Britannia Village (Four) Residents Management Company Limited

Company Registration Number: 03526710

Company registered in England and Wales

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Britannia Village (Four) Residents Management Company Limited is a Private Company Limited by Guarantee first registered on 13 March 1998. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 845 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

03526710

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£2£2£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2£2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • DI NOI, Massimo

    Director

    Appointed on 3 December 2013

     

    Nationality: Italian

    Occupation: Bank Executive

    Month of birth: February 1980

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • DIALES, Steven Anthony

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SCADDING, William

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Renewables Consultant

    Month of birth: March 1976

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 May 2007

    Resigned on 9 July 2008

    238 Boardwalk Place
    London
    E14 5SQ

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1998

    Resigned on 30 April 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 18 October 2010

    Resigned on 1 May 2014

    Portsoken House 155-157
    Minories
    London
    EC3N 1LJ

  • RINGLEY COMPANY SECRETARY

    Corporate Secretary

    Appointed on 11 July 2008

    Resigned on 30 June 2009

    Ringley House
    349 Royal College Street
    London
    NW1 9QS

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 11 July 2008

    Resigned on 18 October 2010

    Ringley House, 349
    Royal College Street
    London
    NW1 9QS
    United Kingdom

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 1 May 2014

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BARRATT, Ronald Albert

    Director

    Appointed on 3 April 2007

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Qauntity Surveyor

    Month of birth: November 1948

    7 Baltic Wharf
    Norwich
    Norfolk
    NR1 1QA

  • BASSI, Alvin

    Director

    Appointed on 20 July 2009

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1976

    Flat 11
    Windsor Hall
    13 Wesley Avenue
    London
    E16 1SZ

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 13 March 1998

    Resigned on 26 February 2004

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • DALGARNO, Timothy John

    Director

    Appointed on 20 July 2009

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Banking

    Month of birth: November 1976

    Flat 22 Windsor Hall 13
    Wesley Avenue
    London
    Greater London
    E16 1SZ

  • DALTON, Steven James

    Director

    Appointed on 3 April 2007

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1974

    3 Fairfax Mews
    London
    E16 1TY

  • DISS, Joseph Michael

    Director

    Appointed on 20 July 2009

    Resigned on 26 May 2018

    Nationality: British

    Occupation: Manager

    Month of birth: March 1943

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • GRAHAM, Susan Amanda

    Director

    Appointed on 27 October 2009

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Garment Technologist

    Month of birth: April 1976

    Flat 1 Beaufort House 8
    Fairfax Mews
    London
    E16 1TY

  • GROCOTT, David Robert

    Director

    Appointed on 3 April 2007

    Resigned on 31 August 2008

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1974

    10 Fairfax Mews
    London
    E16 1TY

  • HELBY, James

    Director

    Appointed on 3 April 2007

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Risk Manager

    Month of birth: May 1977

    Flat 3 Caernarvon House
    8 Audley Drive
    London
    E16 1TP

  • SEXTON, Gerard

    Director

    Appointed on 3 April 2007

    Resigned on 20 July 2009

    Nationality: English

    Occupation: Retired

    Month of birth: July 1953

    7 Fairfax Mews
    London
    Greater London
    E16 1TY

  • SMITH, Richard

    Director

    Appointed on 21 July 2009

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    4 Windsor Hall
    Wesley Avenue Silvertown
    London
    E16 1SZ

  • SMITH, Richard

    Director

    Appointed on 4 April 2006

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    4 Windsor Hall
    Wesley Avenue Silvertown
    London
    E16 1SZ

  • THOMAS, Marc Alistair

    Director

    Appointed on 7 July 2010

    Resigned on 1 March 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1980

    7 South Lodge
    Audley Drive
    London
    E16 1TP

  • WINN, Tyrone Vaughan

    Director

    Appointed on 15 April 2010

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Finacial Controller

    Month of birth: May 1980

    1 Alexandra House
    12 Wesley Avenue
    London
    E16 1TF

  • WONG, Cloey Garlai

    Director

    Appointed on 20 July 2009

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1980

    Flat 12 Windsor Hall 13
    Wesley Avenue
    London
    Greater London
    E16 1SZ

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 January 2004

    Resigned on 3 April 2007

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1998

    Resigned on 3 April 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • RINGLEY SHADOW DIRECTOR LIMITED

    Corporate Director

    Appointed on 11 July 2008

    Resigned on 2 July 2009

    Smsu Ringley House
    349 Royal College Street
    Camden Town
    NW1 9QS

This information was most recently updated 26/09/2018.

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Latest Filings

  1. 6 June 2018 Termination of appointment of Joseph Michael Diss as a director on 26 May 2018 [View PDF]

    Action Date: 26 May 2018. Category: Officers. Type: TM01. Barcode: X77ILNS9. Transaction: MzIwNjc0Nzg5OWFkaXF6a2N4.

  2. 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71M71CP. Transaction: MzE5OTg4NTgzNGFkaXF6a2N4.

  3. 27 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FTYIVC. Transaction: MzE4NjM5MjUwMGFkaXF6a2N4.

  4. 19 July 2017 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH04. Barcode: X6B0JUCO. Transaction: MzE4MDkxNTY4MmFkaXF6a2N4.

  5. 12 May 2017 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66AL03U. Transaction: MzE3NTY2NTM1M2FkaXF6a2N4.

  6. 14 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626E7UJ. Transaction: MzE3MTA1Njg1NmFkaXF6a2N4.

  7. 7 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWGEJ. Transaction: MzE1OTA2ODY5OGFkaXF6a2N4.

  8. 9 August 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5D1K6S0. Transaction: MzE1NDc0MjE1NmFkaXF6a2N4.

  9. 9 August 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5D1K6NV. Transaction: MzE1NDc0MjE0NGFkaXF6a2N4.

  10. 8 April 2016 Annual return made up to 13 March 2016 no member list [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOITU. Transaction: MzE0NTk3MzA0MWFkaXF6a2N4.

  11. 8 April 2016 Appointment of Mr William Scadding as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54GOIVU. Transaction: MzE0NTk3Mjk3OGFkaXF6a2N4.

  12. 29 July 2015 Appointment of United Company Secretaries as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP04. Barcode: X4COVFSI. Transaction: MzEyNzk5OTA0N2FkaXF6a2N4.

  13. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B9052B. Transaction: MzEyNjc4MjUwMGFkaXF6a2N4.

  14. 8 April 2015 Annual return made up to 13 March 2015 no member list [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLQFU. Transaction: MzEyMDgyNDcxNmFkaXF6a2N4.

  15. 8 April 2015 Termination of appointment of Tyrone Vaughan Winn as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VLQFM. Transaction: MzEyMDgyNDY4MGFkaXF6a2N4.

  16. 8 April 2015 Director's details changed for Joseph Michael Diss on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44VLQFE. Transaction: MzEyMDgyNDY3OWFkaXF6a2N4.

  17. 8 April 2015 Director's details changed for Mr Steven Anthony Diales on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44VLQCH. Transaction: MzEyMDgyNDY3OGFkaXF6a2N4.

  18. 8 April 2015 Termination of appointment of Alvin Bassi as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VLQC9. Transaction: MzEyMDgyNDY3NmFkaXF6a2N4.

  19. 8 April 2015 Termination of appointment of Tyrone Vaughan Winn as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VLOK0. Transaction: MzEyMDgyNDI0NGFkaXF6a2N4.

  20. 8 April 2015 Termination of appointment of Alvin Bassi as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VLOH4. Transaction: MzEyMDgyNDI0M2FkaXF6a2N4.

  21. 16 September 2014 Termination of appointment of Susan Amanda Graham as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GKMVEX. Transaction: MzEwNzU5NjM2OGFkaXF6a2N4.

  22. 19 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADKH3S. Transaction: MzEwMjIwNzk2M2FkaXF6a2N4.

  23. 13 May 2014 Registered office address changed from C/O Warwick Estates Unit G13 Waterfront Studios Dock Road London E16 1AG England on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S2RUY. Transaction: MzA5OTkyMDYyN2FkaXF6a2N4.

  24. 2 May 2014 Termination of appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3728W7L. Transaction: MzA5OTMyNzA4OGFkaXF6a2N4.

  25. 2 May 2014 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X3728W3K. Transaction: MzA5OTMyNzAyOGFkaXF6a2N4.

  26. 2 May 2014 Termination of appointment of Timothy Dalgarno as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3728VFD. Transaction: MzA5OTMyNjc5MGFkaXF6a2N4.

  27. 27 March 2014 Annual return made up to 13 March 2014 no member list [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34J65QI. Transaction: MzA5NzA5MjA4MWFkaXF6a2N4.

  28. 4 February 2014 Appointment of Mr Massimo Di Noi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZVRDU. Transaction: MzA5Mzg2MDk4OGFkaXF6a2N4.

  29. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCV197. Transaction: MzA4NTc2NDkyMWFkaXF6a2N4.

  30. 3 April 2013 Annual return made up to 13 March 2013 no member list [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGNFM. Transaction: MzA3NTYxNzc3MmFkaXF6a2N4.

  31. 16 November 2012 Appointment of Mr Steven Anthony Diales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU4DC8. Transaction: MzA2NzY0MzA0MGFkaXF6a2N4.

  32. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7SJN. Transaction: MzA2NTI3OTQ0N2FkaXF6a2N4.

  33. 28 March 2012 Annual return made up to 13 March 2012 no member list [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15NHE8P. Transaction: MzA1NDg5NDY4OWFkaXF6a2N4.

  34. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4FTGXS2. Transaction: MzA0NDQ4NjU4N2FkaXF6a2N4.

  35. 19 April 2011 Termination of appointment of Marc Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDW5KTF3. Transaction: MzAzNTgyNzYyMmFkaXF6a2N4.

  36. 8 April 2011 Annual return made up to 13 March 2011 no member list [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XANPQT46. Transaction: MzAzNTMwNjM5MGFkaXF6a2N4.

  37. 29 November 2010 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2P0JPIE. Transaction: MzAyNzgwMjgzOWFkaXF6a2N4.

  38. 23 November 2010 Termination of appointment of Cloey Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACPR3P93. Transaction: MzAyNzQwMjY0MGFkaXF6a2N4.

  39. 2 November 2010 Appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AMCKEOOI. Transaction: MzAyNjI3Nzk2OWFkaXF6a2N4.

  40. 2 November 2010 Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: AMCKFOOJ. Transaction: MzAyNjI3NzgzNGFkaXF6a2N4.

  41. 25 October 2010 Registered office address changed from Ringley House, 349 Royal College Street London NW1 9QS United Kingdom on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: APTAPOGV. Transaction: MzAyNTc5NjEyMGFkaXF6a2N4.

  42. 25 October 2010 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APTAQOGW. Transaction: MzAyNTc5NTk5NmFkaXF6a2N4.

  43. 23 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALBKJMOJ. Transaction: MzAyMTg4MjY3OWFkaXF6a2N4.

  44. 9 August 2010 Appointment of Marc Alistair Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV1E0M8E. Transaction: MzAyMTA0ODcwNGFkaXF6a2N4.

  45. 12 July 2010 Appointment of Tyrone Winn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6AY6LHW. Transaction: MzAxOTMzMzQzMGFkaXF6a2N4.

  46. 18 March 2010 Annual return made up to 13 March 2010 no member list [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X3YT3IEQ. Transaction: MzAxMTczOTQ0OGFkaXF6a2N4.

  47. 18 March 2010 Director's details changed for Joseph Michael Diss on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3YT0IEN. Transaction: MzAxMTczODk4M2FkaXF6a2N4.

  48. 18 March 2010 Director's details changed for Richard Smith on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3YT1IEO. Transaction: MzAxMTczODk4NWFkaXF6a2N4.

  49. 18 March 2010 Director's details changed for Alvin Bassi on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3YSYIEK. Transaction: MzAxMTczODk4MGFkaXF6a2N4.

  50. 18 March 2010 Director's details changed for Timothy John Dalgarno on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3YSZIEL. Transaction: MzAxMTczODk4MWFkaXF6a2N4.

  51. 18 March 2010 Director's details changed for Cloey Garlai Wong on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3YT2IEP. Transaction: MzAxMTczODk4N2FkaXF6a2N4.

  52. 18 March 2010 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X3YSWIEI. Transaction: MzAxMTczODk3OGFkaXF6a2N4.

  53. 18 March 2010 Secretary's details changed for Ringley Limited on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH04. Barcode: X3YSXIEJ. Transaction: MzAxMTczODk3OWFkaXF6a2N4.

  54. 30 November 2009 Appointment of Susan Amanda Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PV8EFFBB. Transaction: MzAwMzkxNjU5N2FkaXF6a2N4.

  55. 6 August 2009 Director appointed alvin bassi [View PDF]

    Category: Officers. Type: 288a. Barcode: AIA0QC59. Transaction: MjAzODcyNTk0MmFkaXF6a2N4.

  56. 5 August 2009 Director appointed joseph michael diss [View PDF]

    Category: Officers. Type: 288a. Barcode: P9KUYC4Q. Transaction: MjAzODYxMzc5NGFkaXF6a2N4.

  57. 5 August 2009 Director appointed richard smith [View PDF]

    Category: Officers. Type: 288a. Barcode: P9KUZC4R. Transaction: MjAzODYxMzY4NWFkaXF6a2N4.

  58. 31 July 2009 Director appointed cloey garlai wong [View PDF]

    Category: Officers. Type: 288a. Barcode: AL9HKBZF. Transaction: MjAzODMwMzk1MmFkaXF6a2N4.

  59. 31 July 2009 Director appointed timothy john dalgarno [View PDF]

    Category: Officers. Type: 288a. Barcode: AL9HLBZG. Transaction: MjAzODMwMzY4OGFkaXF6a2N4.

  60. 31 July 2009 Appointment terminated director gerard sexton [View PDF]

    Category: Officers. Type: 288b. Barcode: AL9I1BZX. Transaction: MjAzODMwMzM0NGFkaXF6a2N4.

  61. 31 July 2009 Appointment terminated director steven dalton [View PDF]

    Category: Officers. Type: 288b. Barcode: AL9HUBZP. Transaction: MjAzODMwMzIwM2FkaXF6a2N4.

  62. 23 July 2009 Appointment terminated director ronald barratt [View PDF]

    Category: Officers. Type: 288b. Barcode: APGY7BRM. Transaction: MjAzNzcyMzk4NmFkaXF6a2N4.

  63. 6 July 2009 Appointment terminated director ringley shadow director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYUEHB8G. Transaction: MjAzNjQ4ODU1N2FkaXF6a2N4.

  64. 1 July 2009 Appointment terminated secretary ringley company secretary [View PDF]

    Category: Officers. Type: 288b. Barcode: PCNMKB6B. Transaction: MjAzNjI2NTE4NGFkaXF6a2N4.

  65. 20 March 2009 Annual return made up to 13/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLW78A2. Transaction: MjAyODU1MzMzN2FkaXF6a2N4.

  66. 5 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3GB86YG. Transaction: MjAyNTA3MDc0N2FkaXF6a2N4.

  67. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG69A4D7. Transaction: MjAxNjg1NDA2OGFkaXF6a2N4.

  68. 25 September 2008 Appointment terminated director james helby [View PDF]

    Category: Officers. Type: 288b. Barcode: AAV3C3FC. Transaction: MjAxNDEzMzA4N2FkaXF6a2N4.

  69. 10 September 2008 Appointment terminate, director david robert grocott logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AIE1630G. Transaction: MjAxMzEzMDYxN2FkaXF6a2N4.

  70. 3 September 2008 Appointment terminated director david grocott [View PDF]

    Category: Officers. Type: 288b. Barcode: ALNHM2TG. Transaction: MjAxMjYwNDIzMGFkaXF6a2N4.

  71. 26 August 2008 Appointment terminated director richard smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AQLO42HW. Transaction: MjAxMTc1ODAwNGFkaXF6a2N4.

  72. 22 August 2008 Secretary appointed ringley LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ARIBS2G4. Transaction: MjAxMTY3OTU2OGFkaXF6a2N4.

  73. 21 August 2008 Secretary appointed ringley company secretary [View PDF]

    Category: Officers. Type: 288a. Barcode: ARA8S2GT. Transaction: MjAxMTU4OTExNmFkaXF6a2N4.

  74. 30 July 2008 Registered office changed on 30/07/2008 from ringley house 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Barcode: A3MMV1TA. Transaction: MjAwOTk0Mzc5N2FkaXF6a2N4.

  75. 15 July 2008 Registered office changed on 15/07/2008 from 16TH floor tower building 11 york road london SE1 7NX [View PDF]

    Category: Address. Type: 287. Barcode: A9Z1J1FI. Transaction: MjAwOTA1MjE4MmFkaXF6a2N4.

  76. 15 July 2008 Director appointed ringley shadow director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Z1K1FJ. Transaction: MjAwOTA1MTk2MGFkaXF6a2N4.

  77. 11 July 2008 Appointment terminated secretary roger southam [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDY91AH. Transaction: MjAwODg3NDM5OWFkaXF6a2N4.

  78. 30 April 2008 Annual return made up to 13/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONUWY51. Transaction: MjAwMTc2NDgzOWFkaXF6a2N4.

  79. 18 September 2007 Registered office changed on 18/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgyMDUyOWFkaXF6a2N4.

  80. 17 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwMjk2M2FkaXF6a2N4.

  81. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NjQ1OGFkaXF6a2N4.

  82. 19 April 2007 Annual return made up to 13/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5MTU0M2FkaXF6a2N4.

  83. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY4OTI3N2FkaXF6a2N4.

  84. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2OTUyNWFkaXF6a2N4.

  85. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYzODE1M2FkaXF6a2N4.

  86. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM1MjAzM2FkaXF6a2N4.

  87. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg0NTI5NWFkaXF6a2N4.

  88. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ4ODAyOGFkaXF6a2N4.

  89. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3OTg3M2FkaXF6a2N4.

  90. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzNjQ3MmFkaXF6a2N4.

  91. 27 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3NDYwOGFkaXF6a2N4.

  92. 25 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1Nzg5OWFkaXF6a2N4.

  93. 10 March 2006 Annual return made up to 13/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY5NjkyMmFkaXF6a2N4.

  94. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk2MTEwMWFkaXF6a2N4.

  95. 14 March 2005 Annual return made up to 13/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0NTQ1OGFkaXF6a2N4.

  96. 28 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU3ODQyM2FkaXF6a2N4.

  97. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkwNDcyOGFkaXF6a2N4.

  98. 9 March 2004 Annual return made up to 13/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyNjQ4M2FkaXF6a2N4.

  99. 22 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDgxNTgxNWFkaXF6a2N4.

  100. 26 March 2003 Annual return made up to 13/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAyMjQzM2FkaXF6a2N4.

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