About

Registered Number: 03544653
Date of Incorporation: 14/04/1998 (20 years ago)
Company Status: Active
Registered Address: 10 Western Road, Romford, Essex, RM1 3JT

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAH, Joinall 31 August 2008 - 1
ANDREW, Karen Mariea 01 May 2005 20 November 2008 1
MEAH, John 14 April 1998 15 August 2005 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Jacqueline Claire 14 April 1998 30 September 2000 1
MEAH, Robert Kamal 09 January 2001 19 February 2013 1

Filing History

Document Type Date
CS01 - N/A 23 April 2018
AA - Annual Accounts 27 October 2017
CH01 - Change of particulars for director 02 May 2017
CS01 - N/A 27 April 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 27 June 2013
TM02 - Termination of appointment of secretary 27 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 18 May 2011
AD01 - Change of registered office address 12 May 2011
AA - Annual Accounts 05 November 2010
DISS40 - Notice of striking-off action discontinued 21 August 2010
AR01 - Annual Return 20 August 2010
GAZ1 - First notification of strike-off action in London Gazette 10 August 2010
AA - Annual Accounts 27 October 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 26 November 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 28 October 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
CERTNM - Change of name certificate 25 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 30 April 2004
CERTNM - Change of name certificate 17 December 2003
287 - Change in situation or address of Registered Office 10 December 2003
AA - Annual Accounts 26 November 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 12 November 2002
288c - Notice of change of directors or secretaries or in their particulars 30 January 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 12 July 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288c - Notice of change of directors or secretaries or in their particulars 11 January 2001
288b - Notice of resignation of directors or secretaries 08 December 2000
AA - Annual Accounts 07 December 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 06 May 1999
287 - Change in situation or address of Registered Office 20 May 1998
225 - Change of Accounting Reference Date 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
NEWINC - New incorporation documents 14 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.