About

Registered Number: 03364433
Date of Incorporation: 01/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHELL, Garry Llewellyn 01 May 1997 - 1
PRYOR, Laurence George Edward 01 May 1997 15 July 1998 1
Secretary Name Appointed Resigned Total Appointments
ASHBEE, Marigold Iris 10 January 2013 - 1
BUSHELL, Tania 15 July 1998 10 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 28 February 2013
AP03 - Appointment of secretary 14 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 21 May 2010
CH03 - Change of particulars for secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
363s - Annual Return 01 July 2002
287 - Change in situation or address of Registered Office 01 July 2002
AA - Annual Accounts 29 March 2002
CERTNM - Change of name certificate 08 August 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
287 - Change in situation or address of Registered Office 24 July 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.