South Woodham Ferrers
Chelmsford
CM3 5XF
Director Name | Mr James Ian Messenger |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2008(25 years, 6 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Printer |
Country of Residence | England |
Correspondence Address | 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
Director Name | Mr Peter Orford |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2012(28 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
Secretary Name | Essex Properties Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2016(32 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months |
Correspondence Address | 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
Director Name | Mr James Ian Messenger |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(8 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 13 April 1992) |
Role | Lithographer |
Correspondence Address | 64 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Mrs Samantha Hurrell |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 May 1993) |
Role | Legal Student |
Correspondence Address | 70 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Mr David Charles Belcher |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 March 1993) |
Role | Insurance Broker |
Correspondence Address | 42 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Mr Simon James Bennett |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 March 1993) |
Role | Civil Servant |
Correspondence Address | 60 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Mr Henry Bolt |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 March 1993) |
Role | Salesman |
Correspondence Address | 52 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Miss Lee Borley |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(8 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 25 January 1993) |
Role | Accountant |
Correspondence Address | 56 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Secretary Name | Mr Anthony Justin Bintcliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(8 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 April 1992) |
Role | Company Director |
Correspondence Address | 9 Risebridge Road Gidea Park Romford Essex RM2 5PR |
Secretary Name | Mrs Samantha Hurrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(8 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 04 May 1993) |
Role | Legal Student |
Correspondence Address | 70 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Mr Kevin Andrew Sloman |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(9 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 09 February 2000) |
Role | Electric Engineer |
Correspondence Address | 84 Culver Rise South Wordham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Mark Charles Lowrie |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 November 1994) |
Role | Pipe Fitter |
Correspondence Address | 58 Culver Rise South Woodham Ferrers Chelmsford CM3 5WG |
Secretary Name | Mrs Joan Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(9 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 10 May 1994) |
Role | Retired |
Correspondence Address | 46 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Henry Bolt |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1994(10 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 24 August 2004) |
Role | Salesman |
Correspondence Address | 52 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Kieron Alexander Savill |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1994(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 January 2000) |
Role | Carpenter |
Correspondence Address | 24 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Gary Mark Loman |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1994(10 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 October 1994) |
Role | Draughtsman |
Correspondence Address | 38 Culver Rise 5th Woodham Ferrers Essex CM3 5WG |
Secretary Name | Mr Kevin Andrew Sloman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1994(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 February 2000) |
Role | Electric Engineer |
Correspondence Address | 84 Culver Rise South Wordham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Michael Stephen Brockway |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(15 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 March 2002) |
Role | Hoffman Presser |
Correspondence Address | 44 Culver Rise South Woodham Essex |
Director Name | Lynsey Jane Davis |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2000(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 March 2003) |
Role | Insurance |
Correspondence Address | 56 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Wayne Michael Dixon |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(16 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 12 March 2002) |
Role | Check Segregation |
Correspondence Address | 44 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Peter Colin Burridge |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(17 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 March 2001) |
Role | Train Driver |
Correspondence Address | 68 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Derek Peter Osborne |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(17 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 October 2002) |
Role | Residential Letting |
Correspondence Address | 202 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5WU |
Director Name | Howard Philip Monk |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(17 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 30 March 2005) |
Role | Optical Technician |
Correspondence Address | 82 Culver Rise South Woodham Ferrers Essex CM3 5WG |
Director Name | Mr James Ian Messenger |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(17 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 17 December 2008) |
Role | Printer |
Country of Residence | England |
Correspondence Address | 64 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Mrs Joan Davies |
---|---|
Date of Birth | March 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2006) |
Role | Retired |
Correspondence Address | 46 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Mrs Joan Davies |
---|---|
Date of Birth | March 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2006) |
Role | Retired |
Correspondence Address | 46 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Director Name | Mr Peter Orford |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2007(24 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
Secretary Name | Mrs Carol Ann Sullivan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(24 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS |
Secretary Name | Mr James Victor Sullivan |
---|---|
Status | Resigned |
Appointed | 30 April 2013(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2016) |
Role | Company Director |
Correspondence Address | 3 Reeves Way Sth Woodham Ferrers Chelmsford Essex Cm35xf |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 2000(17 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 27 September 2007) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Clements Green (SWF) Management Co Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2008(25 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 17 December 2008) |
Correspondence Address | 64 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG |
Website | churchandhawes.com |
---|---|
Telephone | 01621 782652 |
Telephone region | Maldon |
Registered Address | 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £35,845 |
Current Liabilities | £2,789 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 6 January 2025 (8 months from now) |
23 December 2023 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
---|---|
27 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
16 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
3 August 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
19 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
17 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
9 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
30 October 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
24 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
26 June 2019 | Registered office address changed from 3 Reeves Way Sth Woodham Ferrers Chelmsford Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019 (1 page) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
30 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
18 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
18 January 2018 | Withdrawal of a person with significant control statement on 18 January 2018 (2 pages) |
18 January 2018 | Notification of Peter Orford as a person with significant control on 1 January 2018 (2 pages) |
18 January 2018 | Notification of Leslie Newman as a person with significant control on 1 January 2018 (2 pages) |
18 January 2018 | Notification of James Messenger as a person with significant control on 1 January 2018 (2 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
17 January 2017 | Confirmation statement made on 8 January 2017 with updates (4 pages) |
17 January 2017 | Confirmation statement made on 8 January 2017 with updates (4 pages) |
26 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
26 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
8 January 2016 | Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page) |
8 January 2016 | Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages) |
8 January 2016 | Annual return made up to 8 January 2016 no member list (5 pages) |
8 January 2016 | Annual return made up to 8 January 2016 no member list (5 pages) |
8 January 2016 | Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages) |
8 January 2016 | Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page) |
8 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
8 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
14 January 2015 | Annual return made up to 8 January 2015 no member list (4 pages) |
14 January 2015 | Annual return made up to 8 January 2015 no member list (4 pages) |
14 January 2015 | Annual return made up to 8 January 2015 no member list (4 pages) |
11 August 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
11 August 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
10 January 2014 | Annual return made up to 8 January 2014 no member list (4 pages) |
10 January 2014 | Annual return made up to 8 January 2014 no member list (4 pages) |
10 January 2014 | Annual return made up to 8 January 2014 no member list (4 pages) |
31 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
31 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
7 June 2013 | Appointment of Mr James Victor Sullivan as a secretary (1 page) |
7 June 2013 | Termination of appointment of Carol Sullivan as a secretary (1 page) |
7 June 2013 | Termination of appointment of Carol Sullivan as a secretary (1 page) |
7 June 2013 | Appointment of Mr James Victor Sullivan as a secretary (1 page) |
17 January 2013 | Annual return made up to 8 January 2013 no member list (5 pages) |
17 January 2013 | Annual return made up to 8 January 2013 no member list (5 pages) |
17 January 2013 | Annual return made up to 8 January 2013 no member list (5 pages) |
20 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
20 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
20 April 2012 | Appointment of Mr Peter Orford as a director (2 pages) |
20 April 2012 | Termination of appointment of Peter Orford as a director (1 page) |
20 April 2012 | Appointment of Mr Peter Orford as a director (2 pages) |
20 April 2012 | Termination of appointment of Peter Orford as a director (1 page) |
12 January 2012 | Annual return made up to 8 January 2012 no member list (5 pages) |
12 January 2012 | Annual return made up to 8 January 2012 no member list (5 pages) |
12 January 2012 | Annual return made up to 8 January 2012 no member list (5 pages) |
12 November 2011 | Director's details changed for Mr Peter Orford on 20 June 2011 (2 pages) |
12 November 2011 | Director's details changed for Mr Peter Orford on 20 June 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr James Ian Messenger on 20 June 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr James Ian Messenger on 20 June 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr James Ian Messenger on 20 June 2011 (2 pages) |
8 November 2011 | Director's details changed for Leslie Ian Newman on 20 June 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr James Ian Messenger on 20 June 2011 (2 pages) |
8 November 2011 | Director's details changed for Leslie Ian Newman on 20 June 2011 (2 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
20 January 2011 | Appointment of Mr James Ian Messenger as a director (1 page) |
20 January 2011 | Annual return made up to 8 January 2011 no member list (5 pages) |
20 January 2011 | Appointment of Clements Green (Swf) Management Co Ltd as a director (1 page) |
20 January 2011 | Appointment of Clements Green (Swf) Management Co Ltd as a director (1 page) |
20 January 2011 | Appointment of Mr James Ian Messenger as a director (1 page) |
20 January 2011 | Termination of appointment of Clements Green (Swf) Management Co Ltd as a director (1 page) |
20 January 2011 | Annual return made up to 8 January 2011 no member list (5 pages) |
20 January 2011 | Annual return made up to 8 January 2011 no member list (5 pages) |
20 January 2011 | Termination of appointment of Clements Green (Swf) Management Co Ltd as a director (1 page) |
25 September 2010 | Accounts made up to 31 December 2009 (9 pages) |
25 September 2010 | Accounts made up to 31 December 2009 (9 pages) |
12 January 2010 | Director's details changed for Leslie Ian Newman on 1 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 8 January 2010 no member list (3 pages) |
12 January 2010 | Annual return made up to 8 January 2010 no member list (3 pages) |
12 January 2010 | Director's details changed for Leslie Ian Newman on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Peter Orford on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Peter Orford on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Leslie Ian Newman on 1 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 8 January 2010 no member list (3 pages) |
12 January 2010 | Director's details changed for Peter Orford on 1 January 2010 (2 pages) |
21 October 2009 | Accounts made up to 31 December 2008 (9 pages) |
21 October 2009 | Accounts made up to 31 December 2008 (9 pages) |
6 April 2009 | Appointment terminated director james messenger (1 page) |
6 April 2009 | Appointment terminated director james messenger (1 page) |
8 January 2009 | Annual return made up to 08/01/09 (3 pages) |
8 January 2009 | Annual return made up to 08/01/09 (3 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (9 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (9 pages) |
8 January 2008 | Annual return made up to 08/01/08 (2 pages) |
8 January 2008 | Annual return made up to 08/01/08 (2 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (11 pages) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New secretary appointed (2 pages) |
2 October 2007 | New secretary appointed (2 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
2 October 2007 | Secretary resigned (1 page) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | New director appointed (2 pages) |
8 February 2007 | Annual return made up to 08/01/07 (3 pages) |
8 February 2007 | Annual return made up to 08/01/07 (3 pages) |
29 January 2007 | New director appointed (2 pages) |
29 January 2007 | New director appointed (2 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (10 pages) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
3 January 2006 | Annual return made up to 08/01/06 (4 pages) |
3 January 2006 | Annual return made up to 08/01/06 (4 pages) |
12 July 2005 | Accounts made up to 31 December 2004 (9 pages) |
12 July 2005 | Accounts made up to 31 December 2004 (9 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
21 January 2005 | Annual return made up to 08/01/05
|
21 January 2005 | Annual return made up to 08/01/05
|
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
3 August 2004 | Accounts made up to 31 December 2003 (9 pages) |
3 August 2004 | Accounts made up to 31 December 2003 (9 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
20 January 2004 | Annual return made up to 08/01/04
|
20 January 2004 | Annual return made up to 08/01/04
|
3 November 2003 | Accounts made up to 31 December 2002 (10 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (10 pages) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
13 January 2003 | Annual return made up to 08/01/03 (5 pages) |
13 January 2003 | Annual return made up to 08/01/03 (5 pages) |
27 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
27 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
11 January 2002 | Annual return made up to 08/01/02
|
11 January 2002 | Annual return made up to 08/01/02
|
8 October 2001 | Accounts made up to 31 December 2000 (10 pages) |
8 October 2001 | Accounts made up to 31 December 2000 (10 pages) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
23 January 2001 | Annual return made up to 08/01/01 (5 pages) |
23 January 2001 | Annual return made up to 08/01/01 (5 pages) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | New secretary appointed (2 pages) |
26 October 2000 | Accounts made up to 31 December 1999 (9 pages) |
26 October 2000 | Accounts made up to 31 December 1999 (9 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
21 February 2000 | Secretary resigned (1 page) |
21 February 2000 | Secretary resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
11 February 2000 | Annual return made up to 08/01/00 (4 pages) |
11 February 2000 | Annual return made up to 08/01/00 (4 pages) |
8 August 1999 | Accounts made up to 31 December 1998 (8 pages) |
8 August 1999 | Accounts made up to 31 December 1998 (8 pages) |
26 March 1999 | Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page) |
26 March 1999 | Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page) |
15 March 1999 | Annual return made up to 08/01/99 (4 pages) |
15 March 1999 | Annual return made up to 08/01/99 (4 pages) |
5 November 1998 | Accounts made up to 31 December 1997 (8 pages) |
5 November 1998 | Accounts made up to 31 December 1997 (8 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
2 February 1998 | Annual return made up to 08/01/98 (4 pages) |
2 February 1998 | Annual return made up to 08/01/98 (4 pages) |
26 September 1997 | Accounts made up to 31 December 1996 (8 pages) |
26 September 1997 | Accounts made up to 31 December 1996 (8 pages) |
26 January 1997 | Annual return made up to 08/01/97 (4 pages) |
26 January 1997 | Annual return made up to 08/01/97 (4 pages) |
23 May 1996 | Accounts made up to 31 December 1995 (8 pages) |
23 May 1996 | Accounts made up to 31 December 1995 (8 pages) |
18 April 1996 | Annual return made up to 08/01/96 (4 pages) |
18 April 1996 | Annual return made up to 08/01/96 (4 pages) |
16 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
16 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 June 1983 | Incorporation (25 pages) |
1 June 1983 | Incorporation (25 pages) |