178 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
Director Name | Mr Kenneth James Obrien |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH Wales |
Director Name | Dr Glyn Mervyn Evans |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH Wales |
Director Name | Mr John Leslie Watkin |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2002(2 years, 9 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Seabank Court 178 Bank Road West Kirby Wirral CH48 0RH Wales |
Director Name | Ms Nicola-Jane Rose |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2015(15 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 178 Banks Road West Kirby Wirral Merseyside |
Director Name | Mrs Christine Cartwright |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2019(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 69 Osmaston Road Birkenhead CH42 8LR Wales |
Director Name | Mr Graham Miles Williams |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(22 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH Wales |
Director Name | Mrs Pamela Anne Cunningham |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(22 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH Wales |
Director Name | Mr David Warwick Parsons |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Applebank Wetstone Lane West Kirby Wirral Merseyside CH48 7HQ Wales |
Secretary Name | Charlotte Louise Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales |
Director Name | John Douglas Christian |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 20 years, 3 months (resigned 11 February 2022) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Seabank Court 178 Banks Road West Kirby Wirral Merseyside CH48 0RH Wales |
Director Name | Enid Taylor |
---|---|
Date of Birth | May 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 14 years, 9 months (resigned 31 July 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH Wales |
Director Name | Victoria Jane Jackson |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 January 2003) |
Role | Manager |
Correspondence Address | 5 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH Wales |
Director Name | William Peter Hughes |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 09 July 2002) |
Role | Company Director |
Correspondence Address | 1 Seabank Court West Kirby Wirral CH48 0RH Wales |
Director Name | Marguerite Ann Hancox |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2007) |
Role | Retired |
Correspondence Address | 4 Seabank Court Banks Road West Kirby Merseyside CH48 0RH Wales |
Secretary Name | Cecilia Rosina Latham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 February 2004) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 7 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH Wales |
Secretary Name | John Douglas Christian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 September 2007) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Seabank Court 178 Banks Road West Kirby Wirral Merseyside CH48 0RH Wales |
Director Name | Frances Christine Morgan |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2003(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 October 2010) |
Role | Clinical Therapist |
Correspondence Address | 5 Seabank Court 178 Banks Road West Kirby Merseyside CH48 0RH Wales |
Director Name | Frederick James Lonsdale Makepeace |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(7 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 07 September 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Seabank Court 178 Banks Road West Kirby Merseyside CH48 0RH Wales |
Secretary Name | Mrs Norma Hartshorn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(7 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 November 2009) |
Role | Company Director |
Correspondence Address | 14 Roseate Court Smugglers Way Wallasey Merseyside CH45 3QW Wales |
Director Name | Dr Malcolm Jesse Taylor |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 September 2019) |
Role | Retired University Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 27 Victoria Road West Kirby Wirral CH48 3HJ Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | HHL Property Mgt. Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2009(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 2012) |
Correspondence Address | 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales |
Secretary Name | HHL Property Management (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2012(12 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2015) |
Correspondence Address | 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales |
Secretary Name | HHL Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2015(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2016) |
Correspondence Address | 377 Hoylake Road Wirral Merseyside CH46 0RW Wales |
Registered Address | Flat 5 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH Wales |
---|---|
Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (7 months ago) |
---|---|
Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
13 February 2024 | Accounts for a dormant company made up to 31 December 2023 (7 pages) |
---|---|
25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
8 February 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
16 September 2022 | Appointment of Mrs Pamela Anne Cunningham as a director on 15 September 2022 (2 pages) |
16 September 2022 | Appointment of Mr Graham Miles Williams as a director on 15 September 2022 (2 pages) |
23 February 2022 | Termination of appointment of John Douglas Christian as a director on 11 February 2022 (1 page) |
11 February 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
11 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
19 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
29 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
17 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
15 November 2019 | Appointment of Mrs Christine Cartwright as a director on 14 November 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
7 September 2019 | Termination of appointment of Frederick James Lonsdale Makepeace as a director on 7 September 2019 (1 page) |
6 September 2019 | Termination of appointment of Malcolm Jesse Taylor as a director on 5 September 2019 (1 page) |
28 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
19 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 August 2016 | Appointment of Dr Malcolm Jesse Taylor as a director on 1 August 2016 (2 pages) |
5 August 2016 | Appointment of Dr Malcolm Jesse Taylor as a director on 1 August 2016 (2 pages) |
5 August 2016 | Termination of appointment of Enid Taylor as a director on 31 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Enid Taylor as a director on 31 July 2016 (1 page) |
2 August 2016 | Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW to Flat 5 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW to Flat 5 Seabank Court 178 Banks Road West Kirby Wirral CH48 0RH on 2 August 2016 (1 page) |
1 August 2016 | Termination of appointment of Hhl Company Secretaries Limited as a secretary on 31 July 2016 (1 page) |
1 August 2016 | Termination of appointment of Hhl Company Secretaries Limited as a secretary on 31 July 2016 (1 page) |
2 October 2015 | Annual return made up to 24 September 2015 no member list (10 pages) |
2 October 2015 | Appointment of Ms Nicola-Jane Rose as a director on 1 September 2015 (2 pages) |
2 October 2015 | Appointment of Ms Nicola-Jane Rose as a director on 1 September 2015 (2 pages) |
2 October 2015 | Annual return made up to 24 September 2015 no member list (10 pages) |
1 October 2015 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages) |
1 October 2015 | Termination of appointment of Hhl Property Management (Uk) Limited as a secretary on 1 January 2015 (1 page) |
1 October 2015 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages) |
1 October 2015 | Termination of appointment of Hhl Property Management (Uk) Limited as a secretary on 1 January 2015 (1 page) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2014 | Annual return made up to 24 September 2014 no member list (9 pages) |
29 September 2014 | Annual return made up to 24 September 2014 no member list (9 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 September 2013 | Annual return made up to 24 September 2013 no member list (9 pages) |
26 September 2013 | Annual return made up to 24 September 2013 no member list (9 pages) |
3 October 2012 | Appointment of Hhl Property Management (Uk) Limited as a secretary (2 pages) |
3 October 2012 | Termination of appointment of Hhl Property Mgt. Ltd. as a secretary (1 page) |
3 October 2012 | Annual return made up to 24 September 2012 no member list (9 pages) |
3 October 2012 | Termination of appointment of Hhl Property Mgt. Ltd. as a secretary (1 page) |
3 October 2012 | Appointment of Hhl Property Management (Uk) Limited as a secretary (2 pages) |
3 October 2012 | Annual return made up to 24 September 2012 no member list (9 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
30 September 2011 | Annual return made up to 24 September 2011 no member list (9 pages) |
30 September 2011 | Director's details changed for John Douglas Christian on 1 October 2010 (2 pages) |
30 September 2011 | Secretary's details changed for Hhl Property Mgt. Ltd. on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for Dr Glyn Mervyn Evans on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for Cecilia Rosina Latham on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for John Douglas Christian on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for Cecilia Rosina Latham on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for Cecilia Rosina Latham on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for John Douglas Christian on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for Frederick James Lonsdale Makepeace on 1 October 2010 (2 pages) |
30 September 2011 | Secretary's details changed for Hhl Property Mgt. Ltd. on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for Dr Glyn Mervyn Evans on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for Frederick James Lonsdale Makepeace on 1 October 2010 (2 pages) |
30 September 2011 | Secretary's details changed for Hhl Property Mgt. Ltd. on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for Dr Glyn Mervyn Evans on 1 October 2010 (2 pages) |
30 September 2011 | Director's details changed for Frederick James Lonsdale Makepeace on 1 October 2010 (2 pages) |
30 September 2011 | Annual return made up to 24 September 2011 no member list (9 pages) |
21 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
21 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
26 October 2010 | Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 26 October 2010 (1 page) |
26 October 2010 | Director's details changed for Kenneth James Obrien on 1 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 24 September 2010 no member list (5 pages) |
26 October 2010 | Director's details changed for Kenneth James Obrien on 1 September 2010 (2 pages) |
26 October 2010 | Director's details changed for John Leslie Watkin on 1 September 2010 (2 pages) |
26 October 2010 | Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 26 October 2010 (1 page) |
26 October 2010 | Director's details changed for John Leslie Watkin on 1 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Enid Taylor on 1 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 24 September 2010 no member list (5 pages) |
26 October 2010 | Director's details changed for Enid Taylor on 1 September 2010 (2 pages) |
26 October 2010 | Director's details changed for John Leslie Watkin on 1 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Enid Taylor on 1 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Kenneth James Obrien on 1 September 2010 (2 pages) |
12 October 2010 | Termination of appointment of Frances Morgan as a director (2 pages) |
12 October 2010 | Termination of appointment of Frances Morgan as a director (2 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 September 2010 | Registered office address changed from C/O Hhl Property Mgt. Ltd. 27 Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 (1 page) |
13 September 2010 | Registered office address changed from C/O Hhl Property Mgt. Ltd. 27 Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 (1 page) |
2 November 2009 | Appointment of Hhl Property Mgt. Ltd. as a secretary (2 pages) |
2 November 2009 | Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 2 November 2009 (1 page) |
2 November 2009 | Termination of appointment of Norma Hartshorn as a secretary (1 page) |
2 November 2009 | Appointment of Hhl Property Mgt. Ltd. as a secretary (2 pages) |
2 November 2009 | Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 2 November 2009 (1 page) |
2 November 2009 | Termination of appointment of Norma Hartshorn as a secretary (1 page) |
2 November 2009 | Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 2 November 2009 (1 page) |
20 October 2009 | Annual return made up to 24 September 2009 no member list (4 pages) |
20 October 2009 | Annual return made up to 24 September 2009 no member list (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 March 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
4 March 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
26 September 2008 | Annual return made up to 24/09/08 (4 pages) |
26 September 2008 | Annual return made up to 24/09/08 (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from c/o hhl property mangement co LTD 112A wallasey road wallasey wirral merseyside CH44 2AE (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from c/o hhl property mangement co LTD 112A wallasey road wallasey wirral merseyside CH44 2AE (1 page) |
16 October 2007 | Annual return made up to 24/09/07 (3 pages) |
16 October 2007 | Annual return made up to 24/09/07 (3 pages) |
25 September 2007 | Registered office changed on 25/09/07 from: 3 seabank court 178 banks road west kirby wirral CH48 0RH (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | New secretary appointed (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: 3 seabank court 178 banks road west kirby wirral CH48 0RH (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | New secretary appointed (1 page) |
16 May 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
16 May 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
18 October 2006 | Annual return made up to 24/09/06 (7 pages) |
18 October 2006 | Annual return made up to 24/09/06 (7 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 October 2005 | Annual return made up to 24/09/05 (7 pages) |
12 October 2005 | Annual return made up to 24/09/05 (7 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
22 October 2004 | Annual return made up to 24/09/04
|
22 October 2004 | Annual return made up to 24/09/04
|
19 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
19 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
11 March 2004 | Secretary resigned (1 page) |
11 March 2004 | Secretary resigned (1 page) |
17 October 2003 | Annual return made up to 24/09/03 (7 pages) |
17 October 2003 | Annual return made up to 24/09/03 (7 pages) |
5 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
5 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
11 October 2002 | Annual return made up to 24/09/02 (7 pages) |
11 October 2002 | Annual return made up to 24/09/02 (7 pages) |
2 August 2002 | New director appointed (1 page) |
2 August 2002 | New director appointed (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
9 November 2001 | New director appointed (1 page) |
9 November 2001 | New secretary appointed;new director appointed (1 page) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | Registered office changed on 09/11/01 from: 113 banks road west kirby wirral merseyside CH48 0RB (1 page) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | New secretary appointed;new director appointed (1 page) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | New secretary appointed;new director appointed (2 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | New director appointed (1 page) |
9 November 2001 | New director appointed (1 page) |
9 November 2001 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | Registered office changed on 09/11/01 from: 113 banks road west kirby wirral merseyside CH48 0RB (1 page) |
9 November 2001 | New secretary appointed;new director appointed (2 pages) |
9 November 2001 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
9 November 2001 | New director appointed (1 page) |
20 September 2001 | Annual return made up to 24/09/01 (3 pages) |
20 September 2001 | Annual return made up to 24/09/01 (3 pages) |
15 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
15 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
23 October 2000 | Annual return made up to 24/09/00
|
23 October 2000 | Annual return made up to 24/09/00
|
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | Secretary resigned (1 page) |
24 September 1999 | Incorporation (23 pages) |
24 September 1999 | Incorporation (23 pages) |