Stoneclough Road Kearsley
Manchester
M26 1GG
Director Name | Mr Clifford Gwyn Davies |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2011(4 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Clinical Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Manish Prasad |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2014(7 years after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Clinical Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Miss Krista Nyree Whitley |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2017(10 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Clinical Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG |
Director Name | Mr Richard Storah |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | Mr Stephen Roseby |
---|---|
Status | Current |
Appointed | 31 January 2020(13 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Kiran Hanji |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Croftdown Road Handsworth Birmingham West Midlands B17 8RE |
Director Name | Dr Sahm Sudheen Moopen |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Snaith Crescent Loughton Milton Keynes Buckinghamshire MK5 8HQ |
Secretary Name | Kiran Hanji |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Croftdown Road Handsworth Birmingham West Midlands B17 8RE |
Director Name | Dr Martin Mayhew |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 October 2011) |
Role | Senior Clinical Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 8 York Mansions 84 Chiltern Street London W1U 5AL |
Director Name | Richard Charles Smith |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2013) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton BL4 8RH |
Director Name | Mr Stephen Robert Williams |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 2017) |
Role | Clinical Services Director |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Lindsey Walker |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(4 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton BL4 8RH |
Director Name | Mr John Richard Vlietstra |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Integrated Dental House Sunset Business Park Manchester Road Kearsley Greater Manchester BL4 8RH |
Director Name | Mr Andrew Kevin Fenn |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Fiona Jacqueline Morgan |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr William Henry Mark Robson |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | Elizabeth Mary McDonald |
---|---|
Status | Resigned |
Appointed | 07 November 2012(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | William Henry Mark Robson |
---|---|
Status | Resigned |
Appointed | 31 October 2014(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2017) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Annette Monique Lara Spindler |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2017(10 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 October 2017) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Secretary Name | Mr Leo Damian Carroll |
---|---|
Status | Resigned |
Appointed | 31 July 2017(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 2020) |
Role | Company Director |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Mr Mohammed Omar Shafi Khan |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2017(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 April 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
Director Name | Harper Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 2007(same day as company formation) |
Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
Secretary Name | Lewis Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 2007(same day as company formation) |
Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 2008(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 November 2012) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Website | idhgroup.co.uk |
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Registered Address | Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG |
---|---|
Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Kearsley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Adp Dental Company LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 24 January 2025 (10 months from now) |
14 May 2007 | Delivered on: 31 May 2007 Satisfied on: 9 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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12 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
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12 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
7 January 2023 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
10 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
5 January 2022 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
8 September 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
11 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
12 March 2020 | Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages) |
12 March 2020 | Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page) |
14 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
10 April 2019 | Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page) |
9 April 2019 | Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages) |
10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
27 October 2017 | Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages) |
25 October 2017 | Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page) |
25 October 2017 | Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page) |
12 August 2017 | Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page) |
12 August 2017 | Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages) |
12 August 2017 | Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page) |
12 August 2017 | Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages) |
12 August 2017 | Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page) |
12 August 2017 | Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
4 November 2016 | Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page) |
4 November 2016 | Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page) |
11 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
12 November 2014 | Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages) |
12 November 2014 | Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages) |
11 November 2014 | Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page) |
11 November 2014 | Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page) |
1 February 2014 | Appointment of Mr Manish Prasad as a director (2 pages) |
1 February 2014 | Appointment of Mr Manish Prasad as a director (2 pages) |
31 January 2014 | Termination of appointment of Andrew Fenn as a director (1 page) |
31 January 2014 | Termination of appointment of Andrew Fenn as a director (1 page) |
29 January 2014 | Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page) |
29 January 2014 | Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page) |
29 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
28 January 2014 | Director's details changed for Mr Andrew Fenn on 28 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Clifford Gwyn Davies on 28 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Bernard Moroney on 28 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Bernard Moroney on 28 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Mr Stephen Robert Williams on 28 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Clifford Gwyn Davies on 28 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Mr Andrew Fenn on 28 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Mr Stephen Robert Williams on 28 January 2014 (2 pages) |
31 December 2013 | Termination of appointment of John Vlietstra as a director (1 page) |
31 December 2013 | Termination of appointment of John Vlietstra as a director (1 page) |
27 December 2013 | Termination of appointment of Fiona Morgan as a director (1 page) |
27 December 2013 | Termination of appointment of Fiona Morgan as a director (1 page) |
13 December 2013 | Termination of appointment of Richard Smith as a director (1 page) |
13 December 2013 | Termination of appointment of Richard Smith as a director (1 page) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
15 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (12 pages) |
15 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (12 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
16 November 2012 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
16 November 2012 | Appointment of Elizabeth Mary Mcdonald as a secretary (2 pages) |
16 November 2012 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
16 November 2012 | Appointment of Elizabeth Mary Mcdonald as a secretary (2 pages) |
21 August 2012 | Sec 519 resignation (2 pages) |
21 August 2012 | Sec 519 resignation (2 pages) |
31 May 2012 | Appointment of Fiona Jacqueline Morgan as a director (2 pages) |
31 May 2012 | Appointment of Fiona Jacqueline Morgan as a director (2 pages) |
30 May 2012 | Appointment of Mr William Henry Mark Robson as a director (2 pages) |
30 May 2012 | Appointment of Mr William Henry Mark Robson as a director (2 pages) |
7 February 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
7 February 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
20 January 2012 | Termination of appointment of Martin Mayhew as a director (1 page) |
20 January 2012 | Termination of appointment of Martin Mayhew as a director (1 page) |
11 January 2012 | Termination of appointment of Lindsey Walker as a director (2 pages) |
11 January 2012 | Termination of appointment of Lindsey Walker as a director (2 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (11 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (11 pages) |
12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
11 November 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
4 October 2011 | Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011 (2 pages) |
4 October 2011 | Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011 (2 pages) |
4 October 2011 | Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011 (2 pages) |
6 September 2011 | Appointment of Clifford Gwyn Davies as a director (3 pages) |
6 September 2011 | Appointment of Clifford Gwyn Davies as a director (3 pages) |
1 September 2011 | Appointment of Richard Charles Smith as a director (3 pages) |
1 September 2011 | Appointment of Richard Charles Smith as a director (3 pages) |
31 August 2011 | Appointment of Lindsey Walker as a director (3 pages) |
31 August 2011 | Appointment of John Richard Vlietstra as a director (3 pages) |
31 August 2011 | Appointment of John Richard Vlietstra as a director (3 pages) |
31 August 2011 | Appointment of Lindsey Walker as a director (3 pages) |
30 August 2011 | Appointment of Andrew Fenn as a director (3 pages) |
30 August 2011 | Appointment of Bernard Moroney as a director (3 pages) |
30 August 2011 | Appointment of Mr Stephen Robert Williams as a director (3 pages) |
30 August 2011 | Appointment of Andrew Fenn as a director (3 pages) |
30 August 2011 | Appointment of Mr Stephen Robert Williams as a director (3 pages) |
30 August 2011 | Appointment of Bernard Moroney as a director (3 pages) |
9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
7 December 2010 | Register(s) moved to registered inspection location (1 page) |
6 December 2010 | Register(s) moved to registered inspection location (1 page) |
6 December 2010 | Register(s) moved to registered inspection location (1 page) |
6 December 2010 | Register(s) moved to registered inspection location (1 page) |
6 December 2010 | Register(s) moved to registered inspection location (1 page) |
6 December 2010 | Register inspection address has been changed (1 page) |
6 December 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Termination of appointment of a director (2 pages) |
25 November 2010 | Termination of appointment of a director (2 pages) |
5 July 2010 | Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 5 July 2010 (1 page) |
14 April 2010 | Full accounts made up to 3 April 2009 (17 pages) |
14 April 2010 | Full accounts made up to 3 April 2009 (17 pages) |
14 April 2010 | Full accounts made up to 3 April 2009 (17 pages) |
20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
13 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
3 August 2009 | Director's change of particulars / martin mayhew / 03/08/2009 (1 page) |
3 August 2009 | Director's change of particulars / martin mayhew / 03/08/2009 (1 page) |
5 February 2009 | Accounting reference date shortened from 09/05/2009 to 31/03/2009 (1 page) |
5 February 2009 | Accounting reference date shortened from 09/05/2009 to 31/03/2009 (1 page) |
5 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
5 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
16 December 2008 | Full accounts made up to 9 May 2008 (12 pages) |
16 December 2008 | Full accounts made up to 9 May 2008 (12 pages) |
16 December 2008 | Full accounts made up to 9 May 2008 (12 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from kirk house 15 birkheads road reigate surrey RH2 0AW (1 page) |
19 November 2008 | Director appointed martin mayhew (2 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from kirk house 15 birkheads road reigate surrey RH2 0AW (1 page) |
19 November 2008 | Director appointed martin mayhew (2 pages) |
11 November 2008 | Registered office changed on 11/11/2008 from bond partners LLP, the grange 100 high street london N14 6TB (1 page) |
11 November 2008 | Accounting reference date extended from 31/01/2008 to 09/05/2008 (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from bond partners LLP, the grange 100 high street london N14 6TB (1 page) |
11 November 2008 | Accounting reference date extended from 31/01/2008 to 09/05/2008 (1 page) |
19 September 2008 | Secretary appointed pinsent masons secretarial LIMITED (2 pages) |
19 September 2008 | Secretary appointed pinsent masons secretarial LIMITED (2 pages) |
8 August 2008 | Appointment terminated director sahm moopen (1 page) |
8 August 2008 | Appointment terminated director and secretary kiran hanji (1 page) |
8 August 2008 | Appointment terminated director sahm moopen (1 page) |
8 August 2008 | Appointment terminated director and secretary kiran hanji (1 page) |
8 July 2008 | Appointment terminate, director and secretary richard knight logged form (1 page) |
8 July 2008 | Appointment terminate, director and secretary richard knight logged form (1 page) |
23 January 2008 | Return made up to 10/01/08; full list of members (6 pages) |
23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2008 | Return made up to 10/01/08; full list of members (6 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Director's particulars changed (1 page) |
31 May 2007 | Particulars of mortgage/charge (5 pages) |
31 May 2007 | Particulars of mortgage/charge (5 pages) |
14 February 2007 | New secretary appointed;new director appointed (2 pages) |
14 February 2007 | Ad 10/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 February 2007 | Ad 10/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New secretary appointed;new director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Secretary resigned (1 page) |
6 February 2007 | Secretary resigned (1 page) |
10 January 2007 | Incorporation (15 pages) |
10 January 2007 | Incorporation (15 pages) |