London
SW18 1HF
Director Name | Mr David Robert Dadds |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2008(15 years, 7 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Communication |
Country of Residence | England |
Correspondence Address | No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT |
Director Name | Mr Itret Latif |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2009(16 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD |
Director Name | Mrs Margaret Kathleen Hadfield |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2018(26 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 12e Brooklands House Marlborough Road Lancing West Sussex BN15 8AF |
Director Name | Mr David Phillip Alldritt |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2018(26 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD |
Director Name | Mr Richard Russell |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(27 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Business Development |
Country of Residence | England |
Correspondence Address | Tait Europe Ltd Unit A Buckingway Business Park Anderson Road Cambridge Cambridgeshire CB24 4UQ |
Director Name | Mr Martyn Lewis King |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2020(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Telecommunications Managing Director |
Country of Residence | Wales |
Correspondence Address | Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD |
Director Name | Mr Simon John Parsons |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2021(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Spectrum Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 King William Street London EC4N 7BP |
Director Name | Jonathan Seager Clark |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Hill House Highgate Hill London N19 5UU |
Secretary Name | Mr John Nicholas Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Sandstones Woodhurst Lane Oxted Surrey RH8 9HJ |
Director Name | Mr Michael John Bateson |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 March 1995) |
Role | Director Of Marketing |
Correspondence Address | 11 Wordsworth Grove Newnham Cambridge CB3 9HH |
Director Name | Mr Richard Evans |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxghyll Barn Whitehalgh Lane, Langho Blackburn Lancashire BB6 8AE |
Director Name | Ernest Ashley Mirfin |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 24 March 1999) |
Role | Business Development Manager |
Correspondence Address | 14 The High Street Two Mile Ash Milton Keynes Buckinghamshire MK8 8DY |
Director Name | Richard Goswell |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 January 1996) |
Role | Managing Director |
Correspondence Address | Dove Cottage The Green Dunton Buckinghamshire MK18 2LW |
Secretary Name | Charles Patrick Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1995(2 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 06 March 1995) |
Role | Company Director |
Correspondence Address | Glebe House Tidmarsh Berkshire RG8 8ES |
Director Name | Paul Gregory Franklin |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 March 1996) |
Role | Company Director |
Correspondence Address | Pond Fields Stud Green Holyport Berkshire SL6 2JF |
Secretary Name | James Duncan Malcolm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(2 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 03 April 2002) |
Role | Company Director |
Correspondence Address | 137 Buckingham Gardens Hurst Park West Molesey Surrey KT8 1TW |
Director Name | Mr Patrick Gillen |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 July 1997) |
Role | Company Director |
Correspondence Address | 297 Bramford Road Ipswich Suffolk IP1 4AT |
Director Name | Gary Jonathan Bernstein |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1995(3 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 July 1997) |
Role | Security Executive |
Correspondence Address | Oak View Gills Hill Lane Radlett Hertfordshire WD7 8DB |
Director Name | Mr Alan David Hadden |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 March 1997) |
Role | Business Policy |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hampton Gardens Sawbridgeworth Hertfordshire CM21 0AN |
Director Name | Ian Charles Gibson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 February 1999) |
Role | Accountant |
Correspondence Address | Mendip Cottage Shrowle, East Harptree Bristol Avon BS40 6BJ |
Director Name | Christopher Richard Groves |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 February 1999) |
Role | Alternate Director |
Correspondence Address | 58 Archfield Road Bristol Avon BS6 6BQ |
Director Name | Mr Timothy James Harrabin |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jasmine House The Firs Inkpen Newbury Berkshire RG17 9PT |
Director Name | Geoffrey Charles Bayley |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 February 1999) |
Role | Head Of Marketing |
Correspondence Address | Sunnycote Lower Street Barford St Michael Oxfordshire OX15 0RH |
Director Name | Mr Patrick Declan Mulligan |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 May 1998(5 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 18 November 1998) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 56 Mallard Place Strawberry Vale Twickenham Middlesex TW1 4SR |
Director Name | Mr Darren Duesbury |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(7 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 March 2003) |
Role | Manager |
Correspondence Address | Holt House Farm Long Line Ringinglow Sheffield S11 7TX |
Director Name | Alan Douglas Hudson |
---|---|
Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 October 2005) |
Role | Retired |
Correspondence Address | Bilberry Cottage Headley Road Hindhead Surrey GU26 6TN |
Director Name | Jacqueline Ann Brookes |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(9 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 June 2012) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT |
Secretary Name | Jacqueline Ann Brookes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(9 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 21 April 2009) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | 211 Tubbenden Lane Orpington Kent BR6 9NN |
Director Name | Mr Ernest Ashley Mirfin |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 May 2008) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 9 Vache Lane Shenley Church End Milton Keynes MK5 6LG |
Director Name | Adrian Anthony Grilli |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2004(11 years, 11 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 04 October 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Jrc Ltd Delta House 175-177 Borough High Street London SE1 1HR |
Director Name | Edward William Beddoes |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 May 2007) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | The School House 20 Stokes View Pangbourne Berkshire RG8 7RP |
Secretary Name | Michael Graham Eagle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 September 2013) |
Role | Company Director |
Correspondence Address | Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT |
Director Name | Mr Kieron Mark James |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2012(19 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 08 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nexbridge Oxford Place Oxford Street Manchester M1 4PZ |
Secretary Name | Ms Louise Adele Britchford |
---|---|
Status | Resigned |
Appointed | 10 October 2013(21 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 June 2019) |
Role | Company Director |
Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Website | fcs.org.uk |
---|---|
Telephone | 020 71865432 |
Telephone region | London |
Registered Address | Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | East Gosforth |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £354,558 |
Net Worth | £213,012 |
Cash | £257,016 |
Current Liabilities | £135,906 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
18 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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18 October 2023 | Director's details changed for Mr David Phillip Alldritt on 21 September 2023 (2 pages) |
18 October 2023 | Director's details changed for Mr Martyn Lewis King on 11 October 2023 (2 pages) |
9 August 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
3 October 2022 | Director's details changed for Mr Itret Latif on 12 September 2022 (2 pages) |
3 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
3 October 2022 | Director's details changed for Mr Martyn Lewis King on 12 September 2022 (2 pages) |
30 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
1 August 2022 | Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Unit 14 the Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD on 1 August 2022 (1 page) |
4 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
16 August 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
3 February 2021 | Director's details changed for Mr Simon John Parsons on 28 January 2021 (2 pages) |
3 February 2021 | Appointment of Mr Simon John Parsons as a director on 28 January 2021 (2 pages) |
18 November 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
16 October 2020 | Director's details changed for Mr Itret Latif on 16 October 2020 (2 pages) |
8 October 2020 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 8 October 2020 (1 page) |
29 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
20 July 2020 | Termination of appointment of Kieron Mark James as a director on 8 April 2020 (1 page) |
8 April 2020 | Appointment of Mr Martyn Lewis King as a director on 8 April 2020 (2 pages) |
8 April 2020 | Termination of appointment of Reginald Roy Pierce as a director on 31 December 2019 (1 page) |
20 November 2019 | Appointment of Mr Richard Russell as a director on 11 November 2019 (2 pages) |
27 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
24 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
27 June 2019 | Termination of appointment of Louise Adele Britchford as a secretary on 27 June 2019 (1 page) |
22 January 2019 | Termination of appointment of Adrian Anthony Grilli as a director on 4 October 2018 (1 page) |
22 January 2019 | Director's details changed for Roy Pierce on 22 January 2019 (2 pages) |
22 January 2019 | Appointment of Mr David Phillip Alldritt as a director on 4 October 2018 (2 pages) |
22 January 2019 | Appointment of Mrs Margaret Kathleen Hadfield as a director on 4 October 2018 (2 pages) |
22 January 2019 | Termination of appointment of Justin Robert Orde as a director on 4 October 2018 (1 page) |
11 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
2 October 2018 | Director's details changed for Adrian Anthony Grilli on 21 September 2018 (2 pages) |
16 August 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
8 February 2018 | Termination of appointment of Christopher David Pateman as a director on 30 November 2017 (1 page) |
2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
2 October 2017 | Director's details changed for Mr Itret Latif on 21 September 2017 (2 pages) |
2 October 2017 | Director's details changed for Mr Itret Latif on 21 September 2017 (2 pages) |
19 July 2017 | Memorandum and Articles of Association (23 pages) |
19 July 2017 | Resolutions
|
19 July 2017 | Resolutions
|
19 July 2017 | Memorandum and Articles of Association (23 pages) |
17 July 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
17 July 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
5 October 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
5 October 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
22 October 2015 | Director's details changed for Adrian Anthony Grilli on 22 October 2015 (2 pages) |
22 October 2015 | Annual return made up to 22 September 2015 no member list (9 pages) |
22 October 2015 | Annual return made up to 22 September 2015 no member list (9 pages) |
22 October 2015 | Director's details changed for Adrian Anthony Grilli on 22 October 2015 (2 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
4 December 2014 | Annual return made up to 22 September 2014 no member list (9 pages) |
4 December 2014 | Annual return made up to 22 September 2014 no member list (9 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
15 April 2014 | Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT on 15 April 2014 (1 page) |
15 April 2014 | Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT on 15 April 2014 (1 page) |
4 November 2013 | Director's details changed for Mr Kieron Mark James on 1 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Kieron Mark James on 1 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Kieron Mark James on 1 November 2013 (2 pages) |
15 October 2013 | Director's details changed for Mr Itret Latif on 22 September 2013 (2 pages) |
15 October 2013 | Director's details changed for Mr Itret Latif on 22 September 2013 (2 pages) |
15 October 2013 | Annual return made up to 22 September 2013 no member list (9 pages) |
15 October 2013 | Annual return made up to 22 September 2013 no member list (9 pages) |
14 October 2013 | Termination of appointment of Michael Eagle as a secretary (1 page) |
14 October 2013 | Termination of appointment of Michael Eagle as a secretary (1 page) |
14 October 2013 | Appointment of Ms Louise Adele Britchford as a secretary (1 page) |
14 October 2013 | Director's details changed for Mr Kieron Mark James on 22 September 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr Kieron Mark James on 22 September 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr David Robert Dadds on 22 September 2013 (2 pages) |
14 October 2013 | Director's details changed for Mr David Robert Dadds on 22 September 2013 (2 pages) |
14 October 2013 | Appointment of Ms Louise Adele Britchford as a secretary (1 page) |
25 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
25 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
16 October 2012 | Director's details changed for Mr David Robert Dadds on 22 September 2012 (2 pages) |
16 October 2012 | Annual return made up to 22 September 2012 no member list (9 pages) |
16 October 2012 | Director's details changed for Mr David Robert Dadds on 22 September 2012 (2 pages) |
16 October 2012 | Annual return made up to 22 September 2012 no member list (9 pages) |
15 October 2012 | Director's details changed for John Maurice Thomson on 22 September 2012 (2 pages) |
15 October 2012 | Director's details changed for John Maurice Thomson on 22 September 2012 (2 pages) |
29 August 2012 | Appointment of Mr Kieron Mark James as a director (2 pages) |
29 August 2012 | Appointment of Mr Kieron Mark James as a director (2 pages) |
3 August 2012 | Appointment of Mr Christopher David Pateman as a director (2 pages) |
3 August 2012 | Appointment of Mr Christopher David Pateman as a director (2 pages) |
2 August 2012 | Termination of appointment of Jacqueline Brookes as a director (1 page) |
2 August 2012 | Termination of appointment of Jacqueline Brookes as a director (1 page) |
1 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
12 October 2011 | Annual return made up to 22 September 2011 no member list (8 pages) |
12 October 2011 | Annual return made up to 22 September 2011 no member list (8 pages) |
24 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
24 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
18 October 2010 | Secretary's details changed for Michael Graham Eagle on 22 September 2010 (1 page) |
18 October 2010 | Director's details changed for Justin Robert Orde on 22 September 2010 (2 pages) |
18 October 2010 | Director's details changed for David Robert Dadds on 22 September 2010 (2 pages) |
18 October 2010 | Director's details changed for David Robert Dadds on 22 September 2010 (2 pages) |
18 October 2010 | Secretary's details changed for Michael Graham Eagle on 22 September 2010 (1 page) |
18 October 2010 | Director's details changed for Justin Robert Orde on 22 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 22 September 2010 no member list (8 pages) |
18 October 2010 | Annual return made up to 22 September 2010 no member list (8 pages) |
27 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
27 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
14 January 2010 | Director's details changed for Roy Pierce on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Jacqueline Ann Brookes on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for John Maurice Thomson on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Adrian Anthony Grilli on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Itret Latif on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Roy Pierce on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for John Maurice Thomson on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Itret Latif on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for David Robert Dadds on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for David Robert Dadds on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Jacqueline Ann Brookes on 22 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Adrian Anthony Grilli on 22 December 2009 (2 pages) |
1 October 2009 | Director's change of particulars / david dados / 22/09/2009 (1 page) |
1 October 2009 | Annual return made up to 22/09/09 (4 pages) |
1 October 2009 | Annual return made up to 22/09/09 (4 pages) |
1 October 2009 | Appointment terminate, secretary jacqueline ann brookes logged form (1 page) |
1 October 2009 | Appointment terminate, secretary jacqueline ann brookes logged form (1 page) |
1 October 2009 | Director's change of particulars / david dados / 22/09/2009 (1 page) |
25 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
25 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
14 May 2009 | Secretary appointed michael graham eagle (2 pages) |
14 May 2009 | Secretary appointed michael graham eagle (2 pages) |
2 March 2009 | Director appointed itret latif (2 pages) |
2 March 2009 | Director appointed itret latif (2 pages) |
13 February 2009 | Director appointed roy pierce (2 pages) |
13 February 2009 | Director appointed roy pierce (2 pages) |
5 November 2008 | Annual return made up to 22/09/08 (3 pages) |
5 November 2008 | Annual return made up to 22/09/08 (3 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 June 2008 | Director appointed david robert dados (2 pages) |
3 June 2008 | Director appointed david robert dados (2 pages) |
28 May 2008 | Appointment terminated director ernest mirfin (1 page) |
28 May 2008 | Appointment terminated director ernest mirfin (1 page) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New director appointed (2 pages) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
25 September 2007 | Annual return made up to 22/09/07 (5 pages) |
25 September 2007 | Annual return made up to 22/09/07 (5 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
11 October 2006 | Annual return made up to 22/09/06
|
11 October 2006 | Annual return made up to 22/09/06
|
3 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
17 October 2005 | Annual return made up to 22/09/05 (7 pages) |
17 October 2005 | Annual return made up to 22/09/05 (7 pages) |
6 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
6 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
31 January 2005 | New director appointed (2 pages) |
31 January 2005 | New director appointed (2 pages) |
29 September 2004 | Annual return made up to 22/09/04 (5 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | Annual return made up to 22/09/04 (5 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | New director appointed (2 pages) |
26 August 2004 | New director appointed (2 pages) |
26 August 2004 | New director appointed (2 pages) |
30 September 2003 | Annual return made up to 22/09/03 (4 pages) |
30 September 2003 | Annual return made up to 22/09/03 (4 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
18 March 2003 | Director resigned (1 page) |
18 March 2003 | Director resigned (1 page) |
5 March 2003 | Auditor's resignation (1 page) |
5 March 2003 | Auditor's resignation (1 page) |
11 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
11 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
13 September 2002 | Annual return made up to 22/09/02
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13 September 2002 | Annual return made up to 22/09/02
|
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | New secretary appointed (2 pages) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | New secretary appointed (2 pages) |
9 April 2002 | Registered office changed on 09/04/02 from: keswick house 207 anerley road london SE20 8ER (1 page) |
9 April 2002 | Registered office changed on 09/04/02 from: keswick house 207 anerley road london SE20 8ER (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
5 December 2001 | Full accounts made up to 31 December 2000 (14 pages) |
5 December 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 November 2001 | Annual return made up to 22/09/01
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2 November 2001 | Annual return made up to 22/09/01
|
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Director resigned (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
1 November 2000 | Annual return made up to 22/09/00 (4 pages) |
1 November 2000 | Annual return made up to 22/09/00 (4 pages) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | New director appointed (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
20 October 1999 | Annual return made up to 22/09/99
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20 October 1999 | Annual return made up to 22/09/99
|
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
15 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
16 April 1999 | Director resigned (1 page) |
16 April 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
19 October 1998 | Annual return made up to 22/09/98 (9 pages) |
19 October 1998 | Annual return made up to 22/09/98 (9 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
7 August 1998 | Director's particulars changed (1 page) |
7 August 1998 | Director's particulars changed (1 page) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
23 December 1997 | Annual return made up to 22/09/97 (9 pages) |
23 December 1997 | Annual return made up to 22/09/97 (9 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (2 pages) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (3 pages) |
16 July 1997 | New director appointed (3 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
28 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
22 October 1996 | Annual return made up to 22/09/96
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22 October 1996 | Annual return made up to 22/09/96
|
7 August 1996 | Director resigned (1 page) |
7 August 1996 | Director resigned (1 page) |
7 August 1996 | New director appointed (2 pages) |
7 August 1996 | New director appointed (2 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | New director appointed (2 pages) |
8 March 1996 | Director resigned (1 page) |
8 March 1996 | Director resigned (1 page) |
24 October 1995 | Annual return made up to 22/09/95
|
24 October 1995 | Annual return made up to 22/09/95
|
9 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
9 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
30 June 1995 | Director resigned (2 pages) |
30 June 1995 | Director resigned (2 pages) |
21 June 1995 | New director appointed (6 pages) |
21 June 1995 | New director appointed (6 pages) |
21 June 1995 | Director resigned (6 pages) |
21 June 1995 | Director resigned (6 pages) |
9 June 1995 | New director appointed (6 pages) |
9 June 1995 | New secretary appointed (4 pages) |
9 June 1995 | New director appointed (6 pages) |
9 June 1995 | New secretary appointed (4 pages) |
7 March 1995 | New director appointed (2 pages) |
7 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |