HAMM Court Limited

Company Name	HAMM Court Limited
Company Status	Active
Company Number	00560165
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 1956(68 years, 3 months ago)
Previous Name	HAMM Court Residents' Assocation Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Keith Crosby
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(45 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Building Services Consultant
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Ms Helen Deborah Lo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(57 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	PR Director
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Brian Keith Howard
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(59 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Alec Steven Mason
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(60 years after company formation)
Appointment Duration	8 years, 3 months
Role	Banking - Relationship Manager
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Alan Stanley Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(64 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Mrs Elaine Frances Eustace
Status	Current
Appointed	07 January 2020(64 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr John McGregor Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(65 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Mrs Susan Enid Ray
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(66 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Ms Jennifer Anne Fiona Capstick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(68 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Patrick Harold Brown
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1984(28 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 21 November 2002)
Role	Retired
Correspondence Address	Nova Hamm Court Weybridge Surrey KT13 8YE

Director Name	Mr Keith Crosby
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(35 years, 10 months after company formation)
Appointment Duration	9 years (resigned 06 December 2000)
Role	Building Services Consultant
Country of Residence	England
Correspondence Address	Riverholme Hamm Court Weybridge Surrey KT13 8YA

Director Name	Cavin John Gaffney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(35 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1995)
Role	Pilot
Correspondence Address	Watersmeet Hamm Court Weybridge Surrey KT13 8YD

Director Name	Mr Raymond Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(35 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 November 1999)
Role	Financial Consultant
Correspondence Address	Bonaventure Hamm Court Weybridge Surrey KT13 8YB

Secretary Name	James Neate Warburg
Nationality	British
Status	Resigned
Appointed	03 January 1992(35 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 January 1996)
Role	Company Director
Correspondence Address	Leisurelea Hamm Court Weybridge Surrey KT13 8YB

Director Name	Mr Christopher John Everett
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(38 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2007)
Role	Real Estate Developer
Correspondence Address	Easter Cottage Hamm Court Weybridge Surrey KT13 8YA

Director Name	Carole Jean Merritt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(38 years, 10 months after company formation)
Appointment Duration	7 years (resigned 29 November 2001)
Role	Personal Assistant
Correspondence Address	Bournehurst Hamm Court Weybridge Surrey KT13 8YA

Director Name	John Humphrey Arthur Coward
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(38 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 1999)
Role	Chartered Accountant
Correspondence Address	White Lodge Hamm Court Weybridge KT13 8YA

Director Name	Brian Keith Cameron
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(39 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 1998)
Role	Retired
Correspondence Address	Hamm Staithe Weybridge Surrey KT13 8YG

Secretary Name	John Humphrey Arthur Coward
Nationality	British
Status	Resigned
Appointed	12 December 1995(39 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	White Lodge Hamm Court Weybridge KT13 8YA

Director Name	Mrs Christine Purdy
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(42 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 December 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Foxbourne Hamm Court Weybridge Surrey KT13 8YA

Director Name	Mr Alan Paul Ratcliffe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Santerre Hamm Court Weybridge Surrey KT13 8YA

Director Name	Mr Edward Julian Grimwade
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(43 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 02 August 2022)
Role	Conference Producer
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Graham Hugh Morgan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(44 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 2005)
Role	Project Manager
Correspondence Address	Riverberry Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Nicholas Richard Hurran
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(45 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2007)
Role	T V Director
Country of Residence	England
Correspondence Address	Summerlands Hamm Court Weybridge Surrey KT13 8YA

Director Name	Cherie Plaice
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(45 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 December 2004)
Role	Language Consultant
Correspondence Address	37 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Capt Geoffrey Hulley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(46 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Mrs Christine Purdy
Nationality	British
Status	Resigned
Appointed	04 November 2003(47 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2008)
Role	Charity CEO
Country of Residence	England
Correspondence Address	Foxbourne Hamm Court Weybridge Surrey KT13 8YA

Director Name	Eryl Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(47 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Elaine Frances Eustace
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(48 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Richard Frank Brooker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(49 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 07 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Caroline Alexandra Murphy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(51 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 December 2010)
Role	School Administrator
Country of Residence	United Kingdom
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Mrs Cherie Plaice
Nationality	British
Status	Resigned
Appointed	02 December 2008(52 years, 11 months after company formation)
Appointment Duration	4 years (resigned 04 December 2012)
Role	Translator
Country of Residence	England
Correspondence Address	Little Toad Hall Hamm Court Weybridge KT13 8YA

Director Name	Mr Michael Lloyd Munro
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(53 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 December 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Ms Alison Elizabeth Rosser
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(54 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 December 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Ms Jaclyn Elizabeth Castledine
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(55 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Richard Arthur Roberson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(55 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP

Location

Registered Address	Meadows Fraser Llp 56 Church Street Weybridge Surrey KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£251,839
Cash	£63,785
Current Liabilities	£3,738

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
8 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 30 June 2022 (3 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 December 2022	Termination of appointment of Edward Julian Grimwade as a director on 2 August 2022 (1 page)
3 December 2022	Termination of appointment of Richard Arthur Roberson as a director on 30 November 2022 (1 page)
3 December 2022	Appointment of Mrs Susan Enid Ray as a director on 30 November 2022 (2 pages)
28 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
6 February 2021	Appointment of Mr John Mcgregor Scott as a director on 2 February 2021 (2 pages)
28 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
28 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of Elaine Frances Eustace as a director on 7 January 2020 (1 page)
7 September 2020	Termination of appointment of Jaclyn Elizabeth Castledine as a director on 30 June 2020 (1 page)
29 April 2020	Termination of appointment of Richard Frank Brooker as a director on 7 January 2020 (1 page)
29 April 2020	Appointment of Mrs Elaine Frances Eustace as a secretary on 7 January 2020 (2 pages)
29 April 2020	Appointment of Mr Alan Stanley Martin as a director on 7 January 2020 (2 pages)
6 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
1 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
1 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
1 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
1 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 March 2016	Appointment of Mr Alec Steven Mason as a director on 12 January 2016 (2 pages)
14 March 2016	Appointment of Mr Alec Steven Mason as a director on 12 January 2016 (2 pages)
10 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 December 2015	Annual return made up to 30 December 2015 no member list (5 pages)
30 December 2015	Annual return made up to 30 December 2015 no member list (5 pages)
19 December 2015	Termination of appointment of Geoffrey Hulley as a director on 1 December 2015 (1 page)
19 December 2015	Appointment of Mr Brian Keith Howard as a director on 1 December 2015 (2 pages)
19 December 2015	Termination of appointment of Geoffrey Hulley as a director on 1 December 2015 (1 page)
19 December 2015	Appointment of Mr Brian Keith Howard as a director on 1 December 2015 (2 pages)
4 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 January 2015	Annual return made up to 30 December 2014 no member list (5 pages)
2 January 2015	Annual return made up to 30 December 2014 no member list (5 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 December 2013	Annual return made up to 30 December 2013 no member list (5 pages)
31 December 2013	Annual return made up to 30 December 2013 no member list (5 pages)
26 December 2013	Appointment of Ms Helen Deborah Lo as a director (2 pages)
26 December 2013	Appointment of Ms Helen Deborah Lo as a director (2 pages)
26 December 2013	Termination of appointment of Alison Rosser as a director (1 page)
26 December 2013	Termination of appointment of Alison Rosser as a director (1 page)
30 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 December 2012	Annual return made up to 30 December 2012 no member list (5 pages)
30 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 December 2012	Annual return made up to 30 December 2012 no member list (5 pages)
29 December 2012	Termination of appointment of Cherie Plaice as a secretary (1 page)
29 December 2012	Termination of appointment of Cleone Saise as a director (1 page)
29 December 2012	Termination of appointment of Cleone Saise as a director (1 page)
29 December 2012	Termination of appointment of Cherie Plaice as a secretary (1 page)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 January 2012	Appointment of Ms Jaclyn Elizabeth Castledine as a director (2 pages)
11 January 2012	Annual return made up to 30 December 2011 no member list (6 pages)
11 January 2012	Termination of appointment of Eryl Jones as a director (1 page)
11 January 2012	Termination of appointment of Eryl Jones as a director (1 page)
11 January 2012	Termination of appointment of Michael Munro as a director (1 page)
11 January 2012	Appointment of Mr Richard Arthur Roberson as a director (2 pages)
11 January 2012	Appointment of Mr Richard Arthur Roberson as a director (2 pages)
11 January 2012	Termination of appointment of Michael Munro as a director (1 page)
11 January 2012	Annual return made up to 30 December 2011 no member list (6 pages)
11 January 2012	Appointment of Ms Jaclyn Elizabeth Castledine as a director (2 pages)
11 January 2011	Annual return made up to 30 December 2010 no member list (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 January 2011	Annual return made up to 30 December 2010 no member list (6 pages)
10 January 2011	Appointment of Ms Alison Elizabeth Rosser as a director (2 pages)
10 January 2011	Appointment of Ms Alison Elizabeth Rosser as a director (2 pages)
10 January 2011	Termination of appointment of Caroline Murphy as a director (1 page)
10 January 2011	Termination of appointment of Caroline Murphy as a director (1 page)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 January 2010	Appointment of Mr Michael Lloyd Munro as a director (2 pages)
26 January 2010	Appointment of Mr Michael Lloyd Munro as a director (2 pages)
31 December 2009	Annual return made up to 30 December 2009 no member list (6 pages)
31 December 2009	Annual return made up to 30 December 2009 no member list (6 pages)
30 December 2009	Director's details changed for Capt Geoffrey Hulley on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Caroline Alexandra Murphy on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Richard Frank Brooker on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Eryl Jones on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Graham Keith Tilbury on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Capt Geoffrey Hulley on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Edward Julian Grimwade on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Cleone Rosalind Molyneux Saise on 30 December 2009 (2 pages)
30 December 2009	Termination of appointment of Graham Tilbury as a director (1 page)
30 December 2009	Director's details changed for Elaine Frances Eustace on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Edward Julian Grimwade on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Keith Crosby on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Keith Crosby on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Richard Frank Brooker on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Eryl Jones on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Graham Keith Tilbury on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Caroline Alexandra Murphy on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Elaine Frances Eustace on 30 December 2009 (2 pages)
30 December 2009	Termination of appointment of Graham Tilbury as a director (1 page)
30 December 2009	Director's details changed for Cleone Rosalind Molyneux Saise on 30 December 2009 (2 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 December 2008	Appointment terminated secretary christine purdy (1 page)
31 December 2008	Secretary appointed mrs cherie plaice (1 page)
31 December 2008	Registered office changed on 31/12/2008 from meadows fraser LLP 56 church street weybridge surrey KT13 8DP (1 page)
31 December 2008	Registered office changed on 31/12/2008 from mc namara ryan and co solicitors 3 monument green weybridge surrey KT13 8QR (1 page)
31 December 2008	Location of register of members (1 page)
31 December 2008	Secretary appointed mrs cherie plaice (1 page)
31 December 2008	Annual return made up to 31/12/08 (5 pages)
31 December 2008	Annual return made up to 31/12/08 (5 pages)
31 December 2008	Registered office changed on 31/12/2008 from mc namara ryan and co solicitors 3 monument green weybridge surrey KT13 8QR (1 page)
31 December 2008	Appointment terminated secretary christine purdy (1 page)
31 December 2008	Location of register of members (1 page)
31 December 2008	Registered office changed on 31/12/2008 from meadows fraser LLP 56 church street weybridge surrey KT13 8DP (1 page)
14 January 2008	Annual return made up to 03/01/08 (3 pages)
14 January 2008	Annual return made up to 03/01/08 (3 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 January 2007	Annual return made up to 03/01/07 (3 pages)
16 January 2007	Annual return made up to 03/01/07 (3 pages)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
1 February 2006	Annual return made up to 03/01/06 (7 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
1 February 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
1 February 2006	Annual return made up to 03/01/06 (7 pages)
21 January 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
21 January 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Annual return made up to 03/01/05 (7 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Annual return made up to 03/01/05 (7 pages)
11 January 2005	New director appointed (2 pages)
25 February 2004	Annual return made up to 03/01/04 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2004	Annual return made up to 03/01/04 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
24 January 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
5 April 2003	Annual return made up to 03/01/03 (7 pages)
5 April 2003	Annual return made up to 03/01/03 (7 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
6 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
6 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
13 February 2002	Annual return made up to 03/01/02 (5 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
13 February 2002	Annual return made up to 03/01/02 (5 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 30 June 2000 (5 pages)
23 January 2001	Full accounts made up to 30 June 2000 (5 pages)
22 January 2001	Annual return made up to 03/01/01 363(288) ‐ Director resigned (6 pages)
22 January 2001	Annual return made up to 03/01/01 363(288) ‐ Director resigned (6 pages)
28 March 2000	Full accounts made up to 30 June 1999 (5 pages)
28 March 2000	Full accounts made up to 30 June 1999 (5 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Annual return made up to 03/01/00 (6 pages)
2 February 2000	Annual return made up to 03/01/00 (6 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Annual return made up to 03/01/99 363(288) ‐ Director resigned (6 pages)
11 January 1999	Annual return made up to 03/01/99 363(288) ‐ Director resigned (6 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
15 December 1998	Full accounts made up to 30 June 1998 (6 pages)
15 December 1998	Full accounts made up to 30 June 1998 (6 pages)
19 February 1998	Annual return made up to 03/01/98 (7 pages)
19 February 1998	Annual return made up to 03/01/98 (7 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
18 December 1997	Full accounts made up to 30 June 1997 (6 pages)
18 December 1997	Full accounts made up to 30 June 1997 (6 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
25 January 1997	Annual return made up to 03/01/97 (7 pages)
25 January 1997	Annual return made up to 03/01/97 (7 pages)
19 December 1996	Full accounts made up to 30 June 1996 (4 pages)
19 December 1996	Full accounts made up to 30 June 1996 (4 pages)
14 April 1996	Full accounts made up to 30 June 1995 (5 pages)
14 April 1996	Full accounts made up to 30 June 1995 (5 pages)
25 January 1996	Annual return made up to 03/01/96 (7 pages)
25 January 1996	Director resigned (2 pages)
25 January 1996	Director resigned (2 pages)
25 January 1996	Director resigned (2 pages)
25 January 1996	New secretary appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New secretary appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	Director resigned (2 pages)
25 January 1996	Annual return made up to 03/01/96 (7 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
7 March 1995	Full accounts made up to 30 June 1994 (7 pages)
7 March 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 January 1956	Incorporation (21 pages)
18 January 1956	Incorporation (21 pages)

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