Britannia Village (Nine) Residents Management Company Limited

Company Registration Number: 04004498

Company registered in England and Wales

Approximate Location Map

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
UNITED KINGDOM
WD17 1DL

There are 647 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

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.
Britannia Village (Nine) Residents Management Company Limited is a Private Company Limited by Guarantee first registered on 31 May 2000. Its current registered address is in Watford, Hertfordshire.

Registration Data

Company Number

04004498

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA018135

Registration Start Date

30 September 2013

Registration Expiry Date

29 September 2017

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

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,067£100,867£89,016£75,705£52,706£45,768£42,733
of which Cash £102,067£98,900£89,016£75,705£37,619£41,432£35,395
Total Assets £102,067£100,867£89,016£75,705£52,706£45,768£42,733
Current Liabilities £17,520£10,893£13,046£13,040£1,492£1,808£1,725
Net Current Assets £84,547£89,974£75,970£62,665£51,214£43,960£41,008
Total Net Worth £84,547£89,974£75,970£62,665£51,214£43,960£41,008

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 9 June 2017

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • CHAUDHURI, Sanjana

    Director

    Appointed on 7 November 2014

     

    Nationality: Indian

    Occupation: Accountant

    Month of birth: April 1978

    Flat 57 Western Beach Apartments
    Hanover Avenue
    London
    E16 1DY
    England

  • COPPARD, David

    Director

    Appointed on 14 November 2018

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: July 1989

    Egale 1
    80 St Albans Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • CRAFT, Alastair James David, Dr

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Research Student

    Month of birth: January 1979

    Flat 86 Western Beach
    36 Hanover Avenue
    London
    E16 1DZ

  • KOODORUTH, Farhad

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1977

    45 Western Beach Apartments
    Hanover Avenue
    London
    E16 1DX
    England

  • UDDIN, Amir

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1977

    Egale 1
    80 St Albans Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • MAUNDER TAYLOR, Bruce

    Secretary

    Appointed on 1 May 2012

    Resigned on 9 June 2017

    Brosnan House
    175 Darkes Lane
    Potters Bar
    Herts
    EN6 1BW
    United Kingdom

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    238 Boardwalk Place
    London
    E14 5SQ

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    238 Boardwalk Place
    London
    E14 5SQ

  • SOUTHAM, Roger James

    Secretary

    Appointed on 5 April 2007

    Resigned on 1 May 2012

    1320
    High Road Whetstone
    London
    N20 9HP

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2000

    Resigned on 30 April 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • CARINUS, Johann Georg, Dr

    Director

    Appointed on 7 November 2014

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1956

    Flat 13 Western Beach Apartments
    Hanover Avenue
    London
    E16 1DW
    England

  • CARINUS, Johanna Dorothea

    Director

    Appointed on 7 November 2014

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: February 1956

    Flat 13 Western Beach Apartments
    Hanover Avenue
    London
    E16 1DW
    England

  • CODARIN, Judith Gladys

    Director

    Appointed on 11 April 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Designer Lecturer

    Month of birth: July 1946

    14 Riviera Drive
    Southend On Sea
    Essex
    SS1 2RB

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 31 May 2000

    Resigned on 26 January 2004

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • MALOON, Graham

    Director

    Appointed on 3 October 2014

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1963

    23 Western Beach Apartments
    Hanover Avenue
    London
    E16 1DU
    England

  • MOFFAT, Glen

    Director

    Appointed on 9 May 2007

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: December 1946

    68 Western Beach Apartments
    London
    E16 1DZ

  • MURRAY, William Albert

    Director

    Appointed on 9 May 2007

    Resigned on 25 October 2017

    Nationality: British

    Occupation: Actor

    Month of birth: October 1951

    24 Western Beach
    Hanover Avenue
    London
    E16 1DW

  • TSUNG, Pauline Therese

    Director

    Appointed on 11 April 2007

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Head Of Facilities

    Month of birth: March 1957

    34 Western Beach Apartments
    London
    E16 1DX

  • TURNER, Brian Richard

    Director

    Appointed on 11 April 2007

    Resigned on 25 October 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    London
    E16 1DZ

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Director

    Appointed on 9 June 2017

    Resigned on 9 June 2017

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 January 2004

    Resigned on 11 April 2007

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2000

    Resigned on 11 April 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 25/03/2019.

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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. 21 November 2018 Appointment of David Coppard as a director on 14 November 2018 [View PDF]

    Action Date: 14 November 2018. Category: Officers. Type: AP01. Barcode: X7J6M9XM. Transaction: MzIxOTk1MzE5NGFkaXF6a2N4.

  2. 28 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FGJG6G. Transaction: MzIxNTc2NDk5M2FkaXF6a2N4.

  3. 5 June 2018 [View PDF]

    Action Date: 17 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77HDAT5. Transaction: MzIwNjY2NzQwN2FkaXF6a2N4.

  4. 29 May 2018 Appointment of Bushey Secretaries and Registrars Limited as a secretary on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP04. Barcode: X76YL8IH. Transaction: MzIwNjA2Mjc1MWFkaXF6a2N4.

  5. 29 May 2018 Termination of appointment of Bushey Secretaries and Registrars Limited as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X76YK8EG. Transaction: MzIwNjA2MTkyMGFkaXF6a2N4.

  6. 23 May 2018 Termination of appointment of Bruce Maunder Taylor as a secretary on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM02. Barcode: X76KMDGO. Transaction: MzIwNTY0ODYyOGFkaXF6a2N4.

  7. 23 May 2018 Appointment of Bushey Secretaries and Registrars Limited as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP02. Barcode: X76KMDEG. Transaction: MzIwNTY0ODYyMWFkaXF6a2N4.

  8. 26 October 2017 Termination of appointment of William Albert Murray as a director on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Officers. Type: TM01. Barcode: X6HWCM4Q. Transaction: MzE4ODc4Mjk0OGFkaXF6a2N4.

  9. 26 October 2017 Termination of appointment of Brian Richard Turner as a director on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Officers. Type: TM01. Barcode: X6HWCM0B. Transaction: MzE4ODc4MjkzNGFkaXF6a2N4.

  10. 26 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FD80U9. Transaction: MzE4NjA4MDk5OWFkaXF6a2N4.

  11. 8 September 2017 Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Address. Type: AD01. Barcode: X6EIUHVV. Transaction: MzE4NDk3MjY3NmFkaXF6a2N4.

  12. 29 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LU5KR. Transaction: MzE3OTMyMzc5NGFkaXF6a2N4.

  13. 28 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69KMXGA. Transaction: MzE3OTE1OTg1MWFkaXF6a2N4.

  14. 28 July 2016 Appointment of Mr Amir Uddin as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C68PS2. Transaction: MzE1MzkxMjYwNWFkaXF6a2N4.

  15. 27 July 2016 Termination of appointment of Johann Georg Carinus as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C3LNZE. Transaction: MzE1MzgxNzc2N2FkaXF6a2N4.

  16. 15 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4NWAA. Transaction: MzE1Mjk4OTIyNGFkaXF6a2N4.

  17. 10 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58TVMEO. Transaction: MzE1MDUzNDAyMmFkaXF6a2N4.

  18. 6 October 2015 Appointment of Mr Farhad Koodoruth as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HE6SBL. Transaction: MzEzMjM3Njg4MGFkaXF6a2N4.

  19. 5 October 2015 Termination of appointment of Johanna Dorothea Carinus as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HE6TLM. Transaction: MzEzMjM3NzIxOWFkaXF6a2N4.

  20. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIB0U3. Transaction: MzEzMDkyMDU0MGFkaXF6a2N4.

  21. 21 July 2015 Termination of appointment of Graham Maloon as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C43WXS. Transaction: MzEyNzQ1NTQ4NWFkaXF6a2N4.

  22. 11 June 2015 Annual return made up to 31 May 2015 no member list [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3KCB. Transaction: MzEyNDk3MDQzNmFkaXF6a2N4.

  23. 7 November 2014 Appointment of Mrs Johanna Dorothea Carinus as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K6RX3L. Transaction: MzExMDkxOTM1MmFkaXF6a2N4.

  24. 7 November 2014 Appointment of Mrs Sanjana Chaudhuri as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K6RV14. Transaction: MzExMDkxODc0N2FkaXF6a2N4.

  25. 7 November 2014 Appointment of Dr Johann Georg Carinus as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K6RU6G. Transaction: MzExMDkxODQ2OGFkaXF6a2N4.

  26. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHX4SZ. Transaction: MzEwODc4MzI3MGFkaXF6a2N4.

  27. 3 October 2014 Appointment of Mr Graham Maloon as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3HQJOCY. Transaction: MzEwODc4MzgxNWFkaXF6a2N4.

  28. 26 June 2014 Termination of appointment of Pauline Tsung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVQDKR. Transaction: MzEwMjY5OTMyOWFkaXF6a2N4.

  29. 11 June 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39SRXGH. Transaction: MzEwMTcxMDgxMGFkaXF6a2N4.

  30. 15 October 2013 Termination of appointment of Glen Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0U7I5. Transaction: MzA4Njk5ODAyMWFkaXF6a2N4.

  31. 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: A2HS9L8I. Transaction: MzA4NjIyOTI4MmFkaXF6a2N4.

  32. 3 July 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRKBM3. Transaction: MzA4MDg1MTcyMWFkaXF6a2N4.

  33. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTRVK3. Transaction: MzA2NDUyMTg0MWFkaXF6a2N4.

  34. 3 July 2012 Annual return made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: A1C5HR8R. Transaction: MzA2MDE4Mjk0MGFkaXF6a2N4.

  35. 3 May 2012 Registered office address changed from 1320 High Road Whetstone London N20 9HP on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185X12O. Transaction: MzA1NjkzNjA0NGFkaXF6a2N4.

  36. 3 May 2012 Appointment of Mr Bruce Maunder Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X185X0LU. Transaction: MzA1NjkzNTg3N2FkaXF6a2N4.

  37. 3 May 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185WZIG. Transaction: MzA1NjkzNTQ2OWFkaXF6a2N4.

  38. 20 February 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: A12VGXNF. Transaction: MzA1MjcwNDYzMWFkaXF6a2N4.

  39. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YCRXYA. Transaction: MzA0NDgyMjE2NWFkaXF6a2N4.

  40. 2 June 2011 Annual return made up to 31 May 2011 no member list [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSMJ0UNB. Transaction: MzAzODE3OTczOGFkaXF6a2N4.

  41. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A195PNUV. Transaction: MzAyNDQ3MDEzOGFkaXF6a2N4.

  42. 15 June 2010 Annual return made up to 31 May 2010 no member list [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XV01GKJC. Transaction: MzAxNzYxNTI1N2FkaXF6a2N4.

  43. 15 June 2010 Director's details changed for Glen Moffat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV01CKJ8. Transaction: MzAxNzYxMzg3NWFkaXF6a2N4.

  44. 15 June 2010 Director's details changed for Brian Richard Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV01FKJB. Transaction: MzAxNzYxMzg3OWFkaXF6a2N4.

  45. 15 June 2010 Director's details changed for William Albert Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV01DKJ9. Transaction: MzAxNzYxMzg3NmFkaXF6a2N4.

  46. 15 June 2010 Director's details changed for Pauline Tsung on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV01EKJA. Transaction: MzAxNzYxMzg3OGFkaXF6a2N4.

  47. 15 June 2010 Secretary's details changed for Mr Roger James Southam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XV01BKJ7. Transaction: MzAxNzYxMzg3NGFkaXF6a2N4.

  48. 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: LY05KEJ5. Transaction: MzAwMjE4OTE5MWFkaXF6a2N4.

  49. 2 June 2009 Annual return made up to 31/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRRYADH. Transaction: MjAzNDE4NDAxOWFkaXF6a2N4.

  50. 16 January 2009 Appointment terminated director judith codarin [View PDF]

    Category: Officers. Type: 288b. Barcode: AKEQZ6JM. Transaction: MjAyMzUzMzE4N2FkaXF6a2N4.

  51. 16 January 2009 Secretary appointed roger james southam [View PDF]

    Category: Officers. Type: 288a. Barcode: AKEQX6JK. Transaction: MjAyMzUzMjkyN2FkaXF6a2N4.

  52. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQDTL4FA. Transaction: MjAxNzA3ODQwOWFkaXF6a2N4.

  53. 2 June 2008 Annual return made up to 31/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A9B083. Transaction: MjAwNjM5NjA5M2FkaXF6a2N4.

  54. 2 June 2008 Appointment terminated secretary roger southam [View PDF]

    Category: Officers. Type: 288b. Barcode: X4A9A082. Transaction: MjAwNjM5NTI5MGFkaXF6a2N4.

  55. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4MTgxMmFkaXF6a2N4.

  56. 14 July 2007 Annual return made up to 31/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NTQ0MmFkaXF6a2N4.

  57. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4MjE3MWFkaXF6a2N4.

  58. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1ODEyN2FkaXF6a2N4.

  59. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1ODM0NGFkaXF6a2N4.

  60. 24 May 2007 Registered office changed on 24/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDcyNjk4OGFkaXF6a2N4.

  61. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5MTY1NmFkaXF6a2N4.

  62. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1NTQyM2FkaXF6a2N4.

  63. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyNTAyNGFkaXF6a2N4.

  64. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3OTYxNWFkaXF6a2N4.

  65. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ3MjMwMmFkaXF6a2N4.

  66. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzMzA5MmFkaXF6a2N4.

  67. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg4NjYwNGFkaXF6a2N4.

  68. 27 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NjU2M2FkaXF6a2N4.

  69. 25 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAyMTE0MWFkaXF6a2N4.

  70. 13 June 2006 Annual return made up to 31/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQyODc3NmFkaXF6a2N4.

  71. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzc1MzE2OWFkaXF6a2N4.

  72. 16 June 2005 Annual return made up to 31/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxNzMzNGFkaXF6a2N4.

  73. 21 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODAzMDc2N2FkaXF6a2N4.

  74. 16 June 2004 Annual return made up to 31/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkzNTY1MmFkaXF6a2N4.

  75. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEyOTM5OGFkaXF6a2N4.

  76. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkzMzQ3NWFkaXF6a2N4.

  77. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDEwMDAyNmFkaXF6a2N4.

  78. 28 May 2003 Annual return made up to 31/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4ODkzNGFkaXF6a2N4.

  79. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzI3NDI4MmFkaXF6a2N4.

  80. 2 June 2002 Annual return made up to 31/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUzNjQ4MmFkaXF6a2N4.

  81. 14 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjIzNjg1NmFkaXF6a2N4.

  82. 14 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjUwODY4M2FkaXF6a2N4.

  83. 30 May 2001 Annual return made up to 31/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUzMTIyNmFkaXF6a2N4.

  84. 30 May 2001 Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQzNzk2MWFkaXF6a2N4.

  85. 9 June 2000 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTY4OTMyMGFkaXF6a2N4.

  86. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDIwNTYzOGFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 03:54:12 +0100