Hadleigh
Benfleet
SS7 2QL
Director Name | Mr Maxim Sobokarev |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 18 November 2016(16 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Chartered Certified Accountant |
Country of Residence | Russia |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Ms Yana Kazaku |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 18 November 2016(16 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Chartered Certified Accountant |
Country of Residence | Russia |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Ms Maria Volkova |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 18 November 2016(16 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Chartered Certified Accountant |
Country of Residence | Russia |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Ms Elena Tikhnenko |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2019(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Ms Renata Plotnikova |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 23 December 2020(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Accountant |
Country of Residence | Russia |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Mr Christopher Jack Chasty |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 West Common Way Harpenden Hertfordshire AL5 2LF |
Director Name | Mr Gavin Devereux Stoddart |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 111 John Ruskin Street London SE5 0PQ |
Director Name | Rachel Lawton |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(3 months after company formation) |
Appointment Duration | 3 years (resigned 26 February 2004) |
Role | Accountant |
Correspondence Address | Falt 39 13 Malaya Bronnaya Moscow 101304 Russia |
Secretary Name | Roderic Ewan Buttimore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(3 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 24 January 2005) |
Role | Company Director |
Correspondence Address | 148a Tintern Avenue Westcliff On Sea Essex SS0 9QF |
Secretary Name | Karen Isabel Hendry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2005(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 January 2012) |
Role | Company Director |
Correspondence Address | 51 Whitecroft St Albans Herts AL1 1UR |
Director Name | Mr Colin Richard Moore |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(8 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 September 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Waldegrave Road Bromley Kent BR1 2JP |
Secretary Name | Miss Paula Wade |
---|---|
Status | Resigned |
Appointed | 01 January 2012(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 April 2015) |
Role | Company Director |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Secretary Name | Elena Tikhnenko |
---|---|
Status | Resigned |
Appointed | 10 April 2015(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 May 2019) |
Role | Company Director |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Ms Cristina Iftodii |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 18 November 2016(16 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 December 2017) |
Role | Chartered Certified Accountant |
Country of Residence | Russian Federation |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Ms Tatiana Pavlova |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 18 November 2016(16 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 July 2018) |
Role | Chartered Certified Accountant |
Country of Residence | Russia |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Ms Elena Tikhnenko |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 15 May 2017(16 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 29 December 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Website | moorestephens.co.uk |
---|
Registered Address | Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Moore Stephens Cis Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £290,433 |
Gross Profit | £261,106 |
Net Worth | -£180,492 |
Cash | £1,521 |
Current Liabilities | £9,837 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
2 November 2023 | Confirmation statement made on 30 October 2023 with updates (5 pages) |
---|---|
29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
29 December 2022 | Company name changed moore st LIMITED\certificate issued on 29/12/22
|
28 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
10 November 2022 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
9 November 2022 | Director's details changed for Ms Yana Kazaku on 29 October 2022 (2 pages) |
9 November 2022 | Director's details changed for Ms Elena Tikhnenko on 29 October 2022 (2 pages) |
10 August 2022 | Cessation of Ooo Moore Stephens Holdings as a person with significant control on 10 August 2022 (1 page) |
10 August 2022 | Cessation of Elena Tikhnenko as a person with significant control on 10 August 2022 (1 page) |
10 August 2022 | Notification of Moore St Holdings Ltd as a person with significant control on 10 August 2022 (2 pages) |
10 November 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (12 pages) |
26 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
24 December 2020 | Appointment of Ms Renata Plotnikova as a director on 23 December 2020 (2 pages) |
11 November 2020 | Resolutions
|
10 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
8 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
8 November 2019 | Change of details for Ooo Moore Stephens Holdings as a person with significant control on 30 October 2019 (2 pages) |
28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 May 2019 | Termination of appointment of Elena Tikhnenko as a secretary on 16 May 2019 (1 page) |
16 May 2019 | Appointment of Ms Elena Tikhnenko as a director on 16 May 2019 (2 pages) |
9 November 2018 | Director's details changed for Ms Yana Kazaku on 30 October 2018 (2 pages) |
9 November 2018 | Notification of Ooo Moore Stephens Holdings as a person with significant control on 30 October 2017 (1 page) |
9 November 2018 | Director's details changed for Ms Maria Volkova on 30 October 2018 (2 pages) |
9 November 2018 | Cessation of Moore Stephens Cis Holdings Limited as a person with significant control on 31 October 2017 (1 page) |
9 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
9 November 2018 | Change of details for Ms Elena Tikhnenko as a person with significant control on 31 October 2017 (2 pages) |
7 November 2018 | Termination of appointment of Elena Tikhnenko as a director on 29 December 2017 (1 page) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 September 2018 | Previous accounting period extended from 28 December 2017 to 31 December 2017 (1 page) |
24 September 2018 | Termination of appointment of Elena Tikhnenko as a director on 29 December 2017 (1 page) |
3 July 2018 | Termination of appointment of Tatiana Pavlova as a director on 2 July 2018 (1 page) |
29 December 2017 | Termination of appointment of Gavin Devereux Stoddart as a director on 29 December 2017 (1 page) |
29 December 2017 | Termination of appointment of Cristina Iftodii as a director on 29 December 2017 (1 page) |
29 December 2017 | Appointment of Ms Elena Tikhnenko as a director on 29 December 2017 (2 pages) |
29 December 2017 | Cessation of Gavin Devereux Stoddart as a person with significant control on 29 December 2017 (1 page) |
29 December 2017 | Change of details for Ms Elena Tikhnenko as a person with significant control on 29 December 2017 (2 pages) |
29 December 2017 | Termination of appointment of Cristina Iftodii as a director on 29 December 2017 (1 page) |
29 December 2017 | Appointment of Ms Elena Tikhnenko as a director on 29 December 2017 (2 pages) |
29 December 2017 | Termination of appointment of Gavin Devereux Stoddart as a director on 29 December 2017 (1 page) |
29 December 2017 | Change of details for Ms Elena Tikhnenko as a person with significant control on 29 December 2017 (2 pages) |
29 December 2017 | Cessation of Gavin Devereux Stoddart as a person with significant control on 29 December 2017 (1 page) |
10 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
10 November 2017 | Notification of Moore Stephens Cis Holdings Limited as a person with significant control on 31 October 2017 (2 pages) |
10 November 2017 | Cessation of Moore Stephens Group Ltd as a person with significant control on 31 October 2017 (1 page) |
10 November 2017 | Notification of Moore Stephens Cis Holdings Limited as a person with significant control on 31 October 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
10 November 2017 | Cessation of Moore Stephens Group Ltd as a person with significant control on 31 October 2017 (1 page) |
1 October 2017 | Micro company accounts made up to 28 December 2016 (2 pages) |
1 October 2017 | Micro company accounts made up to 28 December 2016 (2 pages) |
24 May 2017 | Appointment of Ms Elena Tikhnenko as a director on 15 May 2017 (2 pages) |
24 May 2017 | Appointment of Ms Elena Tikhnenko as a director on 15 May 2017 (2 pages) |
21 November 2016 | Appointment of Ms Cristina Iftodii as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Ms Cristina Iftodii as a director on 18 November 2016 (2 pages) |
21 November 2016 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016 (1 page) |
21 November 2016 | Appointment of Ms Yana Kazaku as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Ms Tatiana Pavlova as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Ms Tatiana Pavlova as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Ms Maria Volkova as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Ms Yana Kazaku as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Mr Maxim Sobokarev as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Ms Maria Volkova as a director on 18 November 2016 (2 pages) |
21 November 2016 | Appointment of Mr Maxim Sobokarev as a director on 18 November 2016 (2 pages) |
21 November 2016 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016 (1 page) |
10 November 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
10 November 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 December 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
12 December 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
29 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
29 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
8 May 2015 | Termination of appointment of Paula Wade as a secretary on 10 April 2015 (1 page) |
8 May 2015 | Termination of appointment of Paula Wade as a secretary on 10 April 2015 (1 page) |
8 May 2015 | Appointment of Elena Tikhnenko as a secretary on 10 April 2015 (2 pages) |
8 May 2015 | Appointment of Elena Tikhnenko as a secretary on 10 April 2015 (2 pages) |
30 December 2014 | Full accounts made up to 31 December 2013 (12 pages) |
30 December 2014 | Full accounts made up to 31 December 2013 (12 pages) |
12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
26 September 2014 | Termination of appointment of Colin Richard Moore as a director on 12 September 2014 (1 page) |
26 September 2014 | Current accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
26 September 2014 | Current accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
26 September 2014 | Termination of appointment of Colin Richard Moore as a director on 12 September 2014 (1 page) |
4 December 2013 | Full accounts made up to 31 December 2012 (11 pages) |
4 December 2013 | Full accounts made up to 31 December 2012 (11 pages) |
1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
9 January 2012 | Appointment of Miss Paula Wade as a secretary (1 page) |
9 January 2012 | Termination of appointment of Karen Hendry as a secretary (1 page) |
9 January 2012 | Termination of appointment of Karen Hendry as a secretary (1 page) |
9 January 2012 | Appointment of Miss Paula Wade as a secretary (1 page) |
21 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
21 April 2011 | Auditor's resignation (1 page) |
21 April 2011 | Auditor's resignation (1 page) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
14 April 2010 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 14 April 2010 (1 page) |
14 April 2010 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 14 April 2010 (1 page) |
5 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
5 December 2009 | Director's details changed for Gavin Devereux Stoddart on 30 October 2009 (2 pages) |
5 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
5 December 2009 | Director's details changed for Colin Richard Moore on 30 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Gavin Devereux Stoddart on 30 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Colin Richard Moore on 30 October 2009 (2 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
2 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
2 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
12 November 2008 | Appointment terminated director christopher chasty (1 page) |
12 November 2008 | Appointment terminated director christopher chasty (1 page) |
11 November 2008 | Director appointed colin richard moore (2 pages) |
11 November 2008 | Director appointed colin richard moore (2 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
21 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
21 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
20 March 2007 | Auditor's resignation (1 page) |
20 March 2007 | Auditor's resignation (1 page) |
8 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
8 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
8 December 2006 | Secretary's particulars changed (1 page) |
8 December 2006 | Secretary's particulars changed (1 page) |
20 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
20 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
2 February 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
2 February 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
29 November 2005 | Return made up to 30/10/05; full list of members
|
29 November 2005 | Return made up to 30/10/05; full list of members
|
1 November 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
1 November 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
4 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
4 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 February 2005 | Secretary resigned (1 page) |
2 February 2005 | New secretary appointed (2 pages) |
2 February 2005 | New secretary appointed (2 pages) |
2 February 2005 | Secretary resigned (1 page) |
23 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
23 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 June 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
2 June 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
19 April 2004 | New secretary appointed (2 pages) |
19 April 2004 | Secretary resigned (1 page) |
19 April 2004 | New secretary appointed (2 pages) |
19 April 2004 | Secretary resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
4 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
4 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
13 January 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
13 January 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
26 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
26 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
1 November 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
1 November 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
3 March 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
3 March 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
28 January 2003 | Return made up to 30/10/02; full list of members (6 pages) |
28 January 2003 | Return made up to 30/10/02; full list of members (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
25 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
25 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
19 October 2001 | Location of debenture register (1 page) |
19 October 2001 | Location of register of members (1 page) |
19 October 2001 | Location of debenture register (1 page) |
19 October 2001 | Location of register of members (1 page) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | New director appointed (2 pages) |
7 December 2000 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
7 December 2000 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Director resigned (1 page) |
22 November 2000 | Ad 30/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2000 | Ad 30/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 October 2000 | Incorporation (20 pages) |
30 October 2000 | Incorporation (20 pages) |