | Termination of appointment of Peter Ritchie as a director on 14 January 2016 (1 page) |
4 March 2016 | Termination of appointment of Peter Ritchie as a director on 14 January 2016 (1 page) |
10 February 2016 | Director's details changed for Samantha Jane Dunn on 11 December 2014 (2 pages) |
10 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Director's details changed for Samantha Jane Dunn on 11 December 2014 (2 pages) |
25 January 2016 | Termination of appointment of Samantha Jane Dunn as a secretary on 24 September 2015 (1 page) |
25 January 2016 | Termination of appointment of Samantha Jane Dunn as a secretary on 24 September 2015 (1 page) |
25 January 2016 | Appointment of Miss Hannah Elizabeth Watson as a secretary on 24 September 2015 (2 pages) |
25 January 2016 | Appointment of Miss Hannah Elizabeth Watson as a secretary on 24 September 2015 (2 pages) |
7 November 2015 | Appointment of Matthew James Fraser Meadmore as a director on 24 September 2015 (2 pages) |
7 November 2015 | Appointment of Matthew James Fraser Meadmore as a director on 24 September 2015 (2 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
21 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 January 2013 | Appointment of Miss Samantha Jane Dunn as a secretary (2 pages) |
30 January 2013 | Termination of appointment of Helen Mackay as a secretary (1 page) |
30 January 2013 | Termination of appointment of Helen Mackay as a secretary (1 page) |
30 January 2013 | Appointment of Miss Samantha Jane Dunn as a secretary (2 pages) |
25 January 2013 | Termination of appointment of Helen Mackay as a director (1 page) |
25 January 2013 | Termination of appointment of Helen Mackay as a director (1 page) |
4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (8 pages) |
4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (8 pages) |
31 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (8 pages) |
31 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (8 pages) |
31 January 2012 | Director's details changed for Samantha Jane Dunn on 11 December 2011 (2 pages) |
31 January 2012 | Director's details changed for Samantha Jane Dunn on 11 December 2011 (2 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
10 May 2011 | Appointment of Mr Peter Ritchie as a director (2 pages) |
10 May 2011 | Appointment of Mr Peter Ritchie as a director (2 pages) |
7 February 2011 | Termination of appointment of Matthew Meadmore as a director (1 page) |
7 February 2011 | Termination of appointment of Matthew Meadmore as a director (1 page) |
26 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (8 pages) |
26 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (8 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 January 2010 | Director's details changed for Helen Mackay on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (12 pages) |
25 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (12 pages) |
25 January 2010 | Director's details changed for Samantha Jane Dunn on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Samantha Jane Dunn on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Matthew James Fraser Meadmore on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Matthew James Fraser Meadmore on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Helen Mackay on 25 January 2010 (2 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 January 2009 | Return made up to 11/12/08; full list of members (11 pages) |
16 January 2009 | Return made up to 11/12/08; full list of members (11 pages) |
10 October 2008 | Registered office changed on 10/10/2008 from forge house 39-41 cambridge rd stansted,essex CM24 8BX (1 page) |
10 October 2008 | Registered office changed on 10/10/2008 from forge house 39-41 cambridge rd stansted,essex CM24 8BX (1 page) |
1 August 2008 | Director appointed matthew james fraser meadmore (2 pages) |
1 August 2008 | Director appointed matthew james fraser meadmore (2 pages) |
1 August 2008 | Appointment terminated director mathew drake (1 page) |
1 August 2008 | Appointment terminated director mathew drake (1 page) |
5 April 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
5 April 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
28 February 2008 | Return made up to 11/12/07; full list of members (12 pages) |
28 February 2008 | Return made up to 11/12/07; full list of members (12 pages) |
16 November 2007 | Secretary resigned;director resigned (1 page) |
16 November 2007 | New secretary appointed;new director appointed (1 page) |
16 November 2007 | New secretary appointed;new director appointed (1 page) |
16 November 2007 | Secretary resigned;director resigned (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
5 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
5 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
15 February 2007 | Return made up to 11/12/06; full list of members (8 pages) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Return made up to 11/12/06; full list of members (8 pages) |
15 February 2007 | Director resigned (1 page) |
20 February 2006 | Return made up to 11/12/05; full list of members
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20 February 2006 | Return made up to 11/12/05; full list of members
|
20 February 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
20 February 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
11 February 2005 | Return made up to 11/12/04; change of members (18 pages) |
11 February 2005 | Return made up to 11/12/04; change of members (18 pages) |
17 December 2004 | Accounts for a small company made up to 30 September 2004 (6 pages) |
17 December 2004 | Accounts for a small company made up to 30 September 2004 (6 pages) |
17 April 2004 | Return made up to 11/12/03; change of members
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17 April 2004 | Return made up to 11/12/03; change of members
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8 April 2004 | Director resigned (2 pages) |
8 April 2004 | Director resigned (2 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
29 November 2003 | Director resigned (1 page) |
29 November 2003 | Director resigned (1 page) |
8 February 2003 | Return made up to 11/12/02; full list of members
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8 February 2003 | Return made up to 11/12/02; full list of members
|
12 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
12 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
2 January 2002 | Return made up to 11/12/01; change of members (7 pages) |
2 January 2002 | Return made up to 11/12/01; change of members (7 pages) |
28 November 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
28 November 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | New director appointed (2 pages) |
9 February 2001 | Return made up to 11/12/00; change of members (7 pages) |
9 February 2001 | Return made up to 11/12/00; change of members (7 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
16 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
16 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
5 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
5 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
4 January 2000 | Return made up to 11/12/99; full list of members (8 pages) |
4 January 2000 | Return made up to 11/12/99; full list of members (8 pages) |
10 March 1999 | New secretary appointed;new director appointed (2 pages) |
10 March 1999 | New secretary appointed;new director appointed (2 pages) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | Secretary resigned (1 page) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
15 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
15 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Secretary resigned;director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Secretary resigned;director resigned (1 page) |
20 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
20 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
7 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
7 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
6 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
6 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
30 December 1996 | Return made up to 11/12/96; full list of members
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30 December 1996 | Return made up to 11/12/96; full list of members
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10 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
10 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
22 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
22 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
22 December 1995 | Return made up to 11/12/95; no change of members (6 pages) |
22 December 1995 | Return made up to 11/12/95; no change of members (6 pages) |
12 October 1982 | Incorporation (14 pages) |