Chiswick Memorial Club Association Limited(The)

Company Name	Chiswick Memorial Club Association Limited(The)
Company Status	Active
Company Number	00209416
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 November 1925(98 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr James Edward Upfold
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(83 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Greendragon Lane Brentford Middx TW8 0EN

Director Name	Mrs Lorrainne Marie Upfold
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(83 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Catering Assistant
Country of Residence	United Kingdom
Correspondence Address	3 Greendragon Lane Brentford Middx TW8 0EN

Director Name	Mr Sam White
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(85 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	24 Elmwood Road Chiswick Memorial Club London W4 3DZ

Director Name	Mr Les Jones
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(85 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Saville Road London W4 5HQ

Director Name	Frederick William Botting
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(65 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 1997)
Role	Retired
Correspondence Address	Afton House Bourne Place Chiswick London W4 2EZ

Director Name	Mr Leslie Abbott
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(65 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1993)
Role	Retired
Correspondence Address	54 Fauconberg Court Chiswick London W4 3JQ

Director Name	Terence Eliot Franks
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(65 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1993)
Role	Postman
Correspondence Address	1 Afroze Court 16 Cambridge Road North Chiswick London W4 4AA

Secretary Name	Frederick William Botting
Nationality	British
Status	Resigned
Appointed	14 June 1991(65 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Afton House Bourne Place Chiswick London W4 2EZ

Director Name	Mr William Davison
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(66 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 June 1993)
Role	Retired
Correspondence Address	193 St Albans Avenue Chiswick London W4 5JT

Director Name	Joseph Henry Stephen Cook
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(67 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 March 1999)
Role	Retired
Correspondence Address	11 Fraser Street Chiswick London W4 2DA

Director Name	Diane Erica Cook
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(67 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	11 Fraser Street Chiswick London W4 2DA

Director Name	Cyril Daniel Charlwood
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(69 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 26 May 2006)
Role	Retired
Correspondence Address	194 Staveley Gardens Chiswick London W4 2TD

Secretary Name	Frank Lowrey
Nationality	British
Status	Resigned
Appointed	17 September 1997(71 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 1999)
Role	Retired
Correspondence Address	441 Chiswick High Road London W4 4AU

Secretary Name	Dr Basil Charles Patterson
Nationality	British
Status	Resigned
Appointed	17 August 1999(73 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	17 Bedford Road London W4 1JD

Director Name	Robert Alfred Barnett Barnett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(73 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2001)
Role	Retired
Correspondence Address	137 Duke Road London W4 2BX

Secretary Name	Thomas Coward
Nationality	British
Status	Resigned
Appointed	11 June 2001(75 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 June 2003)
Role	Company Director
Correspondence Address	11 Chiswick High Road Chiswick London W4 2ND

Director Name	Mr John George Edgar Bryant
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(76 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2004)
Role	Sales-Admin
Country of Residence	England
Correspondence Address	Flat 10 38 Barrowgate Road Chiswick London W4 4QY

Director Name	Steve Aran Bane
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(77 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 March 2004)
Role	Site Manager
Correspondence Address	1 Devonshire Street Chiswick London W4 2AX

Director Name	Rex Edwin Carter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(77 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 September 2003)
Role	Curtain Trap Maker
Correspondence Address	537b Chiswick High Road Chiswick London W4 3AY

Director Name	James Anthony Fowler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(77 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2004)
Role	Electrician
Correspondence Address	5 Binns Terrace Chiswick London W4 2BP

Director Name	Thomas Bernard Vernon Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(77 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 August 2007)
Role	Market Porter
Correspondence Address	30 Annadale Road Chiswick London W4 2EL

Director Name	Ben Bailes
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(78 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 July 2005)
Role	Retired
Correspondence Address	212 Acton Lane London W4 5DL

Secretary Name	Frederick Kemp
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(80 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 May 2006)
Role	Retired
Correspondence Address	28c Dukes Avenue Chiswick London W4 2AE

Secretary Name	Frederick Kemp
Nationality	British
Status	Resigned
Appointed	28 November 2005(80 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 May 2006)
Role	Retired
Correspondence Address	28c Dukes Avenue Chiswick London W4 2AE

Director Name	Mr John George Edgar Bryant
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(80 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 May 2009)
Role	Sales Admin
Country of Residence	England
Correspondence Address	Flat 10 38 Barrowgate Road Chiswick London W4 4QY

Director Name	John Frederick Gamble
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(80 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 June 2006)
Role	Retired
Correspondence Address	1 Beverley Road Chiswick London W4 2LL

Director Name	Victor Dewing
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(80 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 22 June 2006)
Role	Retired
Correspondence Address	4 Layton Court Brentford Middlesex TW8 0QL

Secretary Name	Michael George Taylor
Nationality	British
Status	Resigned
Appointed	25 May 2006(80 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 2008)
Role	Buyer
Correspondence Address	121 Staveley Gardens Chiswick London W4 2SF

Director Name	Cyril Daniel Charlwood
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(80 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 August 2007)
Role	Retired
Correspondence Address	194 Staveley Gardens Chiswick London W4 2TD

Director Name	Darren Paul Castle
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(82 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2009)
Role	Bank Clerk
Correspondence Address	Cmc Afton House Bourne Place Chiswick W4 2EL

Director Name	Mr Jonathan Howard Benveniste
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(82 years after company formation)
Appointment Duration	3 months (resigned 28 January 2008)
Role	Property Investor Developer
Country of Residence	England
Correspondence Address	28 Heathcroft Hanger Hill Ealing London W5 3EZ

Secretary Name	Secretary Robin Gibson
Nationality	British
Status	Resigned
Appointed	21 May 2009(83 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 September 2009)
Role	Retired
Correspondence Address	73a Southfield Road Chiswick London W4 1NN

Contact

Telephone	020 89953910
Telephone region	London

Location

Registered Address	Afton House Bourne Place Chiswick London W4 2EL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£295,602
Cash	£116,926
Current Liabilities	£23,132

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

4 March 1991	Delivered on: 5 March 1991 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land & premises k/a afton house, bourne place, chiswick land on W4 2EL. Outstanding
27 July 1987	Delivered on: 30 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Afton house, bourne place, chiswick t/n ngl 334630 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 December 1980	Delivered on: 5 December 1980 Satisfied on: 27 September 1988 Persons entitled: Whitbread London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Afton house (otherwise bourne house) bourne place london W4 title no. Ngl 334630. Fully Satisfied

Filing History

6 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
21 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 June 2016	Annual return made up to 6 June 2016 no member list (5 pages)
10 June 2016	Annual return made up to 6 June 2016 no member list (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 January 2016	Termination of appointment of Herbert Stanley Wilkinson as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Herbert Stanley Wilkinson as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Herbert Stanley Wilkinson as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of John Thomas Neate as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Herbert Stanley Wilkinson as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of John Thomas Neate as a director on 19 January 2016 (1 page)
9 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
9 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
9 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 June 2014	Annual return made up to 6 June 2014 no member list (7 pages)
13 June 2014	Annual return made up to 6 June 2014 no member list (7 pages)
13 June 2014	Annual return made up to 6 June 2014 no member list (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 June 2013	Annual return made up to 6 June 2013 no member list (7 pages)
6 June 2013	Annual return made up to 6 June 2013 no member list (7 pages)
6 June 2013	Annual return made up to 6 June 2013 no member list (7 pages)
13 June 2012	Annual return made up to 6 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 6 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 6 June 2012 no member list (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2011	Appointment of Mr Les Jones as a director (2 pages)
8 June 2011	Annual return made up to 6 June 2011 no member list (7 pages)
8 June 2011	Termination of appointment of Andrew Rose as a director (1 page)
8 June 2011	Termination of appointment of Andrew Rose as a director (1 page)
8 June 2011	Annual return made up to 6 June 2011 no member list (7 pages)
8 June 2011	Annual return made up to 6 June 2011 no member list (7 pages)
8 June 2011	Appointment of Mr Sam White as a director (2 pages)
8 June 2011	Appointment of Mr Sam White as a director (2 pages)
8 June 2011	Appointment of Mr Les Jones as a director (2 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Director's details changed for Mrs Lorrainne Marie Upfold on 6 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr John Thomas Neate on 6 June 2010 (2 pages)
14 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
14 June 2010	Director's details changed for Mr Andrew Philip Rose on 6 June 2010 (2 pages)
14 June 2010	Director's details changed for Herbert Stanley Wilkinson on 6 June 2010 (2 pages)
14 June 2010	Termination of appointment of Mathew Gillespie as a director (1 page)
14 June 2010	Director's details changed for Mrs Lorrainne Marie Upfold on 6 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr John Thomas Neate on 6 June 2010 (2 pages)
14 June 2010	Director's details changed for Herbert Stanley Wilkinson on 6 June 2010 (2 pages)
14 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
14 June 2010	Director's details changed for Mr Andrew Philip Rose on 6 June 2010 (2 pages)
14 June 2010	Annual return made up to 6 June 2010 no member list (4 pages)
14 June 2010	Director's details changed for Herbert Stanley Wilkinson on 6 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr John Thomas Neate on 6 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr James Edward Upfold on 6 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr James Edward Upfold on 6 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Andrew Philip Rose on 6 June 2010 (2 pages)
14 June 2010	Termination of appointment of Mathew Gillespie as a director (1 page)
14 June 2010	Director's details changed for Mr James Edward Upfold on 6 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Lorrainne Marie Upfold on 6 June 2010 (2 pages)
16 September 2009	Appointment terminated secretary robin gibson (1 page)
16 September 2009	Appointment terminated secretary robin gibson (1 page)
14 September 2009	Annual return made up to 06/06/09 (4 pages)
14 September 2009	Annual return made up to 06/06/09 (4 pages)
17 August 2009	Appointment terminated director derek milsom (1 page)
17 August 2009	Director appointed mr andrew philip rose (1 page)
17 August 2009	Director appointed mrs lorrainne marie upfold (1 page)
17 August 2009	Appointment terminated director darren castle (1 page)
17 August 2009	Director appointed mrs lorrainne marie upfold (1 page)
17 August 2009	Appointment terminated director dennis hare (1 page)
17 August 2009	Director appointed mr andrew philip rose (1 page)
17 August 2009	Director appointed mr james edward upfold (1 page)
17 August 2009	Director appointed mr james edward upfold (1 page)
17 August 2009	Director appointed mr john thomas neate (1 page)
17 August 2009	Appointment terminated director dennis hare (1 page)
17 August 2009	Appointment terminated director john bryant (1 page)
17 August 2009	Director appointed mr john thomas neate (1 page)
17 August 2009	Director appointed mr mathew paul gillespie (2 pages)
17 August 2009	Appointment terminated director john bryant (1 page)
17 August 2009	Appointment terminated director derek milsom (1 page)
17 August 2009	Appointment terminated director darren castle (1 page)
17 August 2009	Director appointed mr mathew paul gillespie (2 pages)
12 August 2009	Secretary appointed secretary robin gibson (1 page)
12 August 2009	Secretary appointed secretary robin gibson (1 page)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009	Annual return made up to 06/06/08 (10 pages)
26 March 2009	Annual return made up to 06/06/08 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
31 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
10 June 2008	Appointment terminated secretary michael taylor (1 page)
10 June 2008	Appointment terminated director jonathan benveniste (1 page)
10 June 2008	Appointment terminated secretary michael taylor (1 page)
10 June 2008	Appointment terminated director jonathan benveniste (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Annual return made up to 06/06/07 (8 pages)
2 July 2007	Annual return made up to 06/06/07 (8 pages)
2 July 2007	New director appointed (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Annual return made up to 06/06/06 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Annual return made up to 06/06/06 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
18 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	New director appointed (2 pages)
11 July 2005	Annual return made up to 06/06/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 July 2005	Annual return made up to 06/06/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
30 July 2004	Annual return made up to 06/06/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Annual return made up to 06/06/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
12 June 2003	Annual return made up to 06/06/03 (5 pages)
12 June 2003	Annual return made up to 06/06/03 (5 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
14 May 2003	Director resigned (1 page)
10 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
10 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 June 2002	Annual return made up to 14/06/02 (5 pages)
25 June 2002	Annual return made up to 14/06/02 (5 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Annual return made up to 14/06/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Annual return made up to 14/06/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 October 2000	Annual return made up to 14/06/00 (5 pages)
20 October 2000	Annual return made up to 14/06/00 (5 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
2 August 1999	Annual return made up to 14/06/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 August 1999	Annual return made up to 14/06/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
25 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Annual return made up to 14/06/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 June 1998	Annual return made up to 14/06/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Annual return made up to 14/06/97 (6 pages)
19 June 1997	Annual return made up to 14/06/97 (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 June 1996	Annual return made up to 14/06/96 (6 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	Annual return made up to 14/06/96 (6 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	Director resigned (1 page)
30 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Annual return made up to 14/06/95 363(288) ‐ Director resigned (6 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Annual return made up to 14/06/95 363(288) ‐ Director resigned (6 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

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