T.L. Care (Havering) Limited

Company Registration Number: 03261621

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
UNITED KINGDOM
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
T.L. Care (Havering) Limited is a Private Company Limited by Shares first registered on 4 October 1996. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

03261621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA052865

Registration Start Date

7 May 2014

Registration Expiry Date

6 May 2018

Trading Names

Faringdon Lodge
Meadowbanks Residential Care Home

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

10 in total
6 outstanding
4 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £2,853,069£2,820,559£2,797,792£1,538,225£927,612£1,023,643£921,927£1,409,522
Current Assets £366,864£104,408£223,272£216,610£427,258£116,129£23,166£6,576
of which Cash £329,637£36,184£164,056£155,628£369,908£93,652£9,620£588
Total Assets £3,219,933£2,924,967£3,021,064£1,754,835£1,354,870£1,139,772£945,093£1,416,098
Current Liabilities £502,082£687,704£1,275,922£408,673£249,549£197,122£164,489£705,508
Net Current Assets £-135,218£-583,296£-1,052,650£-192,063£177,709£-80,993£-141,323£-698,932
Total Net Worth £2,717,851£2,237,263£1,745,142£1,346,162£1,105,321£942,650£780,604£710,590

Previous Names

No previous names

Company Officers

  • GIBBS, Catherine Teresa

    Secretary

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Administrator

    8 High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • GIBBS, Alan Godfrey

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    8 High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • GIBBS, Catherine Teresa

    Director

    Appointed on 2 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    8 High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • QUINN, Teresa Maria

    Director

    Appointed on 4 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    8 High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 4 October 1996

    Resigned on 4 October 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • GIBBS, Alan Godfrey

    Secretary

    Appointed on 31 March 2004

    Resigned on 31 March 2008

    6 Rhapsody Crescent
    Clements Park Warley
    Brentwood
    Essex
    CM14 5GD

  • GIBBS, Catherine Teresa

    Secretary

    Appointed on 24 January 2001

    Resigned on 31 March 2004

    6 Rhapsody Crescent
    Clements Park Warley
    Brentwood
    Essex
    CM14 5WY

  • QUINN, Andrew James

    Secretary

    Appointed on 28 May 1998

    Resigned on 24 January 2001

    41 Rockingham Avenue
    Hornchurch
    Essex
    RM11 1HH

  • QUINN, Teresa Maria

    Secretary

    Appointed on 4 October 1996

    Resigned on 28 May 1998

    41 Rockingham Avenue
    Hornchurch
    Essex
    RM11 1HN

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 4 October 1996

    Resigned on 4 October 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • COOK, Gerardina Adrianne

    Director

    Appointed on 16 July 1997

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    28 William Close
    Romford
    Essex
    RM5 3EX

  • GIBBS, Alan Godrey

    Director

    Appointed on 4 October 1996

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    Redcrofts Groves Cottages
    North Road
    South Ockendon
    Essex
    RM15 6SR

  • GIBBS, Catherine Teresa

    Director

    Appointed on 4 October 1996

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    Redcrofts Groves Cottages
    North Road
    South Ockendon
    Essex
    RM15 6SR

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 November 2018 Accounts for a small company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7JUEGVK. Transaction: MzIyMDgyODQ4OGFkaXF6a2N4.

  2. 16 October 2018 [View PDF]

    Action Date: 26 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GONNTK. Transaction: MzIxNzA4MDE1MWFkaXF6a2N4.

  3. 17 April 2018 Appointment of Catherine Teresa Gibbs as a director on 2 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Officers. Type: AP01. Barcode: X742OBWP. Transaction: MzIwMjczMzQxM2FkaXF6a2N4.

  4. 27 October 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HXRO17. Transaction: MzE4ODg2OTUyM2FkaXF6a2N4.

  5. 10 October 2017 [View PDF]

    Action Date: 26 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GRV66Z. Transaction: MzE4NzQyNzQ0N2FkaXF6a2N4.

  6. 9 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJQO2. Transaction: MzE2NDAyMTExMGFkaXF6a2N4.

  7. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6HCP. Transaction: MzE1ODIwNTEwM2FkaXF6a2N4.

  8. 19 September 2016 Secretary's details changed for Catherine Teresa Gibbs on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: CH03. Barcode: X5FVDVIZ. Transaction: MzE1NzY5NDUyM2FkaXF6a2N4.

  9. 19 September 2016 Director's details changed for Teresa Maria Quinn on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: CH01. Barcode: X5FVDVGJ. Transaction: MzE1NzY5NDUxMmFkaXF6a2N4.

  10. 19 September 2016 Director's details changed for Mr Alan Godfrey Gibbs on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: CH01. Barcode: X5FVDUXK. Transaction: MzE1NzY5NDQxMWFkaXF6a2N4.

  11. 31 May 2016 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 8 High Street Brentwood Essex CM14 4AB on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5863KCR. Transaction: MzE0OTcyOTczMGFkaXF6a2N4.

  12. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJXBK. Transaction: MzEzNzg2MTkyOWFkaXF6a2N4.

  13. 7 December 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR2JYQ. Transaction: MzEzNjk1ODczNGFkaXF6a2N4.

  14. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBF99T. Transaction: MzExNDU5MzYwN2FkaXF6a2N4.

  15. 2 December 2014 Director's details changed for Mr Alan Godfrey Gibbs on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LX7PHN. Transaction: MzExMjU5NjQ4OWFkaXF6a2N4.

  16. 2 December 2014 Secretary's details changed for Catherine Teresa Gibbs on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X3LX7FLL. Transaction: MzExMjU5NDE5NGFkaXF6a2N4.

  17. 2 December 2014 Director's details changed for Teresa Maria Quinn on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LX6WQE. Transaction: MzExMjU5MDI4MGFkaXF6a2N4.

  18. 2 December 2014 Secretary's details changed for Catherine Teresa Gibbs on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X3LX5ESG. Transaction: MzExMjU3MTU4OGFkaXF6a2N4.

  19. 2 December 2014 Director's details changed for Mr Alan Godfrey Gibbs on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LX5E3K. Transaction: MzExMjU3MTMwNmFkaXF6a2N4.

  20. 2 December 2014 Director's details changed for Teresa Maria Quinn on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LX5DCO. Transaction: MzExMjU3MDk2N2FkaXF6a2N4.

  21. 22 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16XBU. Transaction: MzEwOTg4NDM2MGFkaXF6a2N4.

  22. 22 October 2014 Director's details changed for Teresa Maria Quinn on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3J16XBM. Transaction: MzEwOTg4NDE3NmFkaXF6a2N4.

  23. 13 August 2014 Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN United Kingdom to 11 Queens Road Brentwood Essex CM14 4HE on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: A3DJWGGO. Transaction: MzEwNTI0OTc2OWFkaXF6a2N4.

  24. 12 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBIO1. Transaction: MzA5MDU4MzQ0NGFkaXF6a2N4.

  25. 10 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYM57. Transaction: MzA4NjczNDE4NmFkaXF6a2N4.

  26. 26 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA2V1V. Transaction: MzA2NjUzOTY4OGFkaXF6a2N4.

  27. 12 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEF1EJ. Transaction: MzA2NTczNTM3M2FkaXF6a2N4.

  28. 16 March 2012 Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SKHLS. Transaction: MzA1NDIyOTY0NWFkaXF6a2N4.

  29. 14 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A12G3LK9. Transaction: MzA1MjQ0MTk1NWFkaXF6a2N4.

  30. 9 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFQX5ZUA. Transaction: MzA0ODc2NzEzNGFkaXF6a2N4.

  31. 21 November 2011 Annual return made up to 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XDVVUZF8. Transaction: MzA0NzQ2NzU4MGFkaXF6a2N4.

  32. 19 May 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADTWJU9Y. Transaction: MzAzNzQzNzEwOWFkaXF6a2N4.

  33. 26 April 2011 Appointment of Mr Alan Godfrey Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTZSTMB. Transaction: MzAzNjEyOTk1NWFkaXF6a2N4.

  34. 30 March 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASL1VSV6. Transaction: MzAzNDg5MjkyNWFkaXF6a2N4.

  35. 30 March 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASL1XSV8. Transaction: MzAzNDg5MzI1NWFkaXF6a2N4.

  36. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0GQIS9Z. Transaction: MzAzMzUzMTgwNWFkaXF6a2N4.

  37. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0GQKS91. Transaction: MzAzMzUzMTcyMmFkaXF6a2N4.

  38. 4 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AF03NRBH. Transaction: MzAzMTY1ODA0MmFkaXF6a2N4.

  39. 6 January 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ828QKS. Transaction: MzAyOTk3OTQzNGFkaXF6a2N4.

  40. 5 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKC28OTX. Transaction: MzAyNjQ2NTM5NWFkaXF6a2N4.

  41. 4 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XUZ39OTJ. Transaction: MzAyNjQyNjc0OGFkaXF6a2N4.

  42. 19 May 2010 Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AXBQJK0B. Transaction: MzAxNTg3NTkwMmFkaXF6a2N4.

  43. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3S59FB9. Transaction: MzAwNDE5MzI5OWFkaXF6a2N4.

  44. 20 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XO5MTE8R. Transaction: MzAwMTAxMjQ3M2FkaXF6a2N4.

  45. 18 August 2009 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49T5CI2. Transaction: MjAzOTQzNjgyM2FkaXF6a2N4.

  46. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APK2P6AQ. Transaction: MjAyMjU2NDUwMWFkaXF6a2N4.

  47. 24 December 2008 Appointment terminated secretary alan gibbs [View PDF]

    Category: Officers. Type: 288b. Barcode: AW06Q5W3. Transaction: MjAyMTI2NjQ1NWFkaXF6a2N4.

  48. 24 December 2008 Secretary appointed catherine teresa gibbs [View PDF]

    Category: Officers. Type: 288a. Barcode: AW06P5W2. Transaction: MjAyMTI2NjE0NGFkaXF6a2N4.

  49. 31 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4MTAyM2FkaXF6a2N4.

  50. 4 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM3NjEwOWFkaXF6a2N4.

  51. 12 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA3MDQ4M2FkaXF6a2N4.

  52. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk4OTIzMGFkaXF6a2N4.

  53. 24 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5NTc4MWFkaXF6a2N4.

  54. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwNTc4M2FkaXF6a2N4.

  55. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTQxMDkzOWFkaXF6a2N4.

  56. 17 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxMjk0N2FkaXF6a2N4.

  57. 4 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0NzQ0OWFkaXF6a2N4.

  58. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzM1ODE3NWFkaXF6a2N4.

  59. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg4NjAzMmFkaXF6a2N4.

  60. 5 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc1NjQ5NmFkaXF6a2N4.

  61. 13 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDM1MDIwNGFkaXF6a2N4.

  62. 17 December 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0NjY0MWFkaXF6a2N4.

  63. 16 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTgyOTQyNGFkaXF6a2N4.

  64. 16 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjI1NjI3MGFkaXF6a2N4.

  65. 9 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzEzMjA4MGFkaXF6a2N4.

  66. 10 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAzNTEyOWFkaXF6a2N4.

  67. 3 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2Nzk5NzA0MWFkaXF6a2N4.

  68. 6 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzM2MDI0OGFkaXF6a2N4.

  69. 11 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzMDcyM2FkaXF6a2N4.

  70. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY3MDY3MmFkaXF6a2N4.

  71. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg4MzE5N2FkaXF6a2N4.

  72. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTEwODgyN2FkaXF6a2N4.

  73. 10 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyNzI2OWFkaXF6a2N4.

  74. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM4NzAyM2FkaXF6a2N4.

  75. 14 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODAzMjM5MmFkaXF6a2N4.

  76. 23 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDgxODQ1OGFkaXF6a2N4.

  77. 24 November 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk5OTEyM2FkaXF6a2N4.

  78. 29 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjUzMTg0NGFkaXF6a2N4.

  79. 29 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg4NDMwOWFkaXF6a2N4.

  80. 12 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzgwMTkwM2FkaXF6a2N4.

  81. 2 October 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcxNzA3NWFkaXF6a2N4.

  82. 15 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI3MjI2N2FkaXF6a2N4.

  83. 15 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA2ODQ3M2FkaXF6a2N4.

  84. 16 October 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDk3MTU5M2FkaXF6a2N4.

  85. 16 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5NDEwMmFkaXF6a2N4.

  86. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI0MDU3OGFkaXF6a2N4.

  87. 30 July 1997 Ad 16/07/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ2MzMxMWFkaXF6a2N4.

  88. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI1OTU0OWFkaXF6a2N4.

  89. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQxMzQ2MmFkaXF6a2N4.

  90. 29 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzE4NTI4MWFkaXF6a2N4.

  91. 14 July 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQ3MTcwMmFkaXF6a2N4.

  92. 1 July 1997 Registered office changed on 01/07/97 from: avon house, 172 avon road cranham upminster essex RM14 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA2NDM1MmFkaXF6a2N4.

  93. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY4ODU4OWFkaXF6a2N4.

  94. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIwNTc2MmFkaXF6a2N4.

  95. 23 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4ODI2MmFkaXF6a2N4.

  96. 23 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkzNzMwN2FkaXF6a2N4.

  97. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcxOTQ5NmFkaXF6a2N4.

  98. 23 October 1996 Registered office changed on 23/10/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcyMjg1MWFkaXF6a2N4.

  99. 7 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDU5Nzk2MmFkaXF6a2N4.

  100. 4 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg3MTU4N2FkaXF6a2N4.

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