Bromley Bowling Club,Limited(The)

Company Name	Bromley Bowling Club,Limited(The)
Company Status	Active
Company Number	00188513
Category	Private Limited Company
Incorporation Date	15 March 1923(101 years, 2 months ago)

Business Activity

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

Directors

Director Name	Donald Clark Sellar
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(88 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	77a, Plaistow Lane Bromley Kent BR1 3JF

Director Name	Tony Clifford Botting
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(92 years, 1 month after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	77a Plaistow Lane Bromley Kent BR1 3JF

Director Name	Mr David Martin Ingram
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	27 October 2016(93 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	77a Plaistow Lane Bromley Kent BR1 3JF

Secretary Name	Patrick David Harney
Status	Current
Appointed	01 October 2021(98 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	77a Plaistow Lane Bromley Kent BR1 3JF

Director Name	Diane Elizabeth Vowles
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	20 January 2022(98 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	77a Plaistow Lane Bromley Kent BR1 3JF

Director Name	Mr Patrick David Harney
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2022(98 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Service Manager
Country of Residence	England
Correspondence Address	77a Plaistow Lane Bromley Kent BR1 3JF

Director Name	Howard Francis Moseling
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(68 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Retired Banker
Correspondence Address	22 Buckingham Close Petts Wood Orpington Kent BR5 1SA

Director Name	George Victor Adams
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(68 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 February 1997)
Role	Surveyor (Retired)
Correspondence Address	134 Jackson Road Bromley Kent BR2 8NX

Director Name	Mr William Ernest Gunn
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(68 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	4 Windermere Court 26 Oaklands Road Bromley Kent BR1 3SL

Director Name	Bryan Eric Dungay
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(68 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 October 1996)
Role	Retired
Correspondence Address	37 Whitmore Road Beckenham Kent BR3 3NU

Director Name	George Victor Firmin
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(68 years, 1 month after company formation)
Appointment Duration	1 month (resigned 08 May 1991)
Role	Retired
Correspondence Address	226 Hayes Lane Hayes Bromley Kent BR2 7LA

Director Name	Charles Barrie Reed
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(68 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 09 December 2013)
Role	Retired
Correspondence Address	284 Pickhurst Lane West Wickham Kent BR4 0HT

Director Name	Derrick Arthur Watson Onions
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(68 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 08 February 2005)
Role	Fully Retired
Correspondence Address	25 Rosewood Court 35 Orchard Road Bromley Kent BR1 2TT

Secretary Name	Bryan Eric Dungay
Nationality	British
Status	Resigned
Appointed	08 April 1991(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	37 Whitmore Road Beckenham Kent BR3 3NU

Director Name	Laurence John Butcher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(68 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 December 1998)
Role	Administration Officer
Correspondence Address	29 Holligrave Road Bromley Kent BR1 3PJ

Director Name	John Leonard Harry Moran
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(68 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 1994)
Role	Printer
Correspondence Address	Dale View The Hillside Pratts Bottom Orpington Kent BR6 7SD

Secretary Name	Mr David James Nottage
Nationality	British
Status	Resigned
Appointed	01 November 1992(69 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1994)
Role	Local Government Officer
Correspondence Address	3 Henville Road Bromley Kent BR1 3HX

Director Name	Leonard Albert Chant
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(71 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 1998)
Role	Professional Engineer
Correspondence Address	3 Redgates Lawrie Park Gardens London SE26 6XH

Secretary Name	Leonard Albert Chant
Nationality	British
Status	Resigned
Appointed	30 November 1994(71 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1997)
Role	Professional Engineer
Correspondence Address	3 Redgates Lawrie Park Gardens London SE26 6XH

Director Name	Roland Geoffrey Gilbert
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(72 years after company formation)
Appointment Duration	15 years (resigned 31 March 2010)
Role	Retired Police Officer
Correspondence Address	3 Kingsand Road Lee London SE12 0LE

Director Name	Michael John Longley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(73 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 1997)
Role	Retired
Correspondence Address	80 Maiden Erlegh Avenue Bexley Kent DA5 3PE

Secretary Name	Michael Frederick Wisher
Nationality	British
Status	Resigned
Appointed	07 January 1997(73 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1999)
Role	Retired
Correspondence Address	13 Kelsey Gate 27 Court Downs Road Beckenham Kent BR3 6LP

Director Name	David Michael Follett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1997(74 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2002)
Role	Retired Credit Manager
Correspondence Address	55 Rodway Road Bromley Kent BR1 3JP

Director Name	Ivor Edward James Foster
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(75 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2005)
Role	Retired
Correspondence Address	Timbers 47 Scotts Lane Bromley Kent BR2 0LT

Secretary Name	Peter George Young
Nationality	British
Status	Resigned
Appointed	02 March 1999(76 years after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	3 Partridge Drive Orpington Kent BR6 8PE

Director Name	Wilfred Charles Pointer
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(76 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2004)
Role	Retired Claims Manager
Correspondence Address	53 Ravenswood Avenue West Wickham Kent BR4 0PN

Director Name	Christopher John France Latham
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(80 years after company formation)
Appointment Duration	13 years (resigned 31 March 2016)
Role	Retired
Correspondence Address	Long Roof 8 The Spinneys Bickley Kent BR1 2NU

Director Name	Colin Newson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(80 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2004)
Role	Retired
Correspondence Address	55 Lynwood Grove Orpington Kent BR6 0BQ

Director Name	Anthony John Gibbes
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(80 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2006)
Role	Marketing Consultant
Correspondence Address	127 Petts Wood Road Petts Wood East Kent BR5 1JY

Director Name	Henry Bruce Macbride
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(81 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2011)
Role	Retired
Correspondence Address	21 Meriden Close Bromley Kent BR1 2UF

Director Name	John Bown
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(81 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 October 2010)
Role	Retired
Correspondence Address	3 Berkeley Close Petts Wood Orpington Kent BR5 1SB

Director Name	Leonard Albert Henry Chant
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(87 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	77a, Plaistow Lane Bromley Kent BR1 3JF

Secretary Name	Leonard Albert Henry Chant
Nationality	British
Status	Resigned
Appointed	11 May 2010(87 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	77a, Plaistow Lane Bromley Kent BR1 3JF

Director Name	Josephine Valery Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(90 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	77a, Plaistow Lane Bromley Kent BR1 3JF

Director Name	Mr Kenneth John Barrett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(90 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	77a, Plaistow Lane Bromley Kent BR1 3JF

Director Name	Gerald George Pyett
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(91 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2016)
Role	Retired
Country of Residence	England Uk
Correspondence Address	77a, Plaistow Lane Bromley Kent BR1 3JF

Secretary Name	Kenneth John Barrett
Nationality	British
Status	Resigned
Appointed	14 November 2014(91 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	8 Rolvenden Gardens Bromley Kent BR1 2TN

Director Name	Mrs Brenda Burles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(96 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77a Plaistow Lane Bromley Kent BR1 3JF

Contact

Website	bromleybowlingclub.co.uk
Telephone	020 84601368
Telephone region	London

Location

Registered Address	77a, Plaistow Lane Bromley Kent BR1 3JF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Shareholders

-	OTHER 82.61% -
1 at £0.2	A. Alderson 0.87% Ordinary
1 at £0.2	A. Denton 0.87% Ordinary
1 at £0.2	B. Bolland 0.87% Ordinary
1 at £0.2	C. Dray 0.87% Ordinary
1 at £0.2	H. Cosgrove 0.87% Ordinary
1 at £0.2	I. Foster 0.87% Ordinary
1 at £0.2	J. Barnes 0.87% Ordinary
1 at £0.2	J. Bown 0.87% Ordinary
1 at £0.2	K. Barrett 0.87% Ordinary
1 at £0.2	L. Chant 0.87% Ordinary
1 at £0.2	M. Barrett 0.87% Ordinary
1 at £0.2	M. Candy 0.87% Ordinary
1 at £0.2	P. Dyson 0.87% Ordinary
1 at £0.2	R. Bream 0.87% Ordinary
1 at £0.2	R. Cook 0.87% Ordinary
1 at £0.2	R. Flint 0.87% Ordinary
1 at £0.2	S. Barrett 0.87% Ordinary
1 at £0.2	T. Botting 0.87% Ordinary
1 at £0.2	T. Davies 0.87% Ordinary
1 at £0.2	V. Cantor 0.87% Ordinary

Financials

Year	2014
Turnover	£30,673
Net Worth	£201,247
Cash	£23,930
Current Liabilities	£8,378

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

17 July 1923	Delivered on: 17 July 1923 Classification: A registered charge Outstanding

Filing History

13 March 2023	Confirmation statement made on 3 March 2023 with updates (14 pages)
13 March 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
10 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
10 March 2022	Confirmation statement made on 3 March 2022 with updates (9 pages)
8 February 2022	Termination of appointment of Donald Clark Sellar as a director on 20 January 2022 (1 page)
8 February 2022	Appointment of Mr Patrick David Harney as a director on 20 January 2022 (2 pages)
8 February 2022	Appointment of Diane Elizabeth Vowles as a director on 20 January 2022 (2 pages)
28 October 2021	Appointment of Patrick David Harney as a secretary on 1 October 2021 (3 pages)
24 October 2021	Termination of appointment of Kenneth John Barrett as a secretary on 1 October 2021 (2 pages)
24 September 2021	Termination of appointment of Brenda Burles as a director on 30 August 2021 (1 page)
18 March 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
17 March 2021	Confirmation statement made on 11 March 2021 with updates (9 pages)
12 November 2020	Termination of appointment of Kenneth John Barrett as a director on 31 October 2020 (1 page)
9 April 2020	Confirmation statement made on 11 March 2020 with updates (9 pages)
13 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
27 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 April 2019	Statement of company's objects (2 pages)
8 April 2019	Confirmation statement made on 11 March 2019 with updates (8 pages)
8 April 2019	Appointment of Mrs Brenda Burles as a director on 26 March 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
20 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
19 March 2018	Confirmation statement made on 11 March 2018 with updates (8 pages)
5 September 2017	Memorandum and Articles of Association (19 pages)
5 September 2017	Memorandum and Articles of Association (19 pages)
18 April 2017	Termination of appointment of Jacqueline Anne Stead as a director on 28 March 2017 (2 pages)
18 April 2017	Termination of appointment of Jacqueline Anne Stead as a director on 28 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (9 pages)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (9 pages)
28 March 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
28 March 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
16 November 2016	Appointment of Mr David Martin Ingram as a director on 27 October 2016 (3 pages)
16 November 2016	Appointment of Mr David Martin Ingram as a director on 27 October 2016 (3 pages)
3 November 2016	Termination of appointment of Gerald George Pyett as a director on 22 October 2016 (2 pages)
3 November 2016	Termination of appointment of Gerald George Pyett as a director on 22 October 2016 (2 pages)
18 April 2016	Termination of appointment of Christopher John France Latham as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Josephine Valery Clark as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Christopher John France Latham as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Josephine Valery Clark as a director on 31 March 2016 (1 page)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 28.75 (24 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 28.75 (24 pages)
21 March 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
21 March 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
8 May 2015	Annual return made up to 12 March 2015. List of shareholders has changed Statement of capital on 2015-05-08 GBP 28.75 ANNOTATION Replacement This document replaces the AR01 registered on 25/03/15 as it was not properly delivered. (22 pages)
8 May 2015	Annual return made up to 12 March 2015. List of shareholders has changed Statement of capital on 2015-05-08 GBP 28.75 ANNOTATION Replacement This document replaces the AR01 registered on 25/03/15 as it was not properly delivered. (22 pages)
19 April 2015	Appointment of Tony Clifford Botting as a director on 1 April 2015 (3 pages)
19 April 2015	Appointment of Tony Clifford Botting as a director on 1 April 2015 (3 pages)
19 April 2015	Appointment of Tony Clifford Botting as a director on 1 April 2015 (3 pages)
25 March 2015	Annual return made up to 12 March 2015. List of shareholders has changed Statement of capital on 2015-03-25 GBP 30 ANNOTATION Replaced a replacement AR01 was registered on 08/05/15. (19 pages)
25 March 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
25 March 2015	Annual return made up to 12 March 2015. List of shareholders has changed Statement of capital on 2015-03-25 GBP 30 ANNOTATION Replaced a replacement AR01 was registered on 08/05/15. (19 pages)
25 March 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
15 January 2015	Termination of appointment of Leonard Albert Henry Chant as a director on 31 December 2014 (2 pages)
15 January 2015	Termination of appointment of Leonard Albert Henry Chant as a director on 31 December 2014 (2 pages)
25 November 2014	Termination of appointment of Leonard Albert Henry Chant as a secretary on 14 November 2014 (2 pages)
25 November 2014	Termination of appointment of Leonard Albert Henry Chant as a secretary on 14 November 2014 (2 pages)
25 November 2014	Appointment of Kenneth John Barrett as a secretary on 14 November 2014 (4 pages)
25 November 2014	Appointment of Kenneth John Barrett as a secretary on 14 November 2014 (4 pages)
25 September 2014	Memorandum and Articles of Association (13 pages)
25 September 2014	Memorandum and Articles of Association (13 pages)
25 September 2014	Memorandum and Articles of Association (15 pages)
25 September 2014	Memorandum and Articles of Association (15 pages)
8 September 2014	Termination of appointment of Bernard Edward Todd as a director on 10 April 2014 (2 pages)
8 September 2014	Termination of appointment of Bernard Edward Todd as a director on 10 April 2014 (2 pages)
11 April 2014	Appointment of Gerald George Pyett as a director (3 pages)
11 April 2014	Appointment of Gerald George Pyett as a director (3 pages)
12 March 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 30 (17 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 30 (17 pages)
12 March 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
18 December 2013	Termination of appointment of Charles Reed as a director (2 pages)
18 December 2013	Termination of appointment of Charles Reed as a director (2 pages)
30 May 2013	Termination of appointment of John Wallis as a director (2 pages)
30 May 2013	Termination of appointment of John Wallis as a director (2 pages)
10 April 2013	Appointment of Josephine Valery Clark as a director (2 pages)
10 April 2013	Appointment of Mr Kenneth John Barrett as a director (2 pages)
10 April 2013	Appointment of Mr Kenneth John Barrett as a director (2 pages)
10 April 2013	Appointment of Josephine Valery Clark as a director (2 pages)
21 March 2013	Annual return made up to 8 March 2013. List of shareholders has changed (20 pages)
21 March 2013	Annual return made up to 8 March 2013. List of shareholders has changed (20 pages)
21 March 2013	Annual return made up to 8 March 2013. List of shareholders has changed (20 pages)
5 March 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
5 March 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
16 July 2012	Memorandum and Articles of Association (13 pages)
16 July 2012	Memorandum and Articles of Association (13 pages)
12 March 2012	Annual return made up to 8 March 2012 no member list (19 pages)
12 March 2012	Annual return made up to 8 March 2012 no member list (19 pages)
12 March 2012	Annual return made up to 8 March 2012 no member list (19 pages)
5 March 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
5 March 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (20 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (20 pages)
14 April 2011	Termination of appointment of Henry Macbride as a director (2 pages)
14 April 2011	Appointment of Donald Clark Sellar as a director (3 pages)
14 April 2011	Appointment of Donald Clark Sellar as a director (3 pages)
14 April 2011	Termination of appointment of Henry Macbride as a director (2 pages)
22 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
22 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
22 October 2010	Termination of appointment of John Bown as a director (2 pages)
22 October 2010	Termination of appointment of John Bown as a director (2 pages)
21 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
21 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
16 June 2010	Appointment of Leonard Albert Henry Chant as a director (3 pages)
16 June 2010	Appointment of Leonard Albert Henry Chant as a director (3 pages)
7 June 2010	Appointment of Leonard Albert Henry Chant as a secretary (3 pages)
7 June 2010	Appointment of Leonard Albert Henry Chant as a secretary (3 pages)
19 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (23 pages)
19 May 2010	Termination of appointment of Peter Young as a secretary (2 pages)
19 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (23 pages)
19 May 2010	Termination of appointment of Roland Gilbert as a director (2 pages)
19 May 2010	Termination of appointment of Peter Young as a secretary (2 pages)
19 May 2010	Termination of appointment of Roland Gilbert as a director (2 pages)
11 May 2009	Return made up to 16/04/09; full list of members (14 pages)
11 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
11 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
11 May 2009	Return made up to 16/04/09; full list of members (14 pages)
21 May 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
21 May 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
15 May 2008	Return made up to 16/04/08; full list of members (13 pages)
15 May 2008	Return made up to 16/04/08; full list of members (13 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
21 May 2007	Return made up to 16/04/07; full list of members (11 pages)
21 May 2007	Return made up to 16/04/07; full list of members (11 pages)
21 May 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
21 May 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
11 May 2006	Return made up to 16/04/06; full list of members (13 pages)
11 May 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
11 May 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
11 May 2006	Return made up to 16/04/06; full list of members (13 pages)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
10 May 2005	Return made up to 16/04/05; full list of members (12 pages)
10 May 2005	Return made up to 16/04/05; full list of members (12 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
29 July 2004	Memorandum and Articles of Association (11 pages)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 July 2004	Memorandum and Articles of Association (11 pages)
28 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
28 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
21 May 2004	Return made up to 16/04/04; full list of members (12 pages)
21 May 2004	Return made up to 16/04/04; full list of members (12 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
13 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
13 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
26 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
26 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
3 July 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
3 July 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
2 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 November 2000	Director resigned (2 pages)
14 November 2000	Director resigned (2 pages)
11 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 May 2000	Full accounts made up to 31 October 1999 (9 pages)
11 May 2000	Full accounts made up to 31 October 1999 (9 pages)
10 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
10 May 1999	Full accounts made up to 31 October 1998 (11 pages)
10 May 1999	Full accounts made up to 31 October 1998 (11 pages)
10 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
13 March 1999	Secretary resigned;director resigned (1 page)
13 March 1999	Secretary resigned;director resigned (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
22 April 1998	Full accounts made up to 31 October 1997 (11 pages)
22 April 1998	Return made up to 16/04/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
22 April 1998	Full accounts made up to 31 October 1997 (11 pages)
22 April 1998	Return made up to 16/04/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 31 October 1996 (11 pages)
18 June 1997	Full accounts made up to 31 October 1996 (11 pages)
14 May 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (16 pages)
14 May 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (16 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 June 1996	Full accounts made up to 31 October 1995 (12 pages)
6 June 1996	Full accounts made up to 31 October 1995 (12 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 May 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 July 1995	Return made up to 16/04/95; change of members 363(288) ‐ Director resigned (8 pages)
5 July 1995	Return made up to 16/04/95; change of members 363(288) ‐ Director resigned (8 pages)
14 June 1995	New secretary appointed;new director appointed (2 pages)
14 June 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
14 June 1995	New secretary appointed;new director appointed (2 pages)
14 June 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

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