Altrincham
Cheshire
WA14 5BJ
Director Name | Mr Robert Brown |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2016(12 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 26 February 2020) |
Role | NHS Programme Support Officer |
Country of Residence | England |
Correspondence Address | 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ |
Secretary Name | Mr Robert Brown |
---|---|
Status | Closed |
Appointed | 16 January 2016(12 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 26 February 2020) |
Role | Company Director |
Correspondence Address | 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ |
Director Name | Mrs Deann Thompson |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 February 2016(12 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 26 February 2020) |
Role | Stay At Home Mother |
Country of Residence | England |
Correspondence Address | 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ |
Director Name | Mr Robert Brown |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2016(12 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 26 February 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ |
Director Name | Miss Abigail Kay |
---|---|
Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2016(12 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 26 February 2020) |
Role | Volunteer Coordinator |
Country of Residence | England |
Correspondence Address | 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ |
Director Name | Patrick Edwards |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Role | Black Services Development Off |
Correspondence Address | 85 Whitworth Road South Norwood London SE25 6XL |
Director Name | Michael Verrier |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Rutland Lodge 109a Hainault Road London E11 1DT |
Director Name | Caroline Jones |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Role | Co Director |
Correspondence Address | 63a Surrey Road London SE15 3AS |
Director Name | Stevie Leaves |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Lynmouth Road Walthamstow London E17 8AG |
Director Name | Martin Llewellyn Whiterod |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Role | Civil Servant |
Correspondence Address | 56a Borthwick Road London E15 1UE |
Director Name | Dee Shelley |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Role | Project Worker |
Correspondence Address | 20a Eaton Place Brighton East Sussex BN2 1EH |
Secretary Name | Patrick Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Role | Black Services Development Off |
Correspondence Address | 85 Whitworth Road South Norwood London SE25 6XL |
Secretary Name | Caroline Jones |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 03 January 2005(12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 August 2006) |
Role | Co Director |
Correspondence Address | 63a Surrey Road London SE15 3AS |
Director Name | Paula Blodwen Thomas |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(2 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | 230 Wilmot Street London E2 0BY |
Director Name | Edward Patrick Phillips |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 25 September 2006(2 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 August 2007) |
Role | Lecturer |
Correspondence Address | The Heights 15b Gloucester Road Almondsbury Bristol Avon BS32 4HD |
Director Name | Nick Wallbridge |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2008) |
Role | Supportive Housing Worker |
Correspondence Address | 17 Clifton Crescent London SE15 2RX |
Director Name | Malek Wan David |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 May 2009) |
Role | Company Director |
Correspondence Address | 8 Faunce Street London SE17 3TR |
Director Name | Jo Harvey Barringer |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2007(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 28 November 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Arthur House Chorlton Street Manchester M1 3FH |
Director Name | Annie Southerst |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 July 2008) |
Role | Foster Carer |
Correspondence Address | 10 Springfield Avenue London N10 3SE |
Secretary Name | Ms Aimee White |
---|---|
Status | Resigned |
Appointed | 16 January 2008(4 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 May 2010) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | J414 Tower Bridge Business Complex 100 Clements Ro London SE16 4DG |
Director Name | Mr Ian Stenner Cole |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2008(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 June 2012) |
Role | Health Worker |
Country of Residence | United Kingdom |
Correspondence Address | 86 Caledonian Road London N1 9DN |
Director Name | Ms Sharon Yelda Pinner |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2008(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2010) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | J414 Tower Bridge Business Complex 100 Clements Ro London SE16 4DG |
Director Name | Mr James Harrison |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2008(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 October 2010) |
Role | Paralegal |
Country of Residence | United Kingdom |
Correspondence Address | J414 Tower Bridge Business Complex 100 Clements Ro London SE16 4DG |
Director Name | Ms Anu Prashar |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2009(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 July 2013) |
Role | Trading Standards Steward |
Country of Residence | United Kingdom |
Correspondence Address | Suite 3.10 E1 Business Centre 7, Whitechapel Road Tower Hamlet London E1 1DU |
Director Name | Mr Shaun Delaney |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2010(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 August 2015) |
Role | Membership Services Manager |
Country of Residence | England |
Correspondence Address | Arthur House Chorlton Street Manchester M1 3FH |
Secretary Name | Mr James Harrison |
---|---|
Status | Resigned |
Appointed | 21 May 2010(6 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 18 October 2010) |
Role | Company Director |
Correspondence Address | J414 Tower Bridge Business Complex 100 Clements Ro London SE16 4DG |
Director Name | Ms Milena Popova |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 11 September 2010(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 April 2013) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68947 London E1W 9JJ |
Director Name | Mr Colin Blanchflower |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(7 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 03 March 2012) |
Role | Business Occupation Housing Options Officer |
Country of Residence | England |
Correspondence Address | 86 Caledonian Road London N1 9DN |
Director Name | Mr Randal Buckley |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(9 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 14 May 2016) |
Role | Family Lawyer |
Country of Residence | England |
Correspondence Address | Arthur House Chorlton Street Manchester M1 3FH |
Director Name | Mr Peter James Walters |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2016(12 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 May 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Arthur House Chorlton Street Manchester M1 3FH |
Director Name | Mr Peter Walters |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2016(12 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 04 May 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Arthur House Chorlton Street Manchester M1 3FH |
Director Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | brokenrainbow.org.uk |
---|
Registered Address | 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £228,314 |
Net Worth | £23,038 |
Cash | £19,002 |
Current Liabilities | £6,965 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 February 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
26 November 2019 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
7 September 2019 | Liquidators' statement of receipts and payments to 4 July 2019 (10 pages) |
10 September 2018 | Liquidators' statement of receipts and payments to 4 July 2018 (10 pages) |
11 June 2018 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
22 May 2018 | Registered office address changed from C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018 (2 pages) |
10 September 2017 | Liquidators' statement of receipts and payments to 4 July 2017 (17 pages) |
10 September 2017 | Liquidators' statement of receipts and payments to 4 July 2017 (17 pages) |
19 July 2016 | Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH England to C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY on 19 July 2016 (2 pages) |
19 July 2016 | Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH England to C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY on 19 July 2016 (2 pages) |
14 July 2016 | Statement of affairs with form 4.19 (5 pages) |
14 July 2016 | Resolutions
|
14 July 2016 | Appointment of a voluntary liquidator (1 page) |
14 July 2016 | Statement of affairs with form 4.19 (5 pages) |
14 July 2016 | Appointment of a voluntary liquidator (1 page) |
14 July 2016 | Resolutions
|
18 May 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 May 2016 | Termination of appointment of Randal Buckley as a director on 14 May 2016 (1 page) |
14 May 2016 | Termination of appointment of Peter Walters as a director on 4 May 2016 (1 page) |
14 May 2016 | Termination of appointment of Randal Buckley as a director on 14 May 2016 (1 page) |
14 May 2016 | Termination of appointment of Peter Walters as a director on 4 May 2016 (1 page) |
9 May 2016 | Annual return made up to 15 December 2015 no member list (2 pages) |
9 May 2016 | Appointment of Mr Robert Brown as a director on 16 January 2016 (2 pages) |
9 May 2016 | Appointment of Mr Peter Walters as a director on 18 January 2016 (2 pages) |
9 May 2016 | Appointment of Mr Robert Brown as a secretary on 16 January 2016 (2 pages) |
9 May 2016 | Appointment of Mr Peter Walters as a director on 18 January 2016 (2 pages) |
9 May 2016 | Appointment of Mr Robert Brown as a secretary on 16 January 2016 (2 pages) |
9 May 2016 | Annual return made up to 15 December 2015 no member list (2 pages) |
9 May 2016 | Appointment of Mr Robert Brown as a director on 16 January 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr Randal Buckley on 3 May 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr Randal Buckley on 3 May 2016 (2 pages) |
6 May 2016 | Termination of appointment of Peter Walters as a director on 4 May 2016 (1 page) |
6 May 2016 | Termination of appointment of Peter Walters as a director on 4 May 2016 (1 page) |
19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2016 | Appointment of Mr Peter Walters as a director on 20 March 2016 (2 pages) |
18 April 2016 | Appointment of Miss Abigail Kay as a director on 4 February 2016 (2 pages) |
18 April 2016 | Appointment of Mr Randal Buckley as a director on 18 April 2013 (2 pages) |
18 April 2016 | Appointment of Mrs Deann Thompson as a director on 4 February 2016 (2 pages) |
18 April 2016 | Appointment of Ms Aderonke Apata as a director on 10 August 2014 (2 pages) |
18 April 2016 | Appointment of Mr Robert Brown as a director on 4 February 2016 (2 pages) |
18 April 2016 | Appointment of Mr Peter Walters as a director on 20 March 2016 (2 pages) |
18 April 2016 | Termination of appointment of Jo Harvey Barringer as a director on 28 November 2015 (1 page) |
18 April 2016 | Annual return made up to 15 December 2014 no member list (3 pages) |
18 April 2016 | Termination of appointment of Jo Harvey Barringer as a director on 28 November 2015 (1 page) |
18 April 2016 | Termination of appointment of Shaun Delaney as a director on 10 August 2015 (1 page) |
18 April 2016 | Termination of appointment of Shaun Delaney as a director on 10 August 2015 (1 page) |
18 April 2016 | Appointment of Ms Aderonke Apata as a director on 10 August 2014 (2 pages) |
18 April 2016 | Appointment of Mrs Deann Thompson as a director on 4 February 2016 (2 pages) |
18 April 2016 | Appointment of Mr Robert Brown as a director on 4 February 2016 (2 pages) |
18 April 2016 | Annual return made up to 15 December 2014 no member list (3 pages) |
18 April 2016 | Appointment of Miss Abigail Kay as a director on 4 February 2016 (2 pages) |
18 April 2016 | Appointment of Mr Randal Buckley as a director on 18 April 2013 (2 pages) |
18 April 2016 | Registered office address changed from PO Box 68947 London E1W 9JJ England to Arthur House Chorlton Street Manchester M1 3FH on 18 April 2016 (1 page) |
18 April 2016 | Registered office address changed from PO Box 68947 London E1W 9JJ England to Arthur House Chorlton Street Manchester M1 3FH on 18 April 2016 (1 page) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
12 June 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
7 April 2015 | Director's details changed for Jo Barringer on 20 August 2010 (2 pages) |
7 April 2015 | Termination of appointment of Milena Popova as a director on 6 April 2013 (1 page) |
7 April 2015 | Director's details changed for Jo Barringer on 20 August 2010 (2 pages) |
7 April 2015 | Termination of appointment of Milena Popova as a director on 6 April 2013 (1 page) |
7 April 2015 | Termination of appointment of Milena Popova as a director on 6 April 2013 (1 page) |
27 March 2015 | Registered office address changed from Suite 3.10 E1 Business Centre 7, Whitechapel Road Tower Hamlet London E1 1DU to Po Box 68947 London E1W 9JJ on 27 March 2015 (1 page) |
27 March 2015 | Registered office address changed from Suite 3.10 E1 Business Centre 7, Whitechapel Road Tower Hamlet London E1 1DU to Po Box 68947 London E1W 9JJ on 27 March 2015 (1 page) |
18 February 2014 | Annual return made up to 15 December 2013 no member list (3 pages) |
18 February 2014 | Annual return made up to 15 December 2013 no member list (3 pages) |
7 January 2014 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
7 January 2014 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
17 September 2013 | Termination of appointment of Anu Prashar as a director (1 page) |
17 September 2013 | Registered office address changed from 86 Caledonian Road London N1 9DN United Kingdom on 17 September 2013 (1 page) |
17 September 2013 | Termination of appointment of Anu Prashar as a director (1 page) |
17 September 2013 | Registered office address changed from 86 Caledonian Road London N1 9DN United Kingdom on 17 September 2013 (1 page) |
18 December 2012 | Annual return made up to 15 December 2012 no member list (3 pages) |
18 December 2012 | Annual return made up to 15 December 2012 no member list (3 pages) |
17 December 2012 | Termination of appointment of Ian Cole as a director (1 page) |
17 December 2012 | Termination of appointment of Colin Blanchflower as a director (1 page) |
17 December 2012 | Termination of appointment of Ian Cole as a director (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 December 2012 | Termination of appointment of Colin Blanchflower as a director (1 page) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
15 December 2011 | Annual return made up to 15 December 2011 no member list (4 pages) |
15 December 2011 | Registered office address changed from C/O 86 Caledonian Road 86 Caledonian Road London N1 9DN United Kingdom on 15 December 2011 (1 page) |
15 December 2011 | Annual return made up to 15 December 2011 no member list (4 pages) |
15 December 2011 | Registered office address changed from C/O 86 Caledonian Road 86 Caledonian Road London N1 9DN United Kingdom on 15 December 2011 (1 page) |
20 October 2011 | Appointment of Ms Milena Popova as a director (2 pages) |
20 October 2011 | Appointment of Mr Colin Blanchflower as a director (2 pages) |
20 October 2011 | Registered office address changed from J414 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 20 October 2011 (1 page) |
20 October 2011 | Appointment of Ms Milena Popova as a director (2 pages) |
20 October 2011 | Registered office address changed from J414 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 20 October 2011 (1 page) |
20 October 2011 | Appointment of Mr Colin Blanchflower as a director (2 pages) |
19 January 2011 | Annual return made up to 8 January 2011 no member list (3 pages) |
19 January 2011 | Annual return made up to 8 January 2011 no member list (3 pages) |
19 January 2011 | Annual return made up to 8 January 2011 no member list (3 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (17 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (17 pages) |
20 October 2010 | Termination of appointment of James Harrison as a secretary (1 page) |
20 October 2010 | Termination of appointment of James Harrison as a secretary (1 page) |
20 October 2010 | Termination of appointment of James Harrison as a director (1 page) |
20 October 2010 | Termination of appointment of James Harrison as a director (1 page) |
21 May 2010 | Appointment of Mr James Harrison as a secretary (1 page) |
21 May 2010 | Termination of appointment of Aimee White as a secretary (1 page) |
21 May 2010 | Termination of appointment of Aimee White as a secretary (1 page) |
21 May 2010 | Appointment of Mr James Harrison as a secretary (1 page) |
18 May 2010 | Appointment of Mr Shaun Delaney as a director (2 pages) |
18 May 2010 | Appointment of Mr Shaun Delaney as a director (2 pages) |
5 May 2010 | Termination of appointment of Sharon Pinner as a director (1 page) |
5 May 2010 | Termination of appointment of Sharon Pinner as a director (1 page) |
15 February 2010 | Total exemption full accounts made up to 31 March 2009 (18 pages) |
15 February 2010 | Total exemption full accounts made up to 31 March 2009 (18 pages) |
18 January 2010 | Secretary's details changed for Ms Aimee White on 1 January 2010 (1 page) |
18 January 2010 | Director's details changed for Mr Ian Stenner Cole on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Ms Anu Prashar on 1 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 8 January 2010 no member list (4 pages) |
18 January 2010 | Director's details changed for Mr James Harrison on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Ms Anu Prashar on 1 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 8 January 2010 no member list (4 pages) |
18 January 2010 | Director's details changed for Ms Anu Prashar on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Ian Stenner Cole on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Ms Sharon Yelda Pinner on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Ms Sharon Yelda Pinner on 1 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 8 January 2010 no member list (4 pages) |
18 January 2010 | Secretary's details changed for Ms Aimee White on 1 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Ms Aimee White on 1 January 2010 (1 page) |
18 January 2010 | Director's details changed for Jo Barringer on 1 January 2010 (2 pages) |
18 January 2010 | Appointment of Ms Anu Prashar as a director (1 page) |
18 January 2010 | Director's details changed for Mr James Harrison on 1 January 2010 (2 pages) |
18 January 2010 | Appointment of Ms Anu Prashar as a director (1 page) |
18 January 2010 | Director's details changed for Jo Barringer on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr James Harrison on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Ian Stenner Cole on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Jo Barringer on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Ms Sharon Yelda Pinner on 1 January 2010 (2 pages) |
8 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
8 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
21 May 2009 | Appointment terminated director malek wan david (1 page) |
21 May 2009 | Appointment terminated director malek wan david (1 page) |
3 March 2009 | Full accounts made up to 31 January 2008 (15 pages) |
3 March 2009 | Full accounts made up to 31 January 2008 (15 pages) |
2 February 2009 | Annual return made up to 08/01/09 (3 pages) |
2 February 2009 | Annual return made up to 08/01/09 (3 pages) |
30 January 2009 | Director appointed mr ian stenner cole (1 page) |
30 January 2009 | Director appointed mr ian stenner cole (1 page) |
28 January 2009 | Appointment terminated director nick wallbridge (1 page) |
28 January 2009 | Director appointed mr james harrison (1 page) |
28 January 2009 | Director appointed mr james harrison (1 page) |
28 January 2009 | Appointment terminated director annie southerst (1 page) |
28 January 2009 | Director appointed ms sharon pinner (1 page) |
28 January 2009 | Appointment terminated director nick wallbridge (1 page) |
28 January 2009 | Appointment terminated director michael verrier (1 page) |
28 January 2009 | Appointment terminated director michael verrier (1 page) |
28 January 2009 | Director appointed ms sharon pinner (1 page) |
28 January 2009 | Secretary appointed ms aimee white (1 page) |
28 January 2009 | Secretary appointed ms aimee white (1 page) |
28 January 2009 | Appointment terminated director annie southerst (1 page) |
25 September 2008 | Auditors resignation (1 page) |
25 September 2008 | Auditors resignation (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from cabin q clarendon buildings 11 ronalds road london N5 1XJ (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from cabin q clarendon buildings 11 ronalds road london N5 1XJ (1 page) |
30 January 2008 | Annual return made up to 08/01/08 (2 pages) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Annual return made up to 08/01/08 (2 pages) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Director resigned (1 page) |
14 December 2007 | New director appointed (2 pages) |
14 December 2007 | New director appointed (2 pages) |
13 December 2007 | Full accounts made up to 31 January 2007 (18 pages) |
13 December 2007 | Full accounts made up to 31 January 2007 (18 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: unit 45 st olavs court city business centre lower road rotherhithe london SE16 2XB (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: unit 45 st olavs court city business centre lower road rotherhithe london SE16 2XB (1 page) |
16 March 2007 | Annual return made up to 08/01/07
|
16 March 2007 | Annual return made up to 08/01/07
|
8 December 2006 | Full accounts made up to 31 January 2006 (14 pages) |
8 December 2006 | Full accounts made up to 31 January 2006 (14 pages) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | Secretary resigned;director resigned (1 page) |
7 November 2006 | Secretary resigned;director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | New director appointed (3 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New director appointed (3 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
21 April 2006 | New director appointed (2 pages) |
21 April 2006 | New director appointed (2 pages) |
31 January 2006 | Annual return made up to 08/01/06 (2 pages) |
31 January 2006 | Annual return made up to 08/01/06 (2 pages) |
2 November 2005 | Full accounts made up to 31 January 2005 (14 pages) |
2 November 2005 | Full accounts made up to 31 January 2005 (14 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: community place 806 high road leyton london E10 6AE (1 page) |
23 August 2005 | Registered office changed on 23/08/05 from: community place 806 high road leyton london E10 6AE (1 page) |
18 March 2005 | Annual return made up to 08/01/05
|
18 March 2005 | Annual return made up to 08/01/05
|
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | New secretary appointed (2 pages) |
28 July 2004 | Secretary resigned;director resigned (1 page) |
28 July 2004 | Secretary resigned;director resigned (1 page) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | Secretary resigned;director resigned (1 page) |
23 January 2004 | New secretary appointed;new director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | Registered office changed on 23/01/04 from: 280 grays inn road london WC1X 8EB (1 page) |
23 January 2004 | Registered office changed on 23/01/04 from: 280 grays inn road london WC1X 8EB (1 page) |
23 January 2004 | New secretary appointed;new director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Secretary resigned;director resigned (1 page) |
23 January 2004 | New director appointed (2 pages) |
8 January 2004 | Incorporation (27 pages) |
8 January 2004 | Incorporation (27 pages) |