Hoddesdon
Hertfordshire
EN11 0DR
Director Name | Mr Alan Peter Hoyle |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2009(5 years, 6 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB |
Director Name | Mr Elliott Aidan Johnson |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2021(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB |
Director Name | William Hartley Walmsley |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 February 2005) |
Role | Chartered Builder |
Correspondence Address | 6 The Walled Garden Shaw Hill Whittle Le Woods Chorley Lancashire PR6 7PD |
Director Name | Mr Derek Ryder |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(6 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 September 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Eaves Brow Farm House Spring Lane Croft Warrington Cheshire WA3 7AT |
Director Name | Alastair Graham Robertson |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2005(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 September 2006) |
Role | Company Director |
Correspondence Address | Holme Craig Moss Lane Hebden Bridge West Yorkshire HX7 7DS |
Secretary Name | Peter Leonard Bowen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2005(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 September 2006) |
Role | Company Director |
Correspondence Address | 116 Fleetwood Road Southport PR9 9QN |
Director Name | Karen Mary Gordon |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(3 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 05 January 2007) |
Role | Solicitor |
Correspondence Address | 306 Asia House 82 Princess Street Manchester Lancashire M1 6BD |
Director Name | Emma Rachel Maden |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(3 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 December 2006) |
Role | Bank Manager |
Correspondence Address | Apt 109 Asia House 82 Princess Street Manchester Lancashire M1 6BD |
Director Name | Mr Stephen John Day |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(3 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 23 September 2014) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Becca House Becca Lane Aberford Leeds LS25 3BD |
Director Name | Luke Alexander Foskett |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(3 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 25 July 2007) |
Role | Quantity Surveyor |
Correspondence Address | Flat 611 Asia House 82 Princess Street Manchester Lancashire M1 6BE |
Director Name | Dr Michael William Daley |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(3 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 July 2007) |
Role | Doctor |
Correspondence Address | 406 Asia House Princess Street Manchester Lancashire M1 6BE |
Director Name | John David Middlemiss |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(3 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 20 January 2017) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 510 Asia House Princess Street Manchester Lancashire M1 6BE |
Director Name | David Cameron |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(3 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 February 2007) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 603 Asia House 82 Princess Street Manchester Lancashire M1 6BE |
Director Name | Adrian Paul Bettley |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(3 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 March 2007) |
Role | Teacher |
Correspondence Address | 309 Asia House 82 Princess Street Manchester Lancashire M1 6BD |
Secretary Name | Mr Stephen John Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(3 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 23 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Becca House Becca Lane Aberford Leeds LS25 3BD |
Director Name | Christine Maria D'Silva |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2006(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 December 2007) |
Role | Project Manager |
Correspondence Address | 8 Asia House Asia House 82 Princess Street Manchester Lancashire M1 6NG |
Director Name | Barry Briggs |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 2009) |
Role | Manager |
Correspondence Address | Apt 204 Asia House 82 Princes Street Manchester Lancashire M1 6BD |
Director Name | Ryan St Clare Hayes |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(3 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 14 November 2007) |
Role | Csa |
Correspondence Address | 511 Asia House 82 Princess Street Manchester Lancashire M1 6BE |
Director Name | Angela Robinson |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(4 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 26 March 2008) |
Role | Buyer |
Correspondence Address | 405 Asia House Princess Street Manchester M1 6BE |
Director Name | Nuria Gutierrez |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 January 2008(4 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 02 October 2008) |
Role | Veterinarian |
Correspondence Address | 514 Asia House Princess Street Manchester M1 6BE |
Secretary Name | Alan Peter Hoyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(11 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 21 June 2015) |
Role | Company Director |
Correspondence Address | Chelford House Gadbrook Park Northwich Cheshire M1 6BE |
Director Name | Mr Alexandros Dochery |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Ms Nuria Guitierrez |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 07 December 2016(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 May 2023) |
Role | Veterinary Officer |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr James George Cordingley-Power |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2018(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 June 2022) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Ms Sally Sarah Margaret Titterington |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2019(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 March 2024) |
Role | Designer / Artist |
Country of Residence | United Kingdom |
Correspondence Address | C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB |
Director Name | Mr Martin Robert Snelson |
---|---|
Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2021(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 September 2023) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Corporate Property Management Limited (Corporation) |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 26 June 2003(same day as company formation) |
Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 June 2003(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 2015(12 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 27 December 2023) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 May 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 22 May 2024 (2 weeks, 6 days from now) |
2 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
---|---|
14 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
4 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
18 December 2018 | Appointment of Mr James George Cordingley-Power as a director on 13 December 2018 (2 pages) |
15 October 2018 | Termination of appointment of Alexandros Dochery as a director on 11 October 2018 (1 page) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
17 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
7 April 2017 | Director's details changed for Mr Christopher Cheetham on 7 April 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr Alexandros Dochery on 7 April 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr Alan Peter Hoyle on 7 April 2017 (2 pages) |
7 April 2017 | Director's details changed for Ms Nuria Guitierrez on 7 April 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr Alan Peter Hoyle on 7 April 2017 (2 pages) |
7 April 2017 | Director's details changed for Ms Nuria Guitierrez on 7 April 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr Christopher Cheetham on 7 April 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr Alexandros Dochery on 7 April 2017 (2 pages) |
30 January 2017 | Termination of appointment of John David Middlemiss as a director on 20 January 2017 (1 page) |
30 January 2017 | Termination of appointment of John David Middlemiss as a director on 20 January 2017 (1 page) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 December 2016 | Appointment of Ms Nuria Guitierrez as a director on 7 December 2016 (2 pages) |
7 December 2016 | Appointment of Ms Nuria Guitierrez as a director on 7 December 2016 (2 pages) |
7 September 2016 | Appointment of Mr Alexandros Dochery as a director on 6 September 2016 (2 pages) |
7 September 2016 | Appointment of Mr Alexandros Dochery as a director on 6 September 2016 (2 pages) |
11 July 2016 | Annual return made up to 26 June 2016 no member list (5 pages) |
11 July 2016 | Annual return made up to 26 June 2016 no member list (5 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
21 July 2015 | Appointment of Hertford Company Secretaries Limited as a secretary on 21 July 2015 (2 pages) |
21 July 2015 | Annual return made up to 26 June 2015 no member list (4 pages) |
21 July 2015 | Appointment of Hertford Company Secretaries Limited as a secretary on 21 July 2015 (2 pages) |
21 July 2015 | Registered office address changed from Asia House 82 Princess Street Manchester M1 6BE to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 July 2015 (1 page) |
21 July 2015 | Termination of appointment of Alan Peter Hoyle as a secretary on 21 June 2015 (1 page) |
21 July 2015 | Termination of appointment of Alan Peter Hoyle as a secretary on 21 June 2015 (1 page) |
21 July 2015 | Annual return made up to 26 June 2015 no member list (4 pages) |
21 July 2015 | Registered office address changed from Asia House 82 Princess Street Manchester M1 6BE to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 July 2015 (1 page) |
22 February 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
22 February 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
17 November 2014 | Secretary's details changed for Alan Peter Hoyle on 1 November 2014 (3 pages) |
17 November 2014 | Secretary's details changed for Alan Peter Hoyle on 1 November 2014 (3 pages) |
17 November 2014 | Secretary's details changed for Alan Peter Hoyle on 1 November 2014 (3 pages) |
5 November 2014 | Director's details changed for Mr Alan Hoyle on 28 October 2014 (3 pages) |
5 November 2014 | Director's details changed for Mr Alan Hoyle on 28 October 2014 (3 pages) |
30 September 2014 | Termination of appointment of Stephen John Day as a director on 23 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Stephen John Day as a secretary on 23 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Stephen John Day as a director on 23 September 2014 (2 pages) |
30 September 2014 | Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to Asia House 82 Princess Street Manchester M1 6BE on 30 September 2014 (2 pages) |
30 September 2014 | Appointment of Alan Peter Hoyle as a secretary on 23 September 2014 (3 pages) |
30 September 2014 | Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to Asia House 82 Princess Street Manchester M1 6BE on 30 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Stephen John Day as a secretary on 23 September 2014 (2 pages) |
30 September 2014 | Appointment of Alan Peter Hoyle as a secretary on 23 September 2014 (3 pages) |
3 September 2014 | Annual return made up to 26 June 2014 no member list (6 pages) |
3 September 2014 | Annual return made up to 26 June 2014 no member list (6 pages) |
28 August 2014 | Registered office address changed from C/O Entrusted Group Limited the Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW England to Becca House Becca Lane Aberford Leeds LS25 3BD on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from C/O Entrusted Group Limited the Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW England to Becca House Becca Lane Aberford Leeds LS25 3BD on 28 August 2014 (1 page) |
31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
5 July 2013 | Annual return made up to 26 June 2013 no member list (6 pages) |
5 July 2013 | Annual return made up to 26 June 2013 no member list (6 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
25 July 2012 | Annual return made up to 26 June 2012 no member list (6 pages) |
25 July 2012 | Annual return made up to 26 June 2012 no member list (6 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
28 June 2011 | Annual return made up to 26 June 2011 no member list (6 pages) |
28 June 2011 | Annual return made up to 26 June 2011 no member list (6 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
30 December 2010 | Registered office address changed from C/O Entrust Services Limited Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP on 30 December 2010 (1 page) |
30 December 2010 | Registered office address changed from C/O Entrust Services Limited Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP on 30 December 2010 (1 page) |
6 July 2010 | Director's details changed for Mr Christopher Cheetham on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Alan Hoyle on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for John David Middlemiss on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Christopher Cheetham on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Alan Hoyle on 1 January 2010 (2 pages) |
6 July 2010 | Annual return made up to 26 June 2010 no member list (4 pages) |
6 July 2010 | Director's details changed for John David Middlemiss on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Alan Hoyle on 1 January 2010 (2 pages) |
6 July 2010 | Annual return made up to 26 June 2010 no member list (4 pages) |
6 July 2010 | Director's details changed for Mr Christopher Cheetham on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for John David Middlemiss on 1 January 2010 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
2 December 2009 | Termination of appointment of Barry Briggs as a director (1 page) |
2 December 2009 | Termination of appointment of Barry Briggs as a director (1 page) |
29 October 2009 | Registered office address changed from Becca House Becca Lane Aberford Leeds West Yorkshire LS25 3BD on 29 October 2009 (1 page) |
29 October 2009 | Registered office address changed from Becca House Becca Lane Aberford Leeds West Yorkshire LS25 3BD on 29 October 2009 (1 page) |
20 July 2009 | Annual return made up to 26/06/09 (3 pages) |
20 July 2009 | Annual return made up to 26/06/09 (3 pages) |
13 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
13 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
30 March 2009 | Director appointed mr alan hoyle (1 page) |
30 March 2009 | Director appointed mr alan hoyle (1 page) |
15 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 October 2008 | Appointment terminated director nuria gutierrez (1 page) |
14 October 2008 | Appointment terminated director nuria gutierrez (1 page) |
15 July 2008 | Annual return made up to 26/06/08 (3 pages) |
15 July 2008 | Annual return made up to 26/06/08 (3 pages) |
7 April 2008 | Appointment terminated director angela robinson (1 page) |
7 April 2008 | Appointment terminated director angela robinson (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (1 page) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 2007 | Annual return made up to 26/06/07 (6 pages) |
23 August 2007 | Annual return made up to 26/06/07 (6 pages) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
21 April 2007 | Full accounts made up to 31 December 2005 (11 pages) |
21 April 2007 | Full accounts made up to 31 December 2005 (11 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
1 February 2007 | Registered office changed on 01/02/07 from: persimmon house fulford york YO19 4FE (1 page) |
1 February 2007 | Registered office changed on 01/02/07 from: persimmon house fulford york YO19 4FE (1 page) |
20 January 2007 | Director resigned (1 page) |
20 January 2007 | Director resigned (1 page) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | New director appointed (2 pages) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
27 November 2006 | New secretary appointed (2 pages) |
27 November 2006 | New secretary appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
13 July 2006 | Annual return made up to 26/06/06 (4 pages) |
13 July 2006 | Annual return made up to 26/06/06 (4 pages) |
27 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
27 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
22 July 2005 | Annual return made up to 26/06/05 (4 pages) |
22 July 2005 | Annual return made up to 26/06/05 (4 pages) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | New secretary appointed (2 pages) |
24 March 2005 | Secretary resigned (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: persimmon house, stonecross park yew tree way, golborne warrington WA3 3JD (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: persimmon house, stonecross park yew tree way, golborne warrington WA3 3JD (1 page) |
24 March 2005 | New secretary appointed (2 pages) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Secretary resigned (1 page) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | Director resigned (1 page) |
29 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
29 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
28 July 2004 | Annual return made up to 26/06/04 (4 pages) |
28 July 2004 | Annual return made up to 26/06/04 (4 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
22 July 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
22 July 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | Registered office changed on 15/07/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Registered office changed on 15/07/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
26 June 2003 | Incorporation (46 pages) |
26 June 2003 | Incorporation (46 pages) |