Company NameWest Oak(House Residents)Society Limited
Company StatusActive
Company Number00646179
CategoryPrivate Limited Company
Incorporation Date1 January 1960(64 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDr Guilia Spada
Date of BirthOctober 1982 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2021(61 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleDoctor
Country of ResidenceEngland
Correspondence Address137-139 High Street
Beckenham
BR3 1AG
Director NameMr Thomas Hillier
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2024(64 years, 3 months after company formation)
Appointment Duration3 weeks
RoleLecturer
Country of ResidenceEngland
Correspondence Address137-139 High Street
Beckenham
BR3 1AG
Director NameMrs Emma Scarlett
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2024(64 years, 4 months after company formation)
Appointment Duration1 week, 3 days
RoleBank Officer
Country of ResidenceEngland
Correspondence Address137-139 High Street
Beckenham
BR3 1AG
Secretary NameVFM Procurement Limited (Corporation)
StatusCurrent
Appointed01 January 2021(61 years after company formation)
Appointment Duration3 years, 3 months
Correspondence AddressVfm Property Management Burrell Row
Beckenham
BR3 1AT
Director NameChristopher Norman Pratt
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1991(31 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 February 1996)
RoleSterling Money Broker
Correspondence Address20 West Oak The Avenue
Beckenham
Kent
BR3 2EZ
Director NameMrs Christine Smart
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1991(31 years, 2 months after company formation)
Appointment Duration1 month (resigned 24 April 1991)
RoleBook Keeper
Correspondence Address30 West Oak
Beckenham
Kent
BR3 2EZ
Director NameDr Malcolm Mason
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1991(31 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 January 1992)
RoleDoctor
Correspondence Address23 West Oak
Beckenham
Kent
BR3 2EZ
Director NameDr Valerie Little
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1991(31 years, 2 months after company formation)
Appointment Duration12 years (resigned 20 March 2003)
RoleDoctor
Correspondence Address28 West Oak
Beckenham
Kent
BR3 5EZ
Secretary NameAlwyn Gilbert
NationalityBritish
StatusResigned
Appointed18 March 1991(31 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 February 1996)
RoleCompany Director
Correspondence Address19 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameMrs Barbara Runham
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(31 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 January 2000)
RoleOffice Manager
Correspondence Address26 West Oak
Beckenham
Kent
BR3 5EZ
Director NameNoel Gorvett
Date of BirthDecember 1962 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed06 February 1996(36 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 19 April 2002)
RoleSystems Analyst
Correspondence Address18 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameChristine Hewetson
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(36 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 01 June 2005)
RolePersonal Assistant
Correspondence Address27 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameErica Rogers
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(36 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 20 March 2003)
RoleSelf Employed
Correspondence Address31 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Secretary NameChristine Hewetson
NationalityBritish
StatusResigned
Appointed06 February 1996(36 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 20 March 2003)
RolePersonal Assistant
Correspondence Address27 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameAnne Valerie Pratt
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(41 years after company formation)
Appointment Duration2 years, 2 months (resigned 20 March 2003)
RoleCivil Servant
Correspondence Address20 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameMr Colin Hughes
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(43 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 2004)
RoleCompany Director
Correspondence Address24 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameAlwyn Gilbert
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(43 years, 2 months after company formation)
Appointment Duration1 year (resigned 06 April 2004)
RoleRetirer
Correspondence Address19 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameChristopher Baker
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(43 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 January 2008)
RoleInformation Analyst
Correspondence Address18 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Secretary NameChristopher Baker
NationalityBritish
StatusResigned
Appointed20 March 2003(43 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 January 2008)
RoleInformation Analyst
Correspondence Address18 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NamePeter Falloon Goodhew
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(45 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 April 2009)
RoleRetired
Correspondence Address15 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameDerek Ashbridge
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2006(46 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2008)
RoleCompany Director
Correspondence AddressNo 14 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameSophia Cook
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2008(48 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 12 March 2012)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address25 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameDr Grant Hazlehurst
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2008(48 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 24 July 2016)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address27 West Oak
Beckenham
Kent
BR3 5EZ
Secretary NameDr Grant Hazlehurst
NationalityBritish
StatusResigned
Appointed04 February 2008(48 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 24 July 2016)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address27 West Oak
Beckenham
Kent
BR3 5EZ
Director NameWailing Griffiths
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2008(48 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 16 May 2009)
RoleOffice Manager
Correspondence Address30 West Oak
Beckenham
Kent
BR3 5EZ
Director NameElizabeth Anne Engel
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2009(49 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 November 2020)
RoleTravel Agent
Country of ResidenceEngland
Correspondence Address14 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameMiss Maria Noone
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(50 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 June 2013)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address18 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameMr Peter Falloon-Goodhew
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2015(55 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 03 September 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ
Director NameMr David Kirk Williams
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2016(56 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 24 January 2024)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address137-139 High Street
Beckenham
BR3 1AG
Director NameMs Gillian Mackay
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2016(56 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 02 April 2024)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address137-139 High Street
Beckenham
BR3 1AG
Secretary NameMs Elizabeth Anne Engel
StatusResigned
Appointed24 July 2016(56 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 November 2020)
RoleCompany Director
Correspondence Address14 West Oak, The Avenue
Beckenham
Kent
BR3 5EZ
Director NameMrs Elizabeth Healey
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2017(57 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 November 2020)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address23 West Oak
The Avenue
Beckenham
Kent
BR3 5EZ

Location

Registered Address137-139 High Street
Beckenham
BR3 1AG
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

148 at £1Foxcombe LTD
87.57%
Ordinary B
-OTHER
1.18%
-
1 at £1C.e. Enright
0.59%
Ordinary A
1 at £1D.c.s. Rogers
0.59%
Ordinary A
1 at £1Dr Grant Hazlehurst
0.59%
Ordinary A
1 at £1Elizabeth Anne Engel
0.59%
Ordinary A
1 at £1Geoffrey Poulson
0.59%
Ordinary B
1 at £1J. Rogers
0.59%
Ordinary A
1 at £1L.c. Walker
0.59%
Ordinary A
1 at £1Leslie Bilsey
0.59%
Ordinary B
1 at £1Maria Noone
0.59%
Ordinary A
1 at £1Mr Gleeson-gough & Mrs P.c.c. Gleeson-gough
0.59%
Ordinary A
1 at £1Mr L. Petrides
0.59%
Ordinary A
1 at £1Mrs Gillian Mackay
0.59%
Ordinary A
1 at £1Mrs J. Siedlecki
0.59%
Ordinary A
1 at £1Mrs Vidhyakaran & Mr Vidhyakaran
0.59%
Ordinary A
1 at £1P. Fallon-goodhew
0.59%
Ordinary A
1 at £1Ronan Thomas
0.59%
Ordinary A
1 at £1S. Cook
0.59%
Ordinary A
1 at £1V. Little
0.59%
Ordinary A
1 at £1Wai-ling Hardstaff & Johnnie Hardstaff
0.59%
Ordinary A

Financials

Year2014
Turnover£20,868
Net Worth£29,961
Cash£30,633
Current Liabilities£1,226

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

22 September 2023Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023 (1 page)
17 July 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 May 2023Confirmation statement made on 16 May 2023 with updates (6 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
6 June 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
14 July 2021Micro company accounts made up to 31 December 2020 (9 pages)
2 June 2021Confirmation statement made on 16 May 2021 with updates (6 pages)
25 March 2021Appointment of Dr Guilia Spada as a director on 1 March 2021 (2 pages)
2 March 2021Director's details changed for Mr David Kirk Williams on 2 March 2021 (2 pages)
2 March 2021Director's details changed for Ms Gillian Mackay on 2 March 2021 (2 pages)
3 February 2021Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Provident House Burrell Row Beckenham BR3 1AT on 3 February 2021 (1 page)
3 February 2021Appointment of Vfm Procurement Limited as a secretary on 1 January 2021 (2 pages)
22 December 2020Termination of appointment of Elizabeth Anne Engel as a director on 1 November 2020 (1 page)
22 December 2020Termination of appointment of Elizabeth Anne Engel as a secretary on 1 November 2020 (1 page)
22 December 2020Termination of appointment of Elizabeth Healey as a director on 1 November 2020 (1 page)
12 August 2020Micro company accounts made up to 31 December 2019 (9 pages)
7 July 2020Confirmation statement made on 16 May 2020 with updates (6 pages)
31 July 2019Micro company accounts made up to 31 December 2018 (9 pages)
29 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
1 August 2018Micro company accounts made up to 31 December 2017 (9 pages)
6 June 2018Confirmation statement made on 16 May 2018 with updates (6 pages)
19 September 2017Appointment of Mrs Elizabeth Healey as a director on 3 September 2017 (2 pages)
19 September 2017Appointment of Mrs Elizabeth Healey as a director on 3 September 2017 (2 pages)
18 September 2017Termination of appointment of Peter Falloon-Goodhew as a director on 3 September 2017 (1 page)
18 September 2017Termination of appointment of Peter Falloon-Goodhew as a director on 3 September 2017 (1 page)
7 August 2017Accounts for a small company made up to 31 December 2016 (5 pages)
7 August 2017Accounts for a small company made up to 31 December 2016 (5 pages)
26 June 2017Confirmation statement made on 16 May 2017 with updates (7 pages)
26 June 2017Notification of a person with significant control statement (2 pages)
26 June 2017Termination of appointment of Grant Hazlehurst as a director on 24 July 2016 (1 page)
26 June 2017Termination of appointment of Grant Hazlehurst as a director on 24 July 2016 (1 page)
26 June 2017Notification of a person with significant control statement (2 pages)
26 June 2017Confirmation statement made on 16 May 2017 with updates (7 pages)
23 June 2017Appointment of Ms Gillian Mackay as a director on 24 July 2016 (2 pages)
23 June 2017Appointment of Ms Elizabeth Anne Engel as a secretary on 24 July 2016 (2 pages)
23 June 2017Appointment of Mr David Kirk Williams as a director on 24 July 2016 (2 pages)
23 June 2017Termination of appointment of Grant Hazlehurst as a secretary on 24 July 2016 (1 page)
23 June 2017Director's details changed for Elizabeth Anne Engel on 30 June 2016 (2 pages)
23 June 2017Appointment of Ms Gillian Mackay as a director on 24 July 2016 (2 pages)
23 June 2017Appointment of Mr David Kirk Williams as a director on 24 July 2016 (2 pages)
23 June 2017Termination of appointment of Grant Hazlehurst as a secretary on 24 July 2016 (1 page)
23 June 2017Appointment of Ms Elizabeth Anne Engel as a secretary on 24 July 2016 (2 pages)
23 June 2017Director's details changed for Elizabeth Anne Engel on 30 June 2016 (2 pages)
20 June 2016Full accounts made up to 31 December 2015 (12 pages)
20 June 2016Full accounts made up to 31 December 2015 (12 pages)
8 June 2016Director's details changed for Mr Peter Falloon-Goodhew on 16 May 2016 (2 pages)
8 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 169
(8 pages)
8 June 2016Director's details changed for Mr Peter Falloon-Goodhew on 16 May 2016 (2 pages)
8 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 169
(8 pages)
26 August 2015Full accounts made up to 31 December 2014 (11 pages)
26 August 2015Full accounts made up to 31 December 2014 (11 pages)
15 June 2015Appointment of Mr Peter Falloon-Goodhew as a director on 8 February 2015 (2 pages)
15 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 169
(8 pages)
15 June 2015Appointment of Mr Peter Falloon-Goodhew as a director on 8 February 2015 (2 pages)
15 June 2015Appointment of Mr Peter Falloon-Goodhew as a director on 8 February 2015 (2 pages)
15 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 169
(8 pages)
23 July 2014Full accounts made up to 31 December 2013 (12 pages)
23 July 2014Full accounts made up to 31 December 2013 (12 pages)
9 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 169
(7 pages)
9 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 169
(7 pages)
1 October 2013Full accounts made up to 31 December 2012 (12 pages)
1 October 2013Full accounts made up to 31 December 2012 (12 pages)
1 August 2013Termination of appointment of Maria Noone as a director (1 page)
1 August 2013Termination of appointment of Maria Noone as a director (1 page)
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
10 January 2013Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 10 January 2013 (1 page)
10 January 2013Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 10 January 2013 (1 page)
24 August 2012Full accounts made up to 31 December 2011 (12 pages)
24 August 2012Full accounts made up to 31 December 2011 (12 pages)
22 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
22 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
22 May 2012Termination of appointment of Sophia Cook as a director (1 page)
22 May 2012Termination of appointment of Sophia Cook as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
28 July 2011Annual return made up to 16 May 2011 with a full list of shareholders (9 pages)
28 July 2011Annual return made up to 16 May 2011 with a full list of shareholders (9 pages)
7 December 2010Appointment of Miss Maria Noone as a director (2 pages)
7 December 2010Appointment of Miss Maria Noone as a director (2 pages)
25 August 2010Full accounts made up to 31 December 2009 (13 pages)
25 August 2010Full accounts made up to 31 December 2009 (13 pages)
16 July 2010Director's details changed for Sophia Cook on 16 May 2010 (2 pages)
16 July 2010Director's details changed for Elizabeth Anne Engel on 16 May 2010 (2 pages)
16 July 2010Director's details changed for Sophia Cook on 16 May 2010 (2 pages)
16 July 2010Director's details changed for Dr Grant Hazlehurst on 16 May 2010 (2 pages)
16 July 2010Annual return made up to 16 May 2010 with a full list of shareholders (13 pages)
16 July 2010Annual return made up to 16 May 2010 with a full list of shareholders (13 pages)
16 July 2010Director's details changed for Dr Grant Hazlehurst on 16 May 2010 (2 pages)
16 July 2010Director's details changed for Elizabeth Anne Engel on 16 May 2010 (2 pages)
23 July 2009Full accounts made up to 31 December 2008 (13 pages)
23 July 2009Full accounts made up to 31 December 2008 (13 pages)
19 June 2009Location of register of members (1 page)
19 June 2009Director's change of particulars / sophia cook / 15/05/2009 (1 page)
19 June 2009Appointment terminated director wailing griffiths (1 page)
19 June 2009Location of register of members (1 page)
19 June 2009Director's change of particulars / sophia cook / 15/05/2009 (1 page)
19 June 2009Return made up to 16/05/09; full list of members (12 pages)
19 June 2009Return made up to 16/05/09; full list of members (12 pages)
19 June 2009Appointment terminated director wailing griffiths (1 page)
12 June 2009Appointment terminated director peter falloon goodhew (1 page)
12 June 2009Appointment terminated director peter falloon goodhew (1 page)
12 June 2009Director appointed elizabeth anne engel (2 pages)
12 June 2009Director appointed elizabeth anne engel (2 pages)
30 October 2008Full accounts made up to 31 December 2007 (7 pages)
30 October 2008Full accounts made up to 31 December 2007 (7 pages)
12 September 2008Return made up to 16/05/08; full list of members (13 pages)
12 September 2008Return made up to 16/05/08; full list of members (13 pages)
29 August 2008Director appointed wailing griffiths (2 pages)
29 August 2008Appointment terminated director derek ashbridge (1 page)
29 August 2008Appointment terminated director derek ashbridge (1 page)
29 August 2008Appointment terminate, director and secretary chris baker logged form (1 page)
29 August 2008Appointment terminate, director and secretary chris baker logged form (1 page)
29 August 2008Director appointed wailing griffiths (2 pages)
21 May 2008Director appointed sophia cook (2 pages)
21 May 2008Director appointed sophia cook (2 pages)
21 May 2008Director and secretary appointed dr grant hazlehurst (2 pages)
21 May 2008Director and secretary appointed dr grant hazlehurst (2 pages)
10 September 2007Full accounts made up to 31 December 2006 (7 pages)
10 September 2007Full accounts made up to 31 December 2006 (7 pages)
14 June 2007Return made up to 16/05/07; full list of members (8 pages)
14 June 2007Return made up to 16/05/07; full list of members (8 pages)
5 October 2006Full accounts made up to 31 December 2005 (7 pages)
5 October 2006Full accounts made up to 31 December 2005 (7 pages)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
27 June 2006Return made up to 16/05/06; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 June 2006Return made up to 16/05/06; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 May 2006Director resigned (1 page)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
18 May 2006Director resigned (1 page)
27 September 2005Return made up to 16/05/05; full list of members (12 pages)
27 September 2005Return made up to 16/05/05; full list of members (12 pages)
23 August 2005Full accounts made up to 31 December 2004 (7 pages)
23 August 2005Full accounts made up to 31 December 2004 (7 pages)
17 January 2005Secretary resigned;director resigned (1 page)
17 January 2005Secretary resigned;director resigned (1 page)
17 June 2004Return made up to 16/05/04; no change of members (8 pages)
17 June 2004Return made up to 16/05/04; no change of members (8 pages)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
3 April 2004Full accounts made up to 31 December 2003 (7 pages)
3 April 2004Full accounts made up to 31 December 2003 (7 pages)
29 September 2003Return made up to 16/05/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 September 2003Return made up to 16/05/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 August 2003New director appointed (2 pages)
26 August 2003Director resigned (1 page)
26 August 2003New director appointed (2 pages)
26 August 2003New director appointed (2 pages)
26 August 2003Secretary resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003New director appointed (2 pages)
26 August 2003Director resigned (1 page)
26 August 2003Secretary resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003New secretary appointed;new director appointed (2 pages)
26 August 2003Director resigned (1 page)
26 August 2003New secretary appointed;new director appointed (2 pages)
26 August 2003Director resigned (1 page)
12 May 2003Full accounts made up to 31 December 2002 (7 pages)
12 May 2003Full accounts made up to 31 December 2002 (7 pages)
4 September 2002Return made up to 16/05/02; full list of members (13 pages)
4 September 2002Return made up to 16/05/02; full list of members (13 pages)
23 July 2002Director resigned (1 page)
23 July 2002Director resigned (1 page)
24 April 2002Full accounts made up to 31 December 2001 (7 pages)
24 April 2002Full accounts made up to 31 December 2001 (7 pages)
2 July 2001Full accounts made up to 31 December 2000 (7 pages)
2 July 2001Full accounts made up to 31 December 2000 (7 pages)
4 June 2001New director appointed (2 pages)
4 June 2001Return made up to 16/05/01; change of members (7 pages)
4 June 2001New director appointed (2 pages)
4 June 2001Director resigned (1 page)
4 June 2001Return made up to 16/05/01; change of members (7 pages)
4 June 2001Director resigned (1 page)
17 January 2001Full accounts made up to 31 December 1999 (7 pages)
17 January 2001Full accounts made up to 31 December 1999 (7 pages)
28 July 2000Return made up to 16/05/00; change of members (7 pages)
28 July 2000Return made up to 16/05/00; change of members (7 pages)
26 October 1999Full accounts made up to 31 December 1998 (6 pages)
26 October 1999Full accounts made up to 31 December 1998 (6 pages)
21 July 1999Return made up to 16/05/99; full list of members (8 pages)
21 July 1999Return made up to 16/05/99; full list of members (8 pages)
7 January 1999Full accounts made up to 31 December 1997 (6 pages)
7 January 1999Full accounts made up to 31 December 1997 (6 pages)
19 June 1998Return made up to 16/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 June 1998Return made up to 16/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 November 1997Full accounts made up to 31 December 1996 (7 pages)
13 November 1997Full accounts made up to 31 December 1996 (7 pages)
7 August 1997New director appointed (2 pages)
7 August 1997Return made up to 16/05/97; no change of members (4 pages)
7 August 1997New director appointed (2 pages)
7 August 1997Return made up to 16/05/97; no change of members (4 pages)
26 October 1996Full accounts made up to 31 December 1995 (7 pages)
26 October 1996Full accounts made up to 31 December 1995 (7 pages)
16 July 1996Director resigned (2 pages)
16 July 1996Director resigned (2 pages)
16 July 1996New director appointed (1 page)
16 July 1996New director appointed (1 page)
16 July 1996Secretary resigned (2 pages)
16 July 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/07/96
(8 pages)
16 July 1996New secretary appointed (1 page)
16 July 1996Director resigned (2 pages)
16 July 1996Secretary resigned (2 pages)
16 July 1996New director appointed (1 page)
16 July 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/07/96
(8 pages)
16 July 1996New secretary appointed (1 page)
16 July 1996Director resigned (2 pages)
16 July 1996New director appointed (1 page)
2 June 1995Return made up to 16/05/95; no change of members (6 pages)
2 June 1995Return made up to 16/05/95; no change of members (6 pages)
21 April 1995Full accounts made up to 31 December 1994 (7 pages)
21 April 1995Full accounts made up to 31 December 1994 (7 pages)
8 February 1960Allotment of shares (2 pages)
8 February 1960Allotment of shares (2 pages)