Company NameCourtenay Trust Limited
Company StatusActive
Company Number00366700
CategoryPrivate Limited Company
Incorporation Date22 April 1941(81 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Linda Jane Osband
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1994(52 years, 9 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMr Richard Anthony Simon Osband
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1994(52 years, 9 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Aisgill Avenue
London
W14 9NF
Director NameMrs Sharon Rosemary Hillman
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2001(60 years, 5 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMrs Gillian Felice Davies
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2007(66 years, 2 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMr Peter Maurice Edward Osband
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2007(66 years, 2 months after company formation)
Appointment Duration15 years, 2 months
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Secretary NameMr Matthew Paul Smith
StatusCurrent
Appointed11 May 2010(69 years, 1 month after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMr Matthew Paul Smith
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(70 years, 8 months after company formation)
Appointment Duration10 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMrs Lucy Elizabeth Valpy
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2015(74 years after company formation)
Appointment Duration7 years, 3 months
RoleCompnay Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMr Daniel Jonathan Hillman
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2015(74 years after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMs Emily Jane Osband
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2018(77 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtenay Group 1 Kensington Gore
London
SW7 2AT
Director NameMr Emanuel Eric Osband
Date of BirthNovember 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(50 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 March 2000)
RoleCompany Director
Correspondence Address17 York Terrace West
London
NW1 4QA
Director NameMr Samuel Osband
Date of BirthApril 1916 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(50 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 June 1995)
RoleCompany Director
Correspondence AddressCourteway House
Courteway Avenue Kenwood
London
N6 4LR
Director NameRonald John Presley
Date of BirthOctober 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(50 years, 6 months after company formation)
Appointment Duration14 years, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address2 Vale Lodge
Leatherhead
Surrey
KT22 8JQ
Secretary NameMr Arthur Boyd-Phillips
NationalityBritish
StatusResigned
Appointed12 October 1991(50 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address7 Bluntswood Crescent
Haywards Heath
West Sussex
RH16 1NE
Director NameMr Arthur Boyd-Phillips
Date of BirthJanuary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1993(51 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 1996)
RoleSecretary
Correspondence Address7 Bluntswood Crescent
Haywards Heath
West Sussex
RH16 1NE
Director NameMarjorie Osband
Date of BirthMay 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(53 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 August 2001)
RoleMarried Woman
Correspondence AddressCourtenay House 15 Courtenay Avenue
Kenwood
London
N6 4LR
Director NameMichael John Main
Date of BirthMarch 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(54 years, 9 months after company formation)
Appointment Duration16 years, 3 months (resigned 24 May 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Fishery Road
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1NB
Secretary NameMichael John Main
NationalityBritish
StatusResigned
Appointed01 February 1996(54 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 11 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Fishery Road
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1NB
Director NameEstelle Osband
Date of BirthJanuary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(58 years, 11 months after company formation)
Appointment Duration10 years, 3 months (resigned 02 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 York Terrace West
London
NW1 4QA

Contact

Telephone020 75913160
Telephone regionLondon

Location

Registered AddressThe Courtenay Group
1 Kensington Gore
London
SW7 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20.2k at £1Simon Hosier & Richard Osband & Peter Osband
9.60%
Ordinary
20k at £1Mrs Estelle Osband
9.52%
Ordinary
16.7k at £1Alan Bryce Charles Osband
7.93%
Ordinary
16.7k at £1J.p. Osband
7.93%
Ordinary
16.7k at £1Peter Maurice Edward Osband
7.93%
Ordinary
6.9k at £1R.a.s. Osband
3.26%
Ordinary
6.3k at £1D.j. Hillman
3.00%
Ordinary
6.3k at £1Ms A.r. Hillman
3.00%
Ordinary
6.3k at £1T.p.s. Hillman
3.00%
Ordinary
4.8k at £1Simon Hosier & Deborah Eve Osband & Richard Anthony Simon Osband
2.27%
Ordinary
28.7k at £1Linda Jane Osband
13.67%
Ordinary
28.7k at £1Mrs G.f. Davies
13.67%
Ordinary
28.7k at £1Mrs S.r. Hillman
13.67%
Ordinary
770 at £1Miss D.e. Osband
0.37%
Ordinary
770 at £1Miss E.j. Osband
0.37%
Ordinary
770 at £1Mrs L.e. Valpy
0.37%
Ordinary
770 at £1P.d. Osband
0.37%
Ordinary
71 at £1Alice Samantha Osband
0.03%
Ordinary
71 at £1Amelia Simone Osband
0.03%
Ordinary

Financials

Year2014
Turnover£2,476,708
Gross Profit£1,945,481
Net Worth£38,375,723
Cash£108,065
Current Liabilities£933,002

Accounts

Latest Accounts31 January 2021 (1 year, 6 months ago)
Next Accounts Due31 October 2022 (2 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 January

Returns

Latest Return12 October 2021 (10 months ago)
Next Return Due26 October 2022 (2 months, 2 weeks from now)

Charges

23 January 1984Delivered on: 8 February 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
5 October 1956Delivered on: 9 October 1956
Satisfied on: 19 May 2009
Persons entitled: The Halifax Building Society.

Classification: Legal charge
Secured details: £1650 and further advances.
Particulars: Plot no 7 bedwas rd. Caerphilly, glamorgan. With the dwellinghouse in course of erection thereon.
Fully Satisfied

Filing History

31 January 2022Group of companies' accounts made up to 31 January 2021 (28 pages)
12 January 2022Compulsory strike-off action has been discontinued (1 page)
11 January 2022Confirmation statement made on 12 October 2021 with no updates (3 pages)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
29 July 2021Registered office address changed from The Courtenay Group Kensington Gore London SW7 2AT England to The Courtenay Group 1 Kensington Gore London SW7 2AT on 29 July 2021 (1 page)
9 July 2021Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group Kensington Gore London SW7 2AT on 9 July 2021 (1 page)
27 January 2021Compulsory strike-off action has been discontinued (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
25 January 2021Confirmation statement made on 12 October 2020 with updates (6 pages)
23 November 2020Group of companies' accounts made up to 31 January 2020 (26 pages)
19 March 2020Registered office address changed from Royal Geographical Society Bldg 1 Kensington Gore London SW7 2AR to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on 19 March 2020 (1 page)
6 November 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 September 2019Group of companies' accounts made up to 31 January 2019 (26 pages)
25 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
25 October 2018Appointment of Ms Emily Jane Osband as a director on 18 October 2018 (2 pages)
18 October 2018Group of companies' accounts made up to 31 January 2018 (26 pages)
24 October 2017Group of companies' accounts made up to 31 January 2017 (24 pages)
24 October 2017Group of companies' accounts made up to 31 January 2017 (24 pages)
13 October 2017Confirmation statement made on 12 October 2017 with updates (7 pages)
13 October 2017Confirmation statement made on 12 October 2017 with updates (7 pages)
5 September 2017Particulars of variation of rights attached to shares (4 pages)
5 September 2017Change of share class name or designation (2 pages)
5 September 2017Particulars of variation of rights attached to shares (4 pages)
5 September 2017Change of share class name or designation (2 pages)
1 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
1 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
28 June 2017Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
18 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
8 September 2016Group of companies' accounts made up to 31 January 2016 (28 pages)
8 September 2016Group of companies' accounts made up to 31 January 2016 (28 pages)
7 November 2015Group of companies' accounts made up to 31 January 2015 (20 pages)
7 November 2015Group of companies' accounts made up to 31 January 2015 (20 pages)
15 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 210,000
(9 pages)
15 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 210,000
(9 pages)
27 August 2015Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015 (2 pages)
27 August 2015Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015 (2 pages)
14 May 2015Appointment of Mr Daniel Jonathan Hillman as a director on 24 April 2015 (2 pages)
14 May 2015Appointment of Mrs Lucilla Elizabeth Valpy as a director on 24 April 2015 (2 pages)
14 May 2015Appointment of Mr Daniel Jonathan Hillman as a director on 24 April 2015 (2 pages)
14 May 2015Appointment of Mrs Lucilla Elizabeth Valpy as a director on 24 April 2015 (2 pages)
3 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 210,000
(9 pages)
3 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 210,000
(9 pages)
29 September 2014Group of companies' accounts made up to 31 January 2014 (21 pages)
29 September 2014Group of companies' accounts made up to 31 January 2014 (21 pages)
14 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 210,000
(9 pages)
14 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 210,000
(9 pages)
4 October 2013Group of companies' accounts made up to 31 January 2013 (23 pages)
4 October 2013Group of companies' accounts made up to 31 January 2013 (23 pages)
19 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
19 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
12 June 2012Group of companies' accounts made up to 31 January 2012 (22 pages)
12 June 2012Group of companies' accounts made up to 31 January 2012 (22 pages)
29 May 2012Director's details changed for Mr Peter Maurice Edward Osband on 24 May 2012 (2 pages)
29 May 2012Termination of appointment of Michael Main as a director (1 page)
29 May 2012Director's details changed for Linda Jane Osband on 24 May 2012 (2 pages)
29 May 2012Director's details changed for Gillian Davies on 24 May 2012 (2 pages)
29 May 2012Director's details changed for Sharon Rosemary Hillman on 24 May 2012 (2 pages)
29 May 2012Director's details changed for Mr Peter Maurice Edward Osband on 24 May 2012 (2 pages)
29 May 2012Termination of appointment of Michael Main as a director (1 page)
29 May 2012Director's details changed for Linda Jane Osband on 24 May 2012 (2 pages)
29 May 2012Director's details changed for Gillian Davies on 24 May 2012 (2 pages)
29 May 2012Director's details changed for Sharon Rosemary Hillman on 24 May 2012 (2 pages)
3 January 2012Appointment of Mr Matthew Paul Smith as a director (2 pages)
3 January 2012Appointment of Mr Matthew Paul Smith as a director (2 pages)
14 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
14 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
4 October 2011Group of companies' accounts made up to 31 January 2011 (22 pages)
4 October 2011Group of companies' accounts made up to 31 January 2011 (22 pages)
17 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
17 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
11 July 2010Termination of appointment of Estelle Osband as a director (1 page)
11 July 2010Termination of appointment of Estelle Osband as a director (1 page)
1 June 2010Group of companies' accounts made up to 31 January 2010 (20 pages)
1 June 2010Group of companies' accounts made up to 31 January 2010 (20 pages)
11 May 2010Appointment of Mr Matthew Paul Smith as a secretary (1 page)
11 May 2010Termination of appointment of Michael Main as a secretary (1 page)
11 May 2010Appointment of Mr Matthew Paul Smith as a secretary (1 page)
11 May 2010Termination of appointment of Michael Main as a secretary (1 page)
6 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (13 pages)
6 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (13 pages)
5 November 2009Director's details changed for Estelle Osband on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Sharon Rosemary Hillman on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Richard Anthony Simon Osband on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Peter Maurice Edward Osband on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Linda Jane Osband on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Gillian Davies on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Michael John Main on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Estelle Osband on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Sharon Rosemary Hillman on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Richard Anthony Simon Osband on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Linda Jane Osband on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Peter Maurice Edward Osband on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Gillian Davies on 12 October 2009 (2 pages)
5 November 2009Director's details changed for Michael John Main on 12 October 2009 (2 pages)
25 August 2009Group of companies' accounts made up to 31 January 2009 (21 pages)
25 August 2009Group of companies' accounts made up to 31 January 2009 (21 pages)
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 November 2008Return made up to 12/10/08; full list of members (10 pages)
5 November 2008Return made up to 12/10/08; full list of members (10 pages)
23 April 2008Group of companies' accounts made up to 31 January 2008 (21 pages)
23 April 2008Group of companies' accounts made up to 31 January 2008 (21 pages)
5 November 2007Return made up to 12/10/07; full list of members (14 pages)
5 November 2007Return made up to 12/10/07; full list of members (14 pages)
9 August 2007Memorandum and Articles of Association (9 pages)
9 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 August 2007Memorandum and Articles of Association (9 pages)
9 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 July 2007New director appointed (2 pages)
19 July 2007New director appointed (2 pages)
19 July 2007New director appointed (2 pages)
19 July 2007New director appointed (2 pages)
22 June 2007Memorandum and Articles of Association (8 pages)
22 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 June 2007Memorandum and Articles of Association (8 pages)
22 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 May 2007Group of companies' accounts made up to 31 January 2007 (21 pages)
1 May 2007Group of companies' accounts made up to 31 January 2007 (21 pages)
13 November 2006Return made up to 12/10/06; full list of members (13 pages)
13 November 2006Return made up to 12/10/06; full list of members (13 pages)
12 April 2006Group of companies' accounts made up to 31 January 2006 (19 pages)
12 April 2006Group of companies' accounts made up to 31 January 2006 (19 pages)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
14 November 2005Return made up to 12/10/05; full list of members (14 pages)
14 November 2005Return made up to 12/10/05; full list of members (14 pages)
13 April 2005Group of companies' accounts made up to 31 January 2005 (17 pages)
13 April 2005Group of companies' accounts made up to 31 January 2005 (17 pages)
3 November 2004Return made up to 12/10/04; full list of members (14 pages)
3 November 2004Return made up to 12/10/04; full list of members (14 pages)
19 May 2004Group of companies' accounts made up to 31 January 2004 (18 pages)
19 May 2004Group of companies' accounts made up to 31 January 2004 (18 pages)
7 November 2003Return made up to 12/10/03; full list of members (14 pages)
7 November 2003Return made up to 12/10/03; full list of members (14 pages)
6 June 2003Memorandum and Articles of Association (9 pages)
6 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 June 2003Memorandum and Articles of Association (9 pages)
6 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 April 2003Group of companies' accounts made up to 31 January 2003 (18 pages)
28 April 2003Group of companies' accounts made up to 31 January 2003 (18 pages)
17 December 2002Group of companies' accounts made up to 31 January 2002 (19 pages)
17 December 2002Group of companies' accounts made up to 31 January 2002 (19 pages)
12 November 2002Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
(15 pages)
12 November 2002Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
(15 pages)
16 November 2001Return made up to 12/10/01; full list of members (15 pages)
16 November 2001Return made up to 12/10/01; full list of members (15 pages)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
23 April 2001Full group accounts made up to 31 January 2001 (18 pages)
23 April 2001Full group accounts made up to 31 January 2001 (18 pages)
8 November 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/00
(14 pages)
8 November 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/00
(14 pages)
19 September 2000Full group accounts made up to 31 January 2000 (18 pages)
19 September 2000Full group accounts made up to 31 January 2000 (18 pages)
11 April 2000Director resigned (1 page)
11 April 2000New director appointed (3 pages)
11 April 2000Director resigned (1 page)
11 April 2000New director appointed (3 pages)
29 October 1999Return made up to 12/10/99; full list of members (9 pages)
29 October 1999Return made up to 12/10/99; full list of members (9 pages)
26 May 1999Full group accounts made up to 31 January 1999 (18 pages)
26 May 1999Full group accounts made up to 31 January 1999 (18 pages)
11 November 1998Return made up to 12/10/98; full list of members (13 pages)
11 November 1998Return made up to 12/10/98; full list of members (13 pages)
8 May 1998Full accounts made up to 31 January 1998 (18 pages)
8 May 1998Full accounts made up to 31 January 1998 (18 pages)
27 October 1997Return made up to 12/10/97; change of members (14 pages)
27 October 1997Return made up to 12/10/97; change of members (14 pages)
27 April 1997Full group accounts made up to 31 January 1997 (16 pages)
27 April 1997Full group accounts made up to 31 January 1997 (16 pages)
11 November 1996Full group accounts made up to 31 January 1996 (18 pages)
11 November 1996Return made up to 12/10/96; change of members (14 pages)
11 November 1996Full group accounts made up to 31 January 1996 (18 pages)
11 November 1996Return made up to 12/10/96; change of members (14 pages)
13 February 1996New secretary appointed;new director appointed (4 pages)
13 February 1996Secretary resigned;director resigned (1 page)
13 February 1996New secretary appointed;new director appointed (4 pages)
13 February 1996Secretary resigned;director resigned (1 page)
17 October 1995Return made up to 12/10/95; full list of members (20 pages)
17 October 1995Return made up to 12/10/95; full list of members (20 pages)
18 July 1995Director resigned (2 pages)
18 July 1995Director resigned (2 pages)
13 June 1995Accounts for a small company made up to 31 January 1995 (8 pages)
13 June 1995Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
29 March 1974Memorandum of association (9 pages)
29 March 1974Memorandum of association (9 pages)
9 October 1956Particulars of property mortgage/charge (4 pages)
9 October 1956Particulars of property mortgage/charge (4 pages)
22 April 1941Incorporation (21 pages)
22 April 1941Incorporation (21 pages)