Little Baddow
Chelmsford
Essex
CM3 4SS
Director Name | Robert Paul Bellenie |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2011(22 years, 4 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
Secretary Name | Mrs Kim Norris |
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Status | Current |
Appointed | 08 October 2012(23 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Correspondence Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
Director Name | Mrs Rosemary Elizabeth Miller |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2016(27 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
Director Name | Mr Ian Robert Varnes |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 22 July 1999) |
Role | Engineer |
Correspondence Address | 28 Saxon Court London Road Benfleet Essex SS7 4BY |
Director Name | Mr Mark Andrew Palmer |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 05 March 1997) |
Role | Sales Engineer |
Correspondence Address | 49 Saxon Gt London Road Benfleet Essex SS7 4BY |
Director Name | Mr Spencer Lynton Wyer |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 20 August 1996) |
Role | Architectural Technician |
Country of Residence | United Kingdom |
Correspondence Address | 19 St Marys Drive Benfleet Essex SS7 1LB |
Director Name | Mr Peter Graham Horn |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 October 1997) |
Role | Electrical Inspector |
Correspondence Address | 14 Saxon Court London Road Benfleet Essex SS7 4BY |
Director Name | Mr Karl James Gravenor |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 April 1997) |
Role | Accountant |
Correspondence Address | 61 Saxon Court South Benfleet Benfleet Essex SS7 4BY |
Secretary Name | Mr Karl James Gravenor |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 September 1992) |
Role | Accountant |
Correspondence Address | 61 Saxon Court South Benfleet Benfleet Essex SS7 4BY |
Director Name | Mr Ian Clive Walmsley |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1992(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 March 1995) |
Role | Computer Engineer |
Correspondence Address | 10 Saxon Court South Benfleet Benfleet Essex SS7 4BY |
Secretary Name | Mr Spencer Lynton Wyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1992(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 August 1996) |
Role | CAD Systems Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 St Marys Drive Benfleet Essex SS7 1LB |
Director Name | Edward James Coates |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1995(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 26 November 2002) |
Role | Retired |
Correspondence Address | Flat 48 Saxon Court London Road Benfleet Essex SS7 4BY |
Director Name | Susan Helen Simpson |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 October 1997) |
Role | Publications Asst |
Correspondence Address | 58 Saxon Court London Road Benfleet Essex SS7 4BY |
Director Name | Andrew James Pendrigh |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 23 January 2009) |
Role | Engineer |
Correspondence Address | Flat 6 Saxon Court London Road Benfleet Essex SS7 4BY |
Director Name | Steve Simmons |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(12 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 May 2009) |
Role | C N C Setter |
Correspondence Address | 4 Saxon Court South Benfleet Essex SS7 4BY |
Director Name | Brenda Frost |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2002(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 July 2003) |
Role | Housewife None |
Correspondence Address | 85 Grove Road Benfleet Essex SS7 1JH |
Director Name | David William Frost |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2002(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 July 2003) |
Role | Property Maintenance |
Correspondence Address | 85 Grove Road Benfleet Essex SS7 1JH |
Director Name | Steven Alan Hurren |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(13 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 2003) |
Role | Bank Clerk |
Correspondence Address | 2 Saxon Court South Benfleet Essex SS7 4BY |
Director Name | Michael Joe Cochrane |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2003(13 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 14 July 2003) |
Role | Senior Insurance Technician |
Correspondence Address | Flat 14 Saxon Court Benfleet Essex SS7 4BY |
Secretary Name | Jacqueline Stringer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(16 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 08 October 2012) |
Role | Solicotor |
Correspondence Address | 91a South Street Romford Essex RM1 1PA |
Secretary Name | Desmond Cross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 2009(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 October 2012) |
Role | Company Director |
Correspondence Address | 259 Church Road Benfleet Essex SS7 4QN |
Director Name | James Cochrane |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(22 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 06 November 2014) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Rankin House 259 Church Road Benfleet Essex SS7 4QN |
Director Name | Scott Andrew Holland |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2011(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 November 2014) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 31 Saxon Court London Rd Benfleet Essex SS7 4BY |
Director Name | Alan William Townsend |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2011(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Saxon Court London Road Benfleet Essex SS7 4BY |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1996(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 November 2003) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Symons & Gay (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 September 2005) |
Correspondence Address | 91a South Street Romford Essex RM1 1PA |
Secretary Name | Sutherland Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2012(22 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 October 2012) |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Registered Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 70 other UK companies use this postal address |
- | OTHER 64.52% - |
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2 at £1 | Martin Titchen & Patricia Titchen 3.23% Ordinary |
2 at £1 | Mr Robert P. Bellanie & Mrs Wendy Caroline Bellanie 3.23% Ordinary |
1 at £1 | Ben Beetson 1.61% Ordinary |
1 at £1 | Colin Bell 1.61% Ordinary |
1 at £1 | Cook Property Management LTD 1.61% Ordinary |
1 at £1 | Erron Crisp 1.61% Ordinary |
1 at £1 | Hannah Rose Charles 1.61% Ordinary |
1 at £1 | Mr Craig A. Cole 1.61% Ordinary |
1 at £1 | Mr Mark L. Blackhall & Mrs Laurie Blackhall 1.61% Ordinary |
1 at £1 | Mr Paul Bushell 1.61% Ordinary |
1 at £1 | Mrs Jennifer Mary Burton 1.61% Ordinary |
1 at £1 | Richard Connor Byard 1.61% Ordinary |
1 at £1 | Robert Cox & Diane Cox 1.61% Ordinary |
1 at £1 | Roger Baines 1.61% Ordinary |
1 at £1 | Runa Begum 1.61% Ordinary |
1 at £1 | Sarah Binney 1.61% Ordinary |
1 at £1 | Sian Burroughs & Dean Fry 1.61% Ordinary |
1 at £1 | Steven Butler 1.61% Ordinary |
1 at £1 | Theresa Baker 1.61% Ordinary |
1 at £1 | Valerie Cameron 1.61% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 31 July 2024 (2 months, 4 weeks from now) |
10 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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24 July 2023 | Confirmation statement made on 17 July 2023 with updates (9 pages) |
19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
25 July 2022 | Confirmation statement made on 17 July 2022 with updates (9 pages) |
25 July 2022 | Director's details changed for Robert Paul Bellenie on 1 July 2022 (2 pages) |
25 July 2022 | Director's details changed for Mrs Rosemary Elizabeth Miller on 25 July 2022 (2 pages) |
13 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
27 July 2021 | Confirmation statement made on 17 July 2021 with updates (9 pages) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
17 July 2020 | Secretary's details changed for Mrs Kim Norris on 17 July 2020 (1 page) |
17 July 2020 | Confirmation statement made on 17 July 2020 with updates (9 pages) |
9 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
17 July 2019 | Confirmation statement made on 17 July 2019 with updates (9 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
17 July 2018 | Confirmation statement made on 17 July 2018 with updates (9 pages) |
15 November 2017 | Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with updates (9 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with updates (9 pages) |
9 November 2016 | Appointment of Mrs Rosemary Elizabeth Miller as a director on 9 November 2016 (2 pages) |
9 November 2016 | Termination of appointment of Alan William Townsend as a director on 14 October 2016 (1 page) |
9 November 2016 | Termination of appointment of Alan William Townsend as a director on 14 October 2016 (1 page) |
9 November 2016 | Appointment of Mrs Rosemary Elizabeth Miller as a director on 9 November 2016 (2 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
18 July 2016 | Confirmation statement made on 17 July 2016 with updates (10 pages) |
18 July 2016 | Confirmation statement made on 17 July 2016 with updates (10 pages) |
5 July 2016 | Director's details changed for Robert Paul Bellenie on 5 July 2016 (2 pages) |
5 July 2016 | Director's details changed for Robert Paul Bellenie on 5 July 2016 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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19 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
19 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
6 November 2014 | Termination of appointment of James Cochrane as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Scott Andrew Holland as a director on 6 November 2014 (1 page) |
6 November 2014 | Director's details changed for Mr Dennis Martin Miller on 6 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mr Dennis Martin Miller on 6 November 2014 (2 pages) |
6 November 2014 | Termination of appointment of Scott Andrew Holland as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Scott Andrew Holland as a director on 6 November 2014 (1 page) |
6 November 2014 | Director's details changed for Mr Dennis Martin Miller on 6 November 2014 (2 pages) |
6 November 2014 | Termination of appointment of James Cochrane as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of James Cochrane as a director on 6 November 2014 (1 page) |
4 November 2014 | Registered office address changed from Sutherland Hpuse 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 4 November 2014 (2 pages) |
4 November 2014 | Registered office address changed from Sutherland Hpuse 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 4 November 2014 (2 pages) |
4 November 2014 | Registered office address changed from Sutherland Hpuse 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 4 November 2014 (2 pages) |
28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders
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25 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders
|
24 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (17 pages) |
24 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (17 pages) |
12 October 2012 | Termination of appointment of Desmond Cross as a secretary (1 page) |
12 October 2012 | Appointment of Mrs Kim Norris as a secretary (2 pages) |
12 October 2012 | Termination of appointment of Desmond Cross as a secretary (1 page) |
12 October 2012 | Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page) |
12 October 2012 | Appointment of Mrs Kim Norris as a secretary (2 pages) |
12 October 2012 | Termination of appointment of Jacqueline Stringer as a secretary (1 page) |
12 October 2012 | Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page) |
12 October 2012 | Termination of appointment of Jacqueline Stringer as a secretary (1 page) |
18 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
11 June 2012 | Appointment of Sutherland Corporate Services Limited as a secretary (2 pages) |
11 June 2012 | Appointment of Sutherland Corporate Services Limited as a secretary (2 pages) |
12 January 2012 | Appointment of Alan William Townsend as a director (3 pages) |
12 January 2012 | Appointment of Alan William Townsend as a director (3 pages) |
12 January 2012 | Appointment of Scott Andrew Holland as a director (3 pages) |
12 January 2012 | Appointment of Scott Andrew Holland as a director (3 pages) |
28 December 2011 | Appointment of James Cochrane as a director (3 pages) |
28 December 2011 | Appointment of James Cochrane as a director (3 pages) |
23 November 2011 | Appointment of Robert Paul Bellenie as a director (3 pages) |
23 November 2011 | Appointment of Robert Paul Bellenie as a director (3 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
7 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (9 pages) |
7 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (9 pages) |
7 January 2011 | Secretary's details changed for Desmond Cross on 7 June 2010 (3 pages) |
7 January 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (25 pages) |
7 January 2011 | Secretary's details changed for Desmond Cross on 7 June 2010 (3 pages) |
7 January 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (25 pages) |
7 January 2011 | Secretary's details changed for Desmond Cross on 7 June 2010 (3 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (30 pages) |
25 November 2009 | Termination of appointment of Steve Simmons as a director (1 page) |
25 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (30 pages) |
25 November 2009 | Termination of appointment of Steve Simmons as a director (1 page) |
20 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (30 pages) |
20 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (30 pages) |
9 June 2009 | Return made up to 28/09/08; full list of members (27 pages) |
9 June 2009 | Return made up to 28/09/08; full list of members (27 pages) |
4 June 2009 | Secretary appointed jacqueline stringer (2 pages) |
4 June 2009 | Secretary appointed jacqueline stringer (2 pages) |
20 April 2009 | Full accounts made up to 31 March 2008 (12 pages) |
20 April 2009 | Full accounts made up to 31 March 2008 (12 pages) |
7 February 2009 | Appointment terminated director andrew pendrigh (1 page) |
7 February 2009 | Secretary appointed desmond cross (2 pages) |
7 February 2009 | Secretary appointed desmond cross (2 pages) |
7 February 2009 | Appointment terminated director andrew pendrigh (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
6 November 2007 | Return made up to 28/09/07; full list of members (29 pages) |
6 November 2007 | Return made up to 28/09/07; full list of members (29 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
25 October 2006 | Return made up to 28/09/06; full list of members
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25 October 2006 | Return made up to 28/09/06; full list of members
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6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
5 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
10 February 2005 | Return made up to 28/09/04; full list of members (32 pages) |
10 February 2005 | Return made up to 28/09/04; full list of members (32 pages) |
27 January 2005 | Registered office changed on 27/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
27 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
27 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
28 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
28 January 2004 | New secretary appointed (1 page) |
28 January 2004 | New secretary appointed (1 page) |
28 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
30 December 2003 | Secretary resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 March 2003 | New director appointed (1 page) |
20 March 2003 | New director appointed (1 page) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
15 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
15 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
25 September 2002 | Return made up to 28/09/02; full list of members (9 pages) |
25 September 2002 | Return made up to 28/09/02; full list of members (9 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
20 September 2001 | Return made up to 28/09/01; full list of members (10 pages) |
20 September 2001 | Return made up to 28/09/01; full list of members (10 pages) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page) |
30 May 2001 | Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
28 September 2000 | Return made up to 28/09/00; full list of members
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28 September 2000 | Return made up to 28/09/00; full list of members
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19 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
29 September 1999 | Return made up to 28/09/99; full list of members (8 pages) |
29 September 1999 | Return made up to 28/09/99; full list of members (8 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
8 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
8 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
13 October 1997 | Return made up to 28/09/97; no change of members (6 pages) |
13 October 1997 | Return made up to 28/09/97; no change of members (6 pages) |
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | New director appointed (2 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | Director resigned (1 page) |
18 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
18 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
13 October 1996 | Return made up to 28/09/96; full list of members (15 pages) |
13 October 1996 | Return made up to 28/09/96; full list of members (15 pages) |
4 September 1996 | New secretary appointed (2 pages) |
4 September 1996 | New secretary appointed (2 pages) |
3 September 1996 | Secretary resigned;director resigned (1 page) |
3 September 1996 | Secretary resigned;director resigned (1 page) |
21 June 1996 | New director appointed (1 page) |
21 June 1996 | New director appointed (1 page) |
16 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
16 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
9 November 1995 | Return made up to 28/09/95; no change of members (6 pages) |
9 November 1995 | Return made up to 28/09/95; no change of members (6 pages) |
24 October 1995 | New director appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
21 March 1995 | Director resigned (2 pages) |
21 March 1995 | Director resigned (2 pages) |
27 June 1989 | Incorporation (22 pages) |
27 June 1989 | Incorporation (22 pages) |