About

Registered Number: 03718422
Date of Incorporation: 23/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Spencer House 29 Grove Hill Road, Harrow On The Hill, Harrow, Middlesex, HA1 3BN

 

Duncan Lewis Solicitors Ltd was registered on 23 February 1999 and are based in Harrow in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at Duncan Lewis Solicitors Ltd. This company is registered for VAT. This business has 116 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADUSEI, Bernadette 01 September 2016 - 1
ATA, Bahar 03 January 2017 - 1
ATWAL, Manjinder Kaur 01 August 2017 - 1
AYDEED, Ahmed Hassan 03 July 2017 - 1
AZIZ, Tamana 02 January 2018 - 1
BHUNNDOO, Lail 03 October 2016 - 1
CASWELL, Rachel 01 September 2015 - 1
CHIKWE, Bernadette 01 September 2016 - 1
COWIE, Dianne 07 April 2015 - 1
DE FREITAS, Nicholas 02 January 2018 - 1
DE SILVA, Sobashni 02 February 2015 - 1
DE VERE MOSS, James 01 September 2015 - 1
DOWIE, Sara 11 June 2018 - 1
FRETTEN, Sophie Vivienne 01 December 2015 - 1
GRAY, Richard 03 August 2015 - 1
HAKIM, Forida 04 February 2013 - 1
HOSSAIN, Toufique 02 September 2013 - 1
KHAKAR, Natasha 01 February 2020 - 1
KUMARI, Meeta 04 January 2016 - 1
LESLIE, Julie Margaret 02 February 2015 - 1
LEWIS, Alia 01 November 2012 - 1
MAHEY, Ravi 01 August 2014 - 1
MAJEED, Abbid 05 October 2015 - 1
MASOLO, Alexis 01 May 2019 - 1
MEHMET, Emine 02 August 2012 - 1
NAGY, Gabor 01 December 2014 - 1
NASEEM, Adeeba 01 October 2012 - 1
OKUMAH, Anthony 16 July 2012 - 1
OROGBU, Chinedu 05 February 2018 - 1
PARMAR, Krina 03 June 2013 - 1
PEEBLES, Alexander 01 July 2018 - 1
ROCHE, Caroline 01 November 2017 - 1
ROTHWELL, Graeme Lloyd Paul 01 April 2019 - 1
SHAH, Sangita 07 September 2011 - 1
TEMPLETON, Vinita 19 September 2016 - 1
THOMAS, Rebecca 03 May 2016 - 1
WALKER, Kathy Katholiki 02 February 2015 - 1
WALLACE, Rohena 03 April 2017 - 1
WINARSKIE, Lorick 01 October 2018 - 1
WINFIELD, Alison 06 January 2020 - 1
ALI, Misbah 02 February 2015 15 June 2018 1
APPALAKONDIAH, Vanketaramana 01 April 2002 25 January 2010 1
ASHTON, Catherine 07 September 2015 28 June 2016 1
BANGAR, Neelam 05 September 2012 27 March 2018 1
BHAYANI, Hinesh 16 June 2008 03 June 2009 1
BHUNNOO, Laila Khathiza 07 September 2011 27 March 2014 1
BHUNNOO, Laila 01 November 2004 25 January 2010 1
BHUWANEE, Sanjaye 01 April 2002 29 October 2004 1
BIRCH, Noemi Ares 28 September 2009 13 February 2012 1
BIRD, Michelle 02 February 2015 30 December 2016 1
BOUJETTIE, Fatima 10 July 2008 25 January 2010 1
BOYLE, Alice Catriona Jane 02 January 2007 25 January 2010 1
BRAR, Ravinder Pal Kaur 02 January 2013 30 December 2015 1
BRUCE, Jason Charles 02 June 2008 25 January 2010 1
CHITOLIE, Simon 01 April 2003 21 July 2004 1
CLARE, Frances 02 February 2015 28 February 2018 1
DART, Rebecca 07 October 2019 17 April 2020 1
DEEN, Idnan 03 August 2015 31 August 2018 1
DHALIWAL, Hardeep Singh 01 April 2002 25 January 2010 1
DONLON, Sheena 01 August 2017 31 October 2019 1
ECROYD, Charlotte 01 November 2005 25 January 2010 1
FLANAGAN, Martina 03 September 2012 11 September 2013 1
FOGG, Abigail Sarah 01 October 2015 05 October 2018 1
GALAL, Neveen 02 June 2008 25 January 2010 1
GARSIDE, Jemma Louise 04 January 2016 29 March 2018 1
HATTON, Trevor James 01 November 2012 06 September 2019 1
HAYRE, Mandip 01 August 2012 03 January 2014 1
HEAD, David Mark 08 October 2007 25 January 2010 1
HINDS, Annette 03 December 2012 13 September 2018 1
ILAHI, Shahida 09 July 2012 21 August 2017 1
IQBAL RAYNER, Heather 02 February 2015 01 April 2019 1
ITALIA, Rubin 16 June 2008 25 January 2010 1
JOPLING, Sarah 02 February 2015 20 June 2018 1
KAUR LALLI, Amanjit 01 August 2007 25 January 2010 1
KHAN, Khadijah 01 February 2018 10 August 2018 1
LALEYE, Tolulope 30 June 2008 25 January 2010 1
LEGISTER, Mark 13 December 2004 30 May 2008 1
MCCULLAGH, Mary Josephine Teresa 05 March 1999 10 May 2001 1
MCKINNEY, Jenna 09 July 2012 18 December 2019 1
MONTGOMERY, Sheila 01 September 2008 25 January 2010 1
NAUMANN, Brian Alexander 07 September 2011 29 June 2012 1
NAUMANN, Brian Alexander 02 June 2008 25 January 2010 1
ODUSANYA, Bamidele 01 April 2002 29 December 2006 1
OKACHA, Jayne 01 April 2003 25 January 2010 1
OYEDIPE, Olufemi Omadayo 01 August 2004 29 December 2006 1
PACKER, James Richard 02 June 2008 25 January 2010 1
PANDYA, Kumar 31 July 2006 31 December 2007 1
PEATTIE, Sebastian 01 September 2008 25 January 2010 1
PHILPS-TATE, Lucy Rebecca 01 December 2015 18 April 2016 1
PRESCOTT, Emma Louise 02 November 2015 06 June 2017 1
RAINDI, Jabir Singh 01 July 2016 23 March 2018 1
RAJENDRA, Keshini 01 August 2007 25 January 2010 1
RAMKISSOON, Vicash 09 July 2007 25 January 2010 1
REEL, Tashvinder Kaur 04 November 2015 19 February 2016 1
REID, Lynda Mary 01 April 2019 19 November 2019 1
RICHARDS, Kirsty 02 February 2015 29 March 2018 1
RYLAND, Elizabeth Joyce 01 September 2008 03 May 2009 1
SALDANHA, David 21 September 2015 05 May 2017 1
SALIHEEN, Shazia 03 August 2015 28 September 2018 1
SARGENT, Shahnaz 09 October 2007 06 November 2009 1
SEELHOFF, Adrian 01 September 2008 14 June 2009 1
SHAH, Sangita 02 June 2008 25 January 2010 1
SHARMA, Savita 07 September 2011 18 December 2014 1
SHARMA, Savita 01 August 2007 25 January 2010 1
SHARMA, Veejay 16 July 2012 31 October 2014 1
SUMPUTH, Asha 01 April 2002 09 June 2007 1
TEAR, Adam Michael 07 September 2011 10 November 2016 1
THOMAS, Nerys 17 March 2015 15 July 2016 1
TOGUZ, Seher 02 February 2015 28 April 2017 1
UMOH ABUDU, Ofonimeh 02 July 2012 27 February 2015 1
VAGHA, Gurpreet Kaur 07 September 2011 27 April 2012 1
VAGHA, Gurpreet 01 November 2005 25 January 2010 1
WHITE, Ami 01 September 2008 25 January 2010 1
YALCHIN, Ayan 02 January 2007 25 January 2010 1
ZOI, Farouq 05 March 1999 24 February 2001 1
Secretary Name Appointed Resigned Total Appointments
MAJABA, Vinia 25 January 2010 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
AP01 - Appointment of director 02 March 2020
AP01 - Appointment of director 09 January 2020
TM01 - Termination of appointment of director 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
TM01 - Termination of appointment of director 21 November 2019
TM01 - Termination of appointment of director 14 November 2019
AA - Annual Accounts 04 November 2019
TM01 - Termination of appointment of director 31 October 2019
CH01 - Change of particulars for director 21 October 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 09 September 2019
AP01 - Appointment of director 07 May 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 20 March 2019
AP01 - Appointment of director 18 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 02 October 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM01 - Termination of appointment of director 03 September 2018
TM01 - Termination of appointment of director 10 August 2018
AP01 - Appointment of director 16 July 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
AP01 - Appointment of director 15 June 2018
RP04TM01 - N/A 10 April 2018
TM01 - Termination of appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
CS01 - N/A 19 March 2018
CS01 - N/A 23 February 2018
AP01 - Appointment of director 22 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 09 January 2018
AA - Annual Accounts 27 November 2017
AP01 - Appointment of director 09 November 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
AP01 - Appointment of director 11 August 2017
AP01 - Appointment of director 11 August 2017
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 05 May 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 13 April 2017
CS01 - N/A 27 February 2017
MR01 - N/A 22 February 2017
MR04 - N/A 15 February 2017
MR05 - N/A 13 February 2017
MR04 - N/A 08 February 2017
MR04 - N/A 08 February 2017
MR01 - N/A 27 January 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 30 December 2016
SH01 - Return of Allotment of shares 25 November 2016
SH01 - Return of Allotment of shares 16 November 2016
MR04 - N/A 16 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 10 November 2016
AP01 - Appointment of director 08 November 2016
AP01 - Appointment of director 14 October 2016
RESOLUTIONS - N/A 06 October 2016
AA - Annual Accounts 05 October 2016
AP01 - Appointment of director 18 September 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 25 July 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 30 June 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 19 May 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 01 March 2016
TM01 - Termination of appointment of director 29 February 2016
TM01 - Termination of appointment of director 29 February 2016
AP01 - Appointment of director 21 January 2016
AP01 - Appointment of director 19 January 2016
AP01 - Appointment of director 19 December 2015
AA - Annual Accounts 17 December 2015
AP01 - Appointment of director 14 December 2015
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 08 October 2015
AP01 - Appointment of director 25 September 2015
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 21 September 2015
AP01 - Appointment of director 21 September 2015
AP01 - Appointment of director 03 September 2015
AP01 - Appointment of director 27 August 2015
AP01 - Appointment of director 20 August 2015
AP01 - Appointment of director 20 August 2015
AP01 - Appointment of director 16 May 2015
AP01 - Appointment of director 14 April 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 27 February 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 22 February 2015
AP01 - Appointment of director 22 February 2015
AP01 - Appointment of director 21 February 2015
AP01 - Appointment of director 21 February 2015
AP01 - Appointment of director 21 February 2015
AP01 - Appointment of director 21 February 2015
AP01 - Appointment of director 21 February 2015
AP01 - Appointment of director 21 February 2015
AP01 - Appointment of director 20 February 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 15 December 2014
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 11 November 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 14 August 2014
AR01 - Annual Return 10 April 2014
TM01 - Termination of appointment of director 03 April 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 07 February 2014
AA - Annual Accounts 05 February 2014
TM01 - Termination of appointment of director 22 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
MISC - Miscellaneous document 30 August 2013
AP01 - Appointment of director 22 August 2013
AP01 - Appointment of director 06 June 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
AP01 - Appointment of director 22 March 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 08 February 2013
AP01 - Appointment of director 08 February 2013
AP01 - Appointment of director 19 December 2012
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 21 November 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 27 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 17 September 2012
AP01 - Appointment of director 10 August 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 26 July 2012
AP01 - Appointment of director 26 July 2012
TM01 - Termination of appointment of director 06 July 2012
TM01 - Termination of appointment of director 02 May 2012
AR01 - Annual Return 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM01 - Termination of appointment of director 29 February 2012
AA - Annual Accounts 09 February 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 27 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 14 September 2011
AP01 - Appointment of director 13 September 2011
AP01 - Appointment of director 12 September 2011
AP01 - Appointment of director 12 September 2011
AP01 - Appointment of director 12 September 2011
AP01 - Appointment of director 12 September 2011
AP01 - Appointment of director 12 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 08 September 2011
AP01 - Appointment of director 08 September 2011
AP01 - Appointment of director 08 September 2011
AP01 - Appointment of director 08 September 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 11 July 2011
AD01 - Change of registered office address 25 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 08 February 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AP01 - Appointment of director 22 April 2010
AP01 - Appointment of director 09 February 2010
TM02 - Termination of appointment of secretary 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AP03 - Appointment of secretary 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 18 January 2010
AP01 - Appointment of director 30 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
RESOLUTIONS - N/A 09 November 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 November 2009
CH03 - Change of particulars for secretary 03 November 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 16 January 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AAMD - Amended Accounts 28 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
AA - Annual Accounts 12 November 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
AAMD - Amended Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 22 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 24 August 2006
AA - Annual Accounts 23 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
363s - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
287 - Change in situation or address of Registered Office 13 February 2006
395 - Particulars of a mortgage or charge 21 October 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
363s - Annual Return 25 June 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
287 - Change in situation or address of Registered Office 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 15 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
AAMD - Amended Accounts 01 March 2004
AA - Annual Accounts 24 February 2004
395 - Particulars of a mortgage or charge 16 February 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
RESOLUTIONS - N/A 19 June 2003
123 - Notice of increase in nominal capital 19 June 2003
363s - Annual Return 27 May 2003
363s - Annual Return 12 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2003
AA - Annual Accounts 25 February 2003
395 - Particulars of a mortgage or charge 19 February 2003
AA - Annual Accounts 26 April 2002
395 - Particulars of a mortgage or charge 25 April 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
AA - Annual Accounts 13 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
395 - Particulars of a mortgage or charge 07 December 2000
395 - Particulars of a mortgage or charge 22 November 2000
363s - Annual Return 04 May 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
RESOLUTIONS - N/A 08 September 1999
395 - Particulars of a mortgage or charge 14 April 1999
225 - Change of Accounting Reference Date 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
CERTNM - Change of name certificate 18 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
287 - Change in situation or address of Registered Office 17 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
NEWINC - New incorporation documents 23 February 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2017 Outstanding

N/A

A registered charge 24 January 2017 Fully Satisfied

N/A

Legal charge 20 October 2005 Fully Satisfied

N/A

Debenture 06 February 2004 Fully Satisfied

N/A

Assignment of keyman life policy intimation dated 14TH february 2003 06 February 2003 Fully Satisfied

N/A

Debenture containing fixed and floating charges 17 April 2002 Fully Satisfied

N/A

Legal charge 29 November 2000 Fully Satisfied

N/A

Floating charge 15 November 2000 Fully Satisfied

N/A

Legal charge 31 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.