Hill House Residents Association Ltd

Company Registration Number: 03433360

Company registered in England and Wales

Approximate Location Map

Registered Address

6 ISABEL HILL CLOSE
HAMPTON
MIDDLESEX
ENGLAND
TW12 2FE

There are 2 companies currently registered at this postcode, including this one.

All companies at TW12 2FE

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.
Hill House Residents Association Ltd is a Private Company Limited by Guarantee first registered on 12 September 1997. Its current registered address is in Hampton, Middlesex.

Registration Data

Company Number

03433360

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £750£750£750£750£750£750£750£0£750£750£750£0
Current Assets £0£0£0£0£0£0£0£7,718£5,865£4,123£0£0
of which Cash £0£0£0£0£0£0£0£6,130£5,339£3,191£0£0
Total Assets £750£750£750£750£750£750£750£7,718£6,615£4,873£750£0
Current Liabilities £0£0£0£0£0£0£0£7,718£626£479£0£0
Net Current Assets £0£0£0£0£0£0£0£0£5,239£3,644£0£0
Total Net Worth £750£750£750£750£750£750£750£750£5,989£4,394£750£0

Previous Names

No previous names

Company Officers

  • LANE, William Robert

    Secretary

    Appointed on 27 January 2019

     

    2
    Isabel Hill Close
    Hampton
    TW12 2FE
    England

  • COOPER, Garry

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Sfx Snr Tech Film

    Month of birth: July 1973

    4 Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE

  • DAVIDSON, Valerie Patricia

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1950

    6 Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE
    England

  • DINGLE, David Simon

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: It Sales Support

    Month of birth: July 1969

    7 Isabel Hill Court
    Hampton
    Surrey
    TW12 2FE
    England

  • COONEY, Christopher John

    Secretary

    Appointed on 12 September 1997

    Resigned on 29 June 2003

    Connaught House
    Alexandra Terrace
    Guildford
    Surrey
    GU1 3DA

  • HANDZEL, Francis David

    Secretary

    Appointed on 17 December 2016

    Resigned on 27 January 2019

    2
    Isabel Hill Close
    Hampton
    TW12 2FE
    England

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 14 July 2011

    Resigned on 17 December 2016

    6
    Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE
    England

  • MCGINN, Paul Timothy Somerville

    Secretary

    Appointed on 30 June 2003

    Resigned on 31 August 2005

    1 Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 12 September 1997

    26
    Church Street
    London
    NW8 8EP

  • TG ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 19 August 2005

    Resigned on 14 July 2011

    Quantum House
    22 Red Lion Court
    London
    EC4A 3EB
    United Kingdom

  • BOWYER, Sarah Victoria

    Director

    Appointed on 30 June 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1978

    3 Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE

  • CARTER, Gordon

    Director

    Appointed on 1 October 2002

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    42 Fairmile Lane
    Cobham
    Surrey
    KT11 2DQ

  • FLOWER, Alexander Geoffrey

    Director

    Appointed on 15 June 2000

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1963

    Easton 39 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6JA

  • GASPER, Paul Richard Mark

    Director

    Appointed on 4 December 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1963

    22 Laureate Way
    Hemel Hempstead
    Hertfordshire
    HP1 3RT

  • GOTTLIEB, Julius

    Director

    Appointed on 15 October 1999

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    8 Southway
    Totteridge
    London
    N20 8EA

  • HACKETT, Daniel Michael

    Director

    Appointed on 1 December 2007

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Contract Catering

    Month of birth: January 1977

    7 Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE

  • HEAVEN, Karen Elizabeth

    Director

    Appointed on 30 June 2003

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1964

    7 Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE

  • HENDERSON, Patricia Annette

    Director

    Appointed on 15 June 2000

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Sales Marketing Director

    Month of birth: September 1959

    The Stables
    Main Road
    Edenbridge
    Kent
    TN8 6HU

  • INKIN, Anthony Roy

    Director

    Appointed on 20 March 2000

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    St Bernards
    Tilford Road
    Farnham
    Surrey
    GU9 8HX

  • KERR, John William

    Director

    Appointed on 1 October 2002

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    77 Sandy Lane
    Maybury
    Woking
    Surrey
    GU22 8BG

  • MCGINN, Paul Timothy Somerville

    Director

    Appointed on 30 June 2003

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

    1 Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE

  • MICHIE, Angus James

    Director

    Appointed on 2 January 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    73 Iffley Road
    London
    W6 0PD

  • NESBITT, Peter Victor

    Director

    Appointed on 1 March 2000

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1946

    76 Reedham Drive
    Purley
    Surrey
    CR8 4DS

  • PARTON, Jeffrey John

    Director

    Appointed on 12 September 1997

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    17 Andrews Reach
    Bourne End
    Buckinghamshire
    SL8 5GA

  • ROGERS, Colin John

    Director

    Appointed on 1 June 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1956

    7 Luckley Road
    Wokingham
    Berkshire
    RG41 2ES

  • STEWART, Gavin Vaughan

    Director

    Appointed on 1 June 1999

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    35 Beech Close
    Watlington
    Oxfordshire
    OX49 5LL

  • VEEVERS, Frederick Ambrose

    Director

    Appointed on 12 September 1997

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Naboth Cottage
    Jobs Lane Cookham Deen
    Maidenhead
    Berkshire
    SL6 9TX

  • WYBORN, Lisa Katherine

    Director

    Appointed on 18 June 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1976

    7
    Isabel Hill Close
    Hampton
    Middlesex
    TW12 2FE
    England

This information was most recently updated 03/04/2019.

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  1. 9 February 2019 Appointment of Mr William Robert Lane as a secretary on 27 January 2019 [View PDF]

    Action Date: 27 January 2019. Category: Officers. Type: AP03. Barcode: X7YWK76Q. Transaction: MzIyNjYxNzQzNGFkaXF6a2N4.

  2. 9 February 2019 Termination of appointment of Francis David Handzel as a secretary on 27 January 2019 [View PDF]

    Action Date: 27 January 2019. Category: Officers. Type: TM02. Barcode: X7YWK6QO. Transaction: MzIyNjYxNzM3NWFkaXF6a2N4.

  3. 6 October 2018 [View PDF]

    Action Date: 6 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FZZAA0. Transaction: MzIxNjM4OTI5MmFkaXF6a2N4.

  4. 28 August 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DAD3ZD. Transaction: MzIxMzA3MDU2MmFkaXF6a2N4.

  5. 14 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H14Z7S. Transaction: MzE4NzgxNTk3NmFkaXF6a2N4.

  6. 2 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E377RT. Transaction: MzE4NDQ2MzQwNmFkaXF6a2N4.

  7. 17 December 2016 Appointment of Mr Francis David Handzel as a secretary on 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Officers. Type: AP03. Barcode: X5M03J89. Transaction: MzE2NDY4Mzc1M2FkaXF6a2N4.

  8. 17 December 2016 Termination of appointment of Robert Douglas Spencer Heald as a secretary on 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Officers. Type: TM02. Barcode: X5M03IJ5. Transaction: MzE2NDY4MzU4MGFkaXF6a2N4.

  9. 15 December 2016 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 6 Isabel Hill Close Hampton Middlesex TW12 2FE on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LXACXV. Transaction: MzE2NDUxMzIwOGFkaXF6a2N4.

  10. 24 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9XWPT. Transaction: MzE2MDMwNzU4MWFkaXF6a2N4.

  11. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB93NT. Transaction: MzE1ODIzMTI3M2FkaXF6a2N4.

  12. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F72AGA. Transaction: MzE1NzQ4Njk2MmFkaXF6a2N4.

  13. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TA48. Transaction: MzE1MjcyMzE4N2FkaXF6a2N4.

  14. 6 May 2016 Appointment of David Simon Dingle as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X56FDEA0. Transaction: MzE0Nzk3NTQxOWFkaXF6a2N4.

  15. 22 October 2015 Annual return made up to 20 October 2015 no member list [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJY62Q. Transaction: MzEzMzU1NjgwMWFkaXF6a2N4.

  16. 14 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5KJTF. Transaction: MzEzMDc0NzU2NmFkaXF6a2N4.

  17. 12 January 2015 Termination of appointment of Paul Timothy Somerville Mcginn as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YXQK6Z. Transaction: MzExNTIwODIzNWFkaXF6a2N4.

  18. 2 December 2014 Appointment of Valerie Patricia Davidson as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LUS75D. Transaction: MzExMjYxNjIyN2FkaXF6a2N4.

  19. 21 October 2014 Annual return made up to 20 October 2014 no member list [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYHU6H. Transaction: MzEwOTc3MjUxOWFkaXF6a2N4.

  20. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEKTS. Transaction: MzEwNzkxMTA1MmFkaXF6a2N4.

  21. 22 October 2013 Annual return made up to 20 October 2013 no member list [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYRHF. Transaction: MzA4NzQwNjczMWFkaXF6a2N4.

  22. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8ABI. Transaction: MzA4NjIyOTA4NGFkaXF6a2N4.

  23. 8 March 2013 Termination of appointment of Lisa Wyborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PSRRE. Transaction: MzA3NDE3NzM1N2FkaXF6a2N4.

  24. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM72RV. Transaction: MzA2NjY2NTQ2NmFkaXF6a2N4.

  25. 22 October 2012 Annual return made up to 20 October 2012 no member list [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K434W1. Transaction: MzA2NjIyMTI1MWFkaXF6a2N4.

  26. 11 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRT6B. Transaction: MzA2MzkzNzg2OWFkaXF6a2N4.

  27. 2 July 2012 Appointment of Lisa Katherine Wyborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBC6GH. Transaction: MzA2MDEzOTI0MGFkaXF6a2N4.

  28. 24 October 2011 Annual return made up to 20 October 2011 no member list [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X48XFYN6. Transaction: MzA0NTk1NDkyNGFkaXF6a2N4.

  29. 28 September 2011 Termination of appointment of Daniel Hackett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQWZXX7. Transaction: MzA0NDU4MTgxOGFkaXF6a2N4.

  30. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APMVBW7U. Transaction: MzA0MTQ3MTg2MGFkaXF6a2N4.

  31. 15 July 2011 Appointment of Mr. Robert Douglas Spencer Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7BMJVU9. Transaction: MzA0MDQ5NzU5NWFkaXF6a2N4.

  32. 15 July 2011 Termination of appointment of Tg Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7BLPVUE. Transaction: MzA0MDQ5NzU0MWFkaXF6a2N4.

  33. 15 July 2011 Registered office address changed from , Quantum House 22 Red Lion Court, London, EC4A 3EB, United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7BJ4VUR. Transaction: MzA0MDQ5NzM3OGFkaXF6a2N4.

  34. 28 March 2011 Secretary's details changed for Tyser Greenwood Estate Management Ltd on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH04. Barcode: X5P85STP. Transaction: MzAzNDU3NTg1OGFkaXF6a2N4.

  35. 28 March 2011 Registered office address changed from , 111-113 Guildford Street, Chertsey, Surrey, KT16 9AS, United Kingdom on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5P9GST1. Transaction: MzAzNDU3NTk1M2FkaXF6a2N4.

  36. 20 October 2010 Annual return made up to 20 October 2010 no member list [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XP979OED. Transaction: MzAyNTU1MDExOWFkaXF6a2N4.

  37. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A54U6NNT. Transaction: MzAyMzk1NTMwOGFkaXF6a2N4.

  38. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY042EJM. Transaction: MzAwMjE3MjUxMWFkaXF6a2N4.

  39. 22 October 2009 Annual return made up to 20 October 2009 no member list [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XPYH9EBZ. Transaction: MzAwMTI5MzQxNmFkaXF6a2N4.

  40. 22 October 2009 Director's details changed for Garry Cooper on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPYH6EBW. Transaction: MzAwMTI5MjM0OGFkaXF6a2N4.

  41. 22 October 2009 Director's details changed for Paul Timothy Somerville Mcginn on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPYH8EBY. Transaction: MzAwMTI5MjM1MWFkaXF6a2N4.

  42. 22 October 2009 Director's details changed for Daniel Michael Hackett on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPYH7EBX. Transaction: MzAwMTI5MjM1MGFkaXF6a2N4.

  43. 22 October 2009 Secretary's details changed for Tyser Greenwood Estate Management Ltd on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH04. Barcode: XPYH5EBV. Transaction: MzAwMTI5MjMwNmFkaXF6a2N4.

  44. 18 September 2008 Annual return made up to 12/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ7B381. Transaction: MjAxMzY2MjUyOGFkaXF6a2N4.

  45. 18 September 2008 Secretary's change of particulars / townends property management / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSJ7938Z. Transaction: MjAxMzY1MDkzN2FkaXF6a2N4.

  46. 18 September 2008 Appointment terminated director sarah bowyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XSJ7A380. Transaction: MjAxMzY1MDkzOGFkaXF6a2N4.

  47. 29 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO2IN2OV. Transaction: MjAxMjEzNzQwOGFkaXF6a2N4.

  48. 11 August 2008 Registered office changed on 11/08/2008 from, latour house, chertsey boulevard, hanworth lane chertsey, surrey, KT16 9JX [View PDF]

    Category: Address. Type: 287. Barcode: XK3Q226K. Transaction: MjAxMDc1ODA1MWFkaXF6a2N4.

  49. 15 March 2008 Annual return made up to 12/09/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFMEXWR. Transaction: MjAwMTEzODg3NGFkaXF6a2N4.

  50. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxNzY2OWFkaXF6a2N4.

  51. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxODk3NWFkaXF6a2N4.

  52. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NzUxMWFkaXF6a2N4.

  53. 27 September 2006 Annual return made up to 12/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzOTgyNWFkaXF6a2N4.

  54. 5 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5MDE1NGFkaXF6a2N4.

  55. 1 February 2006 Annual return made up to 12/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc3ODM3NmFkaXF6a2N4.

  56. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcxMDY5M2FkaXF6a2N4.

  57. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg4MTAyMGFkaXF6a2N4.

  58. 30 September 2005 Registered office changed on 30/09/05 from: 2 the gardens office village, fareham, hampshire, PO16 8SS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDUwMDQ0NWFkaXF6a2N4.

  59. 28 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkzNDQxMWFkaXF6a2N4.

  60. 15 June 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzU1ODU2NGFkaXF6a2N4.

  61. 29 September 2004 Annual return made up to 12/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5MzQzNmFkaXF6a2N4.

  62. 8 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExOTgxNDQwMmFkaXF6a2N4.

  63. 9 October 2003 Annual return made up to 12/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExOTY5NmFkaXF6a2N4.

  64. 10 August 2003 Registered office changed on 10/08/03 from: second floor connaught house, alexandra terrace, guildford surrey, GU1 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgxMjY0M2FkaXF6a2N4.

  65. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc0MjMxNmFkaXF6a2N4.

  66. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4NDg4OGFkaXF6a2N4.

  67. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMyOTM4OWFkaXF6a2N4.

  68. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk0NzYyNGFkaXF6a2N4.

  69. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMzMzU4NmFkaXF6a2N4.

  70. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMDU2NGFkaXF6a2N4.

  71. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY0ODQ0NmFkaXF6a2N4.

  72. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxMDE4NWFkaXF6a2N4.

  73. 19 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1ODczNDU1MGFkaXF6a2N4.

  74. 19 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTkxMjUxN2FkaXF6a2N4.

  75. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYxNjI3MGFkaXF6a2N4.

  76. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMwNzgyOGFkaXF6a2N4.

  77. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1MDAxM2FkaXF6a2N4.

  78. 27 September 2002 Annual return made up to 12/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg0ODQ1MmFkaXF6a2N4.

  79. 19 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk0NDQwMmFkaXF6a2N4.

  80. 19 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDgzMjk2OWFkaXF6a2N4.

  81. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1MDA3NGFkaXF6a2N4.

  82. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYzNjU0OGFkaXF6a2N4.

  83. 11 October 2001 Annual return made up to 12/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3OTUxOGFkaXF6a2N4.

  84. 18 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MTczMTI1OWFkaXF6a2N4.

  85. 29 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDE3MTA5N2FkaXF6a2N4.

  86. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQzNzU4MGFkaXF6a2N4.

  87. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU2OTYxMmFkaXF6a2N4.

  88. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIzMjA2NGFkaXF6a2N4.

  89. 20 September 2000 Annual return made up to 12/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxNzgzOGFkaXF6a2N4.

  90. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgzMDc5N2FkaXF6a2N4.

  91. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk2MzgyNWFkaXF6a2N4.

  92. 7 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNTU3MDgyMmFkaXF6a2N4.

  93. 7 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg2NTE0MWFkaXF6a2N4.

  94. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0NDUzMmFkaXF6a2N4.

  95. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcwMjQ0NWFkaXF6a2N4.

  96. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEzMjcyOWFkaXF6a2N4.

  97. 6 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2Mzk4OGFkaXF6a2N4.

  98. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIxODQ2N2FkaXF6a2N4.

  99. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA3NzIxMmFkaXF6a2N4.

  100. 6 September 1999 Annual return made up to 12/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4NTYwOGFkaXF6a2N4.

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