Company NameWest Byfleet Golf Club Limited
Company StatusActive
Company Number00178456
CategoryPrivate Limited Company
Incorporation Date16 December 1921(99 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Peter John Field
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(85 years, 1 month after company formation)
Appointment Duration14 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address52 Windmill Field
Windlesham
Surrey
GU20 6QD
Director NameMr Robert James Birmingham
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(95 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMrs Linda Joan Portlock
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(95 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMr Stephen James Wilmshurst
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(95 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMr Robert James Bashford
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(95 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Secretary NameMr Kevin Mullen
StatusCurrent
Appointed20 March 2018(96 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMr Tony Cook
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(98 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMr Keith Mannering
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(99 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMr Robert James Birmingham
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1991(69 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address17 Broadwater Close
Woodham
Woking
Surrey
GU21 5TW
Secretary NameMr David Good Smith
NationalityBritish
StatusResigned
Appointed07 October 1991(69 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 June 1993)
RoleCompany Director
Correspondence Address35 Bankside
Farnham
Surrey
GU9 9HU
Director NamePeter William Bourne
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(70 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 1994)
RoleDesign Consultant
Correspondence Address4 Fullmer Way
Woodham
Weybridge
Surrey
KT15 3TL
Secretary NameDaniel George Lee
NationalityBritish
StatusResigned
Appointed12 July 1993(71 years, 7 months after company formation)
Appointment Duration16 years, 3 months (resigned 21 October 2009)
RoleGeneral Manager/Sec
Correspondence Address14 Amberley Drive
Woodham
Surrey
KT15 3SL
Secretary NamePamela Anne Ching
NationalityBritish
StatusResigned
Appointed01 January 1994(72 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 10 November 1994)
RoleRetired
Correspondence Address40 Shaef Way
Teddington
Middlesex
TW11 0DQ
Director NameEvelyn Freda Cox
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(72 years, 11 months after company formation)
Appointment Duration12 months (resigned 09 November 1995)
RoleCompany Director
Correspondence AddressTweenways
Sylvan Close
Woking
Surrey
GU22 7DD
Director NameNigel Mark Coase
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(73 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 2000)
RoleSales Consultant
Correspondence Address70 Hollies Avenue
West Byfleet
Surrey
KT14 6AN
Director NameNigel Mark Coase
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(73 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 2000)
RoleSales Consultant
Correspondence Address70 Hollies Avenue
West Byfleet
Surrey
KT14 6AN
Director NameTerence Christy
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(74 years, 1 month after company formation)
Appointment Duration7 years (resigned 01 January 2003)
RoleSales & Major Project Director
Correspondence AddressCompton Sheerwater Avenue
Woodham
Surrey
KT15 3DR
Director NameMrs Mary Iva Daniels
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(77 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 December 1999)
RoleMember (Cbi) Employment Tribun
Correspondence AddressSilverwood 4 Bylands
Woking
Surrey
GU22 7LA
Director NameMrs Mary Iva Daniels
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(77 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 December 1999)
RoleMember (Cbi) Employment Tribun
Correspondence AddressSilverwood 4 Bylands
Woking
Surrey
GU22 7LA
Director NameMr George Alfred Bone
Date of BirthFebruary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(80 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2004)
RoleRetired
Correspondence AddressWynstan
Pyrford Heath Pyrford
Woking
Surrey
GU22 3SS
Director NameMr George Alfred Bone
Date of BirthFebruary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(80 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2004)
RoleRetired
Correspondence AddressWynstan
Pyrford Heath Pyrford
Woking
Surrey
GU22 3SS
Director NameMrs Mary Iva Daniels
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(82 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressSilverwood 4 Bylands
Woking
Surrey
GU22 7LA
Director NameMr Robert James Bashford
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(83 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2011)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Maltings
Ridgway Pyrford
Woking
Surrey
GU22 8PN
Director NameMr Robert James Birmingham
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(83 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2007)
RoleActuary
Country of ResidenceEngland
Correspondence Address17 Broadwater Close
Woodham
Woking
Surrey
GU21 5TW
Director NameMr Ronald Edward Charles
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(87 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 December 2009)
RoleRetired
Correspondence Address6 St Anfrews Walk
Cobham
Surrey
KT11 3EQ
Secretary NameMr Ian Robert Attoe
StatusResigned
Appointed21 October 2009(87 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 April 2015)
RoleCompany Director
Correspondence AddressWest Byfleet Golf Club Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMr Terence Rodney Christy
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(89 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMrs Jean Margaret Christy
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(90 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMr Colin Gordon Barr
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(90 years, 1 month after company formation)
Appointment Duration5 years (resigned 01 January 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMrs Stella Cawdell
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(92 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address27 Dean Close
Pyrford
Woking
Surrey
GU22 8NX
Director NameMrs Susan Elspeth Austin
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(93 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 January 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Secretary NameMr Clinton John Whittaker
StatusResigned
Appointed07 April 2015(93 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2017)
RoleCompany Director
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Director NameMr John Anthony Robert Cook
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(94 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 January 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Secretary NameMr Ian Attoe
StatusResigned
Appointed01 January 2017(95 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 March 2017)
RoleCompany Director
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
Secretary NameMr Paul Maxwell Beresford-Green
StatusResigned
Appointed20 March 2017(95 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 March 2018)
RoleCompany Director
Correspondence AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA

Contact

Websitewww.wbgc.co.uk
Telephone01932 343433
Telephone regionWeybridge

Location

Registered AddressClub House
Sheerwater Road
West Byfleet
Surrey
KT14 6AA
RegionSouth East
ConstituencyWoking
CountySurrey
WardPyrford
Built Up AreaGreater London

Shareholders

-OTHER
6.22%
-
169 at £1Geoffrey Gandy & Hugh Pollard & R.w. Hubbard
47.81%
Proprietary
382 at £0.2West Byfleet Golf Club
27.02%
Members
7 at £1Graham & Oliver & Shareholder Name Missing
1.98%
Proprietary
6 at £1J.m. Romanes
1.70%
Proprietary
6 at £1J.r. Stoop
1.70%
Proprietary
6 at £1M. Messenger
1.70%
Proprietary
5 at £1M.d.n. Cobbold
1.41%
Proprietary
4 at £1Burhill Estates Co LTD
1.13%
Proprietary
4 at £1E.g.a. Bell
1.13%
Proprietary
4 at £1Executors Of O. Baxton
1.13%
Proprietary
4 at £1J.w.h. May
1.13%
Proprietary
4 at £1Mrs A.e.m. Bluett
1.13%
Proprietary
3 at £1B.p. Bazell
0.85%
Proprietary
2 at £1A. Kerley
0.57%
Proprietary
2 at £1C. Wattleworth
0.57%
Proprietary
2 at £1C.m. Richardson
0.57%
Proprietary
2 at £1Executors Of F. Wingham
0.57%
Proprietary
2 at £1Executors Of J.h. Piesse
0.57%
Proprietary
2 at £1Helen Robertson
0.57%
Proprietary
2 at £1M.p. Fleming
0.57%
Proprietary

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 January 2021 (9 months, 4 weeks ago)
Next Return Due15 January 2022 (2 months, 2 weeks from now)

Charges

18 February 1922Delivered on: 18 February 1922
Satisfied on: 20 May 2010
Persons entitled:
F C Stoop
J H Robinson

Classification: Series of debentures
Fully Satisfied

Filing History

13 January 2021Confirmation statement made on 1 January 2021 with no updates (3 pages)
13 January 2021Appointment of Mr Keith Mannering as a director on 1 January 2021 (2 pages)
13 January 2021Termination of appointment of Tom Mcmahon as a director on 31 December 2020 (1 page)
29 July 2020Micro company accounts made up to 31 December 2019 (5 pages)
14 January 2020Confirmation statement made on 1 January 2020 with no updates (3 pages)
14 January 2020Appointment of Mr Tony Cook as a director on 1 January 2020 (2 pages)
14 January 2020Appointment of Mr Tom Mcmahon as a director on 1 January 2020 (2 pages)
14 January 2020Termination of appointment of Findlay Morrison Mcclymont as a director on 31 December 2019 (1 page)
14 January 2020Termination of appointment of Brian Stuart Herbert as a director on 31 December 2019 (1 page)
25 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
17 January 2019Confirmation statement made on 1 January 2019 with no updates (3 pages)
17 January 2019Appointment of Mr Findlay Mcclymont as a director on 1 January 2019 (2 pages)
17 January 2019Termination of appointment of Michael John Power as a director on 31 December 2018 (1 page)
17 January 2019Termination of appointment of Paul Maxwell Beresford-Green as a secretary on 2 March 2018 (1 page)
11 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
20 March 2018Appointment of Mr Kevin Mullen as a secretary on 20 March 2018 (2 pages)
26 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
26 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
21 March 2017Appointment of Mr Paul Maxwell Beresford-Green as a secretary on 20 March 2017 (2 pages)
21 March 2017Termination of appointment of Ian Attoe as a secretary on 20 March 2017 (1 page)
21 March 2017Appointment of Mr Paul Maxwell Beresford-Green as a secretary on 20 March 2017 (2 pages)
21 March 2017Termination of appointment of Ian Attoe as a secretary on 20 March 2017 (1 page)
3 March 2017Memorandum and Articles of Association (33 pages)
3 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
3 March 2017Memorandum and Articles of Association (33 pages)
3 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
23 January 2017Appointment of Mrs Linda Joan Portlock as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Stephen James Wilmshurst as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Michael John Power as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Robert James Birmingham as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Robert James Bashford as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Brian Stuart Herbert as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Ian Attoe as a secretary on 1 January 2017 (2 pages)
23 January 2017Termination of appointment of Ian Anthony White as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Kenneth Scott Warwick as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Michael Kenneth Portlock as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of John Victor Bruce Osgood as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of John William Pomfret as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Andrew Paul Mcclelland as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of John Anthony Robert Cook as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Daniel George Lee as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Susan Elspeth Austin as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Pamela Frederiksen as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Colin Gordon Barr as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Clinton John Whittaker as a secretary on 1 January 2017 (1 page)
23 January 2017Appointment of Mrs Linda Joan Portlock as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Stephen James Wilmshurst as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Michael John Power as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Robert James Birmingham as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Robert James Bashford as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Brian Stuart Herbert as a director on 1 January 2017 (2 pages)
23 January 2017Appointment of Mr Ian Attoe as a secretary on 1 January 2017 (2 pages)
23 January 2017Termination of appointment of Ian Anthony White as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Kenneth Scott Warwick as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Michael Kenneth Portlock as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of John Victor Bruce Osgood as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of John William Pomfret as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Andrew Paul Mcclelland as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of John Anthony Robert Cook as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Daniel George Lee as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Susan Elspeth Austin as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Pamela Frederiksen as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Colin Gordon Barr as a director on 1 January 2017 (1 page)
23 January 2017Termination of appointment of Clinton John Whittaker as a secretary on 1 January 2017 (1 page)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
11 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
10 February 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 353.5
(15 pages)
10 February 2016Appointment of Mr Ian Anthony White as a director on 1 January 2016 (2 pages)
10 February 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 353.5
(15 pages)
10 February 2016Appointment of Mr Ian Anthony White as a director on 1 January 2016 (2 pages)
9 February 2016Appointment of Mrs Pamela Frederiksen as a director on 1 January 2016 (2 pages)
9 February 2016Appointment of Mr John Anthony Robert Cook as a director on 1 January 2016 (2 pages)
9 February 2016Appointment of Mr Daniel George Lee as a director on 1 January 2016 (2 pages)
9 February 2016Termination of appointment of Richard Tilley as a director on 31 December 2015 (1 page)
9 February 2016Termination of appointment of Brian Stuart Herbert as a director on 31 December 2015 (1 page)
9 February 2016Termination of appointment of Stephen William Doune as a director on 31 December 2015 (1 page)
9 February 2016Termination of appointment of Stella Cawdell as a director on 31 December 2015 (1 page)
9 February 2016Appointment of Mrs Pamela Frederiksen as a director on 1 January 2016 (2 pages)
9 February 2016Appointment of Mr John Anthony Robert Cook as a director on 1 January 2016 (2 pages)
9 February 2016Appointment of Mr Daniel George Lee as a director on 1 January 2016 (2 pages)
9 February 2016Termination of appointment of Richard Tilley as a director on 31 December 2015 (1 page)
9 February 2016Termination of appointment of Brian Stuart Herbert as a director on 31 December 2015 (1 page)
9 February 2016Termination of appointment of Stephen William Doune as a director on 31 December 2015 (1 page)
9 February 2016Termination of appointment of Stella Cawdell as a director on 31 December 2015 (1 page)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015Appointment of Mr Clinton John Whittaker as a secretary on 7 April 2015 (2 pages)
13 July 2015Termination of appointment of Ian Robert Attoe as a secretary on 7 April 2015 (1 page)
13 July 2015Appointment of Mr Clinton John Whittaker as a secretary on 7 April 2015 (2 pages)
13 July 2015Termination of appointment of Ian Robert Attoe as a secretary on 7 April 2015 (1 page)
13 July 2015Appointment of Mr Clinton John Whittaker as a secretary on 7 April 2015 (2 pages)
13 July 2015Termination of appointment of Ian Robert Attoe as a secretary on 7 April 2015 (1 page)
10 February 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 353.5
(17 pages)
10 February 2015Termination of appointment of Timothy Gordon Johnson as a director on 31 December 2014 (1 page)
10 February 2015Appointment of Mr John William Pomfret as a director on 1 January 2015 (2 pages)
10 February 2015Termination of appointment of Dudley Francis Everett as a director on 31 December 2014 (1 page)
10 February 2015Termination of appointment of Cherie Adeane Duffy as a director on 31 December 2014 (1 page)
10 February 2015Appointment of Mrs Susan Elspeth Austin as a director on 1 January 2015 (2 pages)
10 February 2015Appointment of Mr Andrew Paul Mcclelland as a director on 1 January 2015 (2 pages)
10 February 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 353.5
(17 pages)
10 February 2015Appointment of Mr John William Pomfret as a director on 1 January 2015 (2 pages)
10 February 2015Appointment of Mrs Susan Elspeth Austin as a director on 1 January 2015 (2 pages)
10 February 2015Appointment of Mr Andrew Paul Mcclelland as a director on 1 January 2015 (2 pages)
10 February 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 353.5
(17 pages)
10 February 2015Termination of appointment of Timothy Gordon Johnson as a director on 31 December 2014 (1 page)
10 February 2015Appointment of Mr John William Pomfret as a director on 1 January 2015 (2 pages)
10 February 2015Termination of appointment of Dudley Francis Everett as a director on 31 December 2014 (1 page)
10 February 2015Termination of appointment of Cherie Adeane Duffy as a director on 31 December 2014 (1 page)
10 February 2015Appointment of Mrs Susan Elspeth Austin as a director on 1 January 2015 (2 pages)
10 February 2015Appointment of Mr Andrew Paul Mcclelland as a director on 1 January 2015 (2 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 March 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 353.5
(18 pages)
3 March 2014Director's details changed for Mr John Victor Bruce Osgoodf on 1 January 2014 (2 pages)
3 March 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 353.5
(18 pages)
3 March 2014Director's details changed for Mr John Victor Bruce Osgoodf on 1 January 2014 (2 pages)
3 March 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 353.5
(18 pages)
3 March 2014Director's details changed for Mr John Victor Bruce Osgoodf on 1 January 2014 (2 pages)
4 February 2014Appointment of Mr Stephen William Doune as a director (2 pages)
4 February 2014Appointment of Mr Kenneth Scott Warwick as a director (2 pages)
4 February 2014Appointment of Mrs Cherie Adeane Duffy as a director (2 pages)
4 February 2014Appointment of Mrs Stella Cawdell as a director (2 pages)
4 February 2014Appointment of Mr John Victor Bruce Osgoodf as a director (2 pages)
4 February 2014Termination of appointment of John Fleming as a director (1 page)
4 February 2014Termination of appointment of Terence Christy as a director (1 page)
4 February 2014Termination of appointment of John Walker as a director (1 page)
4 February 2014Termination of appointment of Jean Christy as a director (1 page)
4 February 2014Termination of appointment of Carol Slater as a director (1 page)
4 February 2014Termination of appointment of Edgar Fullagar as a director (1 page)
4 February 2014Appointment of Mr Stephen William Doune as a director (2 pages)
4 February 2014Appointment of Mr Kenneth Scott Warwick as a director (2 pages)
4 February 2014Appointment of Mrs Cherie Adeane Duffy as a director (2 pages)
4 February 2014Appointment of Mrs Stella Cawdell as a director (2 pages)
4 February 2014Appointment of Mr John Victor Bruce Osgoodf as a director (2 pages)
4 February 2014Termination of appointment of John Fleming as a director (1 page)
4 February 2014Termination of appointment of Terence Christy as a director (1 page)
4 February 2014Termination of appointment of John Walker as a director (1 page)
4 February 2014Termination of appointment of Jean Christy as a director (1 page)
4 February 2014Termination of appointment of Carol Slater as a director (1 page)
4 February 2014Termination of appointment of Edgar Fullagar as a director (1 page)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 February 2013Annual return made up to 1 January 2013 with a full list of shareholders (18 pages)
14 February 2013Annual return made up to 1 January 2013 with a full list of shareholders (18 pages)
14 February 2013Annual return made up to 1 January 2013 with a full list of shareholders (18 pages)
7 February 2013Appointment of Mr Edgar John Fullagar as a director (2 pages)
7 February 2013Appointment of Mr Richard Tilley as a director (2 pages)
7 February 2013Appointment of Mr John William Frederick Fleming as a director (2 pages)
7 February 2013Appointment of Mr Michael Kenneth Portlock as a director (2 pages)
7 February 2013Appointment of Mrs Carol Yvonne Slater as a director (2 pages)
7 February 2013Termination of appointment of Geoffrey Shepheard as a director (1 page)
7 February 2013Termination of appointment of Michael Power as a director (1 page)
7 February 2013Termination of appointment of Gill Nichols as a director (1 page)
7 February 2013Termination of appointment of Maxwell Herbert as a director (1 page)
7 February 2013Termination of appointment of Patrick Finn as a director (1 page)
7 February 2013Appointment of Mr Edgar John Fullagar as a director (2 pages)
7 February 2013Appointment of Mr Richard Tilley as a director (2 pages)
7 February 2013Appointment of Mr John William Frederick Fleming as a director (2 pages)
7 February 2013Appointment of Mr Michael Kenneth Portlock as a director (2 pages)
7 February 2013Appointment of Mrs Carol Yvonne Slater as a director (2 pages)
7 February 2013Termination of appointment of Geoffrey Shepheard as a director (1 page)
7 February 2013Termination of appointment of Michael Power as a director (1 page)
7 February 2013Termination of appointment of Gill Nichols as a director (1 page)
7 February 2013Termination of appointment of Maxwell Herbert as a director (1 page)
7 February 2013Termination of appointment of Patrick Finn as a director (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012Annual return made up to 1 January 2012 with a full list of shareholders (18 pages)
17 February 2012Appointment of Mr Colin Gordon Barr as a director (2 pages)
17 February 2012Appointment of Mr Brian Stuart Herbert as a director (2 pages)
17 February 2012Appointment of Mrs Jean Margaret Christy as a director (2 pages)
17 February 2012Appointment of Mr Terence Rodney Christy as a director (2 pages)
17 February 2012Termination of appointment of David Rayner as a director (1 page)
17 February 2012Termination of appointment of Linda Portlock as a director (1 page)
17 February 2012Termination of appointment of Clifford Leigh as a director (1 page)
17 February 2012Termination of appointment of Simon Hayes as a director (1 page)
17 February 2012Termination of appointment of Robert Bashford as a director (1 page)
17 February 2012Annual return made up to 1 January 2012 with a full list of shareholders (18 pages)
17 February 2012Annual return made up to 1 January 2012 with a full list of shareholders (18 pages)
17 February 2012Appointment of Mr Colin Gordon Barr as a director (2 pages)
17 February 2012Appointment of Mr Brian Stuart Herbert as a director (2 pages)
17 February 2012Appointment of Mrs Jean Margaret Christy as a director (2 pages)
17 February 2012Appointment of Mr Terence Rodney Christy as a director (2 pages)
17 February 2012Termination of appointment of David Rayner as a director (1 page)
17 February 2012Termination of appointment of Linda Portlock as a director (1 page)
17 February 2012Termination of appointment of Clifford Leigh as a director (1 page)
17 February 2012Termination of appointment of Simon Hayes as a director (1 page)
17 February 2012Termination of appointment of Robert Bashford as a director (1 page)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011Annual return made up to 1 January 2011 with a full list of shareholders (21 pages)
14 February 2011Appointment of Mrs Linda Joan Portlock as a director (2 pages)
14 February 2011Appointment of Mr Dudley Francis Everett as a director (2 pages)
14 February 2011Termination of appointment of Geoffrey Gandy as a director (1 page)
14 February 2011Appointment of Mr John Stewart Walker as a director (2 pages)
14 February 2011Appointment of Mr Timothy Gordon Johnson as a director (2 pages)
14 February 2011Termination of appointment of Delicia Tilley as a director (1 page)
14 February 2011Termination of appointment of Diana Long as a director (1 page)
14 February 2011Termination of appointment of Michael Paddock as a director (1 page)
14 February 2011Annual return made up to 1 January 2011 with a full list of shareholders (21 pages)
14 February 2011Annual return made up to 1 January 2011 with a full list of shareholders (21 pages)
14 February 2011Appointment of Mrs Linda Joan Portlock as a director (2 pages)
14 February 2011Termination of appointment of Geoffrey Gandy as a director (1 page)
14 February 2011Appointment of Mr Dudley Francis Everett as a director (2 pages)
14 February 2011Appointment of Mr John Stewart Walker as a director (2 pages)
14 February 2011Appointment of Mr Timothy Gordon Johnson as a director (2 pages)
14 February 2011Termination of appointment of Delicia Tilley as a director (1 page)
14 February 2011Termination of appointment of Diana Long as a director (1 page)
14 February 2011Termination of appointment of Michael Paddock as a director (1 page)
25 June 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
25 June 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
26 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2010Appointment of Mrs Delicia Dawn Tilley as a director (2 pages)
30 March 2010Appointment of Mr Geoffrey Arthur George Shepheard as a director (2 pages)
30 March 2010Appointment of Mrs Delicia Dawn Tilley as a director (2 pages)
30 March 2010Appointment of Mr Geoffrey Arthur George Shepheard as a director (2 pages)
15 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (31 pages)
15 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (31 pages)
15 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (31 pages)
12 February 2010Appointment of Mr Simon Hayes as a director (2 pages)
12 February 2010Appointment of Mrs Gill Nichols as a director (2 pages)
12 February 2010Director's details changed for Michael Norman Paddock on 1 January 2010 (2 pages)
12 February 2010Appointment of Mr Patrick Finn as a director (2 pages)
12 February 2010Termination of appointment of James Webb as a director (1 page)
12 February 2010Director's details changed for Diana Gay Long on 1 January 2010 (2 pages)
12 February 2010Director's details changed for David Stuart Rayner on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Mr Michael John Power on 1 January 2010 (2 pages)
12 February 2010Termination of appointment of Julia Webb as a director (1 page)
12 February 2010Director's details changed for Clifford Leigh on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Mr Maxwell Glyn Herbert on 1 January 2010 (2 pages)
12 February 2010Termination of appointment of Colin Harding as a director (1 page)
12 February 2010Director's details changed for Geoffrey Harold Gandy on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Peter John Field on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Robert James Bashford on 1 January 2010 (2 pages)
12 February 2010Termination of appointment of Ronald Charles as a director (1 page)
12 February 2010Director's details changed for Michael Norman Paddock on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Diana Gay Long on 1 January 2010 (2 pages)
12 February 2010Director's details changed for David Stuart Rayner on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Mr Michael John Power on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Clifford Leigh on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Mr Maxwell Glyn Herbert on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Geoffrey Harold Gandy on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Peter John Field on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Robert James Bashford on 1 January 2010 (2 pages)
12 February 2010Appointment of Mr Simon Hayes as a director (2 pages)
12 February 2010Appointment of Mrs Gill Nichols as a director (2 pages)
12 February 2010Director's details changed for Michael Norman Paddock on 1 January 2010 (2 pages)
12 February 2010Appointment of Mr Patrick Finn as a director (2 pages)
12 February 2010Termination of appointment of James Webb as a director (1 page)
12 February 2010Director's details changed for Diana Gay Long on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Mr Michael John Power on 1 January 2010 (2 pages)
12 February 2010Director's details changed for David Stuart Rayner on 1 January 2010 (2 pages)
12 February 2010Termination of appointment of Julia Webb as a director (1 page)
12 February 2010Director's details changed for Clifford Leigh on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Mr Maxwell Glyn Herbert on 1 January 2010 (2 pages)
12 February 2010Termination of appointment of Colin Harding as a director (1 page)
12 February 2010Director's details changed for Geoffrey Harold Gandy on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Peter John Field on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Robert James Bashford on 1 January 2010 (2 pages)
12 February 2010Termination of appointment of Ronald Charles as a director (1 page)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 October 2009Termination of appointment of Daniel Lee as a secretary (1 page)
21 October 2009Appointment of Mr Ian Robert Attoe as a secretary (1 page)
21 October 2009Termination of appointment of Daniel Lee as a secretary (1 page)
21 October 2009Appointment of Mr Ian Robert Attoe as a secretary (1 page)
4 February 2009Director appointed mr julia anne webb (1 page)
4 February 2009Director appointed mr michael john power (1 page)
4 February 2009Director appointed mr ronald edward charles (1 page)
4 February 2009Director appointed mr maxwell glyn herbert (1 page)
4 February 2009Director appointed mr julia anne webb (1 page)
4 February 2009Director appointed mr michael john power (1 page)
4 February 2009Director appointed mr ronald edward charles (1 page)
4 February 2009Director appointed mr maxwell glyn herbert (1 page)
3 February 2009Director appointed mr james richard webb (1 page)
3 February 2009Director appointed mr james richard webb (1 page)
5 January 2009Return made up to 01/01/09; full list of members (25 pages)
5 January 2009Return made up to 01/01/09; full list of members (25 pages)
3 January 2009Appointment terminated director keith mannering (1 page)
3 January 2009Appointment terminated director laurie linn (1 page)
3 January 2009Appointment terminated director john hodges (1 page)
3 January 2009Appointment terminated director roy hubbard (1 page)
3 January 2009Appointment terminated director keith mannering (1 page)
3 January 2009Appointment terminated director john hodges (1 page)
3 January 2009Appointment terminated director laurie linn (1 page)
3 January 2009Appointment terminated director roy hubbard (1 page)
19 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
19 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
18 July 2008Director appointed diana gay long (1 page)
18 July 2008Director appointed diana gay long (1 page)
16 July 2008Appointment terminated director william murdoch (1 page)
16 July 2008Appointment terminated director william murdoch (1 page)
27 March 2008Director appointed clifford leigh (1 page)
27 March 2008Director appointed clifford leigh (1 page)
17 March 2008Director appointed laurie marian linn (1 page)
17 March 2008Director appointed colin michael harding (1 page)
17 March 2008Director appointed laurie marian linn (1 page)
17 March 2008Director appointed colin michael harding (1 page)
1 February 2008Return made up to 01/01/08; full list of members (13 pages)
1 February 2008Director's particulars changed (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Return made up to 01/01/08; full list of members (13 pages)
1 February 2008Director's particulars changed (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
29 January 2008Director's particulars changed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director's particulars changed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
26 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
16 March 2007New director appointed (1 page)
16 March 2007New director appointed (1 page)
18 February 2007New director appointed (1 page)
18 February 2007New director appointed (1 page)
6 February 2007New director appointed (1 page)
6 February 2007Return made up to 01/01/07; full list of members (14 pages)
6 February 2007New director appointed (1 page)
6 February 2007Return made up to 01/01/07; full list of members (14 pages)
1 February 2007New director appointed (1 page)
1 February 2007New director appointed (1 page)
5 January 2007Director's particulars changed (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director's particulars changed (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 February 2006New director appointed (1 page)
22 February 2006New director appointed (1 page)
9 February 2006New director appointed (1 page)
9 February 2006New director appointed (1 page)
9 February 2006New director appointed (1 page)
9 February 2006New director appointed (1 page)
16 January 2006Return made up to 01/01/06; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
16 January 2006Return made up to 01/01/06; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
18 August 2005Full accounts made up to 31 December 2004 (8 pages)
18 August 2005Full accounts made up to 31 December 2004 (8 pages)
16 March 2005New director appointed (1 page)
16 March 2005New director appointed (1 page)
8 March 2005New director appointed (1 page)
8 March 2005New director appointed (1 page)
8 March 2005New director appointed (1 page)
8 March 2005New director appointed (1 page)
8 March 2005New director appointed (1 page)
8 March 2005New director appointed (1 page)
8 March 2005New director appointed (1 page)
8 March 2005New director appointed (1 page)
19 January 2005Return made up to 01/01/05; no change of members (12 pages)
19 January 2005Return made up to 01/01/05; no change of members (12 pages)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
26 July 2004Full accounts made up to 31 December 2003 (8 pages)
26 July 2004Full accounts made up to 31 December 2003 (8 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
17 February 2004Return made up to 01/01/04; full list of members (15 pages)
17 February 2004Return made up to 01/01/04; full list of members (15 pages)
6 February 2004New director appointed (2 pages)
6 February 2004New director appointed (2 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
13 January 2004Director resigned (1 page)
13 January 2004New director appointed (2 pages)
13 January 2004Director resigned (1 page)
13 January 2004Director resigned (1 page)
13 January 2004New director appointed (2 pages)
13 January 2004Director resigned (1 page)
18 September 2003Full accounts made up to 31 December 2002 (8 pages)
18 September 2003Full accounts made up to 31 December 2002 (8 pages)
6 February 2003Return made up to 01/01/03; full list of members (13 pages)
6 February 2003Return made up to 01/01/03; full list of members (13 pages)
16 January 2003Director resigned (4 pages)
16 January 2003Director resigned (1 page)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (1 page)
16 January 2003New director appointed (1 page)
16 January 2003Director resigned (4 pages)
16 January 2003Director resigned (1 page)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (1 page)
16 January 2003New director appointed (1 page)
3 December 2002Director resigned (1 page)
3 December 2002New director appointed (1 page)
3 December 2002Director resigned (1 page)
3 December 2002New director appointed (1 page)
5 September 2002Full accounts made up to 31 December 2001 (8 pages)
5 September 2002Full accounts made up to 31 December 2001 (8 pages)
24 January 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
11 December 2001Director resigned (1 page)
11 December 2001Director resigned (1 page)
25 September 2001Full accounts made up to 31 December 2000 (8 pages)
25 September 2001Full accounts made up to 31 December 2000 (8 pages)
7 July 2001New director appointed (2 pages)
7 July 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
5 September 2000Full accounts made up to 31 December 1999 (8 pages)
5 September 2000Full accounts made up to 31 December 1999 (8 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
8 February 2000Return made up to 01/01/00; full list of members (13 pages)
8 February 2000Return made up to 01/01/00; full list of members (13 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
21 September 1999Full accounts made up to 31 December 1998 (8 pages)
21 September 1999Full accounts made up to 31 December 1998 (8 pages)
18 August 1999Memorandum and Articles of Association (27 pages)
18 August 1999Memorandum and Articles of Association (27 pages)
20 January 1999New director appointed (2 pages)
20 January 1999New director appointed (2 pages)
7 January 1999Return made up to 01/01/99; full list of members (13 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Return made up to 01/01/99; full list of members (13 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 September 1998Full accounts made up to 31 December 1997 (8 pages)
7 September 1998Full accounts made up to 31 December 1997 (8 pages)
13 January 1998Return made up to 01/01/98; no change of members (8 pages)
13 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998Secretary's particulars changed (1 page)
13 January 1998Return made up to 01/01/98; no change of members (8 pages)
13 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998Secretary's particulars changed (1 page)
18 November 1997Director's particulars changed (1 page)
18 November 1997Director resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997Director's particulars changed (1 page)
18 November 1997Director resigned (1 page)
18 November 1997New director appointed (2 pages)
10 November 1997Director's particulars changed (1 page)
10 November 1997Director's particulars changed (1 page)
27 October 1997Full accounts made up to 31 December 1996 (8 pages)
27 October 1997Full accounts made up to 31 December 1996 (8 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
21 November 1996New director appointed (2 pages)
21 November 1996Director resigned (1 page)
21 November 1996New director appointed (2 pages)
21 November 1996Director resigned (1 page)
19 September 1996Full accounts made up to 31 December 1995 (8 pages)
19 September 1996Full accounts made up to 31 December 1995 (8 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
29 January 1996Return made up to 01/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
29 January 1996Return made up to 01/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
12 December 1995New director appointed (2 pages)
12 December 1995Director resigned (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995Director resigned (2 pages)
31 August 1995Full accounts made up to 31 December 1994 (8 pages)
31 August 1995Full accounts made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
17 October 1994Full accounts made up to 31 December 1993 (8 pages)
17 October 1994Full accounts made up to 31 December 1993 (8 pages)
7 October 1993Full accounts made up to 31 December 1992 (5 pages)
7 October 1993Full accounts made up to 31 December 1992 (5 pages)
22 October 1992Full accounts made up to 31 December 1991 (8 pages)
22 October 1992Full accounts made up to 31 December 1991 (8 pages)
27 January 1992New director appointed (8 pages)
27 January 1992New director appointed (8 pages)
27 January 1992New director appointed (8 pages)
31 October 1991Full accounts made up to 31 December 1990 (8 pages)
31 October 1991Full accounts made up to 31 December 1990 (8 pages)
1 October 1990Full accounts made up to 31 December 1989 (8 pages)
1 October 1990Full accounts made up to 31 December 1989 (8 pages)
9 November 1989Full accounts made up to 31 December 1988 (6 pages)
9 November 1989Full accounts made up to 31 December 1988 (6 pages)
29 November 1988Full accounts made up to 31 December 1987 (8 pages)
29 November 1988Full accounts made up to 31 December 1987 (8 pages)
29 December 1986Full accounts made up to 31 December 1985 (8 pages)
29 December 1986Return made up to 04/10/86; full list of members (9 pages)
29 December 1986Full accounts made up to 31 December 1985 (8 pages)
29 December 1986Return made up to 04/10/86; full list of members (9 pages)
1 October 1985Accounts made up to 31 December 1984 (8 pages)
1 October 1985Accounts made up to 31 December 1984 (8 pages)
11 October 1984Accounts made up to 31 December 1983 (8 pages)
11 October 1984Accounts made up to 31 December 1983 (8 pages)