Wendover Lawn Tennis Club Limited

Company Name	Wendover Lawn Tennis Club Limited
Company Status	Active
Company Number	00225078
Category	Private Limited Company
Incorporation Date	13 October 1927(96 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Valerie Patterson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(63 years, 6 months after company formation)
Appointment Duration	33 years
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	1 Heatherbank Chislehurst Kent BR7 5RE

Director Name	Mr Raphael Urbani
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	08 February 2015(87 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Human Resouces
Country of Residence	United Kingdom
Correspondence Address	Flat A513 Adana Buildings Conington Road London SE13 7FD

Director Name	Mr Michael Andrew Feely
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(96 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	12 Cromlix Close Chislehurst BR7 5SJ

Director Name	Mr Matt Horbacki
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(96 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chairman
Country of Residence	England
Correspondence Address	Glanville Road Bromley Kent BR2 9LW

Director Name	Mr Ross Elliott Garcia
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(63 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 1993)
Role	Student
Country of Residence	England
Correspondence Address	20 Forde Avenue Bromley Kent BR1 3EX

Director Name	Mrs Daphne Marianne Croker
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(63 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 1998)
Role	Housewife
Correspondence Address	22 Page Heath Lane Bromley Kent BR1 2DS

Director Name	Mr John Nicholas Briggs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(63 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 1993)
Role	Business Manager
Correspondence Address	22 Great Elms Road Bromley Kent BR2 9NE

Director Name	Mrs Margaret Jane Briggs
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(63 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 1995)
Role	Teacher
Correspondence Address	22 Great Elms Road Bromley Kent BR2 9NE

Director Name	Mr Ryan Jess Caldwell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(63 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 March 1997)
Role	Retail Director
Correspondence Address	2 Marina Close Bromley Kent BR2 0XP

Secretary Name	Miss Margaret Elizabeth Walkley
Nationality	British
Status	Resigned
Appointed	02 April 1991(63 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	55 Godwin Road Bromley Kent BR2 9LG

Secretary Name	Miss Doris Colley
Nationality	British
Status	Resigned
Appointed	29 March 1993(65 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	16 Beckenham Road Beckenham Kent BR3 4LS

Director Name	Mr Gary Dorman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1994(66 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 February 2004)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	174 Palace View Bromley Kent BR1 3ER

Director Name	David John Corner
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(67 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 March 1996)
Role	Sales Agent
Correspondence Address	142 Murray Avenue Bromley Kent BR1 3DT

Director Name	Mr John David Barker
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(67 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2001)
Role	Builder
Correspondence Address	22 Cranmore Road Downham Bromley Kent BR1 5EU

Director Name	Larissa Katherina Ceely
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(67 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 March 1998)
Role	Ass Manager International Bank
Correspondence Address	25 Ridgeway Crescent Orpington Kent BR6 9QL

Director Name	Jane Hall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(67 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2001)
Role	Nurse
Correspondence Address	10 Bishops Avenue Bromley Kent BR1 3ES

Secretary Name	Larissa Katherina Ceely
Nationality	British
Status	Resigned
Appointed	20 March 1995(67 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 March 1998)
Role	Senior Banking Clerk
Correspondence Address	25 Ridgeway Crescent Orpington Kent BR6 9QL

Secretary Name	Mr Ross Elliott Garcia
Nationality	British
Status	Resigned
Appointed	16 March 1998(70 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Forde Avenue Bromley Kent BR1 3EX

Director Name	Mr Michael Anthony Fisher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(72 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Dale Wood Road Orpington Kent BR6 0BY

Director Name	Jennifer Marjorie Ellison
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(73 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 February 2003)
Role	Pa Office Manager
Correspondence Address	10 McKinley Court 19 Beckenham Road Beckenham Kent BR3 4PW

Secretary Name	Beulah Lewis
Nationality	British
Status	Resigned
Appointed	10 February 2003(75 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2006)
Role	Health Visitor
Correspondence Address	10 Edward Tyler Road Bromley Kent SE12 9QF

Director Name	Jonathan Acott
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(76 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2005)
Role	Banker
Correspondence Address	7 Simpsons Place 6 Ringers Road Bromley Kent BR1 1HR

Director Name	Mr Ian Bradley Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 2004(76 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 March 2007)
Role	Ch Surveyor
Country of Residence	England
Correspondence Address	170 Palace View Bromley Kent BR1 3ER

Secretary Name	Janine West
Nationality	British
Status	Resigned
Appointed	15 May 2006(78 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Accountant
Correspondence Address	19 Dykes Way Bromley Kent BR2 0SU

Secretary Name	Miss Margaret Elizabeth Walkley
Nationality	British
Status	Resigned
Appointed	11 February 2008(80 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 08 February 2015)
Role	Retired
Correspondence Address	61 The Chase Bromley Kent BR1 3DE

Director Name	Mr Ashley Mark Hook
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(81 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 February 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	66 Rochester Avenue Bromley Kent BR1 3DW

Director Name	Anita Garcia
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(83 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wendover Lawn Tennis Club Ltd Glanville Road Bromley Kent BR2 9LW

Director Name	Mr Richard Arthur Ellison
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(84 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Glanville Road Bromley Kent BR2 9LW

Director Name	Joseph Thomas Edwards
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(85 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glanville Road Bromley Kent BR2 9LW

Director Name	Stephen Frank Grisbrook
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(85 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glanville Road Bromley Kent BR2 9LW

Director Name	Mrs Elisabeth Anne Branton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(85 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Glanville Road Bromley Kent BR2 9LW

Secretary Name	Mr David Merry
Status	Resigned
Appointed	08 February 2015(87 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 February 2017)
Role	Company Director
Correspondence Address	Glanville Road Bromley Kent BR2 9LW

Secretary Name	Ms Georgina Raeburn
Status	Resigned
Appointed	08 February 2017(89 years, 4 months after company formation)
Appointment Duration	7 years (resigned 26 February 2024)
Role	Company Director
Correspondence Address	Glanville Road Bromley Kent BR2 9LW

Contact

Telephone	07 941515450
Telephone region	Mobile

Location

Registered Address	Glanville Road Bromley Kent BR2 9LW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2013
Turnover	£23,483
Gross Profit	£23,483
Net Worth	£102,642
Cash	£22,128
Current Liabilities	£732

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 April 2024 (2 weeks, 2 days ago)
Next Return Due	16 April 2025 (12 months from now)

Charges

20 February 1957	Delivered on: 20 February 1957 Persons entitled: Coutts & Company Classification: Legal charge Secured details: Â£200. Particulars: Freehold land at glanville road, bromley, kent. Outstanding

Filing History

12 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
12 April 2023	Cessation of Malcolm John Porter as a person with significant control on 6 January 2023 (1 page)
12 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
12 April 2023	Termination of appointment of Malcolm John Porter as a director on 6 January 2023 (1 page)
19 July 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
22 March 2022	Cessation of Elisabeth Anne Branton as a person with significant control on 21 March 2022 (1 page)
22 March 2022	Termination of appointment of Elisabeth Anne Branton as a director on 22 March 2022 (1 page)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 April 2021	Cessation of Colin Patterson as a person with significant control on 6 January 2021 (1 page)
27 April 2021	Termination of appointment of Colin Patterson as a director on 6 January 2021 (1 page)
27 April 2021	Termination of appointment of Julian Rouse as a director on 27 April 2021 (1 page)
27 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
14 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
14 April 2020	Notification of Ian Laycock as a person with significant control on 1 January 2020 (2 pages)
14 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 April 2019	Appointment of Mr Ian Joseph Laycock as a director on 27 February 2019 (2 pages)
7 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
12 April 2017	Termination of appointment of David Merry as a secretary on 8 February 2017 (1 page)
12 April 2017	Termination of appointment of David John Merry as a director on 8 February 2017 (1 page)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
12 April 2017	Termination of appointment of David John Merry as a director on 8 February 2017 (1 page)
12 April 2017	Micro company accounts made up to 30 September 2016 (3 pages)
12 April 2017	Termination of appointment of David Merry as a secretary on 8 February 2017 (1 page)
12 April 2017	Appointment of Ms Georgina Raeburn as a secretary on 8 February 2017 (2 pages)
12 April 2017	Appointment of Ms Georgina Raeburn as a secretary on 8 February 2017 (2 pages)
12 April 2017	Micro company accounts made up to 30 September 2016 (3 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 670 (10 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 670 (10 pages)
28 April 2016	Appointment of Mrs Georgina Elaine Raeburn as a director on 8 February 2016 (2 pages)
28 April 2016	Appointment of Mrs Georgina Elaine Raeburn as a director on 8 February 2016 (2 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 670 (9 pages)
16 April 2015	Director's details changed for Mrs Valerie Patterson on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Mrs Valerie Patterson on 16 April 2015 (2 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 670 (9 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 670 (9 pages)
18 February 2015	Appointment of Mr David Merry as a secretary on 8 February 2015 (2 pages)
18 February 2015	Appointment of Mr David Merry as a secretary on 8 February 2015 (2 pages)
18 February 2015	Appointment of Mr David Merry as a secretary on 8 February 2015 (2 pages)
16 February 2015	Termination of appointment of Margaret Elizabeth Walkley as a director on 8 February 2015 (1 page)
16 February 2015	Appointment of Mr Julian Rouse as a director on 8 February 2015 (2 pages)
16 February 2015	Appointment of Mr Raphael Urbani as a director on 8 February 2015 (2 pages)
16 February 2015	Appointment of Mr Raphael Urbani as a director on 8 February 2015 (2 pages)
16 February 2015	Appointment of Mr Raphael Urbani as a director on 8 February 2015 (2 pages)
16 February 2015	Appointment of Mr Julian Rouse as a director on 8 February 2015 (2 pages)
16 February 2015	Termination of appointment of Margaret Elizabeth Walkley as a director on 8 February 2015 (1 page)
16 February 2015	Termination of appointment of Margaret Elizabeth Walkley as a director on 8 February 2015 (1 page)
16 February 2015	Appointment of Mr Julian Rouse as a director on 8 February 2015 (2 pages)
15 February 2015	Termination of appointment of Margaret Elizabeth Walkley as a secretary on 8 February 2015 (1 page)
15 February 2015	Termination of appointment of Margaret Elizabeth Walkley as a secretary on 8 February 2015 (1 page)
15 February 2015	Termination of appointment of Margaret Elizabeth Walkley as a secretary on 8 February 2015 (1 page)
14 February 2015	Termination of appointment of Cyril Stanbury as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Louise Nicholas as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Stephen Frank Grisbrook as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Stephen Frank Grisbrook as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Farhad Tadayon as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Cyril Stanbury as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Neil Smith as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Louise Nicholas as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Farhad Tadayon as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Richard Arthur Ellison as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Cyril Stanbury as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Stephen Frank Grisbrook as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Louise Nicholas as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Neil Smith as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Richard Arthur Ellison as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Neil Smith as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Richard Arthur Ellison as a director on 7 February 2015 (1 page)
14 February 2015	Termination of appointment of Farhad Tadayon as a director on 7 February 2015 (1 page)
21 October 2014	Termination of appointment of Joseph Thomas Edwards as a director on 20 October 2014 (1 page)
21 October 2014	Termination of appointment of Joseph Thomas Edwards as a director on 20 October 2014 (1 page)
19 May 2014	Director's details changed for David John Merry on 11 July 2013 (3 pages)
19 May 2014	Director's details changed for David John Merry on 11 July 2013 (3 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 670 (26 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 670 (26 pages)
1 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 670 (26 pages)
13 March 2014	Appointment of Cyril Stanburfy as a director (5 pages)
13 March 2014	Appointment of Cyril Stanburfy as a director (5 pages)
13 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
13 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
26 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
26 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (28 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (28 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (28 pages)
19 March 2013	Termination of appointment of Beulah Lewis as a director (2 pages)
19 March 2013	Termination of appointment of Beulah Lewis as a director (2 pages)
6 March 2013	Termination of appointment of Richard Park as a director (2 pages)
6 March 2013	Appointment of Mrs Elisabeth Anne Branton as a director (3 pages)
6 March 2013	Appointment of Joseph Thomas Edwards as a director (3 pages)
6 March 2013	Appointment of David John Merry as a director (3 pages)
6 March 2013	Appointment of Mrs Elisabeth Anne Branton as a director (3 pages)
6 March 2013	Termination of appointment of Anita Garcia as a director (2 pages)
6 March 2013	Termination of appointment of Richard Park as a director (2 pages)
6 March 2013	Appointment of Stephen Frank Grisbrook as a director (3 pages)
6 March 2013	Appointment of Stephen Frank Grisbrook as a director (3 pages)
6 March 2013	Termination of appointment of Anita Garcia as a director (2 pages)
6 March 2013	Appointment of Louise Nicholas as a director (3 pages)
6 March 2013	Termination of appointment of Michael Sahra as a director (2 pages)
6 March 2013	Termination of appointment of Michael Sahra as a director (2 pages)
6 March 2013	Appointment of Joseph Thomas Edwards as a director (3 pages)
6 March 2013	Appointment of David John Merry as a director (3 pages)
6 March 2013	Appointment of Louise Nicholas as a director (3 pages)
8 January 2013	Director's details changed for Miss Margaret Elizabeth Walkley on 19 September 2012 (3 pages)
8 January 2013	Director's details changed for Miss Margaret Elizabeth Walkley on 19 September 2012 (3 pages)
18 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (26 pages)
18 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (26 pages)
18 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (26 pages)
12 April 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
12 April 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
15 March 2012	Appointment of Richard Park as a director (3 pages)
15 March 2012	Appointment of Mr Richard Arthur Ellison as a director (3 pages)
15 March 2012	Appointment of Mr Richard Arthur Ellison as a director (3 pages)
15 March 2012	Appointment of Richard Park as a director (3 pages)
6 March 2012	Termination of appointment of Teresa Lyng as a director (2 pages)
6 March 2012	Termination of appointment of Ashley Hook as a director (2 pages)
6 March 2012	Termination of appointment of Teresa Lyng as a director (2 pages)
6 March 2012	Termination of appointment of Ashley Hook as a director (2 pages)
27 February 2012	Director's details changed for Farhad Tadayon on 22 February 2012 (3 pages)
27 February 2012	Director's details changed for Farhad Tadayon on 22 February 2012 (3 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (25 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (25 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (25 pages)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
7 April 2011	Appointment of Neil Smith as a director (3 pages)
7 April 2011	Appointment of Anita Garcia as a director (3 pages)
7 April 2011	Appointment of Malcolm John Porter as a director (3 pages)
7 April 2011	Appointment of Neil Smith as a director (3 pages)
7 April 2011	Appointment of Anita Garcia as a director (3 pages)
7 April 2011	Appointment of Malcolm John Porter as a director (3 pages)
28 March 2011	Termination of appointment of Ian Laycock as a director (2 pages)
28 March 2011	Termination of appointment of Karen Van Wyk as a director (2 pages)
28 March 2011	Termination of appointment of Ross Garcia as a director (4 pages)
28 March 2011	Termination of appointment of Karen Van Wyk as a director (2 pages)
28 March 2011	Termination of appointment of Ian Laycock as a director (2 pages)
28 March 2011	Termination of appointment of Ross Garcia as a director (4 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (20 pages)
5 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (20 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (20 pages)
5 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
12 March 2010	Termination of appointment of Sally Scofield as a director (2 pages)
12 March 2010	Appointment of Ian Joseph Laycock as a director (3 pages)
12 March 2010	Termination of appointment of Jonathan Porter as a director (2 pages)
12 March 2010	Termination of appointment of Jonathan Porter as a director (2 pages)
12 March 2010	Termination of appointment of Sally Scofield as a director (2 pages)
12 March 2010	Appointment of Ian Joseph Laycock as a director (3 pages)
22 June 2009	Return made up to 02/04/09; no change of members (9 pages)
22 June 2009	Return made up to 02/04/09; no change of members (9 pages)
1 June 2009	Director appointed ashley hook (2 pages)
1 June 2009	Director appointed jonathan porter (2 pages)
1 June 2009	Director appointed beulah lewis (1 page)
1 June 2009	Director appointed ashley hook (2 pages)
1 June 2009	Director appointed beulah lewis (1 page)
1 June 2009	Director's change of particulars / karen van wyk / 30/04/2008 (1 page)
1 June 2009	Director's change of particulars / michael sahra / 15/07/2008 (1 page)
1 June 2009	Director appointed jonathan porter (2 pages)
1 June 2009	Director's change of particulars / karen van wyk / 30/04/2008 (1 page)
1 June 2009	Director's change of particulars / michael sahra / 15/07/2008 (1 page)
18 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
18 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
21 April 2009	Director appointed sally scofield (2 pages)
21 April 2009	Director appointed sally scofield (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from 2 glanville road bromley kent BR2 9LW (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from 2 glanville road bromley kent BR2 9LW (2 pages)
16 May 2008	Return made up to 02/04/08; no change of members 363(288) ‐ Secretary resigned director resigned (9 pages)
16 May 2008	Return made up to 02/04/08; no change of members 363(288) ‐ Secretary resigned director resigned (9 pages)
12 May 2008	Director and secretary appointed margaret elizabeth walkley (2 pages)
12 May 2008	Director appointed farhad tadayon (2 pages)
12 May 2008	Director appointed farhad tadayon (2 pages)
12 May 2008	Director and secretary appointed margaret elizabeth walkley (2 pages)
11 March 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
11 March 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
24 July 2007	Return made up to 02/04/07; full list of members 363(288) ‐ Director resigned (19 pages)
24 July 2007	Return made up to 02/04/07; full list of members 363(288) ‐ Director resigned (19 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
19 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed;new director appointed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director resigned (15 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director resigned (15 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New secretary appointed;new director appointed (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (1 page)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 May 2005	New director appointed (1 page)
5 May 2005	Return made up to 02/04/05; no change of members 363(288) ‐ Director resigned (12 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Return made up to 02/04/05; no change of members 363(288) ‐ Director resigned (12 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (2 pages)
18 March 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
18 March 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
8 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Return made up to 02/04/04; no change of members 363(288) ‐ Director's particulars changed (11 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Return made up to 02/04/04; no change of members 363(288) ‐ Director's particulars changed (11 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
1 June 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
1 June 2003	New secretary appointed;new director appointed (2 pages)
1 June 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
1 June 2003	New secretary appointed;new director appointed (2 pages)
31 December 2002	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
31 December 2002	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
1 October 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
1 October 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
1 June 2001	Full accounts made up to 30 September 2000 (9 pages)
1 June 2001	Full accounts made up to 30 September 2000 (9 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
16 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
12 February 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
12 February 2001	Memorandum and Articles of Association (13 pages)
12 February 2001	Memorandum and Articles of Association (13 pages)
12 February 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 30 September 1999 (11 pages)
21 March 2000	Full accounts made up to 30 September 1999 (11 pages)
27 May 1999	Full accounts made up to 30 September 1998 (10 pages)
27 May 1999	Full accounts made up to 30 September 1998 (10 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 April 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
21 May 1998	Return made up to 02/04/98; change of members (9 pages)
21 May 1998	Return made up to 02/04/98; change of members (9 pages)
6 May 1998	Full accounts made up to 31 December 1997 (18 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (18 pages)
6 May 1998	Director resigned (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (11 pages)
19 May 1997	Full accounts made up to 31 December 1996 (11 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 May 1997	Director resigned (1 page)
25 May 1996	Full accounts made up to 31 December 1995 (12 pages)
25 May 1996	Full accounts made up to 31 December 1995 (12 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Return made up to 02/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Full accounts made up to 31 December 1994 (17 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Full accounts made up to 31 December 1994 (17 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New secretary appointed;new director appointed (2 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	Return made up to 02/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 April 1995	New secretary appointed;new director appointed (2 pages)

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