Harrow
HA1 3HT
Director Name | Mr Jeenesh Shah |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mr Joseph Richard Lenihan |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mr Kiran Bhanuprakesh Patel |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mr Philip Ian Popeck |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Romano Wieckowski |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 May 1989(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1991) |
Role | Cash Manager |
Correspondence Address | Flat 8 Farrans Court Harrow Middlesex HA3 0AT |
Director Name | Anthony Vaquer |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 May 1989(3 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 February 1994) |
Role | Print Manager |
Correspondence Address | Flat 4 Farrans Court Harrow Middlesex HA3 0AT |
Director Name | David Mikardo |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 May 1989(3 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 1995) |
Role | Computer Programmer |
Correspondence Address | Flat 9 Farrans Court Harrow Middlesex HA3 0AT |
Secretary Name | David Mikardo |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 29 May 1989(3 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | Flat 9 Farrans Court Harrow Middlesex HA3 0AT |
Director Name | Mehul Amin |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 October 1998) |
Role | Analyst/Programmer |
Correspondence Address | 1 Farrans Court Northwick Avenue Kenton Harrow Middlesex HA3 0AT |
Secretary Name | Mehul Amin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 1 Farrans Court Northwick Avenue Kenton Harrow Middlesex HA3 0AT |
Director Name | Mr Bijan Riaz |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Farrans Court Northwick Avenue Harrow Middlesex HA3 0AA |
Director Name | Roy Paul Murray |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 1999) |
Role | Teacher |
Correspondence Address | 5 Kennet House Harrow On The Hill Harrow Middlesex HA1 3JE |
Director Name | Rita Veronica Thurtle |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 October 2002) |
Role | Self Employed |
Correspondence Address | 2 Lamorna Grove Stanmore Middlesex HA7 1PQ |
Director Name | Jennifer Mary Cecilia Gibbon |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(11 years, 6 months after company formation) |
Appointment Duration | 13 years (resigned 20 December 2010) |
Role | Legal Secretary |
Country of Residence | England |
Correspondence Address | 23 Farrans Court Northwick Avenue Harrow Middlesex HA3 0AA |
Director Name | Edyta Brozyniak-Siddiqui |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 26 November 1997(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 January 2000) |
Role | Sales Order Manager |
Correspondence Address | 5 Farrans Court Northwick Avenue Kenton Middlesex HA3 0AT |
Secretary Name | Edyta Brozyniak-Siddiqui |
---|---|
Nationality | Polish |
Status | Resigned |
Appointed | 30 June 1998(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 January 2000) |
Role | Company Director |
Correspondence Address | 5 Farrans Court Northwick Avenue Kenton Middlesex HA3 0AT |
Director Name | Gary Starkins |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 February 2005) |
Role | Pricing Analyst |
Correspondence Address | 2 Farrans Court Northwick Avenue Harrow Middlesex HA3 0AT |
Secretary Name | Geoffrey Neil Irvine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(13 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 05 August 2009) |
Role | Surveyor & Estate Agent |
Correspondence Address | 408 Uxbridge Road Hatch End Pinner Middlesex HA5 4HP |
Director Name | Mr John Lowndes |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(14 years, 9 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 01 February 2023) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mitul Shah |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 February 2005) |
Role | Consultant |
Correspondence Address | 29 Farrans Court Northwick Avenue Kenton Middlesex HA3 0AT |
Director Name | Mr Imran Shaikh |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(20 years, 3 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 20 August 2023) |
Role | It & Telecomms |
Country of Residence | United Kingdom |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Ashish Kaushik |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 12 September 2006(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 October 2009) |
Role | Physiotherapist |
Correspondence Address | 30 Farrans Court Northwick Avenue Harrow Middlesex HA3 0AT |
Director Name | Mr Dilip Gosar Khetshi Shah |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2008(22 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 May 2014) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mr Jeenesh Shah |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2008(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 July 2013) |
Role | Administration Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Secretary Name | Mr Terence Malcolm Ansell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Barrow Point Avenue Pinner Middlesex HA5 3HG |
Director Name | Mr Dipak Kothari |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2009(23 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 January 2016) |
Role | Clinical Research Scientist |
Country of Residence | United Kingdom |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mrs Carol Ramharack |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 October 2011(25 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 06 November 2012) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mr Rimal Chunilal Khimji Shah |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2019(33 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 February 2023) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mrs Sonia Indu Shah |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2023(36 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 27 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Registered Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £37,850 |
Cash | £14,714 |
Current Liabilities | £4,583 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 May 2023 (10 months ago) |
---|---|
Next Return Due | 11 June 2024 (2 months, 1 week from now) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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16 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
6 December 2019 | Appointment of Mr Rimal Shah as a director on 28 November 2019 (2 pages) |
11 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 June 2017 | Notification of a person with significant control statement (2 pages) |
30 June 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
30 June 2017 | Notification of a person with significant control statement (2 pages) |
30 June 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
15 February 2017 | Appointment of Mr Shay Michael Kelly as a director on 8 December 2016 (2 pages) |
15 February 2017 | Appointment of Mr Shay Michael Kelly as a director on 8 December 2016 (2 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 June 2016 | Annual return made up to 28 May 2016 no member list (2 pages) |
14 June 2016 | Annual return made up to 28 May 2016 no member list (2 pages) |
13 January 2016 | Termination of appointment of Dipak Kothari as a director on 4 January 2016 (1 page) |
13 January 2016 | Termination of appointment of Dipak Kothari as a director on 4 January 2016 (1 page) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 June 2015 | Annual return made up to 28 May 2015 no member list (3 pages) |
16 June 2015 | Annual return made up to 28 May 2015 no member list (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 June 2014 | Annual return made up to 28 May 2014 no member list (3 pages) |
19 June 2014 | Annual return made up to 28 May 2014 no member list (3 pages) |
19 June 2014 | Director's details changed for Mr Imran Shaikh on 29 May 2013 (2 pages) |
19 June 2014 | Director's details changed for Mr Imran Shaikh on 29 May 2013 (2 pages) |
23 May 2014 | Termination of appointment of Dilip Shah as a director on 6 May 2014 (1 page) |
23 May 2014 | Termination of appointment of Dilip Shah as a director on 6 May 2014 (1 page) |
23 May 2014 | Termination of appointment of Dilip Shah as a director on 6 May 2014 (1 page) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 September 2013 | Termination of appointment of Jeenesh Shah as a director on 1 July 2013 (1 page) |
13 September 2013 | Termination of appointment of Jeenesh Shah as a director on 1 July 2013 (1 page) |
13 September 2013 | Termination of appointment of Jeenesh Shah as a director on 1 July 2013 (1 page) |
18 June 2013 | Annual return made up to 28 May 2013 no member list (4 pages) |
18 June 2013 | Annual return made up to 28 May 2013 no member list (4 pages) |
16 November 2012 | Termination of appointment of Carol Ramharack as a director on 6 November 2012 (2 pages) |
16 November 2012 | Termination of appointment of Carol Ramharack as a director on 6 November 2012 (2 pages) |
16 November 2012 | Termination of appointment of Carol Ramharack as a director on 6 November 2012 (2 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 June 2012 | Director's details changed for Dilip Shah on 28 May 2012 (2 pages) |
15 June 2012 | Director's details changed for John Lowndes on 28 May 2012 (2 pages) |
15 June 2012 | Director's details changed for Jeenesh Shah on 28 May 2012 (2 pages) |
15 June 2012 | Director's details changed for Dilip Shah on 28 May 2012 (2 pages) |
15 June 2012 | Annual return made up to 28 May 2012 no member list (4 pages) |
15 June 2012 | Director's details changed for Carol Ramharack on 28 May 2012 (2 pages) |
15 June 2012 | Director's details changed for Dipak Kothari on 28 May 2012 (2 pages) |
15 June 2012 | Director's details changed for Imran Shaikh on 28 May 2012 (2 pages) |
15 June 2012 | Director's details changed for Imran Shaikh on 28 May 2012 (2 pages) |
15 June 2012 | Director's details changed for Jeenesh Shah on 28 May 2012 (2 pages) |
15 June 2012 | Director's details changed for John Lowndes on 28 May 2012 (2 pages) |
15 June 2012 | Director's details changed for Carol Ramharack on 28 May 2012 (2 pages) |
15 June 2012 | Annual return made up to 28 May 2012 no member list (4 pages) |
15 June 2012 | Director's details changed for Dipak Kothari on 28 May 2012 (2 pages) |
7 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
7 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
7 November 2011 | Appointment of Carol Ramharack as a director on 17 October 2011 (3 pages) |
7 November 2011 | Appointment of Carol Ramharack as a director on 17 October 2011 (3 pages) |
26 July 2011 | Annual return made up to 28 May 2011 no member list (6 pages) |
26 July 2011 | Annual return made up to 28 May 2011 no member list (6 pages) |
10 February 2011 | Termination of appointment of Terence Ansell as a secretary (2 pages) |
10 February 2011 | Termination of appointment of Terence Ansell as a secretary (2 pages) |
2 February 2011 | Termination of appointment of Jennifer Gibbon as a director (2 pages) |
2 February 2011 | Termination of appointment of Jennifer Gibbon as a director (2 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 September 2010 | Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ on 7 September 2010 (2 pages) |
7 September 2010 | Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ on 7 September 2010 (2 pages) |
7 September 2010 | Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ on 7 September 2010 (2 pages) |
28 May 2010 | Director's details changed for Jennifer Mary Cecilia Gibbon on 28 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Dilip Shah on 28 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Dilip Shah on 28 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Jennifer Mary Cecilia Gibbon on 28 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Jeenesh Shah on 28 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 28 May 2010 no member list (5 pages) |
28 May 2010 | Annual return made up to 28 May 2010 no member list (5 pages) |
28 May 2010 | Director's details changed for John Lowndes on 28 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Imran Shaikh on 28 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Imran Shaikh on 28 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Jeenesh Shah on 28 May 2010 (2 pages) |
28 May 2010 | Director's details changed for John Lowndes on 28 May 2010 (2 pages) |
15 March 2010 | Appointment of Dipak Kothari as a director (3 pages) |
15 March 2010 | Appointment of Dipak Kothari as a director (3 pages) |
22 February 2010 | Termination of appointment of Ashish Kaushik as a director (2 pages) |
22 February 2010 | Termination of appointment of Ashish Kaushik as a director (2 pages) |
30 October 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
30 October 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
14 September 2009 | Secretary appointed terence ansell (2 pages) |
14 September 2009 | Secretary appointed terence ansell (2 pages) |
5 September 2009 | Appointment terminated secretary geoffrey irvine (1 page) |
5 September 2009 | Appointment terminated secretary geoffrey irvine (1 page) |
7 June 2009 | Annual return made up to 28/05/09 (4 pages) |
7 June 2009 | Annual return made up to 28/05/09 (4 pages) |
31 December 2008 | Director appointed dilip shah (3 pages) |
31 December 2008 | Director appointed dilip shah (3 pages) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
17 November 2008 | Director appointed jeenesh shah (2 pages) |
17 November 2008 | Director appointed jeenesh shah (2 pages) |
9 July 2008 | Annual return made up to 28/05/08 (5 pages) |
9 July 2008 | Annual return made up to 28/05/08 (5 pages) |
15 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
15 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
25 June 2007 | Annual return made up to 28/05/07 (5 pages) |
25 June 2007 | Annual return made up to 28/05/07 (5 pages) |
15 June 2007 | Registered office changed on 15/06/07 from: 54 barrow point avenue pinner HA5 3HG (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: 54 barrow point avenue pinner HA5 3HG (1 page) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
4 January 2007 | New director appointed (2 pages) |
4 January 2007 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
23 June 2006 | Annual return made up to 28/05/06 (4 pages) |
23 June 2006 | Registered office changed on 23/06/06 from: 408 uxbridge road hatch end pinner middlesex HA5 4HP (1 page) |
23 June 2006 | Registered office changed on 23/06/06 from: 408 uxbridge road hatch end pinner middlesex HA5 4HP (1 page) |
23 June 2006 | Annual return made up to 28/05/06 (4 pages) |
8 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
8 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
7 July 2005 | Annual return made up to 28/05/05
|
7 July 2005 | Annual return made up to 28/05/05
|
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Director resigned (1 page) |
9 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
9 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 June 2004 | Annual return made up to 28/05/04 (5 pages) |
25 June 2004 | Annual return made up to 28/05/04 (5 pages) |
14 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
14 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
17 June 2003 | Annual return made up to 28/05/03 (5 pages) |
17 June 2003 | Annual return made up to 28/05/03 (5 pages) |
1 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
1 December 2002 | New director appointed (2 pages) |
1 December 2002 | Director resigned (1 page) |
1 December 2002 | Director resigned (1 page) |
1 December 2002 | New director appointed (2 pages) |
1 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
14 June 2002 | Annual return made up to 28/05/02 (5 pages) |
14 June 2002 | Annual return made up to 28/05/02 (5 pages) |
11 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
11 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
26 June 2001 | Annual return made up to 28/05/01
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26 June 2001 | Annual return made up to 28/05/01
|
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | Full accounts made up to 31 March 2000 (5 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | Full accounts made up to 31 March 2000 (5 pages) |
8 June 2000 | Annual return made up to 28/05/00
|
8 June 2000 | Annual return made up to 28/05/00
|
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | Secretary resigned (1 page) |
21 February 2000 | New secretary appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New secretary appointed (2 pages) |
21 February 2000 | Secretary resigned (1 page) |
26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
20 June 1999 | Annual return made up to 28/05/99
|
20 June 1999 | Annual return made up to 28/05/99
|
20 June 1999 | Director resigned (1 page) |
20 June 1999 | Director resigned (1 page) |
20 June 1999 | Director resigned (1 page) |
20 June 1999 | Director resigned (1 page) |
5 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
5 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
3 August 1998 | New secretary appointed (2 pages) |
3 August 1998 | New secretary appointed (2 pages) |
3 August 1998 | Secretary resigned (1 page) |
3 August 1998 | Secretary resigned (1 page) |
17 June 1998 | Annual return made up to 28/05/98 (6 pages) |
17 June 1998 | Annual return made up to 28/05/98 (6 pages) |
8 April 1998 | Registered office changed on 08/04/98 from: 3 farrans court northwick avenue kenton, harrow middlesex HA3 0AT (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: 3 farrans court northwick avenue kenton, harrow middlesex HA3 0AT (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
22 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 July 1997 | Annual return made up to 28/05/97 (4 pages) |
22 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 July 1997 | Annual return made up to 28/05/97 (4 pages) |
23 May 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
23 May 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
4 May 1997 | Annual return made up to 28/05/96
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4 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 1997 | Annual return made up to 28/05/96
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12 September 1995 | New director appointed (2 pages) |
12 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | Registered office changed on 05/09/95 from: daedalus house station road cambridge CB1 2RE (1 page) |
5 September 1995 | Registered office changed on 05/09/95 from: daedalus house station road cambridge CB1 2RE (1 page) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
5 September 1995 | Annual return made up to 28/05/95 (4 pages) |
5 September 1995 | New secretary appointed (2 pages) |
5 September 1995 | Annual return made up to 28/05/95 (4 pages) |
5 September 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
28 May 1986 | Incorporation (22 pages) |
28 May 1986 | Incorporation (22 pages) |