Wandsworth
London
SW18 3AQ
Director Name | Mr Nigel Peter Roberts |
---|---|
Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2003(2 days after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Retired Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 155b Galaxie Lodge High Road Benfleet Essex SS7 5HY |
Director Name | Lynne Victoria Clark |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 16 Clarkes Croft Dishforth Thirsk North Yorkshire YO7 3XB |
Director Name | David John Hodges |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Lorry Driver |
Country of Residence | England |
Correspondence Address | 8 Sutton Walk Astcote Towcester Northamptonshire NN12 8NP |
Director Name | Howard Lawrence |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 26 Mersham Drive Kingsbury London NW9 9PN |
Secretary Name | Mr Nigel Peter Roberts |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 April 2006(2 years, 7 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 155b Galaxie Lodge High Road Benfleet Essex SS7 5HY |
Director Name | Mr James Daniel Beazley |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2007(3 years, 7 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 31 Bowlby Hill Gilston Harlow Essex CM20 2FZ |
Director Name | Mr David Frank Foulkes |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2014(10 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 44 Rosebery Avenue Brighton-Le-Sands Liverpool L22 2BH |
Director Name | Mr Roger Graham Yorke |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2017(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 14 Bowden Lane Chapel-En-Le-Frith High Peak Derbyshire SK23 0JQ |
Director Name | Mrs Margaret Ruby Tebbutt |
---|---|
Date of Birth | June 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2021(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 1 Burnham Close Welwyn AL6 0PE |
Director Name | Mr Richard Lionel Storey |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2021(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired Chartered Accountant |
Country of Residence | Guernsey |
Correspondence Address | Long Reach Rue De Putron St. Peter Port Guernsey GY1 2TE |
Director Name | Mrs Beverley Ann McManus |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2021(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired Bank Officer |
Country of Residence | England |
Correspondence Address | 43 Duchess Park Close Shaw Oldham OL2 7YN |
Director Name | Geoffrey Beaven |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Retired |
Correspondence Address | 30 Oaklea Ash Vale Aldershot Hampshire GU12 5HP |
Director Name | Sarah Ann Coxon |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Bank Official |
Correspondence Address | 195 Beech Road Saint Albans Hertfordshire AL3 5AJ |
Director Name | Mr Roger George Fairbairn |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Driving Examiner |
Country of Residence | England |
Correspondence Address | Canal Croft 2 Bankside Close Harefield Middlesex UB9 6TB |
Secretary Name | Jill Pamela Sewell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 12 Devon House 1 Maidstone Building London SE1 1GE |
Secretary Name | Mr Nigel Peter Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2003(2 days after company formation) |
Appointment Duration | 1 month (resigned 08 October 2003) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 155b Galaxie Lodge High Road Benfleet Essex SS7 5HY |
Director Name | Alan Dutt |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 April 2006) |
Role | Technical Standards & Planning |
Correspondence Address | 36 Wilton Road Hitchin Hertfordshire SG5 1SS |
Secretary Name | Alan Dutt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 April 2006) |
Role | Technical Standards & Planning |
Correspondence Address | 36 Wilton Road Hitchin Hertfordshire SG5 1SS |
Director Name | Bill Pearce |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 April 2006) |
Role | Bank Officer |
Correspondence Address | 60a Pendle Road Streatham London SW16 6RU |
Director Name | Helen Longworth |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 22 April 2012) |
Role | Bank Clerk |
Country of Residence | England |
Correspondence Address | 98 Branksome Drive Heald Green Cheadle Cheshire SK8 3AL |
Director Name | Alan Frederick Dyer |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 15 years, 4 months (resigned 21 July 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Orchard House Clifton Ashbourne Derbyshire DE6 2GL |
Director Name | Maggy Douglas |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 February 2005) |
Role | Banker |
Correspondence Address | 8 Old Sopwell Gardens St Albans Hertfordshire AL1 2BY |
Director Name | Philip Street |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(5 months, 4 weeks after company formation) |
Appointment Duration | 17 years, 3 months (resigned 10 June 2021) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 6 Alsop Close London Colney St Albans Hertfordshire AL2 1BW |
Director Name | Ian Martin Stuart Stevenson |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2006(2 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 06 April 2014) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 10 Saint Lawrence Drive Heath Hayer Cannock Staffordshire WS11 7YG |
Director Name | Roderick Olaf William Sholto Douglas |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2006(2 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 06 April 2014) |
Role | Technical Author |
Country of Residence | England |
Correspondence Address | 8 Old Sopwell Gardens St. Albans Hertfordshire AL1 2BY |
Director Name | Martin Davies |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2006(2 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 28 April 2013) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 11 Penk Road Forsbrook Staffordshire ST11 9BT |
Director Name | Mr Stephen Douglas Fallowell |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(3 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 25 April 2010) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 38 Hackenden Close East Grinstead West Sussex RH19 3DS |
Director Name | Mrs Sarah Louise Guild |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(3 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 22 April 2012) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 52 Hilltop Walk Woldingham Caterham Surrey CR3 7LG |
Director Name | Mr Alan John Taylor |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2014(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 June 2017) |
Role | Charity Manager |
Country of Residence | England |
Correspondence Address | 23 Park Lane Southwick Brighton West Sussex BN42 4DL |
Registered Address | 155b High Road Benfleet SS7 5HY |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Year | 2014 |
---|---|
Turnover | £16,624 |
Net Worth | £129,500 |
Cash | £79,499 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 September 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 18 September 2024 (4 months from now) |
24 August 2005 | Delivered on: 27 August 2005 Persons entitled: Royscot Larch Limited Classification: Stage payment agreement Secured details: £35,000 and all other monies due or to become due. Particulars: One x 60FT steel narrowboat. Outstanding |
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12 January 2021 | Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 155B High Road Benfleet SS7 5HY on 12 January 2021 (1 page) |
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6 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
21 August 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
25 July 2019 | Termination of appointment of Alan Frederick Dyer as a director on 21 July 2019 (1 page) |
16 December 2018 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate 250 Bishopsgate London EC2M 4AA on 16 December 2018 (1 page) |
16 December 2018 | Registered office address changed from 250 Bishopsgate 250 Bishopsgate London EC2M 4AA England to 250 Bishopsgate London EC2M 4AA on 16 December 2018 (1 page) |
5 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
7 August 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
28 July 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
28 July 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
13 June 2017 | Appointment of Mr Roger Graham Yorke as a director on 11 June 2017 (2 pages) |
13 June 2017 | Termination of appointment of Alan John Taylor as a director on 11 June 2017 (1 page) |
13 June 2017 | Termination of appointment of Alan John Taylor as a director on 11 June 2017 (1 page) |
13 June 2017 | Appointment of Mr Roger Graham Yorke as a director on 11 June 2017 (2 pages) |
5 September 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
5 September 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 September 2015 | Annual return made up to 4 September 2015 no member list (13 pages) |
5 September 2015 | Annual return made up to 4 September 2015 no member list (13 pages) |
2 April 2015 | Director's details changed for Mr James Daniel Beazley on 27 March 2015 (2 pages) |
2 April 2015 | Director's details changed for Mr James Daniel Beazley on 27 March 2015 (2 pages) |
5 September 2014 | Annual return made up to 4 September 2014 no member list (13 pages) |
5 September 2014 | Annual return made up to 4 September 2014 no member list (13 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 April 2014 | Appointment of Mr David Frank Foulkes as a director (2 pages) |
9 April 2014 | Termination of appointment of Roderick Douglas as a director (1 page) |
9 April 2014 | Appointment of Mr David Frank Foulkes as a director (2 pages) |
9 April 2014 | Termination of appointment of Ian Stevenson as a director (1 page) |
9 April 2014 | Appointment of Mr Alan John Taylor as a director (2 pages) |
9 April 2014 | Appointment of Mr Alan John Taylor as a director (2 pages) |
9 April 2014 | Termination of appointment of Roderick Douglas as a director (1 page) |
9 April 2014 | Termination of appointment of Ian Stevenson as a director (1 page) |
6 September 2013 | Annual return made up to 4 September 2013 no member list (13 pages) |
6 September 2013 | Annual return made up to 4 September 2013 no member list (13 pages) |
6 September 2013 | Annual return made up to 4 September 2013 no member list (13 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 April 2013 | Termination of appointment of Martin Davies as a director (1 page) |
29 April 2013 | Termination of appointment of Martin Davies as a director (1 page) |
21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
5 September 2012 | Annual return made up to 4 September 2012 no member list (14 pages) |
5 September 2012 | Register(s) moved to registered inspection location (1 page) |
5 September 2012 | Register(s) moved to registered inspection location (1 page) |
5 September 2012 | Annual return made up to 4 September 2012 no member list (14 pages) |
5 September 2012 | Annual return made up to 4 September 2012 no member list (14 pages) |
4 September 2012 | Register inspection address has been changed (1 page) |
4 September 2012 | Register inspection address has been changed (1 page) |
6 May 2012 | Director's details changed for Mr Nigel Peter Roberts on 4 May 2012 (2 pages) |
6 May 2012 | Director's details changed for Mr Nigel Peter Roberts on 4 May 2012 (2 pages) |
6 May 2012 | Director's details changed for Mr Nigel Peter Roberts on 4 May 2012 (2 pages) |
23 April 2012 | Termination of appointment of Sarah Guild as a director (1 page) |
23 April 2012 | Termination of appointment of Helen Longworth as a director (1 page) |
23 April 2012 | Termination of appointment of Sarah Guild as a director (1 page) |
23 April 2012 | Termination of appointment of Helen Longworth as a director (1 page) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 September 2011 | Director's details changed for Sarah Guild on 27 June 2011 (2 pages) |
5 September 2011 | Annual return made up to 4 September 2011 no member list (15 pages) |
5 September 2011 | Annual return made up to 4 September 2011 no member list (15 pages) |
5 September 2011 | Annual return made up to 4 September 2011 no member list (15 pages) |
5 September 2011 | Director's details changed for Sarah Guild on 27 June 2011 (2 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
6 September 2010 | Director's details changed for Mr Nigel Peter Roberts on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Ian Martin Stuart Stevenson on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Martin Davies on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Sarah Guild on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Nigel Peter Roberts on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Philip Street on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Lynne Victoria Clark on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Martin Davies on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Lynne Victoria Clark on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Alan Frederick Dyer on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Howard Lawrence on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for James Daniel Beazley on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kenneth Fountayne on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kenneth Fountayne on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Helen Longworth on 4 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 4 September 2010 no member list (15 pages) |
6 September 2010 | Director's details changed for Howard Lawrence on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for James Daniel Beazley on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Roderick Olaf William Sholto Douglas on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Roderick Olaf William Sholto Douglas on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Sarah Guild on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Sarah Guild on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Martin Davies on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Alan Frederick Dyer on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Philip Street on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Alan Frederick Dyer on 4 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 4 September 2010 no member list (15 pages) |
6 September 2010 | Director's details changed for Ian Martin Stuart Stevenson on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Helen Longworth on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Roderick Olaf William Sholto Douglas on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for James Daniel Beazley on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for David John Hodges on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Howard Lawrence on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for David John Hodges on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for David John Hodges on 4 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 4 September 2010 no member list (15 pages) |
6 September 2010 | Director's details changed for Ian Martin Stuart Stevenson on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kenneth Fountayne on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Nigel Peter Roberts on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Philip Street on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Helen Longworth on 4 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Lynne Victoria Clark on 4 September 2010 (2 pages) |
26 April 2010 | Termination of appointment of Stephen Fallowell as a director (1 page) |
26 April 2010 | Termination of appointment of Stephen Fallowell as a director (1 page) |
10 January 2010 | Registered office address changed from 138-142 Holborn Rbs Inland Waterways Club Limited Waterhouse Square London EC1N 2TH on 10 January 2010 (1 page) |
10 January 2010 | Registered office address changed from 138-142 Holborn Rbs Inland Waterways Club Limited Waterhouse Square London EC1N 2TH on 10 January 2010 (1 page) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 September 2009 | Annual return made up to 04/09/09 (6 pages) |
15 September 2009 | Annual return made up to 04/09/09 (6 pages) |
14 September 2009 | Location of register of members (1 page) |
14 September 2009 | Location of register of members (1 page) |
10 September 2008 | Annual return made up to 04/09/08 (6 pages) |
10 September 2008 | Annual return made up to 04/09/08 (6 pages) |
10 September 2008 | Location of register of members (1 page) |
10 September 2008 | Location of register of members (1 page) |
21 April 2008 | Director's change of particulars / sarah wallace / 13/04/2008 (1 page) |
21 April 2008 | Director's change of particulars / sarah wallace / 13/04/2008 (1 page) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
24 September 2007 | Annual return made up to 04/09/07 (4 pages) |
24 September 2007 | Location of register of members (1 page) |
24 September 2007 | Location of register of members (1 page) |
24 September 2007 | Annual return made up to 04/09/07 (4 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Location of register of members (1 page) |
13 September 2006 | Annual return made up to 04/09/06 (3 pages) |
13 September 2006 | Annual return made up to 04/09/06 (3 pages) |
13 September 2006 | Location of register of members (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Secretary resigned;director resigned (1 page) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Secretary resigned;director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
8 September 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
8 September 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
7 September 2005 | Location of register of members (1 page) |
7 September 2005 | Annual return made up to 04/09/05 (3 pages) |
7 September 2005 | Annual return made up to 04/09/05 (3 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: royal bank of scotland PLC waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2005 | Location of register of members (1 page) |
7 September 2005 | Registered office changed on 07/09/05 from: royal bank of scotland PLC waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
27 August 2005 | Particulars of mortgage/charge (3 pages) |
27 August 2005 | Particulars of mortgage/charge (3 pages) |
28 April 2005 | Resolutions
|
28 April 2005 | Resolutions
|
28 April 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
28 April 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (2 pages) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (2 pages) |
5 October 2004 | Annual return made up to 04/09/04
|
5 October 2004 | Annual return made up to 04/09/04
|
30 June 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
28 October 2003 | Secretary resigned (1 page) |
28 October 2003 | Secretary resigned (1 page) |
28 October 2003 | New secretary appointed (2 pages) |
28 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Registered office changed on 10/10/03 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New secretary appointed;new director appointed (2 pages) |
10 October 2003 | New secretary appointed;new director appointed (2 pages) |
10 October 2003 | Registered office changed on 10/10/03 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
10 October 2003 | New director appointed (2 pages) |
4 September 2003 | Incorporation (30 pages) |
4 September 2003 | Incorporation (30 pages) |