Company NameTarnwood Park Residents Society Limited
Company StatusActive
Company Number00651376
CategoryPrivate Limited Company
Incorporation Date3 March 1960(64 years, 2 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 Joseph Kimemia
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2004(44 years, 8 months after company formation)
Appointment Duration19 years, 5 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address136 Tarnwood Park
Eltham
SE9 5NX
Director NameMrs Stanislawa Urzsula Coban
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2018(58 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCustomer Service Assistant
Country of ResidenceEngland
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMiss Shazia Ahmed Khan
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2023(63 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMr Paul Jonathan Robins
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2023(63 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMs Michaela Radulescu
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2023(63 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMr John Birkbeck
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(32 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 November 1994)
RoleTraining Consultant
Correspondence Address118 Tarnwood Park
Eltham
London
SE9 5PE
Director NameMr Jerry Crawford
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(32 years after company formation)
Appointment Duration3 years, 1 month (resigned 27 April 1995)
RoleFinancial Advisor
Correspondence Address62 Tarnwood Park
Eltham
London
SE9 5PB
Director NameSimon Nicholas Bibby
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(32 years after company formation)
Appointment Duration4 years, 3 months (resigned 28 June 1996)
RoleAccountant
Correspondence Address41 Tarnwood Park
London
SE9 5PA
Director NameMr John Arnis
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(32 years after company formation)
Appointment Duration4 years, 2 months (resigned 23 May 1996)
RoleMarine Engineer
Correspondence Address22 Tarnwood Park
Eltham
London
SE9 5NZ
Secretary NameMrs Mary Payne
NationalityBritish
StatusResigned
Appointed02 March 1992(32 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 February 1993)
RoleCompany Director
Correspondence Address50 Tarnwood Park
Eltham
London
SE9 5PA
Secretary NameMrs Karen Crawford
NationalityBritish
StatusResigned
Appointed19 February 1993(32 years, 12 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 14 December 1993)
RoleCompany Director
Correspondence Address62 Tarnwood Park
Eltham
London
SE9 5PB
Secretary NameEleanor Jean Carroll
NationalityBritish
StatusResigned
Appointed20 January 1994(33 years, 11 months after company formation)
Appointment Duration1 year (resigned 10 February 1995)
RoleAdministrator
Correspondence Address67 Tarnwood Park
Eltham
London
SE9 5PB
Secretary NameDonald John Michael
NationalityBritish
StatusResigned
Appointed10 February 1995(34 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 June 1996)
RoleTeacher
Correspondence Address128 Tarnwood Park
Court Road
Eltham
London
SE9 5NX
Director NameRodney Alfred Cottrell
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1996(36 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 August 1998)
RolePrinter
Correspondence Address138 Tarnwood Park
Court Road
Eltham
London
SE9 5NX
Secretary NameYvonne Goodman-Simpson
NationalityBritish
StatusResigned
Appointed18 June 1996(36 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 July 1997)
RoleCompany Director
Correspondence Address84 Tarnwood Park
Court Road
Eltham
London
SE9 5PD
Director NameAndrew Eaton
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(36 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 February 1997)
RoleGardener
Correspondence Address6 Tarnwood Park
Court Road Eltham
London
Se9
SE9 5NY
Secretary NameMr Michael Geoffrey Weir
NationalityBritish
StatusResigned
Appointed30 July 1997(37 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 December 2000)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address83 Tarnwood Park
Eltham
London
SE9 5PD
Director NameEleanor Jean Carroll
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1997(37 years, 5 months after company formation)
Appointment Duration2 years (resigned 17 August 1999)
RoleAdministrator
Correspondence Address67 Tarnwood Park
Eltham
London
SE9 5PB
Director NamePatricia Mary Cutting
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(38 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 March 2004)
RoleSecretary
Correspondence Address68 Tarnwood Park
Eltham
London
SE9 5PB
Director NameDennis Easlea
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2000(40 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 March 2004)
RoleRetired
Correspondence Address106 Tarnwood Park
Eltham
London
SE9 5PE
Secretary NameDennis Easlea
NationalityBritish
StatusResigned
Appointed26 February 2001(41 years after company formation)
Appointment Duration2 years, 11 months (resigned 26 January 2004)
RoleRetired
Correspondence Address106 Tarnwood Park
Eltham
London
SE9 5PE
Director NameNorah Betty Clarke
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2003(42 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 August 2004)
RoleRetired
Correspondence Address132 Tarnwood Park
Eltham
London
SE9 5NX
Secretary NameSteve Jeal
NationalityBritish
StatusResigned
Appointed26 January 2004(43 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 September 2004)
RoleOffice Manager
Correspondence Address40 Tarnwood Park
Eltham
London
SE9 5NZ
Director NameRichard Cawker
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(44 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 November 2004)
RoleAccountant
Correspondence Address43 Tarnwood Park
London
SE9 5PA
Secretary NameJonathan Weddell
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(44 years, 6 months after company formation)
Appointment Duration4 months (resigned 05 January 2005)
RoleBanking
Correspondence Address50 Tarnwood Park
Eltham
SE9 5PA
Secretary NameJonathan Weddell
NationalityBritish
StatusResigned
Appointed01 September 2004(44 years, 6 months after company formation)
Appointment Duration4 months (resigned 05 January 2005)
RoleBanking
Correspondence Address50 Tarnwood Park
Eltham
SE9 5PA
Secretary NameKeith Joseph Wood
NationalityBritish
StatusResigned
Appointed05 January 2005(44 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 16 July 2013)
RoleIT Manager
Correspondence Address131 Tarnwood Park
Eltham
London
SE9 5NX
Director NameRobert Alexander Alcalay
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2005(45 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 December 2010)
RoleDesigner
Country of ResidenceEngland
Correspondence Address116 Tarnwood Park
Eltham
London
SE9 5PE
Director NameRachel Victoria Else
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(45 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2006)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address74 Tarnwood Park
Eltham
London
SE9 5PB
Director NameMatthew Allan Clare
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(46 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 May 2010)
RoleTelesales Manager
Correspondence Address18 Tarnwood Park
London
SE9 5NY
Director NameDawn Cox
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2008(48 years, 2 months after company formation)
Appointment Duration2 years (resigned 13 May 2010)
RoleLearning Mentor
Correspondence Address87 Tarnwood Park
London
SE9 5PD
Director NameCarol Joan Dunbar
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2011(51 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 December 2012)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address120 Tarnwood Park
Eltham
London
SE9 5PE
Director NameMr David John Fahey
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(53 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 July 2014)
RoleConstruction Manager
Country of ResidenceUnited Kingdom
Correspondence Address59 Tarnwood Park
Eltham
London
SE9 5PD
Director NameMrs Elizabeth Margaret Ann Berth-Jones
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(54 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 October 2017)
RoleEarly Years Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address28 Tarnwood Park Court Road
Eltham
London
SE9 5NZ
Director NameMiss Catherine Laura Ann Breen
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2016(55 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 January 2017)
RoleRegulator
Country of ResidenceEngland
Correspondence AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMs Helen Elizabeth Cahill
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2017(57 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMr Stephen Culmer
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2017(57 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 27 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£40,036

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 2 weeks from now)

Charges

9 May 1990Delivered on: 15 May 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tarnwood park eltham london SE9.
Outstanding

Filing History

2 November 2023Appointment of Ms Michaela Radulescu as a director on 1 November 2023 (2 pages)
2 November 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
2 August 2023Appointment of Miss Shazia Ahmed Khan as a director on 2 August 2023 (2 pages)
2 August 2023Appointment of Mr Paul Jonathan Robins as a director on 2 August 2023 (2 pages)
13 July 2023Accounts for a small company made up to 30 September 2022 (4 pages)
14 April 2023Termination of appointment of Stephen Culmer as a director on 27 March 2023 (1 page)
8 February 2023Compulsory strike-off action has been discontinued (1 page)
7 February 2023Confirmation statement made on 30 September 2022 with updates (27 pages)
17 January 2023Compulsory strike-off action has been suspended (1 page)
20 December 2022First Gazette notice for compulsory strike-off (1 page)
20 June 2022Accounts for a small company made up to 30 September 2021 (4 pages)
25 November 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 July 2021Accounts for a small company made up to 30 September 2020 (4 pages)
24 November 2020Confirmation statement made on 30 September 2020 with updates (27 pages)
13 October 2020Accounts for a small company made up to 30 September 2019 (4 pages)
14 November 2019Confirmation statement made on 30 September 2019 with updates (5 pages)
21 March 2019Accounts for a small company made up to 30 September 2018 (5 pages)
27 February 2019Termination of appointment of Helen Elizabeth Cahill as a director on 29 October 2018 (1 page)
17 October 2018Confirmation statement made on 30 September 2018 with updates (26 pages)
27 September 2018Appointment of Stanislawa Coban as a director on 4 September 2018 (2 pages)
2 July 2018Accounts for a small company made up to 30 September 2017 (6 pages)
16 March 2018Termination of appointment of Michael Andrew Price as a director on 17 January 2018 (1 page)
8 February 2018Termination of appointment of Elizabeth Margaret Ann Berth-Jones as a director on 31 October 2017 (2 pages)
23 December 2017Compulsory strike-off action has been discontinued (1 page)
23 December 2017Compulsory strike-off action has been discontinued (1 page)
22 December 2017Termination of appointment of Graham Llewellyn Parry as a director on 13 September 2017 (1 page)
22 December 2017Termination of appointment of Graham Llewellyn Parry as a director on 13 September 2017 (1 page)
22 December 2017Confirmation statement made on 30 September 2017 with updates (26 pages)
22 December 2017Appointment of Mr Stephen Culmer as a director on 5 May 2017 (2 pages)
22 December 2017Appointment of Mr Stephen Culmer as a director on 5 May 2017 (2 pages)
22 December 2017Appointment of Ms Helen Elizabeth Cahill as a director on 5 May 2017 (2 pages)
22 December 2017Appointment of Ms Helen Elizabeth Cahill as a director on 5 May 2017 (2 pages)
22 December 2017Confirmation statement made on 30 September 2017 with updates (26 pages)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
4 May 2017Accounts for a small company made up to 30 September 2016 (5 pages)
4 May 2017Accounts for a small company made up to 30 September 2016 (5 pages)
21 April 2017Termination of appointment of Catherine Laura Ann Breen as a director on 31 January 2017 (1 page)
21 April 2017Termination of appointment of Catherine Laura Ann Breen as a director on 31 January 2017 (1 page)
21 November 2016Confirmation statement made on 30 September 2016 with updates (27 pages)
21 November 2016Confirmation statement made on 30 September 2016 with updates (27 pages)
13 June 2016Accounts for a small company made up to 30 September 2015 (5 pages)
13 June 2016Accounts for a small company made up to 30 September 2015 (5 pages)
30 March 2016Termination of appointment of Amrit Tamber as a director on 1 October 2015 (1 page)
30 March 2016Termination of appointment of Amrit Tamber as a director on 1 October 2015 (1 page)
23 February 2016Appointment of Graham Llewellyn Parry as a director on 21 September 2015 (2 pages)
23 February 2016Appointment of Graham Llewellyn Parry as a director on 21 September 2015 (2 pages)
12 February 2016Appointment of Catherine Laura Ann Breen as a director on 21 January 2016 (2 pages)
12 February 2016Appointment of Catherine Laura Ann Breen as a director on 21 January 2016 (2 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 260
(25 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 260
(25 pages)
10 August 2015Appointment of Mrs Elizabeth Margaret Ann Berth-Jones as a director on 9 October 2014 (2 pages)
10 August 2015Appointment of Mrs Elizabeth Margaret Ann Berth-Jones as a director on 9 October 2014 (2 pages)
10 August 2015Appointment of Mrs Elizabeth Margaret Ann Berth-Jones as a director on 9 October 2014 (2 pages)
23 June 2015Accounts for a small company made up to 30 September 2014 (5 pages)
23 June 2015Accounts for a small company made up to 30 September 2014 (5 pages)
31 October 2014Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (41 pages)
31 October 2014Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (41 pages)
17 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 260
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2014.
(24 pages)
17 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 260
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2014.
(24 pages)
16 September 2014Termination of appointment of David John Fahey as a director on 8 July 2014 (1 page)
16 September 2014Termination of appointment of David John Fahey as a director on 8 July 2014 (1 page)
16 September 2014Termination of appointment of David John Fahey as a director on 8 July 2014 (1 page)
3 June 2014Accounts for a small company made up to 30 September 2013 (5 pages)
3 June 2014Accounts for a small company made up to 30 September 2013 (5 pages)
13 May 2014Appointment of Amrit Tamber as a director (3 pages)
13 May 2014Appointment of Amrit Tamber as a director (3 pages)
23 April 2014Termination of appointment of Paul Robins as a director (1 page)
23 April 2014Termination of appointment of Paul Robins as a director (1 page)
23 December 2013Termination of appointment of Catherine Breen as a director (1 page)
23 December 2013Termination of appointment of Catherine Breen as a director (1 page)
18 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 260
(26 pages)
18 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 260
(26 pages)
25 October 2013Termination of appointment of Keith Wood as a secretary (1 page)
25 October 2013Appointment of David John Fahey as a director (2 pages)
25 October 2013Appointment of Michael Andrew Price as a director (2 pages)
25 October 2013Termination of appointment of Keith Wood as a director (1 page)
25 October 2013Termination of appointment of Keith Wood as a secretary (1 page)
25 October 2013Appointment of David John Fahey as a director (2 pages)
25 October 2013Termination of appointment of Keith Wood as a director (1 page)
25 October 2013Appointment of Michael Andrew Price as a director (2 pages)
16 April 2013Accounts for a small company made up to 30 September 2012 (5 pages)
16 April 2013Accounts for a small company made up to 30 September 2012 (5 pages)
13 February 2013Termination of appointment of Carol Dunbar as a director (2 pages)
13 February 2013Termination of appointment of Carol Dunbar as a director (2 pages)
8 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (25 pages)
8 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (25 pages)
1 November 2012Appointment of Miss Catherine Laura Ann Breen as a director (3 pages)
1 November 2012Appointment of Miss Catherine Laura Ann Breen as a director (3 pages)
4 July 2012Accounts for a small company made up to 30 September 2011 (5 pages)
4 July 2012Accounts for a small company made up to 30 September 2011 (5 pages)
17 January 2012Appointment of Carol Joan Dunbar as a director (3 pages)
17 January 2012Appointment of Carol Joan Dunbar as a director (3 pages)
25 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (21 pages)
25 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (21 pages)
28 June 2011Accounts for a small company made up to 30 September 2010 (5 pages)
28 June 2011Accounts for a small company made up to 30 September 2010 (5 pages)
19 March 2011Compulsory strike-off action has been discontinued (1 page)
19 March 2011Compulsory strike-off action has been discontinued (1 page)
16 March 2011Termination of appointment of Matthew Clare as a director (2 pages)
16 March 2011Termination of appointment of Matthew Clare as a director (2 pages)
16 March 2011Termination of appointment of Dawn Cox as a director (2 pages)
16 March 2011Termination of appointment of Dawn Cox as a director (2 pages)
16 March 2011Annual return made up to 30 September 2010. List of shareholders has changed (22 pages)
16 March 2011Annual return made up to 30 September 2010. List of shareholders has changed (22 pages)
1 March 2011First Gazette notice for compulsory strike-off (1 page)
1 March 2011First Gazette notice for compulsory strike-off (1 page)
7 February 2011Termination of appointment of Robert Alcalay as a director (2 pages)
7 February 2011Termination of appointment of Robert Alcalay as a director (2 pages)
29 June 2010Accounts for a small company made up to 30 September 2009 (7 pages)
29 June 2010Accounts for a small company made up to 30 September 2009 (7 pages)
8 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
8 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
16 June 2009Director appointed dawn cox (2 pages)
16 June 2009Director appointed dawn cox (2 pages)
15 June 2009Accounts for a small company made up to 30 September 2008 (7 pages)
15 June 2009Accounts for a small company made up to 30 September 2008 (7 pages)
10 November 2008Return made up to 30/09/08; change of members (14 pages)
10 November 2008Return made up to 30/09/08; change of members (14 pages)
14 January 2008Accounts for a small company made up to 30 September 2007 (7 pages)
14 January 2008Accounts for a small company made up to 30 September 2007 (7 pages)
5 November 2007Return made up to 30/09/07; change of members (21 pages)
5 November 2007Return made up to 30/09/07; change of members (21 pages)
28 March 2007Return made up to 30/09/06; full list of members (20 pages)
28 March 2007Return made up to 30/09/06; full list of members (20 pages)
27 March 2007Accounts for a small company made up to 30 September 2006 (7 pages)
27 March 2007Accounts for a small company made up to 30 September 2006 (7 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
3 October 2006Director resigned (1 page)
3 October 2006Director resigned (1 page)
2 May 2006Accounts for a small company made up to 30 September 2005 (6 pages)
2 May 2006Accounts for a small company made up to 30 September 2005 (6 pages)
14 October 2005Return made up to 30/09/05; change of members (11 pages)
14 October 2005Return made up to 30/09/05; change of members (11 pages)
25 August 2005New director appointed (2 pages)
25 August 2005New director appointed (2 pages)
25 August 2005New director appointed (2 pages)
25 August 2005New director appointed (2 pages)
18 June 2005Director resigned (1 page)
18 June 2005Director resigned (1 page)
26 May 2005Accounts for a small company made up to 30 September 2004 (7 pages)
26 May 2005Accounts for a small company made up to 30 September 2004 (7 pages)
6 April 2005New secretary appointed;new director appointed (1 page)
6 April 2005New secretary appointed;new director appointed (1 page)
7 March 2005Secretary resigned;director resigned (1 page)
7 March 2005Secretary resigned;director resigned (1 page)
26 January 2005Secretary resigned;director resigned (1 page)
26 January 2005Secretary resigned;director resigned (1 page)
15 December 2004Director resigned (1 page)
15 December 2004New director appointed (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004New director appointed (2 pages)
29 October 2004Return made up to 30/09/04; full list of members (12 pages)
29 October 2004Return made up to 30/09/04; full list of members (12 pages)
5 October 2004New secretary appointed;new director appointed (2 pages)
5 October 2004New secretary appointed;new director appointed (2 pages)
10 September 2004Director resigned (1 page)
10 September 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
25 May 2004Secretary resigned (1 page)
25 May 2004Secretary resigned (1 page)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
15 April 2004Accounts for a small company made up to 30 September 2003 (6 pages)
15 April 2004Accounts for a small company made up to 30 September 2003 (6 pages)
16 February 2004New secretary appointed;new director appointed (1 page)
16 February 2004Director resigned (1 page)
16 February 2004Director resigned (1 page)
16 February 2004New secretary appointed;new director appointed (1 page)
24 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(13 pages)
24 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(13 pages)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
8 April 2003Accounts for a small company made up to 30 September 2002 (6 pages)
8 April 2003Accounts for a small company made up to 30 September 2002 (6 pages)
20 February 2003New director appointed (3 pages)
20 February 2003New director appointed (3 pages)
5 February 2003New director appointed (2 pages)
5 February 2003New director appointed (2 pages)
4 December 2002Return made up to 30/09/02; full list of members (14 pages)
4 December 2002Return made up to 30/09/02; full list of members (14 pages)
30 May 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 May 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 April 2002Accounts for a small company made up to 30 September 2001 (6 pages)
19 April 2002Accounts for a small company made up to 30 September 2001 (6 pages)
31 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
31 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
6 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
6 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
5 March 2001New secretary appointed (2 pages)
5 March 2001New secretary appointed (2 pages)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Secretary resigned (1 page)
30 January 2001Secretary resigned (1 page)
30 January 2001Director resigned (1 page)
12 January 2001New secretary appointed (2 pages)
12 January 2001New secretary appointed (2 pages)
6 November 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
6 November 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
12 May 2000Director resigned (1 page)
12 May 2000Director resigned (1 page)
11 October 1999Return made up to 30/09/99; full list of members (12 pages)
11 October 1999Return made up to 30/09/99; full list of members (12 pages)
28 September 1999Director resigned (1 page)
28 September 1999Director resigned (1 page)
27 April 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 April 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
31 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
31 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Return made up to 30/09/98; change of members (8 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Return made up to 30/09/98; change of members (8 pages)
14 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
14 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
10 February 1998Director resigned (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998Director resigned (1 page)
8 January 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
18 December 1997Return made up to 30/09/97; change of members (8 pages)
18 December 1997Return made up to 30/09/97; change of members (8 pages)
19 November 1997Director resigned (1 page)
19 November 1997Director resigned (1 page)
21 August 1997New secretary appointed (2 pages)
21 August 1997Secretary resigned (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997New secretary appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997Secretary resigned (1 page)
15 May 1997Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997Secretary's particulars changed;director's particulars changed (1 page)
1 April 1997Registered office changed on 01/04/97 from: 377 footscray road, london SE9 2EN (1 page)
1 April 1997Registered office changed on 01/04/97 from: 377 footscray road london SE9 2EN (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
19 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 March 1997Full accounts made up to 30 September 1996 (9 pages)
13 March 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
13 March 1997Full accounts made up to 30 September 1996 (9 pages)
13 March 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Director resigned (1 page)
16 December 1996New director appointed (2 pages)
16 December 1996Director resigned (1 page)
29 November 1996Return made up to 30/09/96; full list of members (12 pages)
29 November 1996Return made up to 30/09/96; full list of members (12 pages)
29 July 1996Full accounts made up to 30 September 1995 (9 pages)
29 July 1996Full accounts made up to 30 September 1995 (9 pages)
24 July 1996New secretary appointed (1 page)
24 July 1996Secretary resigned (2 pages)
24 July 1996Secretary resigned (2 pages)
24 July 1996New secretary appointed (1 page)
18 July 1996New director appointed (2 pages)
18 July 1996New director appointed (2 pages)
18 July 1996Director resigned (1 page)
18 July 1996New director appointed (2 pages)
18 July 1996New director appointed (2 pages)
18 July 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
24 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(18 pages)
24 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(18 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
7 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
10 May 1995Director resigned (2 pages)
10 May 1995Director resigned (2 pages)
1 May 1995Secretary resigned;new secretary appointed (2 pages)
1 May 1995Secretary resigned;new secretary appointed (2 pages)
26 April 1995Director resigned (2 pages)
26 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)