Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director Name | John Milan Pollak |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2005(16 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Self Employed Proprietor Power |
Country of Residence | United Kingdom |
Correspondence Address | Wincelow Hall Hempstead Saffron Walden Essex CB10 2PJ |
Director Name | Mrs Linda Scanlan |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2007(18 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | B&B Prop |
Country of Residence | United Kingdom |
Correspondence Address | Field View Howlett End Wimbish Saffron Walden Essex CB10 2XW |
Secretary Name | Mr Anthony Clive Dorren |
---|---|
Status | Current |
Appointed | 01 March 2011(22 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
Director Name | Mr Andrew Philip Patrick Arnold |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 February 1997) |
Role | Legal Executive |
Correspondence Address | 5 Eastacre Chaters Hill Saffron Walden Essex CB10 1AB |
Director Name | Mr Richard John Lloyd |
---|---|
Date of Birth | November 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 03 July 2007) |
Role | Retired |
Correspondence Address | 1 Eastacre Chaters Hill Saffron Walden Essex CB10 2AB |
Director Name | Mr Nigel John Whittaker |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 February 1995) |
Role | Property Consultant |
Correspondence Address | 16 Saxon Way Saffron Walden Essex CB11 4EG |
Director Name | Mrs Iris Margaret Mary Whittaker |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 January 1993) |
Role | Company Director |
Correspondence Address | 16 Saxon Way Saffron Walden Essex CB11 4EG |
Director Name | Mr Simon James Turtle |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 10 November 1997) |
Role | Customs Officer |
Correspondence Address | 6 Eastacre Chaters Hill Saffron Walden Essex |
Secretary Name | Mr Andrew Philip Patrick Arnold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 February 1997) |
Role | Company Director |
Correspondence Address | 5 Eastacre Chaters Hill Saffron Walden Essex CB10 1AB |
Director Name | Mrs Myrtle Grace Williams |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 12 months (resigned 11 January 2000) |
Role | Company Director |
Correspondence Address | 2 East Acre Chaters Hill Saffron Walden Essex |
Director Name | Ernest John Eldridge |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(4 years, 10 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 23 July 2007) |
Role | Company Director |
Correspondence Address | Flat 3 Eastacre Chaters Hill Saffron Walden Essex |
Director Name | Kathleen Rouse |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 January 2001) |
Role | Secretary |
Correspondence Address | 4 Eastacre Chaters Hill Saffron Walden Essex CB10 2AB |
Director Name | Mr Frank Edward Powney Brooke |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 January 1999) |
Role | Builder |
Correspondence Address | Rowney Corner Farmhouse Pepples Lane Wimbish Saffron Walden Essex CB11 2UZ |
Director Name | Mr Edward Arthur O'Connor |
---|---|
Date of Birth | December 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(7 years, 10 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 09 August 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Beech House Eastacre Chaters Hill Saffron Walden Essex CB10 2FJ |
Director Name | Peggy Moira Gordon Smith |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(7 years, 10 months after company formation) |
Appointment Duration | 17 years (resigned 16 November 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Beech House Eastacre Chaters Hill Saffron Walden Essex CB10 2FJ |
Director Name | Clive Dennis Bowers |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 January 1999) |
Role | Director/Company Secretary |
Correspondence Address | 6 Beech House Chaters Hill Saffron Walden Essex CB10 2FJ |
Secretary Name | Mr Peter Richard Bricknell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(8 years, 2 months after company formation) |
Appointment Duration | 14 years (resigned 28 February 2011) |
Role | Company Director |
Correspondence Address | 68 High Street Saffron Walden Essex CB10 1AD |
Director Name | Margaret Self |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 July 2000) |
Role | Retired |
Correspondence Address | Flat 2 Beech House Chaters Hill Saffron Walden Essex CB10 2FJ |
Director Name | William Alfred Lucy |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(8 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 12 March 2006) |
Role | Retired |
Correspondence Address | 5 Eastscre Chaters Hill Saffron Walden Essex CB10 2AB |
Director Name | Bodil Hougaard Holle |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 September 1997(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 July 2001) |
Role | Company Director |
Correspondence Address | Flat 5 Beech House Chaters Hill Saffron Walden Essex CB10 2FJ |
Director Name | Alan Stapp |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(10 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months (resigned 30 May 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beech House Chaters Hill Saffron Walden Essex CB10 2FT |
Director Name | Sheila Walsh |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(10 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 19 February 2002) |
Role | Retired |
Correspondence Address | 6 Eastacre Chaters Hill Saffron Walden Essex CB10 2AB |
Director Name | Juliana Adler |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(10 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months (resigned 30 June 2017) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Beech House Chaters Hill Saffron Walden Essex CB10 2FJ |
Director Name | Rose Mary Smith |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2001(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 August 2004) |
Role | Group Purchasing Manager |
Correspondence Address | 4 Eastacre Chaters Hill Saffron Walden Essex CB10 2AB |
Director Name | Anthony John Tallack |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2003(14 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 January 2004) |
Role | Retired |
Correspondence Address | Flat 6 Eastacre Chaters Hill Saffron Walden Essex CB10 2AB |
Director Name | Isabel Theresa Nye |
---|---|
Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2003(14 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 October 2003) |
Role | Retired |
Correspondence Address | Flat 2 Beech House Chaters Hill Saffron Walden Essex CB10 2FJ |
Director Name | David Richard Stocks |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(16 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 24 August 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | No 6 Eastacre Chaters Hill Saffron Walden Essex CB10 2AB |
Director Name | Doris Florence Lucy |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2006(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 December 2009) |
Role | Company Director |
Correspondence Address | 5 Eastacre Chaters Hill Saffron Walden Essex CB10 2AB |
Director Name | Mark Slater |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(18 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 12 August 2013) |
Role | Headmaster |
Country of Residence | United Kingdom |
Correspondence Address | Headmasters House The Leys School Cambridge Cambridgeshire CB2 2AD |
Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 400 other UK companies use this postal address |
6 at £1 | Alan Stapp & Margaret Rose Stapp 8.33% Ordinary |
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6 at £1 | David Richard Stocks 8.33% Ordinary |
6 at £1 | Edward Arthur O'connor 8.33% Ordinary |
6 at £1 | Edward Gildea 8.33% Ordinary |
6 at £1 | Fleur Alison Robin Hayes 8.33% Ordinary |
6 at £1 | Frances Juliet Unger 8.33% Ordinary |
6 at £1 | Jennifer Hall 8.33% Ordinary |
6 at £1 | Juliana Adler & Fiona Marsh 8.33% Ordinary |
6 at £1 | Karen Lesley Spaull 8.33% Ordinary |
6 at £1 | Linda Scanlan 8.33% Ordinary |
12 at £1 | John Milan Pollack & Barbara Pollack 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,423 |
Cash | £4,166 |
Current Liabilities | £925 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (1 year ago) |
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Next Return Due | 14 April 2024 (overdue) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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3 July 2023 | Termination of appointment of Linda Scanlan as a director on 30 June 2023 (1 page) |
24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2022 | Appointment of Tayler Bradshaw Limited as a secretary on 21 December 2022 (2 pages) |
21 December 2022 | Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 21 December 2022 (1 page) |
21 December 2022 | Termination of appointment of Anthony Clive Dorren as a secretary on 20 December 2022 (1 page) |
21 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
7 April 2022 | Confirmation statement made on 31 March 2022 with updates (6 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
11 May 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
14 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
7 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
7 April 2020 | Termination of appointment of Edward Arthur O'connor as a director on 9 August 2019 (1 page) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
18 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
9 April 2018 | Termination of appointment of Juliana Adler as a director on 30 June 2017 (1 page) |
9 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
21 April 2016 | Director's details changed for Mrs Linda Scanlan on 21 April 2016 (2 pages) |
21 April 2016 | Termination of appointment of David Richard Stocks as a director on 24 August 2015 (1 page) |
21 April 2016 | Director's details changed for Edward Arthur O'connor on 21 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Frances Juliet Unger on 21 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Frances Juliet Unger on 21 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Edward Arthur O'connor on 21 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Mrs Linda Scanlan on 21 April 2016 (2 pages) |
21 April 2016 | Termination of appointment of David Richard Stocks as a director on 24 August 2015 (1 page) |
12 November 2015 | Director's details changed for Edward Arthur O'connor on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for Juliana Adler on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for John Milan Pollak on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for Linda Scanlan on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for Edward Arthur O'connor on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for Juliana Adler on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for John Milan Pollak on 12 November 2015 (2 pages) |
12 November 2015 | Director's details changed for Linda Scanlan on 12 November 2015 (2 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 June 2014 | Termination of appointment of Alan Stapp as a director (1 page) |
13 June 2014 | Termination of appointment of Alan Stapp as a director (1 page) |
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
3 April 2014 | Termination of appointment of Mark Slater as a director (1 page) |
3 April 2014 | Termination of appointment of Mark Slater as a director (1 page) |
16 November 2013 | Termination of appointment of Peggy Gordon Smith as a director (1 page) |
16 November 2013 | Termination of appointment of Peggy Gordon Smith as a director (1 page) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 April 2013 | Director's details changed for Frances Juliet Unger on 1 March 2013 (2 pages) |
8 April 2013 | Director's details changed for Peggy Moira Gordon Smith on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Frances Juliet Unger on 1 March 2013 (2 pages) |
8 April 2013 | Director's details changed for Alan Stapp on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for John Milan Pollak on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for David Richard Stocks on 1 March 2013 (2 pages) |
8 April 2013 | Director's details changed for John Milan Pollak on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Frances Juliet Unger on 1 March 2013 (2 pages) |
8 April 2013 | Director's details changed for Juliana Adler on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Edward Arthur O'connor on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Edward Arthur O'connor on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Edward Arthur O'connor on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for John Milan Pollak on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Peggy Moira Gordon Smith on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Juliana Adler on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Peggy Moira Gordon Smith on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Alan Stapp on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Juliana Adler on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Alan Stapp on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for David Richard Stocks on 1 March 2013 (2 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (13 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (13 pages) |
8 April 2013 | Director's details changed for David Richard Stocks on 1 March 2013 (2 pages) |
3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (13 pages) |
3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (13 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (13 pages) |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (13 pages) |
14 April 2011 | Termination of appointment of Peter Bricknell as a secretary (1 page) |
14 April 2011 | Registered office address changed from 68 High Street Saffron Walden Essex CB10 1AD on 14 April 2011 (1 page) |
14 April 2011 | Appointment of Mr Anthony Clive Dorren as a secretary (2 pages) |
14 April 2011 | Appointment of Mr Anthony Clive Dorren as a secretary (2 pages) |
14 April 2011 | Termination of appointment of Peter Bricknell as a secretary (1 page) |
14 April 2011 | Registered office address changed from 68 High Street Saffron Walden Essex CB10 1AD on 14 April 2011 (1 page) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 March 2010 | Director's details changed for Edward Arthur O'connor on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Juliana Adler on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for David Richard Stocks on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Peggy Moira Gordon Smith on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Linda Scanlan on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for John Milan Pollak on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Juliana Adler on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Linda Scanlan on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Edward Arthur O'connor on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Alan Stapp on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Frances Juliet Unger on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Peggy Moira Gordon Smith on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for John Milan Pollak on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Frances Juliet Unger on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Alan Stapp on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (12 pages) |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (12 pages) |
31 March 2010 | Director's details changed for David Richard Stocks on 31 March 2010 (2 pages) |
14 January 2010 | Termination of appointment of Doris Lucy as a director (2 pages) |
14 January 2010 | Termination of appointment of Doris Lucy as a director (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 April 2009 | Return made up to 31/03/09; full list of members (10 pages) |
2 April 2009 | Return made up to 31/03/09; full list of members (10 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 April 2008 | Return made up to 31/03/08; full list of members (11 pages) |
14 April 2008 | Appointment terminated director ernest eldridge (1 page) |
14 April 2008 | Appointment terminated director ernest eldridge (1 page) |
14 April 2008 | Return made up to 31/03/08; full list of members (11 pages) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 April 2007 | Return made up to 31/03/07; full list of members (16 pages) |
20 April 2007 | Return made up to 31/03/07; full list of members (16 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (16 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (16 pages) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 April 2005 | Return made up to 31/03/05; full list of members
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4 April 2005 | Return made up to 31/03/05; full list of members
|
11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 April 2004 | Return made up to 31/03/04; change of members (11 pages) |
7 April 2004 | Return made up to 31/03/04; change of members (11 pages) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
25 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 April 2003 | Return made up to 31/03/03; change of members (11 pages) |
7 April 2003 | Return made up to 31/03/03; change of members (11 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 April 2002 | Return made up to 31/03/02; full list of members
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8 April 2002 | Return made up to 31/03/02; full list of members
|
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
19 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
19 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
6 April 2001 | Return made up to 31/03/01; full list of members (14 pages) |
6 April 2001 | Return made up to 31/03/01; full list of members (14 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
3 November 2000 | Director resigned (1 page) |
3 November 2000 | Director resigned (1 page) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 April 2000 | Return made up to 31/03/00; full list of members (15 pages) |
7 April 2000 | Return made up to 31/03/00; full list of members (15 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 April 1999 | Return made up to 31/03/99; full list of members (10 pages) |
9 April 1999 | Return made up to 31/03/99; full list of members (10 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
29 January 1999 | New director appointed (4 pages) |
29 January 1999 | New director appointed (4 pages) |
29 January 1999 | New director appointed (4 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 June 1998 | Return made up to 31/03/98; full list of members (8 pages) |
2 June 1998 | Return made up to 31/03/98; full list of members (8 pages) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 April 1997 | Return made up to 31/03/97; full list of members (8 pages) |
7 April 1997 | Return made up to 31/03/97; full list of members (8 pages) |
28 February 1997 | New secretary appointed (2 pages) |
28 February 1997 | New secretary appointed (2 pages) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | Secretary resigned (1 page) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
22 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
22 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
2 November 1995 | New director appointed (2 pages) |
2 November 1995 | New director appointed (2 pages) |
26 April 1995 | Return made up to 31/03/95; change of members (8 pages) |
26 April 1995 | Return made up to 31/03/95; change of members (8 pages) |
13 March 1995 | Director resigned (2 pages) |
13 March 1995 | Director resigned (2 pages) |
2 December 1988 | Incorporation (10 pages) |
2 December 1988 | Incorporation (10 pages) |