Company NameThames Hamlet Block "E" Management Company Limited
DirectorsNaila Farhana Babar and Ashley Culverwell
Company StatusActive
Company Number02340720
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 January 1989(35 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Naila Farhana Babar
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2009(20 years after company formation)
Appointment Duration15 years, 2 months
RolePost Mistress
Country of ResidenceEngland
Correspondence AddressMaulak Chambers The Centre
High Street
Halstead
CO9 2AJ
Director NameAshley Culverwell
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2010(21 years, 9 months after company formation)
Appointment Duration13 years, 5 months
RoleEnvironmental Health Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMaulak Chambers The Centre
High Street
Halstead
Essex
CO9 2AJ
Secretary NameAbbeystone Management Ltd (Corporation)
StatusCurrent
Appointed05 November 2021(32 years, 9 months after company formation)
Appointment Duration2 years, 5 months
Correspondence AddressMaulak Chambers The Centre, High Street
The Centre, High Street
Halstead
Essex
CO9 2AJ
Director NameMr John Joseph Barrett
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 October 1993)
RoleLocal Government Officer
Correspondence Address222 Vert House
Grays
Essex
RM17 6SE
Secretary NameNick Hill
NationalityBritish
StatusResigned
Appointed30 January 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 11 March 1993)
RoleCompany Director
Correspondence Address225 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Secretary NameNick Hill
NationalityBritish
StatusResigned
Appointed30 January 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 11 March 1993)
RoleCompany Director
Correspondence Address225 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Director NameMr Michael Price
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 October 1993)
RoleChemist
Correspondence Address215 Vert House
Grays
Essex
RM17 6SE
Secretary NameSamantha Dawn Carruthers
NationalityBritish
StatusResigned
Appointed11 March 1993(4 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 18 June 1993)
RoleSupport Analyst
Correspondence Address237 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Director NameAnthony Bacon
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1993(4 years, 9 months after company formation)
Appointment Duration7 years (resigned 22 November 2000)
RoleComputer
Correspondence Address237 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Director NameDean Compton
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1994(5 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 October 1996)
RolePostman High Grade
Correspondence Address234 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Director NameKimberley Compton
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1994(5 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 October 1996)
RolePurchasing Assistant
Correspondence Address234 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Director NameTina Joy Walker
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1994(5 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 November 2000)
RoleSecretary
Correspondence Address228 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Secretary NameKimberley Compton
NationalityBritish
StatusResigned
Appointed24 August 1994(5 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 October 1996)
RolePurchasing Assistant
Correspondence Address234 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Director NameDavid Anderson
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(7 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 November 2000)
RoleService Engineer
Correspondence Address235 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Secretary NameTina Joy Walker
NationalityBritish
StatusResigned
Appointed08 October 1996(7 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 October 2000)
RoleSecretary Personal Assistant
Correspondence Address228 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Director NameTrevor Chapman
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(11 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 January 2002)
RoleFirefighter
Correspondence Address227 Vert House
Falcon Avenue
Grays
Essex
RM17 6SE
Director NameBryan Anthony Phillips
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2004(15 years, 1 month after company formation)
Appointment Duration11 years (resigned 01 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Secretary NameJulie Ann Felton
NationalityBritish
StatusResigned
Appointed01 April 2004(15 years, 2 months after company formation)
Appointment Duration6 days (resigned 07 April 2004)
RoleProperty Management
Correspondence Address43 Bridge Road
Grays
Essex
RM17 6BU
Director NameNeil James Illing
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(15 years, 9 months after company formation)
Appointment Duration7 months (resigned 13 June 2005)
RoleFlat Management
Correspondence Address233 Vert House
Grays
Essex
RM17 6SE
Director NameWendy Jane Indge
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2009(20 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameMr David Osborne Edwards
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(21 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 22 May 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Secretary NameEquity Co Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 2002(12 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 April 2004)
Correspondence Address16-18 Warrior Square
Southend On Sea
Essex
SS1 2WS
Director NameEquity Directors Limited (Corporation)
StatusResigned
Appointed01 July 2002(13 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 April 2004)
Correspondence Address16-18 Warrior Square
Southend On Sea
Essex
SS1 2WS
Secretary NameAutrac Estates Limited (Corporation)
StatusResigned
Appointed18 March 2004(15 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2007)
Correspondence Address57a Southend Road
Grays
Essex
RM17 5NL
Secretary NameAutrac Management Ltd (Corporation)
StatusResigned
Appointed01 September 2007(18 years, 7 months after company formation)
Appointment Duration7 months (resigned 01 April 2008)
Correspondence Address57a Southend Road
Grays
Essex
RM17 5NL
Secretary NameHoneywell Property Solutions Ltd (Corporation)
StatusResigned
Appointed01 June 2008(19 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 October 2010)
Correspondence Address43 Bridge Road
Grays
Essex
RM17 6BU
Secretary NameUnited Company Secretaries (Corporation)
StatusResigned
Appointed18 October 2010(21 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 2016)
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Secretary NameWarwick Estates Property Management Ltd (Corporation)
StatusResigned
Appointed01 January 2016(26 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 2021)
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN

Location

Registered AddressUnit 27 The Bentalls Colchester Road
Heybridge
Maldon
CM9 4GD
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 October 2023 (6 months ago)
Next Return Due13 November 2024 (6 months, 2 weeks from now)

Filing History

1 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
13 November 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
3 November 2023Registered office address changed from Maulak Chambers the Centre High Street Halstead CO9 2AJ England to Unit 27 the Bentalls Colchester Road Heybridge Maldon CM9 4GD on 3 November 2023 (1 page)
15 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
1 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
7 January 2022Micro company accounts made up to 31 March 2021 (5 pages)
8 November 2021Director's details changed for Ashley Culverwell on 5 November 2021 (2 pages)
8 November 2021Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Maulak Chambers the Centre High Street Halstead CO9 2AJ on 8 November 2021 (1 page)
8 November 2021Appointment of Abbeystone Management Ltd as a secretary on 5 November 2021 (2 pages)
8 November 2021Director's details changed for Mrs Naila Farhana Babar on 5 November 2021 (2 pages)
5 November 2021Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 October 2021 (1 page)
5 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
5 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
10 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
11 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN (1 page)
30 October 2017Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN (1 page)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
11 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 June 2017Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
31 October 2016Confirmation statement made on 30 October 2016 with updates (4 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (4 pages)
21 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 August 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
3 November 2015Termination of appointment of Wendy Jane Indge as a director on 30 September 2014 (1 page)
3 November 2015Annual return made up to 30 October 2015 no member list (4 pages)
3 November 2015Termination of appointment of Wendy Jane Indge as a director on 30 September 2014 (1 page)
3 November 2015Annual return made up to 30 October 2015 no member list (4 pages)
3 November 2015Termination of appointment of Bryan Anthony Phillips as a director on 1 April 2015 (1 page)
3 November 2015Termination of appointment of Bryan Anthony Phillips as a director on 1 April 2015 (1 page)
24 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 May 2015Termination of appointment of David Osborne Edwards as a director on 22 May 2015 (1 page)
26 May 2015Termination of appointment of David Osborne Edwards as a director on 22 May 2015 (1 page)
5 November 2014Annual return made up to 30 October 2014 no member list (5 pages)
5 November 2014Annual return made up to 30 October 2014 no member list (5 pages)
9 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 October 2013Annual return made up to 30 October 2013 no member list (5 pages)
30 October 2013Annual return made up to 30 October 2013 no member list (5 pages)
24 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2012Annual return made up to 30 October 2012 no member list (5 pages)
30 October 2012Annual return made up to 30 October 2012 no member list (5 pages)
30 October 2012Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
30 October 2012Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
8 August 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 August 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 January 2012Secretary's details changed for United Company Secretaries on 20 January 2012 (2 pages)
20 January 2012Secretary's details changed for United Company Secretaries on 20 January 2012 (2 pages)
11 January 2012Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 January 2012Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 November 2011Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
21 November 2011Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 21 November 2011 (1 page)
21 November 2011Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 21 November 2011 (1 page)
21 November 2011Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 21 November 2011 (1 page)
21 November 2011Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 21 November 2011 (1 page)
1 November 2011Annual return made up to 30 October 2011 no member list (5 pages)
1 November 2011Annual return made up to 30 October 2011 no member list (5 pages)
31 October 2011Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom (1 page)
31 October 2011Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom (1 page)
31 October 2011Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
31 October 2011Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 December 2010Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 1 December 2010 (1 page)
1 December 2010Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 1 December 2010 (1 page)
1 December 2010Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 1 December 2010 (1 page)
30 November 2010Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
30 November 2010Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
23 November 2010Appointment of Mr David Edwards as a director (2 pages)
23 November 2010Appointment of Mr David Edwards as a director (2 pages)
8 November 2010Appointment of Ashley Culverwell as a director (2 pages)
8 November 2010Appointment of Ashley Culverwell as a director (2 pages)
1 November 2010Register inspection address has been changed (1 page)
1 November 2010Director's details changed for Mrs Naila Babar on 30 October 2010 (2 pages)
1 November 2010Director's details changed for Bryan Anthony Phillips on 30 October 2010 (2 pages)
1 November 2010Annual return made up to 30 October 2010 no member list (4 pages)
1 November 2010Director's details changed for Mrs Naila Babar on 30 October 2010 (2 pages)
1 November 2010Annual return made up to 30 October 2010 no member list (4 pages)
1 November 2010Director's details changed for Wendy Jane Indge on 30 October 2010 (2 pages)
1 November 2010Register(s) moved to registered inspection location (1 page)
1 November 2010Register(s) moved to registered inspection location (1 page)
1 November 2010Director's details changed for Wendy Jane Indge on 30 October 2010 (2 pages)
1 November 2010Director's details changed for Bryan Anthony Phillips on 30 October 2010 (2 pages)
1 November 2010Register inspection address has been changed (1 page)
18 October 2010Appointment of United Company Secretaries as a secretary (2 pages)
18 October 2010Termination of appointment of Honeywell Property Solutions Ltd as a secretary (1 page)
18 October 2010Termination of appointment of Honeywell Property Solutions Ltd as a secretary (1 page)
18 October 2010Appointment of United Company Secretaries as a secretary (2 pages)
18 October 2010Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 18 October 2010 (1 page)
18 October 2010Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 18 October 2010 (1 page)
1 February 2010Total exemption full accounts made up to 31 March 2009 (14 pages)
1 February 2010Total exemption full accounts made up to 31 March 2009 (14 pages)
7 December 2009Director's details changed for Bryan Anthony Phillips on 26 October 2009 (3 pages)
7 December 2009Director's details changed for Bryan Anthony Phillips on 26 October 2009 (3 pages)
4 December 2009Annual return made up to 30 October 2009 (12 pages)
4 December 2009Annual return made up to 30 October 2009 (12 pages)
8 July 2009Director appointed wendy jane indge (2 pages)
8 July 2009Director appointed wendy jane indge (2 pages)
8 June 2009Director appointed naila babar (2 pages)
8 June 2009Director appointed naila babar (2 pages)
19 December 2008Annual return made up to 30/10/08 (6 pages)
19 December 2008Annual return made up to 30/10/08 (6 pages)
9 December 2008Secretary appointed honeywell property solutions LTD (1 page)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008Secretary appointed honeywell property solutions LTD (1 page)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 May 2008Appointment terminated secretary autrac management LTD (1 page)
13 May 2008Appointment terminated secretary autrac management LTD (1 page)
27 March 2008Annual return made up to 30/10/07 (3 pages)
27 March 2008Annual return made up to 30/10/07 (3 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 November 2007New secretary appointed (1 page)
13 November 2007Secretary resigned (1 page)
13 November 2007Secretary resigned (1 page)
13 November 2007New secretary appointed (1 page)
14 March 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 March 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 January 2007Annual return made up to 30/10/06 (3 pages)
19 January 2007Annual return made up to 30/10/06 (3 pages)
31 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
15 November 2005Annual return made up to 30/10/05 (3 pages)
15 November 2005Annual return made up to 30/10/05 (3 pages)
20 July 2005Annual return made up to 30/10/04
  • 363(288) ‐ Director's particulars changed
(3 pages)
20 July 2005Annual return made up to 30/10/04
  • 363(288) ‐ Director's particulars changed
(3 pages)
21 June 2005Director resigned (1 page)
21 June 2005Director resigned (1 page)
1 April 2005Registered office changed on 01/04/05 from: autrac estates management 57A southend road grays essex (1 page)
1 April 2005New director appointed (2 pages)
1 April 2005New director appointed (2 pages)
1 April 2005Registered office changed on 01/04/05 from: autrac estates management 57A southend road grays essex (1 page)
24 March 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
24 March 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
22 April 2004Registered office changed on 22/04/04 from: 43 bridge road grays essex RM17 6BU (1 page)
22 April 2004Secretary resigned (1 page)
22 April 2004Registered office changed on 22/04/04 from: 43 bridge road grays essex RM17 6BU (1 page)
22 April 2004Secretary resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
14 April 2004New secretary appointed (2 pages)
14 April 2004New secretary appointed (2 pages)
14 April 2004Secretary resigned (1 page)
14 April 2004Secretary resigned (1 page)
13 April 2004Registered office changed on 13/04/04 from: 16 warrior square southend on sea SS1 2WS (1 page)
13 April 2004New director appointed (2 pages)
13 April 2004Registered office changed on 13/04/04 from: 16 warrior square southend on sea SS1 2WS (1 page)
13 April 2004New director appointed (2 pages)
31 March 2004Director resigned (1 page)
31 March 2004Secretary resigned (1 page)
31 March 2004Director resigned (1 page)
31 March 2004Secretary resigned (1 page)
19 March 2004New secretary appointed (2 pages)
19 March 2004New director appointed (2 pages)
19 March 2004New secretary appointed (2 pages)
19 March 2004New director appointed (2 pages)
23 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003Annual return made up to 30/10/03 (3 pages)
21 November 2003Annual return made up to 30/10/03 (3 pages)
12 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 October 2002Annual return made up to 30/10/02 (3 pages)
27 October 2002Annual return made up to 30/10/02 (3 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002Director resigned (1 page)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002New secretary appointed (2 pages)
10 January 2002New secretary appointed (2 pages)
1 November 2001Annual return made up to 30/10/01
  • 363(288) ‐ Director resigned
(3 pages)
1 November 2001Secretary resigned (1 page)
1 November 2001Annual return made up to 30/10/01
  • 363(288) ‐ Director resigned
(3 pages)
1 November 2001Secretary resigned (1 page)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000New director appointed (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000Annual return made up to 30/10/00
  • 363(287) ‐ Registered office changed on 24/11/00
(4 pages)
24 November 2000Annual return made up to 30/10/00
  • 363(287) ‐ Registered office changed on 24/11/00
(4 pages)
17 December 1999Annual return made up to 30/10/99 (4 pages)
17 December 1999Annual return made up to 30/10/99 (4 pages)
7 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 March 1999Registered office changed on 16/03/99 from: 22A st. Andrews road shoeburyness essex SS3 9HX (1 page)
16 March 1999Registered office changed on 16/03/99 from: 22A st. Andrews road shoeburyness essex SS3 9HX (1 page)
6 November 1998Annual return made up to 30/10/98 (4 pages)
6 November 1998Annual return made up to 30/10/98 (4 pages)
13 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997Annual return made up to 30/10/97 (4 pages)
13 November 1997Annual return made up to 30/10/97 (4 pages)
24 December 1996New secretary appointed;new director appointed (2 pages)
24 December 1996New director appointed (2 pages)
24 December 1996New director appointed (2 pages)
24 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
19 November 1996Secretary resigned (1 page)
19 November 1996Director resigned (1 page)
19 November 1996Secretary resigned;director resigned (1 page)
19 November 1996Annual return made up to 30/10/96 (6 pages)
19 November 1996Director resigned (1 page)
19 November 1996Secretary resigned;director resigned (1 page)
19 November 1996Secretary resigned (1 page)
19 November 1996Annual return made up to 30/10/96 (6 pages)