Harlow
CM19 5FP
Secretary Name | Carringtons Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 06 August 2018(31 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Correspondence Address | The Lodge Stadium Way Harlow CM19 5FP |
Secretary Name | Mr Laurence Crockett |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(4 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 31 October 1991) |
Role | Company Director |
Correspondence Address | 11 Knights Ridge Chelsfield Orpington Kent BR6 9UJ |
Secretary Name | Barbara Windsor |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 June 1995) |
Role | Company Director |
Correspondence Address | Flat E, 273 Leigham Court Road Streatham London SW16 2SB |
Director Name | Stella Hooker |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 February 1994) |
Role | Technical Services Manager |
Correspondence Address | 14 Chestnut Close Streatham London SW16 2SH |
Director Name | Paul Darling |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 1994) |
Role | Accountant |
Correspondence Address | 18 Rue Lebouteux 75017 Paris France Foreign |
Director Name | Alison Ginn |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 June 1994) |
Role | Barrister |
Correspondence Address | 3 Chestnut Close Streatham London SW16 2SG |
Director Name | Paul Adrian Henwood |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(7 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 19 June 1995) |
Role | Self Employed |
Correspondence Address | 16 Chestnut Close Streatham London SW16 2SH |
Director Name | Ian Raymond Goodman |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 10 April 1995) |
Role | Operations Manager |
Correspondence Address | 19 Chestnut Close Leigham Court Road Streatham London SW16 2SH |
Director Name | Mark Anthony Hanna |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(7 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 November 1994) |
Role | Security Personnel |
Correspondence Address | 14 Chestnut Close London SW16 2SH |
Secretary Name | Mark Anthony Hanna |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(7 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 November 1994) |
Role | Security Personnel |
Correspondence Address | 14 Chestnut Close London SW16 2SH |
Director Name | Paul Adrian Henwood |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 22 May 2002) |
Role | Self Employed |
Correspondence Address | 16 Chestnut Close Streatham London SW16 2SH |
Secretary Name | Mark Anthony Hanna |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 December 1996) |
Role | Security Personnel |
Correspondence Address | 14 Chestnut Close London SW16 2SH |
Director Name | Sarah Clare Louise Dicker |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2005) |
Role | Estate Agent |
Correspondence Address | 6 Chestnut Close Streatham London SW16 2RT |
Director Name | Melanie Cumming |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(15 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 July 2008) |
Role | Uk Europe Sales Manager |
Correspondence Address | 19 Chestnut Close London SW16 2SH |
Director Name | Clare Keating |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 November 2006) |
Role | Police Officer |
Correspondence Address | Flat A The Chestnuts 273 Leigham Court Road Streatham London SW16 2SB |
Director Name | Susan Elizabeth Aspden |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 May 2009) |
Role | Civil Servant |
Correspondence Address | 18 Chestnut Close London SW16 2SH |
Director Name | Ms Jacqueline Simms |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2009(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 April 2010) |
Role | Housing Manager |
Country of Residence | England |
Correspondence Address | 47-49 Durham Street London SE11 5AJ |
Director Name | Ms Jacqueline Simms |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2009(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 April 2010) |
Role | Housing Manager |
Country of Residence | England |
Correspondence Address | 47-49 Durham Street London SE11 5AJ |
Director Name | Mr Christoph Andreas Ostermann |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 September 2010(24 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 May 2011) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Golding House 130-138 Plough Road London SW11 2AA |
Director Name | Mr James Robert Clark |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(24 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 November 2015) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Port House Plantation Wharf SW11 3TY |
Director Name | Mrs Barbera Louise Kilpatrick |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2011(24 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 December 2016) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 6 Port House Plantation Wharf SW11 3TY |
Director Name | Ms Melanie Catherine Spencer |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2016(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 November 2018) |
Role | Writer And Director |
Country of Residence | England |
Correspondence Address | Carringtons Rml Stadium Way Harlow CM19 5FP |
Director Name | Ms Katherine Waugh |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2016(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 June 2021) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | Carringtons Rml Stadium Way Harlow CM19 5FP |
Director Name | Mr Giovanni Annunziata |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 May 2016(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 January 2019) |
Role | Shipping Accountant |
Country of Residence | England |
Correspondence Address | Carringtons Rml Stadium Way Harlow CM19 5FP |
Director Name | Groveside Homes Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 1993) |
Correspondence Address | Crestwood House Birches Rise Willenhall West Midlands WV13 2DD |
Secretary Name | Bells Commercial Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 1997(10 years, 4 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 27 June 2013) |
Correspondence Address | Golding House 138 Plough Road London SW11 2AA |
Registered Address | Carringtons Rml Stadium Way Harlow CM19 5FP |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
1 at £1 | Asra Housing Association 3.03% Ordinary |
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1 at £1 | G. Marples 3.03% Ordinary |
1 at £1 | J. Bird 3.03% Ordinary |
1 at £1 | M.s. Hutton 3.03% Ordinary |
1 at £1 | Miss A. Aoulik 3.03% Ordinary |
1 at £1 | Mr A. Brookes 3.03% Ordinary |
1 at £1 | Mr Anis & Mrs Rao 3.03% Ordinary |
1 at £1 | Mr B. Jide 3.03% Ordinary |
1 at £1 | Mr F. Evans 3.03% Ordinary |
1 at £1 | Mr J. Carney 3.03% Ordinary |
1 at £1 | Mr J. Saleemi 3.03% Ordinary |
1 at £1 | Mr James Clark & Mr Christoph Ostermann 3.03% Ordinary |
1 at £1 | Mr O. Ogunleye 3.03% Ordinary |
1 at £1 | Mr P. Darling 3.03% Ordinary |
1 at £1 | Mr S. Fazzio 3.03% Ordinary |
1 at £1 | Mr S.d. Harris 3.03% Ordinary |
1 at £1 | Ms C. Standing 3.03% Ordinary |
1 at £1 | Ms S. Aspden 3.03% Ordinary |
1 at £1 | N. Rao & K. Rao 3.03% Ordinary |
- | OTHER 21.21% - |
7 at £1 | Presentation Housing Ass 21.21% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 6 August 2024 (2 months, 4 weeks from now) |
22 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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24 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
24 May 2022 | Registered office address changed from Carringtons Rml Stadium Way Harlow CM19 5FP England to Carringtons Rml Stadium Way Harlow CM19 5FP on 24 May 2022 (1 page) |
27 July 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
23 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
23 June 2021 | Termination of appointment of Katherine Waugh as a director on 23 June 2021 (1 page) |
26 November 2020 | Appointment of Mr Nusrat Ali Rao as a director on 26 November 2020 (2 pages) |
23 July 2020 | Confirmation statement made on 23 July 2020 with updates (6 pages) |
10 March 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 August 2019 | Confirmation statement made on 23 July 2019 with updates (6 pages) |
10 January 2019 | Termination of appointment of Giovanni Annunziata as a director on 10 January 2019 (1 page) |
7 November 2018 | Termination of appointment of Melanie Catherine Spencer as a director on 6 November 2018 (1 page) |
6 August 2018 | Appointment of Carringtons Secretarial Services Ltd as a secretary on 6 August 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 23 July 2018 with updates (6 pages) |
10 July 2018 | Confirmation statement made on 27 June 2018 with updates (6 pages) |
21 June 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
16 April 2018 | Registered office address changed from C/O Houston Lawrence 6 Port House Plantation Wharf SW11 3TY to Carringtons Rml Stadium Way Harlow CM19 5FP on 16 April 2018 (1 page) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
18 July 2017 | Notification of a person with significant control statement (2 pages) |
18 July 2017 | Notification of a person with significant control statement (2 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
6 December 2016 | Termination of appointment of Barbera Louise Kilpatrick as a director on 1 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Barbera Louise Kilpatrick as a director on 1 December 2016 (1 page) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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13 May 2016 | Appointment of Mr Giovanni Annunziata as a director on 13 May 2016 (2 pages) |
13 May 2016 | Director's details changed for Mrs Barbera Louise Kilpatrick on 12 May 2016 (2 pages) |
13 May 2016 | Appointment of Mr Giovanni Annunziata as a director on 13 May 2016 (2 pages) |
13 May 2016 | Appointment of Ms Katherine Waugh as a director on 12 May 2016 (2 pages) |
13 May 2016 | Appointment of Miss Melanie Catherine Spencer as a director on 12 May 2016 (2 pages) |
13 May 2016 | Appointment of Ms Katherine Waugh as a director on 12 May 2016 (2 pages) |
13 May 2016 | Director's details changed for Mrs Barbera Louise Kilpatrick on 12 May 2016 (2 pages) |
13 May 2016 | Appointment of Miss Melanie Catherine Spencer as a director on 12 May 2016 (2 pages) |
6 November 2015 | Termination of appointment of James Robert Clark as a director on 6 November 2015 (1 page) |
6 November 2015 | Termination of appointment of James Robert Clark as a director on 6 November 2015 (1 page) |
6 November 2015 | Termination of appointment of James Robert Clark as a director on 6 November 2015 (1 page) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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14 August 2013 | Termination of appointment of Bells Commercial Ltd as a secretary (1 page) |
14 August 2013 | Termination of appointment of Bells Commercial Ltd as a secretary (1 page) |
14 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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14 August 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
14 August 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
1 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
1 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
24 January 2012 | Registered office address changed from Golding House 130-138 Plough Road London SW11 2AA on 24 January 2012 (1 page) |
24 January 2012 | Registered office address changed from Golding House 130-138 Plough Road London SW11 2AA on 24 January 2012 (1 page) |
16 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
16 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (6 pages) |
6 June 2011 | Termination of appointment of Christoph Ostermann as a director (1 page) |
6 June 2011 | Termination of appointment of Christoph Ostermann as a director (1 page) |
30 March 2011 | Appointment of Mrs Barbera Louise Kilpatrick as a director (2 pages) |
30 March 2011 | Appointment of Mrs Barbera Louise Kilpatrick as a director (2 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
10 September 2010 | Appointment of Mr Christoph Andreas Ostermann as a director (2 pages) |
10 September 2010 | Appointment of Mr James Robert Clark as a director (2 pages) |
10 September 2010 | Appointment of Mr Christoph Andreas Ostermann as a director (2 pages) |
10 September 2010 | Appointment of Mr James Robert Clark as a director (2 pages) |
9 September 2010 | Termination of appointment of Jacqueline Simms as a director (1 page) |
9 September 2010 | Termination of appointment of Jacqueline Simms as a director (1 page) |
3 August 2010 | Secretary's details changed for Bells Commercial Ltd on 27 June 2010 (2 pages) |
3 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Secretary's details changed for Bells Commercial Ltd on 27 June 2010 (2 pages) |
30 April 2010 | Appointment of Ms. Jacqueline Simms as a director (2 pages) |
30 April 2010 | Appointment of Ms. Jacqueline Simms as a director (2 pages) |
29 April 2010 | Termination of appointment of Jacqueline Simms as a director (1 page) |
29 April 2010 | Termination of appointment of Jacqueline Simms as a director (1 page) |
11 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
11 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
21 July 2009 | Return made up to 27/06/09; full list of members (13 pages) |
21 July 2009 | Return made up to 27/06/09; full list of members (13 pages) |
17 June 2009 | Appointment terminated director susan aspden (1 page) |
17 June 2009 | Appointment terminated director susan aspden (1 page) |
16 March 2009 | Director appointed jacqueline simms (2 pages) |
16 March 2009 | Director appointed jacqueline simms (2 pages) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
11 August 2008 | Return made up to 27/06/08; full list of members (14 pages) |
11 August 2008 | Return made up to 27/06/08; full list of members (14 pages) |
21 July 2008 | Appointment terminated director melanie cumming (1 page) |
21 July 2008 | Appointment terminated director melanie cumming (1 page) |
25 February 2008 | Return made up to 27/06/07; full list of members (9 pages) |
25 February 2008 | Return made up to 27/06/07; full list of members (9 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
9 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
9 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
11 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
6 July 2005 | Return made up to 27/06/05; no change of members (8 pages) |
6 July 2005 | Return made up to 27/06/05; no change of members (8 pages) |
22 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
22 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
19 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
19 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
26 July 2004 | Return made up to 27/06/04; change of members
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26 July 2004 | Return made up to 27/06/04; change of members
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11 July 2003 | Return made up to 27/06/03; full list of members (10 pages) |
11 July 2003 | Return made up to 27/06/03; full list of members (10 pages) |
12 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
12 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
6 August 2002 | Return made up to 27/06/02; change of members (8 pages) |
6 August 2002 | Return made up to 27/06/02; change of members (8 pages) |
18 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
18 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
19 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
19 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
2 July 2001 | Return made up to 27/06/01; change of members (6 pages) |
2 July 2001 | Return made up to 27/06/01; change of members (6 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 August 2000 | Return made up to 27/06/00; full list of members (7 pages) |
1 August 2000 | Return made up to 27/06/00; full list of members (7 pages) |
19 August 1999 | Return made up to 27/06/99; full list of members (7 pages) |
19 August 1999 | Return made up to 27/06/99; full list of members (7 pages) |
2 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 June 1998 | Return made up to 27/06/98; full list of members (5 pages) |
29 June 1998 | Return made up to 27/06/98; full list of members (5 pages) |
5 September 1997 | Registered office changed on 05/09/97 from: lansdowne house 3-7 northcote road london SW11 1NG (1 page) |
5 September 1997 | New secretary appointed (2 pages) |
5 September 1997 | Return made up to 27/06/97; full list of members (8 pages) |
5 September 1997 | Return made up to 27/06/97; full list of members (8 pages) |
5 September 1997 | Registered office changed on 05/09/97 from: lansdowne house 3-7 northcote road london SW11 1NG (1 page) |
5 September 1997 | New secretary appointed (2 pages) |
18 February 1997 | Full accounts made up to 31 December 1996 (5 pages) |
18 February 1997 | Full accounts made up to 31 December 1996 (5 pages) |
22 December 1996 | Secretary resigned (1 page) |
22 December 1996 | Secretary resigned (1 page) |
28 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
5 August 1996 | Return made up to 27/06/96; full list of members (7 pages) |
5 August 1996 | Return made up to 27/06/96; full list of members (7 pages) |
4 February 1996 | Full accounts made up to 31 December 1994 (4 pages) |
4 February 1996 | Full accounts made up to 31 December 1994 (4 pages) |
15 November 1995 | New secretary appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New secretary appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
28 July 1995 | Secretary resigned (2 pages) |
28 July 1995 | Director resigned (2 pages) |
28 July 1995 | Secretary resigned (2 pages) |
28 July 1995 | Director resigned (2 pages) |
30 June 1995 | Return made up to 27/06/95; full list of members (6 pages) |
30 June 1995 | Return made up to 27/06/95; full list of members (6 pages) |
23 June 1995 | Director resigned (2 pages) |
23 June 1995 | Director resigned (2 pages) |
18 April 1995 | Director resigned (2 pages) |
18 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
11 January 1988 | Resolutions
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4 September 1987 | Resolutions
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4 September 1987 | Resolutions
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4 September 1987 | Resolutions
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1 September 1986 | Certificate of Incorporation (1 page) |