A&m Property Construction Services Limited

Company Registration Number: 04880446

Company registered in England and Wales

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A&m Property Construction Services Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in London.

Registered Address

244 HAYDONS ROAD
LONDON
SW19 8TT

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 8TT

Registration Data

Company Number

04880446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £77,129£0£0£0£0£345,811
Current Assets £27,919£162,020£160,543£129,169£98,830£69,430
of which Cash £247£402£173£100£60£60
Total Assets £105,048£162,020£160,543£129,169£98,830£415,241
Current Liabilities £25,073£34,538£33,039£381,952£351,834£330,306
Net Current Assets £2,846£127,482£127,504£-252,783£-253,004£-260,876
Total Net Worth £79,975£78,217£78,861£77,847£85,786£84,935

Previous Names

No previous names

Company Officers

  • SPAUL, Shamim Garduz

    Secretary

    Appointed on 13 January 2014

     

    244
    Haydons Road
    London
    SW19 8TT
    England

  • SPAUL, Mushtaq Ahmed

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    244
    Haydons Road
    London
    SW19 8TT
    England

  • SPAUL, Shamim Garduz

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1963

    244 Haydons Road
    Wimbledon
    London
    SW19 8TT
    England

  • AHMED, Nazir

    Secretary

    Appointed on 4 April 2005

    Resigned on 29 August 2006

    63 Himley Road
    London
    SW17 9AG

  • BUTT, Abbas

    Secretary

    Appointed on 20 September 2007

    Resigned on 10 August 2009

    46 Buckland Way
    Worcester Park
    Surrey
    KT4 8NS

  • IMRAN KHAN, Khan

    Secretary

    Appointed on 1 August 2006

    Resigned on 19 September 2007

    176 Balham High Road
    Baihms
    London
    SW 17

  • SPAUL, Faisal Ahmed

    Secretary

    Appointed on 6 July 2013

    Resigned on 13 January 2014

    1047a
    Garratt Lane
    London
    SW17 0LN
    England

  • SPAUL, Mushtaq Ahmed

    Secretary

    Appointed on 28 August 2003

    Resigned on 4 April 2005

    63 Himley Road
    London
    SW17 9AG

  • SPAUL, Shamim Garduz

    Secretary

    Appointed on 5 June 2013

    Resigned on 28 November 2013

    244
    Haydons Road
    Wimbledon
    London
    SW19 8TT

  • SPAUL, Shamim Garduz

    Secretary

    Appointed on 10 August 2009

    Resigned on 5 June 2013

    244
    Haydons Road
    London
    Greater London
    SW19 8TT

  • SPAUL, Shamin Garduz

    Secretary

    Appointed on 5 June 2013

    Resigned on 9 November 2013

    244
    Haydons Road
    Wimbledon
    London
    SW19 8TT

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • HOSSAIN, Refayet

    Director

    Appointed on 14 December 2013

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1979

    1047a
    Garratt Lane
    London
    SW17 0LN
    England

  • SPAUL, Ashfaq Ahmed

    Director

    Appointed on 5 June 2013

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    1047a
    Garratt Lane
    Tooting Broadway
    London
    SW17 0LN

  • SPAUL, Ashfaq

    Director

    Appointed on 29 October 2003

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    63 Himley Road
    Tooting
    London
    SW17 9AG

  • SPAUL, Faisal Ahmed

    Director

    Appointed on 14 August 2013

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1985

    244
    Haydons Road
    London
    SW19 8TT
    England

  • SPAUL, Mushtaq Ahmed

    Director

    Appointed on 5 June 2013

    Resigned on 9 November 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1944

    244
    Haydons Road
    Wimbledon
    London
    SW19 8TT

  • SPAUL, Mushtaq Ahmed

    Director

    Appointed on 5 June 2013

    Resigned on 13 December 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1944

    1047a
    Garratt Lane
    Tooting Broadway
    London
    SW17 0LN

  • SPAUL, Mushtaq Ahmed

    Director

    Appointed on 29 November 2006

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Business Self Employed

    Month of birth: January 1944

    244 Haydons Road
    London
    SW19 8TT

  • SPAUL, Mushtaq Ahmed

    Director

    Appointed on 28 August 2003

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    63 Himley Road
    London
    SW17 9AG

  • WHBC NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 August 2003

    Resigned on 16 September 2003

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 September 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EN0TLT. Transaction: MzE1NjM4MjY1NGFkaXF6a2N4.

  2. 1 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EN0UWA. Transaction: MzE1NjM4MzEwNWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28X0Z. Transaction: MzE1NTgyNTMzOWFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJJI3. Transaction: MzE0OTM3OTQwM2FkaXF6a2N4.

  5. 14 August 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4DPGCC3. Transaction: MzEyODk2MjM0MWFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPG6SB. Transaction: MzEyODk2MTEyMmFkaXF6a2N4.

  7. 15 May 2015 Appointment of Shamim Garduz Spaul as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: A46U16Q2. Transaction: MzEyMjg2NzA4NmFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3I8LTI2. Transaction: MzEwOTIxMjYyMGFkaXF6a2N4.

  9. 10 October 2014 Director's details changed for Mr Mushtaq Ahmed Spaul on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8LTHU. Transaction: MzEwOTIxMTk2NWFkaXF6a2N4.

  10. 26 September 2014 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: S3GSCHM1. Transaction: MzEwODMxNTg4NWFkaXF6a2N4.

  11. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XIS0A. Transaction: MzEwMTE5NzA4MmFkaXF6a2N4.

  12. 20 January 2014 Appointment of Shamim Garduz Spaul as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZZIE73. Transaction: MzA5Mjk2MjMxNmFkaXF6a2N4.

  13. 20 January 2014 Termination of appointment of Faisal Spaul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZIDY2. Transaction: MzA5Mjk2MjI1MmFkaXF6a2N4.

  14. 20 January 2014 Registered office address changed from 1047a Garratt Lane London SW17 0LN England on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZIDWP. Transaction: MzA5Mjk2MjIzN2FkaXF6a2N4.

  15. 20 January 2014 Appointment of Mr Mushtaq Ahmed Spaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZIDOO. Transaction: MzA5Mjk2MjIwNmFkaXF6a2N4.

  16. 20 January 2014 Termination of appointment of Refayet Hossain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZI8Y8. Transaction: MzA5Mjk2MTI3NmFkaXF6a2N4.

  17. 20 January 2014 Termination of appointment of Faisal Spaul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZI8OR. Transaction: MzA5Mjk2MTE3MmFkaXF6a2N4.

  18. 14 December 2013 Appointment of Mr Refayet Hossain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N7AJGJ. Transaction: MzA5MDc0NDk1N2FkaXF6a2N4.

  19. 13 December 2013 Termination of appointment of Mushtaq Spaul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4RIIX. Transaction: MzA5MDY4NTM0OGFkaXF6a2N4.

  20. 13 December 2013 Appointment of Mr. Mushtaq Ahmed Spaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZVQK3. Transaction: MzA5MDY2MzU3NGFkaXF6a2N4.

  21. 28 November 2013 Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M46Z6A. Transaction: MzA4OTY0ODIzMmFkaXF6a2N4.

  22. 28 November 2013 Termination of appointment of Shamim Spaul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M46Z2I. Transaction: MzA4OTY0ODE5NGFkaXF6a2N4.

  23. 27 November 2013 Appointment of Shamim Garduz Spaul as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2LXFYEP. Transaction: MzA4OTU2Mjk5N2FkaXF6a2N4.

  24. 27 November 2013 Registered office address changed from 1047a Garratt Lane Tooting Broadway London SW17 0LN England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: A2LXFYEH. Transaction: MzA4OTU1NzgzOGFkaXF6a2N4.

  25. 9 November 2013 Termination of appointment of Mushtaq Spaul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR343C. Transaction: MzA4ODQ3MjI4NmFkaXF6a2N4.

  26. 9 November 2013 Termination of appointment of Shamin Spaul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KR340O. Transaction: MzA4ODQ3MjI3NWFkaXF6a2N4.

  27. 9 November 2013 Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Address. Type: AD01. Barcode: X2KR33YZ. Transaction: MzA4ODQ3MjI1OWFkaXF6a2N4.

  28. 7 November 2013 Registered office address changed from 1047a Garratt Lane Tooting Broadway London SW17 0LN England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: A2KFKENN. Transaction: MzA4ODM2MTg5NGFkaXF6a2N4.

  29. 7 November 2013 Appointment of Shamin Garduz Spaul as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2KFKEN7. Transaction: MzA4ODM2MDA3OWFkaXF6a2N4.

  30. 7 November 2013 Appointment of Mushtaq Ahmed Spaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KFKENF. Transaction: MzA4ODM1OTY1NmFkaXF6a2N4.

  31. 26 September 2013 Registered office address changed from 244 Haydons Road Wimbledon London SW19 8TT on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HNK8NN. Transaction: MzA4NTc4ODI1OWFkaXF6a2N4.

  32. 24 September 2013 Registered office address changed from 1047a Garratt Lane London SW17 0LN England on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: A2HBTHK0. Transaction: MzA4NTY1NDM4MGFkaXF6a2N4.

  33. 4 September 2013 Termination of appointment of Ashfaq Spaul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7SHAP. Transaction: MzA4NDQzMjg2NWFkaXF6a2N4.

  34. 21 August 2013 Registered office address changed from , 244 Haydons Road, Wimbledon, London, SW19 8TT on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7PMVV. Transaction: MzA4MzY0NDg0OGFkaXF6a2N4.

  35. 20 August 2013 Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: R2F22FPS. Transaction: MzA4MzU2OTgxN2FkaXF6a2N4.

  36. 20 August 2013 Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: A2F2O4PD. Transaction: MzA4MzU1MjU4OGFkaXF6a2N4.

  37. 14 August 2013 Appointment of Mr Faisal Ahmed Spaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPOK48. Transaction: MzA4MzI4ODA5M2FkaXF6a2N4.

  38. 14 August 2013 Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: A2EN9GXV. Transaction: MzA4MzI4NDAwM2FkaXF6a2N4.

  39. 12 August 2013 Registered office address changed from , 244 Haydons Road, London, SW19 8TT on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: A2DXO3MA. Transaction: MzA4MzA5NjYyOWFkaXF6a2N4.

  40. 29 July 2013 Registered office address changed from , 1047a Garratt Lane, Tooting Broadway, London, SW17 0LN on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: A2D0DNAQ. Transaction: MzA4MjMyOTI1N2FkaXF6a2N4.

  41. 6 July 2013 Appointment of Mr Faisal Ahmed Spaul as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C1X7UR. Transaction: MzA4MTA4NjExMmFkaXF6a2N4.

  42. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWR45C. Transaction: MzA4MDk4NDA4MmFkaXF6a2N4.

  43. 25 June 2013 Appointment of Ashfaq Spaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B0HQ0O. Transaction: MzA4MDQzNjI1MWFkaXF6a2N4.

  44. 25 June 2013 Termination of appointment of Shamim Spaul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2B0HPXC. Transaction: MzA4MDQzNjIwMWFkaXF6a2N4.

  45. 25 June 2013 Termination of appointment of Mushtaq Spaul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2B0HPXK. Transaction: MzA4MDQzNjEzMWFkaXF6a2N4.

  46. 25 June 2013 Registered office address changed from , 244 Haydons Road, London, SW19 8TT on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: A2B0HPXS. Transaction: MzA4MDQzNjAwOWFkaXF6a2N4.

  47. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29AX94J. Transaction: MzA3OTIxNjM0MGFkaXF6a2N4.

  48. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29E146G. Transaction: MzA3ODgyNjY3MGFkaXF6a2N4.

  49. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UGXE. Transaction: MzA2MTYxMDk3MWFkaXF6a2N4.

  50. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWD0W. Transaction: MzA1ODUyNDUwM2FkaXF6a2N4.

  51. 23 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XJT14WX7. Transaction: MzA0MjUyNzcxM2FkaXF6a2N4.

  52. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC4PJUF7. Transaction: MzAzNzg4MjMyMWFkaXF6a2N4.

  53. 18 August 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADT4ZL15. Transaction: MzAyMTYxMTk5M2FkaXF6a2N4.

  54. 16 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XXQNNML1. Transaction: MzAyMTQ0MTcxOWFkaXF6a2N4.

  55. 16 August 2010 Director's details changed for Mushtaq Ahmed Spaul on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXQNLMLZ. Transaction: MzAyMTQ0MTUxN2FkaXF6a2N4.

  56. 16 August 2010 Secretary's details changed for Shamim Garduz Spaul on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: XXQNKMLY. Transaction: MzAyMTQ0MTUxNWFkaXF6a2N4.

  57. 24 February 2010 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: PL585HS1. Transaction: MzAxMDE0Nzk1N2FkaXF6a2N4.

  58. 2 September 2009 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: P5TA9CXF. Transaction: MjA0MDUyMzUyNmFkaXF6a2N4.

  59. 18 August 2009 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: ACRW4CH6. Transaction: MjAzOTQ0MzU1MWFkaXF6a2N4.

  60. 13 August 2009 Appointment terminated secretary abbas butt [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0S2CC7. Transaction: MjAzOTE2MzY2OWFkaXF6a2N4.

  61. 13 August 2009 Secretary appointed shamim garduz spaul [View PDF]

    Category: Officers. Type: 288a. Barcode: AF0S3CC8. Transaction: MjAzOTE2MzYxNmFkaXF6a2N4.

  62. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0HPUB5Q. Transaction: MjAzNjI2MDE5MGFkaXF6a2N4.

  63. 6 January 2009 Return made up to 26/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW4RC5WE. Transaction: MjAyMjU1OTc3NmFkaXF6a2N4.

  64. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ6HG0YU. Transaction: MjAwODEzMTEwMWFkaXF6a2N4.

  65. 29 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A46DT04U. Transaction: MjAwNjM5NTAxNWFkaXF6a2N4.

  66. 29 May 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A46DU04V. Transaction: MjAwNjM5NTQzNGFkaXF6a2N4.

  67. 27 February 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AZ0HDXFF. Transaction: MjAwMDM1Mzk2OWFkaXF6a2N4.

  68. 12 February 2008 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEzNTM3NmFkaXF6a2N4.

  69. 30 January 2008 Registered office changed on 30/01/08 from: mint house, 6 stanley park road, wallington, surrey, SM6 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM4ODMwNmFkaXF6a2N4.

  70. 22 November 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ0MjY4NWFkaXF6a2N4.

  71. 14 November 2007 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE4ODE2NTM2MWFkaXF6a2N4.

  72. 9 November 2007 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4Nzg2ODMzNmFkaXF6a2N4.

  73. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQxNzU4NGFkaXF6a2N4.

  74. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxNjg5M2FkaXF6a2N4.

  75. 20 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIxNTcyM2FkaXF6a2N4.

  76. 20 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIxNTU1MGFkaXF6a2N4.

  77. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5Mjg5NWFkaXF6a2N4.

  78. 5 September 2007 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE4NDkyODQyOWFkaXF6a2N4.

  79. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUzMzA4MGFkaXF6a2N4.

  80. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ0ODU4OWFkaXF6a2N4.

  81. 18 December 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwOTU1NmFkaXF6a2N4.

  82. 18 December 2006 Registered office changed on 18/12/06 from: richardson watson & co, mint house 6 stanley park road, wallington, surrey SM6 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIwOTU1N2FkaXF6a2N4.

  83. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzMTgzOWFkaXF6a2N4.

  84. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3MTk2NmFkaXF6a2N4.

  85. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3MTMzNWFkaXF6a2N4.

  86. 5 December 2006 Registered office changed on 05/12/06 from: 306/308 london road, croydon, CR0 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk3MTk1NmFkaXF6a2N4.

  87. 7 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3OTE4NWFkaXF6a2N4.

  88. 24 October 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMzNDA3NWFkaXF6a2N4.

  89. 14 October 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDIyMzYyNmFkaXF6a2N4.

  90. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3MDc1NmFkaXF6a2N4.

  91. 16 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzkxNTM5MWFkaXF6a2N4.

  92. 29 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE1NDUzNWFkaXF6a2N4.

  93. 18 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1MzA4N2FkaXF6a2N4.

  94. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQyMzYwMWFkaXF6a2N4.

  95. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA2OTQxOGFkaXF6a2N4.

  96. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ2OTEwM2FkaXF6a2N4.

  97. 5 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTYyMDA3OWFkaXF6a2N4.

  98. 4 September 2003 Ad 28/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA5ODg5NWFkaXF6a2N4.

  99. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgzMzg0OGFkaXF6a2N4.

  100. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE3MTc2NGFkaXF6a2N4.

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