Dockland Settlements(The)

Company Name	Dockland Settlements(The)
Company Status	Active
Company Number	00202349
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 December 1924(98 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 July 1995(70 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Timber Importer
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Director Name	Mark Patrick Seebold Horn
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(80 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grasmere Road London N10 2DJ

Director Name	Mr Alan George Stead
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(80 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Grace Muriel Willimott
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(81 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Capstan Square Stewart Street London E14 3EU

Director Name	Ms Tracy Anne Cunningham
Date of Birth	June 1966 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	29 May 2012(87 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Nurse
Country of Residence	England
Correspondence Address	Longlands Chalk Street Rettendon Common Chelmsford CM3 8DB

Director Name	Mr Martin Ford Young
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(87 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Sextant Avenue London E14 3DX

Director Name	Ms Lauren Spencer
Date of Birth	October 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(89 years after company formation)
Appointment Duration	9 years, 3 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	58 Riverhope Mansions Harlinger Street London SE18 5SS

Director Name	Mr Curt Werner Hayden Fahndrich
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(89 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	62 Cumberland Mills Square London E14 3BJ

Director Name	Ms Shalini Sharma
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	09 December 2019(95 years after company formation)
Appointment Duration	3 years, 3 months
Role	Risk Analysis Associate
Country of Residence	England
Correspondence Address	98 Gibbins Road London E15 2HU

Director Name	Elizabeth Denton
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(67 years, 3 months after company formation)
Appointment Duration	5 months (resigned 04 August 1992)
Role	General & Professional Manager - Nhs
Correspondence Address	12 Wolfe Crescent Rotherhithe London SE16 1SF

Secretary Name	Elizabeth Denton
Nationality	British
Status	Resigned
Appointed	06 March 1992(67 years, 3 months after company formation)
Appointment Duration	5 months (resigned 04 August 1992)
Role	Company Director
Correspondence Address	12 Wolfe Crescent Rotherhithe London SE16 1SF

Director Name	Jack Edward Clark
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(67 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 May 2004)
Role	Retired Personnel Manager
Correspondence Address	22 Manor Court High Street London N14 6NG

Secretary Name	John Bernard Faul
Nationality	British
Status	Resigned
Appointed	04 August 1992(67 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	9 Ellesmere Road St.Margarets Twickenham Middlesex TW1 2DJ

Director Name	Kevin Malcolm Everett
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(68 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 1995)
Role	Business Consultant
Correspondence Address	73 Highlands Road Orpington Kent BR5 4JP

Director Name	Benson Franklyn Catt
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(69 years, 5 months after company formation)
Appointment Duration	12 months (resigned 15 May 1995)
Role	Chartered Accountant
Correspondence Address	5 View Crescent Tivoli Road Crouch End London N8 8RW

Director Name	Malcolm Barry Boydell
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(70 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Oaklands Argyle Road London W13 0HG

Director Name	The Earl Cadogan Dl
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(70 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 November 2010)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	18 Cadogan Gardens London SW3 2RP

Director Name	Rev Steven William Hill
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(70 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 June 1998)
Role	Baptist Minister
Correspondence Address	Quaystone Church 197 East Ferry Road Isle Of Dogs London E14 3BA

Secretary Name	Patrick Christopher Ward
Nationality	British
Status	Resigned
Appointed	01 June 1995(70 years, 6 months after company formation)
Appointment Duration	1 month (resigned 04 July 1995)
Role	Company Director
Correspondence Address	2 Meadow Way Chigwell Essex IG7 6LP

Director Name	Hugh Michael Francis Barnes-Yallowley
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(70 years, 7 months after company formation)
Appointment Duration	9 years (resigned 24 July 2004)
Role	Retired
Correspondence Address	West Place House Firle Lewes East Sussex BN8 6LP

Director Name	Barry Blandford
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(70 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2008)
Role	Chairman Tow Ham Cham Of Comm
Country of Residence	United Kingdom
Correspondence Address	327 Jubilee Crescent Manchester Road London E14 3HN

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(70 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crumps Cottage Harlow Common Essex CM17 9NE

Director Name	Barbara Fallowfield
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(70 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1998)
Role	Diagnostic Sales Rep
Correspondence Address	23 Capstan Way Rotherhithe London SE16 1HG

Director Name	Mr William Simpson Haynes
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(70 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 October 2009)
Role	Retired Chartered Surveyor
Correspondence Address	Mulberry Cottage Smith Terrace London SW3 4DH

Secretary Name	Samuel Henry Jones
Nationality	British
Status	Resigned
Appointed	04 July 1995(70 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2003)
Role	Company Director
Correspondence Address	Flat 9 Tyndale Court Transom Square London E14 3TQ

Director Name	Louis Charles Bach
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(70 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1998)
Role	Chartered Surveyor
Correspondence Address	Cromwell Hall 16 Lindsey Street Epping Essex CM16 6RB

Director Name	Mr Timothy Ducat
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(72 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2001)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	24 Mayfair Gardens Woodford Green Essex IG8 9AB

Director Name	Michelle Duggard
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(73 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2000)
Role	Trainer
Correspondence Address	77 Wolsey Avenue London E6 6AH

Director Name	Bernard Huber
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(74 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103 Warren Road Wanstead London E11 2LU

Secretary Name	Jack Edward Clark
Nationality	British
Status	Resigned
Appointed	25 June 2003(78 years, 7 months after company formation)
Appointment Duration	11 months (resigned 20 May 2004)
Role	Retired
Correspondence Address	22 Manor Court High Street London N14 6NG

Secretary Name	Barry Blandford
Nationality	British
Status	Resigned
Appointed	28 July 2004(79 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	327 Jubilee Crescent Manchester Road London E14 3HN

Director Name	David Donoghue
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(80 years, 10 months after company formation)
Appointment Duration	4 years (resigned 07 October 2009)
Role	Company Director
Correspondence Address	Flat 4 54 Folgate Street London E1 6UN

Director Name	Russell Hutchons
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(80 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Guion Road Fulham London SW4 4UE

Director Name	Jenni Borg
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(81 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Suttle House Spital Street Spitalfields London E1 5EJ

Secretary Name	Malcolm Barry Boydell
Nationality	British
Status	Resigned
Appointed	01 February 2006(81 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Flat 170 9 Albert Embankment London SE1 7HG

Contact

Website	docklands-taekwondo.co.uk

Location

Registered Address	98 Gibbins Road London E15 2HU
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£544,707
Net Worth	£3,263,061
Cash	£2,566,484
Current Liabilities	£18,573

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2022 (1 year ago)
Next Return Due	20 March 2023 (overdue)

Charges

15 August 2012	Delivered on: 21 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 197 east ferry road poplar london t/nos LN146296 and EGL482000. Outstanding
28 October 1930	Delivered on: 29 October 1930 Persons entitled: Alliance Assurance Co LTD Classification: Further charge under l r oct 1925 Secured details: £11,000 including £7,000 & already registered. Particulars: Freehold & leasehold properties in cooper st: vincent st: pitt st burke st: morecambe st. Canning town essex: title nos - P23413 P23630. Outstanding
24 November 1927	Delivered on: 9 December 1927 Persons entitled: Alliance Assurance Co LTD Classification: Mortgage & land of charge under land registration act 1925 Secured details: £7,000. Particulars: Freehold properties in cooper street vincent street, morecombe street, gilt street, west ham leasehold property in rear of burke street, west ham ke street, west ham. Outstanding
27 November 2007	Delivered on: 5 December 2007 Satisfied on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the dockland settlement rotherhithe street london. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the docklands settlement rotherhithe street london. Fully Satisfied
2 July 1939	Delivered on: 20 July 1939 Persons entitled: Alliance Assurance Co LTD Classification: Charge under land regn. Act 1925 Secured details: £4,000. Particulars: Freehold land and buildings in west ham title no. P23413 leasehold at back of no. 12 & 14 duke st westham title no P236301. Fully Satisfied

Filing History

14 January 2022	Full accounts made up to 31 March 2021 (38 pages)
25 May 2021	Accounts for a small company made up to 31 March 2020 (24 pages)
19 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
21 September 2020	Appointment of Ms Shalini Sharma as a director on 9 December 2019 (2 pages)
21 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Russell Hutchons as a director on 1 January 2019 (1 page)
12 March 2020	Termination of appointment of Malcolm Barry Boydell as a director on 1 April 2016 (1 page)
12 March 2020	Termination of appointment of Malcolm Barry Boydell as a secretary on 1 April 2019 (1 page)
17 December 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
22 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
25 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 March 2017 (21 pages)
6 December 2017	Full accounts made up to 31 March 2017 (21 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
27 May 2016	Annual return made up to 6 March 2016 no member list (12 pages)
27 May 2016	Annual return made up to 6 March 2016 no member list (12 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
30 May 2015	Annual return made up to 6 March 2015 no member list (12 pages)
30 May 2015	Annual return made up to 6 March 2015 no member list (12 pages)
30 May 2015	Annual return made up to 6 March 2015 no member list (12 pages)
18 December 2014	Full accounts made up to 31 March 2014 (16 pages)
18 December 2014	Full accounts made up to 31 March 2014 (16 pages)
11 August 2014	Appointment of Mr Curt Fahndrich as a director on 14 May 2014 (2 pages)
11 August 2014	Appointment of Mr Curt Fahndrich as a director on 14 May 2014 (2 pages)
10 March 2014	Annual return made up to 6 March 2014 no member list (11 pages)
10 March 2014	Annual return made up to 6 March 2014 no member list (11 pages)
10 March 2014	Annual return made up to 6 March 2014 no member list (11 pages)
17 January 2014	Appointment of Ms Lauren Spencer as a director on 4 December 2013 (2 pages)
17 January 2014	Appointment of Ms Lauren Spencer as a director on 4 December 2013 (2 pages)
17 January 2014	Appointment of Ms Lauren Spencer as a director on 4 December 2013 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
17 December 2013	Full accounts made up to 31 March 2013 (17 pages)
30 April 2013	Registered office address changed from 197 East Ferry Road Isle of Dogs London E14 3BA on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 197 East Ferry Road Isle of Dogs London E14 3BA on 30 April 2013 (1 page)
4 April 2013	Annual return made up to 6 March 2013 no member list (10 pages)
4 April 2013	Appointment of Mr Martin Ford Young as a director on 29 May 2012 (2 pages)
4 April 2013	Appointment of Mrs Tracy Anne Cunningham as a director on 29 May 2012 (2 pages)
4 April 2013	Annual return made up to 6 March 2013 no member list (10 pages)
4 April 2013	Annual return made up to 6 March 2013 no member list (10 pages)
4 April 2013	Appointment of Mr Martin Ford Young as a director on 29 May 2012 (2 pages)
4 April 2013	Appointment of Mrs Tracy Anne Cunningham as a director on 29 May 2012 (2 pages)
7 January 2013	Full accounts made up to 31 March 2012 (17 pages)
7 January 2013	Full accounts made up to 31 March 2012 (17 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 March 2012	Annual return made up to 6 March 2012 no member list (8 pages)
16 March 2012	Termination of appointment of Jenni Borg as a director on 1 April 2011 (1 page)
16 March 2012	Annual return made up to 6 March 2012 no member list (8 pages)
16 March 2012	Termination of appointment of Jenni Borg as a director on 1 April 2011 (1 page)
16 March 2012	Annual return made up to 6 March 2012 no member list (8 pages)
16 March 2012	Termination of appointment of Jenni Borg as a director on 1 April 2011 (1 page)
3 February 2012	Full accounts made up to 31 March 2011 (16 pages)
3 February 2012	Full accounts made up to 31 March 2011 (16 pages)
11 August 2011	Full accounts made up to 31 March 2010 (16 pages)
11 August 2011	Full accounts made up to 31 March 2010 (16 pages)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
23 May 2011	Annual return made up to 6 March 2011 no member list (9 pages)
23 May 2011	Annual return made up to 6 March 2011 no member list (9 pages)
23 May 2011	Annual return made up to 6 March 2011 no member list (9 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
21 April 2011	Auditor's resignation (1 page)
21 April 2011	Auditor's resignation (1 page)
21 March 2011	Termination of appointment of The Earl Cadogan Dl as a director (1 page)
21 March 2011	Termination of appointment of Yousef Tabatabai as a director (1 page)
21 March 2011	Termination of appointment of The Earl Cadogan Dl as a director (1 page)
21 March 2011	Termination of appointment of Yousef Tabatabai as a director (1 page)
25 March 2010	Full accounts made up to 31 March 2009 (16 pages)
25 March 2010	Full accounts made up to 31 March 2009 (16 pages)
12 March 2010	Annual return made up to 6 March 2010 no member list (7 pages)
12 March 2010	Director's details changed for The Earl Cadogan Dl on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Yousef Ghazi Tabatabai on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Grace Muriel Willimott on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Jenni Borg on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Alan George Stead on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Russell Hutchons on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Mark Patrick Seebold Horn on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Malcolm Barry Boydell on 5 March 2010 (2 pages)
12 March 2010	Annual return made up to 6 March 2010 no member list (7 pages)
12 March 2010	Director's details changed for The Earl Cadogan Dl on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Yousef Ghazi Tabatabai on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Grace Muriel Willimott on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Jenni Borg on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Alan George Stead on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Russell Hutchons on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Mark Patrick Seebold Horn on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Malcolm Barry Boydell on 5 March 2010 (2 pages)
12 March 2010	Annual return made up to 6 March 2010 no member list (7 pages)
12 March 2010	Director's details changed for The Earl Cadogan Dl on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Jenni Borg on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Yousef Ghazi Tabatabai on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Grace Muriel Willimott on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Russell Hutchons on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Alan George Stead on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Mark Patrick Seebold Horn on 5 March 2010 (2 pages)
12 March 2010	Director's details changed for Malcolm Barry Boydell on 5 March 2010 (2 pages)
20 January 2010	Termination of appointment of William Haynes as a director (1 page)
20 January 2010	Termination of appointment of David Donoghue as a director (1 page)
20 January 2010	Termination of appointment of William Haynes as a director (1 page)
20 January 2010	Termination of appointment of David Donoghue as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2008 (15 pages)
9 January 2010	Full accounts made up to 31 March 2008 (15 pages)
9 July 2009	Annual return made up to 06/03/09 (5 pages)
9 July 2009	Appointment terminated director peter luton (1 page)
9 July 2009	Annual return made up to 06/03/09 (5 pages)
9 July 2009	Appointment terminated director peter luton (1 page)
21 April 2009	Compulsory strike-off action has been discontinued (1 page)
21 April 2009	Compulsory strike-off action has been discontinued (1 page)
20 April 2009	Annual return made up to 06/03/08 (11 pages)
20 April 2009	Annual return made up to 06/03/07 (11 pages)
20 April 2009	Annual return made up to 06/03/06 (12 pages)
20 April 2009	Appointment terminated secretary barry blandford (1 page)
20 April 2009	Annual return made up to 06/03/08 (11 pages)
20 April 2009	Annual return made up to 06/03/07 (11 pages)
20 April 2009	Annual return made up to 06/03/06 (12 pages)
20 April 2009	Appointment terminated secretary barry blandford (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 March 2009	Director appointed grace muriel willimott (2 pages)
21 March 2009	Director appointed grace muriel willimott (2 pages)
9 March 2009	Director appointed jenni borg (2 pages)
9 March 2009	Secretary appointed malcolm barry boydell (2 pages)
9 March 2009	Director appointed jenni borg (2 pages)
9 March 2009	Secretary appointed malcolm barry boydell (2 pages)
13 January 2009	Appointment terminated director laurence lewis (1 page)
13 January 2009	Appointment terminated director bernard huber (1 page)
13 January 2009	Appointment terminated director barry blandford (1 page)
13 January 2009	Director appointed mark patrick seebold horn (2 pages)
13 January 2009	Director appointed alan george stead (2 pages)
13 January 2009	Director appointed yousef ghazi tabatabai (2 pages)
13 January 2009	Director appointed david donoghue (2 pages)
13 January 2009	Director appointed russell hutchons (2 pages)
13 January 2009	Appointment terminated director laurence lewis (1 page)
13 January 2009	Appointment terminated director bernard huber (1 page)
13 January 2009	Appointment terminated director barry blandford (1 page)
13 January 2009	Director appointed mark patrick seebold horn (2 pages)
13 January 2009	Director appointed alan george stead (2 pages)
13 January 2009	Director appointed yousef ghazi tabatabai (2 pages)
13 January 2009	Director appointed david donoghue (2 pages)
13 January 2009	Director appointed russell hutchons (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
7 January 2007	Full accounts made up to 31 March 2006 (16 pages)
7 January 2007	Full accounts made up to 31 March 2006 (16 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
24 August 2005	Annual return made up to 06/03/05 363(288) ‐ Director resigned (7 pages)
24 August 2005	Annual return made up to 06/03/05 363(288) ‐ Director resigned (7 pages)
5 August 2005	Full accounts made up to 31 March 2004 (14 pages)
5 August 2005	Full accounts made up to 31 March 2004 (14 pages)
20 October 2004	Registered office changed on 20/10/04 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	New secretary appointed (1 page)
14 October 2004	New secretary appointed (1 page)
8 October 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
8 October 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
16 July 2004	Secretary resigned;director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned;director resigned (1 page)
16 July 2004	Director resigned (1 page)
8 April 2004	Annual return made up to 06/03/04 363(288) ‐ Director's particulars changed (9 pages)
8 April 2004	Annual return made up to 06/03/04 363(288) ‐ Director's particulars changed (9 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Annual return made up to 06/03/03 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Annual return made up to 06/03/03 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 October 2002	Full accounts made up to 31 March 2002 (14 pages)
9 October 2002	Full accounts made up to 31 March 2002 (14 pages)
1 May 2002	Registered office changed on 01/05/02 from: columbia house 69 aldwych london WC2B 4RW (1 page)
1 May 2002	Registered office changed on 01/05/02 from: columbia house 69 aldwych london WC2B 4RW (1 page)
18 April 2002	Annual return made up to 06/03/01 (7 pages)
18 April 2002	Annual return made up to 06/03/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 April 2002	Annual return made up to 06/03/01 (7 pages)
18 April 2002	Annual return made up to 06/03/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 April 2002	Full accounts made up to 31 March 2001 (12 pages)
4 April 2002	Full accounts made up to 31 March 2001 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
11 May 2000	Annual return made up to 06/03/00 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Annual return made up to 06/03/00 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
14 December 1999	Full accounts made up to 31 March 1999 (15 pages)
14 December 1999	Full accounts made up to 31 March 1999 (15 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Annual return made up to 06/03/99 363(288) ‐ Director resigned (8 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Annual return made up to 06/03/99 363(288) ‐ Director resigned (8 pages)
7 December 1998	Full accounts made up to 31 March 1998 (15 pages)
7 December 1998	Full accounts made up to 31 March 1998 (15 pages)
10 February 1998	Memorandum and Articles of Association (20 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 February 1998	Memorandum and Articles of Association (20 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
30 December 1997	Director's particulars changed (2 pages)
30 December 1997	Director's particulars changed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
5 September 1997	Annual return made up to 06/03/96 (6 pages)
5 September 1997	Annual return made up to 06/03/97 (6 pages)
5 September 1997	Annual return made up to 06/03/96 (6 pages)
5 September 1997	Annual return made up to 06/03/97 (6 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Annual return made up to 06/03/95 (4 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (5 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Annual return made up to 06/03/95 (4 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (5 pages)
26 June 1997	Full accounts made up to 31 March 1996 (12 pages)
26 June 1997	Full accounts made up to 31 March 1996 (12 pages)
26 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
26 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
22 April 1996	Full accounts made up to 31 March 1995 (13 pages)
22 April 1996	Full accounts made up to 31 March 1995 (13 pages)
10 January 1996	Secretary resigned (1 page)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	Secretary resigned (1 page)
10 January 1996	New secretary appointed (2 pages)
27 June 1995	Full accounts made up to 31 March 1994 (14 pages)
27 June 1995	Full accounts made up to 31 March 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
11 December 1924	Certificate of incorporation (1 page)
11 December 1924	Certificate of incorporation (1 page)

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