Ardleigh
Colchester
Essex
CO7 7WX
Director Name | Mrs Phyllis Dike |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2020(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX |
Director Name | Ms Carly Koven |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2021(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Unknown |
Country of Residence | England |
Correspondence Address | C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX |
Secretary Name | East Block Group Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2020(20 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX |
Director Name | Kam Rana |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 September 2003) |
Role | Consultant |
Correspondence Address | 2 Causton Square Dagenham Essex RM10 9HB |
Director Name | Gillian Margaret Lowen |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 January 2005) |
Role | Admin Officer |
Correspondence Address | 39 Causton Square Dagenham Essex RM10 9HB |
Director Name | Kennedy Folaranmi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 January 2005) |
Role | Project Manager |
Correspondence Address | 65 Causton Square Dagenham Essex RM10 9HB |
Director Name | Daniel Blake |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 September 2003) |
Role | Trade Union Official |
Correspondence Address | 21 Causton Square Dagenham Essex RM10 9HB |
Director Name | Clare Jane Allen Mulroy |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 February 2003) |
Role | Nurse |
Correspondence Address | 36 Causton Square Dagenham Essex RM10 9HB |
Secretary Name | Kam Rana |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 September 2003) |
Role | Consultant |
Correspondence Address | 2 Causton Square Dagenham Essex RM10 9HB |
Director Name | Konstantinos Kalomiris |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 August 2003(4 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 22 December 2003) |
Role | Unemployed |
Correspondence Address | 60 Causton Square Dagenham Essex RM10 9HB |
Secretary Name | Mark Christopher Downellan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(4 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 15 September 2004) |
Role | Property Manager |
Correspondence Address | 4 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR |
Director Name | Joan Kirkley |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2005(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 August 2008) |
Role | Office Manager |
Correspondence Address | 60c Great Benty West Drayton Middlesex UB7 7UP |
Director Name | Ms Sheelagh Margaret Killen |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Causton Square Dagenham Essex RM10 9HB |
Director Name | Adebayo Aderoju |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 February 2010) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Causton Square Dagenham Essex RM10 9HB |
Secretary Name | Ms Sheelagh Margaret Killen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(9 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Causton Square Dagenham Essex RM10 9HB |
Secretary Name | Mrs Carol Ann Sullivan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS |
Director Name | Frances Helen Brooker |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 September 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Reeves Way South Woodham Ferrers Essex CM3 5XF |
Director Name | Awele Uwandulu |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(11 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 17 May 2019) |
Role | Therapist |
Country of Residence | England |
Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN |
Secretary Name | Mr James Victor Sullivan |
---|---|
Status | Resigned |
Appointed | 30 April 2013(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2016) |
Role | Company Director |
Correspondence Address | 3 Reeves Way South Woodham Ferrers Essex CM3 5XF |
Director Name | Masons Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
Secretary Name | Masons Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
Secretary Name | Kemsley Whiteley & Ferris Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 November 2001) |
Correspondence Address | 113 New London Road Chelmsford Essex CM2 0QT |
Secretary Name | Equity Asset Management Company Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2001(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 February 2003) |
Correspondence Address | 18 Warrior Square Southend On Sea Essex SS1 2WS |
Secretary Name | Equity Co Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 2003(4 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 19 September 2003) |
Correspondence Address | 16-18 Warrior Square Southend On Sea Essex SS1 2WS |
Secretary Name | Goldfield Properties Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 2004(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 January 2009) |
Correspondence Address | Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB |
Secretary Name | Essex Properties Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2016(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 December 2017) |
Correspondence Address | 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
Secretary Name | ISEC Company Secretarial And Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2017(18 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 August 2019) |
Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN |
Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2019(20 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 January 2020) |
Correspondence Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE |
Registered Address | C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX |
---|---|
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £17,556 |
Current Liabilities | £10,486 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 June 2023 (11 months ago) |
---|---|
Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
---|---|
4 December 2023 | Secretary's details changed for East Block Group Limited on 4 December 2023 (1 page) |
2 November 2023 | Registered office address changed from C/O 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX England to C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX on 2 November 2023 (1 page) |
2 November 2023 | Registered office address changed from The Colchester Centre Hawkins Road Colchester Essex CO2 8JX United Kingdom to C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX on 2 November 2023 (1 page) |
5 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
25 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
7 November 2022 | Director's details changed for Ms Carly Koven on 7 November 2022 (2 pages) |
2 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
6 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
15 November 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
14 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2021 | Appointment of Ms Carly Koven as a director on 16 August 2021 (2 pages) |
3 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
22 December 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
4 December 2020 | Secretary's details changed for East Block Management Limited on 3 December 2020 (1 page) |
9 September 2020 | Registered office address changed from 10 Burrows Close Lawford Manningtree Essex CO11 2HE England to The Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 9 September 2020 (1 page) |
26 May 2020 | Appointment of Mrs Phyllis Dike as a director on 13 May 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
4 March 2020 | Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 10 Burrows Close Lawford Manningtree Essex CO11 2HE on 4 March 2020 (1 page) |
28 January 2020 | Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 1 January 2020 (1 page) |
28 January 2020 | Appointment of East Block Management Limited as a secretary on 1 January 2020 (2 pages) |
30 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 August 2019 | Appointment of Gateway Corporate Solutions Limited as a secretary on 7 August 2019 (2 pages) |
7 August 2019 | Termination of appointment of Isec Company Secretarial and Corporate Services Limited as a secretary on 7 August 2019 (1 page) |
7 August 2019 | Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 7 August 2019 (1 page) |
4 June 2019 | Termination of appointment of Awele Uwandulu as a director on 17 May 2019 (1 page) |
4 June 2019 | Appointment of Isec Company Secretarial and Corporate Services Limited as a secretary on 1 April 2017 (2 pages) |
4 June 2019 | Termination of appointment of Sheelagh Margaret Killen as a director on 3 June 2019 (1 page) |
1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2018 | Registered office address changed from 3 Reeves Way South Woodham Ferrers Essex CM3 5XF to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 13 April 2018 (1 page) |
13 April 2018 | Termination of appointment of Essex Properties Limited as a secretary on 29 December 2017 (1 page) |
23 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
23 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 March 2017 | Appointment of Ms Sheelagh Margaret Killen as a director on 14 March 2017 (2 pages) |
22 March 2017 | Appointment of Ms Sheelagh Margaret Killen as a director on 14 March 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
16 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 March 2016 | Appointment of Essex Properties Limited as a secretary on 1 January 2016 (2 pages) |
18 March 2016 | Appointment of Essex Properties Limited as a secretary on 1 January 2016 (2 pages) |
18 March 2016 | Annual return made up to 10 March 2016 no member list (3 pages) |
18 March 2016 | Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page) |
18 March 2016 | Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page) |
18 March 2016 | Annual return made up to 10 March 2016 no member list (3 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 March 2015 | Annual return made up to 10 March 2015 no member list (3 pages) |
16 March 2015 | Annual return made up to 10 March 2015 no member list (3 pages) |
7 October 2014 | Termination of appointment of Frances Helen Brooker as a director on 4 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Frances Helen Brooker as a director on 4 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Frances Helen Brooker as a director on 4 September 2014 (1 page) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 March 2014 | Appointment of Mr James Victor Sullivan as a secretary (2 pages) |
11 March 2014 | Termination of appointment of Carol Sullivan as a secretary (1 page) |
11 March 2014 | Appointment of Mr James Victor Sullivan as a secretary (2 pages) |
11 March 2014 | Termination of appointment of Carol Sullivan as a secretary (1 page) |
11 March 2014 | Annual return made up to 10 March 2014 no member list (3 pages) |
11 March 2014 | Annual return made up to 10 March 2014 no member list (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 March 2013 | Annual return made up to 10 March 2013 no member list (3 pages) |
14 March 2013 | Annual return made up to 10 March 2013 no member list (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 March 2012 | Annual return made up to 10 March 2012 no member list (3 pages) |
20 March 2012 | Annual return made up to 10 March 2012 no member list (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 August 2011 | Director's details changed for Frances Helen Brooker on 20 June 2011 (3 pages) |
4 August 2011 | Director's details changed for Awele Uwandulu on 20 June 2011 (4 pages) |
4 August 2011 | Director's details changed for Awele Uwandulu on 20 June 2011 (4 pages) |
4 August 2011 | Director's details changed for Mustafa Ince on 20 June 2011 (3 pages) |
4 August 2011 | Director's details changed for Mustafa Ince on 20 June 2011 (3 pages) |
4 August 2011 | Director's details changed for Frances Helen Brooker on 20 June 2011 (3 pages) |
10 March 2011 | Annual return made up to 10 March 2011 no member list (4 pages) |
10 March 2011 | Annual return made up to 10 March 2011 no member list (4 pages) |
7 February 2011 | Appointment of Frances Helen Brooker as a director (3 pages) |
7 February 2011 | Appointment of Frances Helen Brooker as a director (3 pages) |
7 February 2011 | Appointment of Awele Uwandulu as a director (3 pages) |
7 February 2011 | Appointment of Awele Uwandulu as a director (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 June 2010 | Termination of appointment of Sheelagh Killen as a director (4 pages) |
17 June 2010 | Termination of appointment of Sheelagh Killen as a director (4 pages) |
16 March 2010 | Director's details changed for Sheelagh Margaret Killen on 1 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mustafa Ince on 1 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 10 March 2010 no member list (3 pages) |
16 March 2010 | Director's details changed for Mustafa Ince on 1 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Sheelagh Margaret Killen on 1 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mustafa Ince on 1 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 10 March 2010 no member list (3 pages) |
16 March 2010 | Director's details changed for Sheelagh Margaret Killen on 1 March 2010 (2 pages) |
2 March 2010 | Termination of appointment of Adebayo Aderoju as a director (2 pages) |
2 March 2010 | Termination of appointment of Adebayo Aderoju as a director (2 pages) |
28 October 2009 | Appointment of Mustafa Ince as a director (2 pages) |
28 October 2009 | Appointment of Mustafa Ince as a director (2 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from 19 causton square dagenham essex RM10 9HB (1 page) |
15 September 2009 | Appointment terminated secretary sheelagh killen (1 page) |
15 September 2009 | Secretary appointed carol sullivan (2 pages) |
15 September 2009 | Appointment terminated secretary sheelagh killen (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 19 causton square dagenham essex RM10 9HB (1 page) |
15 September 2009 | Secretary appointed carol sullivan (2 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 March 2009 | Annual return made up to 10/03/09 (2 pages) |
24 March 2009 | Annual return made up to 10/03/09 (2 pages) |
29 January 2009 | Secretary appointed sheelagh killen (2 pages) |
29 January 2009 | Registered office changed on 29/01/2009 from mansfield lodge slough road iver heath middlesex SL0 0EB (1 page) |
29 January 2009 | Appointment terminated secretary goldfield properties LIMITED (1 page) |
29 January 2009 | Appointment terminated secretary goldfield properties LIMITED (1 page) |
29 January 2009 | Registered office changed on 29/01/2009 from mansfield lodge slough road iver heath middlesex SL0 0EB (1 page) |
29 January 2009 | Secretary appointed sheelagh killen (2 pages) |
3 November 2008 | Director appointed adebayo aderoju (1 page) |
3 November 2008 | Director appointed adebayo aderoju (1 page) |
15 September 2008 | Director appointed sheelagh margaret killen (2 pages) |
15 September 2008 | Director appointed sheelagh margaret killen (2 pages) |
13 August 2008 | Appointment terminated director joan kirkley (1 page) |
13 August 2008 | Appointment terminated director joan kirkley (1 page) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 April 2008 | Annual return made up to 10/03/08 (2 pages) |
21 April 2008 | Annual return made up to 10/03/08 (2 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 March 2007 | Annual return made up to 10/03/07 (3 pages) |
21 March 2007 | Annual return made up to 10/03/07 (3 pages) |
10 March 2006 | Annual return made up to 10/03/06 (3 pages) |
10 March 2006 | Annual return made up to 10/03/06 (3 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
30 March 2005 | Annual return made up to 10/03/05 (3 pages) |
30 March 2005 | Annual return made up to 10/03/05 (3 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
23 September 2004 | New secretary appointed (2 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0UR (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0UR (1 page) |
23 September 2004 | New secretary appointed (2 pages) |
2 September 2004 | Annual return made up to 10/03/04
|
2 September 2004 | Annual return made up to 10/03/04
|
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
30 December 2003 | Secretary resigned (1 page) |
30 December 2003 | Secretary resigned (1 page) |
6 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
6 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
23 September 2003 | Registered office changed on 23/09/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page) |
23 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | New secretary appointed (2 pages) |
14 September 2003 | New secretary appointed (10 pages) |
14 September 2003 | Secretary resigned;director resigned (1 page) |
14 September 2003 | Director resigned (1 page) |
14 September 2003 | New secretary appointed (10 pages) |
14 September 2003 | Director resigned (1 page) |
14 September 2003 | Secretary resigned;director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
12 March 2003 | Annual return made up to 10/03/03 (4 pages) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Annual return made up to 10/03/03 (4 pages) |
12 March 2003 | Director resigned (1 page) |
2 March 2003 | Secretary resigned (2 pages) |
2 March 2003 | Secretary resigned (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
14 March 2002 | Annual return made up to 10/03/02 (4 pages) |
14 March 2002 | Annual return made up to 10/03/02 (4 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | New secretary appointed (2 pages) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | New secretary appointed (2 pages) |
8 November 2001 | Registered office changed on 08/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page) |
27 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
27 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
6 April 2001 | Annual return made up to 10/03/01 (5 pages) |
6 April 2001 | Annual return made up to 10/03/01 (5 pages) |
30 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
30 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
11 September 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
11 September 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
30 May 2000 | Registered office changed on 30/05/00 from: 30 aylesbury street london EC1R 0ER (1 page) |
30 May 2000 | New secretary appointed (2 pages) |
30 May 2000 | Registered office changed on 30/05/00 from: 30 aylesbury street london EC1R 0ER (1 page) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | New secretary appointed (2 pages) |
30 May 2000 | Secretary resigned (1 page) |
24 May 2000 | Annual return made up to 10/03/00 (3 pages) |
24 May 2000 | Annual return made up to 10/03/00 (3 pages) |
10 March 1999 | Incorporation (21 pages) |
10 March 1999 | Incorporation (21 pages) |