Forest Road Walthamstow
London
E17 3EE
Director Name | Mr Stephen Andrew Rushton |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2015(28 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Customer Service Manager |
Country of Residence | England |
Correspondence Address | C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP |
Director Name | Ms Carolyn Anne Heath |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2015(28 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP |
Director Name | Ms Maria Palmer |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2017(30 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP |
Director Name | Ms Lisa Miller |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 June 2020(33 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP |
Director Name | Mr Ferhan Khan |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(33 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Transport Planner |
Country of Residence | England |
Correspondence Address | C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP |
Director Name | Steven Michael James Fleet |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 1993) |
Role | Civil Servant |
Correspondence Address | 11 Hallingbury Court 644 Forest Road Walthamstow London E17 3EE |
Director Name | Ian Rampersad |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Trinadadian |
Status | Resigned |
Appointed | 08 June 1992(5 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 21 June 1994) |
Role | Accountant |
Correspondence Address | 19 Hallingbury Court 644 Forest Road Walthamstow London E17 3EE |
Director Name | Elvin James Benjamin |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 August 1994) |
Role | Car Salesman |
Correspondence Address | 9 Hallingbury Court Walthamstow London E17 3EE |
Director Name | John Allan Yeo |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(5 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 21 June 1994) |
Role | Accounts Clerk |
Correspondence Address | 17 Hallingbury Court 644 Forest Road Walthamstow London E17 3EE |
Secretary Name | Mona Rampersad |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(5 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 21 June 1994) |
Role | Company Director |
Correspondence Address | 19 Hallingbury Court 644 Forest Road Walthamstow London E17 3EE |
Director Name | Mark Christopher Garwood |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 1997) |
Role | Unemployed |
Correspondence Address | 3 Hallingbury Court Forest Road London E17 3EE |
Director Name | Mike Makki |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 October 1996) |
Role | Architect/Technician |
Correspondence Address | 6 Hallingbury Court 644 Forest Road Walthamstow London E17 3EE |
Director Name | Othman Mansor |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(7 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 28 January 2004) |
Role | Engineer |
Correspondence Address | 35 Hallingbury Court 644 Forest Road Walthamstow London E17 3EE |
Director Name | Jennifer Ann Booth |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(7 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 December 1994) |
Role | Secretary |
Correspondence Address | 18 Hallingbury Court 644 Forest Road Walthamstow London E17 3EE |
Director Name | Barrie John Wright |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 May 1997) |
Role | Electrical Contractor |
Correspondence Address | 141 Whitehall Road Woodford Green Essex IG8 0RR |
Secretary Name | Othman Mansor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(7 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 28 January 2004) |
Role | Engineer |
Correspondence Address | 35 Hallingbury Court 644 Forest Road Walthamstow London E17 3EE |
Director Name | Dean Standing |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1997(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 May 2005) |
Role | Magistrates Court Clerk |
Correspondence Address | 31 Hallingbury Court 644 Forest Road London E17 3EE |
Director Name | Elvin James Benjamin |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 March 2000) |
Role | Company Director |
Correspondence Address | 9 Hallingbury Court Walthamstow London E17 3EE |
Director Name | Mr Stephen Andrew Rushton |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2001(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 June 2007) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 23 Hallingbury Court Forest Road Walthamstow London E17 3EE |
Director Name | Miss Beverley Anne Millan |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2001(14 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 21 October 2002) |
Role | Customer Services Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 Gaywood Road Walthamstow London E17 4QA |
Director Name | Ashley Weller |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 December 2003) |
Role | Freelance Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hallingbury Court Forest Road Walthamstow London E17 3EE |
Director Name | Celia Elizabeth May Newman |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(16 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 02 August 2015) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hallingbury Court 644 Forest Road Walthamstow E17 3EE |
Director Name | Miss Thalia James |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2017(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 November 2022) |
Role | Chartered Legal Secretary |
Country of Residence | England |
Correspondence Address | C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP |
Registered Address | C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP |
---|---|
Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Local Space LTD 5.13% Ordinary |
---|---|
2 at £1 | Salvin Ali & Imran Romeo Sarkar 5.13% Ordinary |
2 at £1 | Stephen George Routledge 5.13% Ordinary |
- | OTHER 33.33% - |
1 at £1 | Aboo Swallen Foondum 2.56% Ordinary |
1 at £1 | Asilyea Begum Choudhury 2.56% Ordinary |
1 at £1 | Barrie John Wright 2.56% Ordinary |
1 at £1 | Boojesswur Gopaul & Carmela Gopaul 2.56% Ordinary |
1 at £1 | Carolyn Heath 2.56% Ordinary |
1 at £1 | Celia Elizabeth May Newman 2.56% Ordinary |
1 at £1 | Christopher Medley 2.56% Ordinary |
1 at £1 | Joseph Brendan O'neill & Margaret Edel O'neill 2.56% Ordinary |
1 at £1 | Maurice Haynes & Mervyn Philip George 2.56% Ordinary |
1 at £1 | Mohammed Shaffi Mahate 2.56% Ordinary |
1 at £1 | Patricia Edwin-kentebe & Dorothy Okwuchi 2.56% Ordinary |
1 at £1 | Rosalyn Kirton 2.56% Ordinary |
1 at £1 | Stephen Andrew Rushton & Ashley Weller 2.56% Ordinary |
1 at £1 | Sunanda Kumar Mitra & Sadhana Mitra 2.56% Ordinary |
1 at £1 | Thalia Marie James 2.56% Ordinary |
1 at £1 | Trevor Thomas Paige 2.56% Ordinary |
4 at £1 | Beverley Anne Millan 10.26% Ordinary |
Year | 2014 |
---|---|
Turnover | £6,000 |
Net Worth | £14,421 |
Current Liabilities | £1,201 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
3 October 1990 | Delivered on: 5 October 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hallingbury court forester square, forest road, london, E17 title no egl 170458 together with all buildings & fixtures thereon assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
---|
12 July 2023 | Appointment of Mr James Paul Allen as a director on 10 July 2023 (2 pages) |
---|---|
8 June 2023 | Confirmation statement made on 8 June 2023 with updates (6 pages) |
17 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
22 March 2023 | Appointment of Ms Elizabeth Tobin as a director on 22 March 2023 (2 pages) |
25 November 2022 | Termination of appointment of Ferhan Khan as a director on 7 October 2022 (1 page) |
25 November 2022 | Termination of appointment of Maria Palmer as a director on 2 September 2022 (1 page) |
9 November 2022 | Termination of appointment of Thalia James as a director on 7 November 2022 (1 page) |
16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
13 June 2022 | Confirmation statement made on 8 June 2022 with updates (6 pages) |
10 March 2022 | Registered office address changed from Parry Property Management Suite 2, Bocking End Business Centre, 2a Bocking End Braintree Essex CM7 9AA United Kingdom to C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP on 10 March 2022 (1 page) |
18 January 2022 | Registered office address changed from C/O Parry & Co Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU to Parry Property Management Suite 2, Bocking End Business Centre, 2a Bocking End Braintree Essex CM7 9AA on 18 January 2022 (1 page) |
15 June 2021 | Confirmation statement made on 8 June 2021 with updates (6 pages) |
21 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 June 2020 | Appointment of Mr Ferhan Khan as a director on 1 June 2020 (2 pages) |
24 June 2020 | Director's details changed for Ms Lisa Miller on 1 June 2020 (2 pages) |
24 June 2020 | Confirmation statement made on 8 June 2020 with updates (6 pages) |
23 June 2020 | Appointment of Ms Lisa Miller as a director on 1 June 2020 (2 pages) |
6 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
25 June 2018 | Confirmation statement made on 8 June 2018 with updates (6 pages) |
28 November 2017 | Appointment of Ms Maria Palmer as a director on 27 November 2017 (2 pages) |
28 November 2017 | Appointment of Ms Maria Palmer as a director on 27 November 2017 (2 pages) |
28 November 2017 | Appointment of Miss Thalia James as a director on 27 November 2017 (2 pages) |
28 November 2017 | Appointment of Miss Thalia James as a director on 27 November 2017 (2 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
28 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
11 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
11 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
4 August 2015 | Termination of appointment of Celia Elizabeth May Newman as a director on 2 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Celia Elizabeth May Newman as a director on 2 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Celia Elizabeth May Newman as a director on 2 August 2015 (1 page) |
3 August 2015 | Appointment of Ms Carolyn Anne Heath as a director on 31 July 2015 (2 pages) |
3 August 2015 | Appointment of Mr Stephen Andrew Rushton as a director on 9 June 2015 (2 pages) |
3 August 2015 | Appointment of Ms Carolyn Anne Heath as a director on 31 July 2015 (2 pages) |
3 August 2015 | Appointment of Mr Stephen Andrew Rushton as a director on 9 June 2015 (2 pages) |
3 August 2015 | Appointment of Mr Stephen Andrew Rushton as a director on 9 June 2015 (2 pages) |
8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
27 August 2013 | Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page) |
27 August 2013 | Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page) |
15 August 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
15 August 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
15 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
15 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
15 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
7 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2011 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
5 April 2011 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (18 pages) |
11 June 2010 | Director's details changed for Celia Elizabeth May Newman on 8 June 2010 (2 pages) |
11 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (18 pages) |
11 June 2010 | Director's details changed for Celia Elizabeth May Newman on 8 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Celia Elizabeth May Newman on 8 June 2010 (2 pages) |
11 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (18 pages) |
24 November 2009 | Full accounts made up to 31 December 2008 (7 pages) |
24 November 2009 | Full accounts made up to 31 December 2008 (7 pages) |
18 June 2009 | Return made up to 08/06/09; full list of members (18 pages) |
18 June 2009 | Return made up to 08/06/09; full list of members (18 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (7 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (7 pages) |
12 June 2008 | Return made up to 08/06/08; full list of members (18 pages) |
12 June 2008 | Return made up to 08/06/08; full list of members (18 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (7 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (7 pages) |
26 July 2007 | Return made up to 08/06/07; full list of members (9 pages) |
26 July 2007 | Return made up to 08/06/07; full list of members (9 pages) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
5 September 2006 | Return made up to 08/06/06; full list of members (11 pages) |
5 September 2006 | Return made up to 08/06/06; full list of members (11 pages) |
20 October 2005 | Return made up to 08/06/05; full list of members
|
20 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
20 October 2005 | Return made up to 08/06/05; full list of members
|
20 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
9 August 2005 | Registered office changed on 09/08/05 from: park house the street great saling braintree essex CM7 5DR (1 page) |
9 August 2005 | Registered office changed on 09/08/05 from: park house the street great saling braintree essex CM7 5DR (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
9 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
9 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
3 August 2004 | Return made up to 08/06/04; change of members
|
3 August 2004 | Return made up to 08/06/04; change of members
|
25 March 2004 | New secretary appointed (2 pages) |
25 March 2004 | Secretary resigned;director resigned (1 page) |
25 March 2004 | Secretary resigned;director resigned (1 page) |
25 March 2004 | New secretary appointed (2 pages) |
18 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
18 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
5 July 2003 | Return made up to 08/06/03; change of members (9 pages) |
5 July 2003 | Return made up to 08/06/03; change of members (9 pages) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Director resigned (1 page) |
10 May 2003 | New director appointed (2 pages) |
10 May 2003 | New director appointed (2 pages) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
20 August 2002 | Return made up to 08/06/02; full list of members
|
20 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
20 August 2002 | Return made up to 08/06/02; full list of members
|
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
10 July 2001 | Return made up to 08/06/01; change of members (8 pages) |
10 July 2001 | Return made up to 08/06/01; change of members (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 July 2000 | Return made up to 08/06/00; change of members (8 pages) |
14 July 2000 | Return made up to 08/06/00; change of members (8 pages) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
3 May 2000 | Full accounts made up to 31 December 1998 (7 pages) |
3 May 2000 | Full accounts made up to 31 December 1998 (7 pages) |
16 September 1999 | Return made up to 08/06/99; full list of members (6 pages) |
16 September 1999 | Return made up to 08/06/99; full list of members (6 pages) |
18 May 1999 | Full accounts made up to 31 December 1997 (7 pages) |
18 May 1999 | Full accounts made up to 31 December 1997 (7 pages) |
9 July 1998 | Return made up to 08/06/98; full list of members (6 pages) |
9 July 1998 | Return made up to 08/06/98; full list of members (6 pages) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
14 July 1997 | Return made up to 08/06/97; full list of members
|
14 July 1997 | Return made up to 08/06/97; full list of members
|
3 November 1996 | Full accounts made up to 31 December 1994 (7 pages) |
3 November 1996 | Full accounts made up to 31 December 1994 (7 pages) |
3 November 1996 | Registered office changed on 03/11/96 from: 19A high street hoddesdon herts EN11 8SX (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
3 November 1996 | Registered office changed on 03/11/96 from: 19A high street hoddesdon herts EN11 8SX (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
10 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |
10 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |
19 April 1995 | Director resigned (2 pages) |
19 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |