Company NameThames Side(Ditton)Residents Association Limited
Company StatusActive
Company Number00872369
CategoryPrivate Limited Company
Incorporation Date25 February 1966(58 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 NameMr William Robert Ruffler
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2007(41 years, 8 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Spring Cottages St. Leonards Road
Surbiton
Surrey
KT6 4DF
Secretary NameMr Mark Russell Dungworth
StatusCurrent
Appointed02 November 2017(51 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address1 Spring Cottages St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameMrs Chantal Minouska Hannah
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2021(55 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address1 Spring Cottages St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameRobert Christopher Haines
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2023(57 years, 7 months after company formation)
Appointment Duration7 months, 1 week
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Spring Cottages St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameMr David Hyams
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(26 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address3 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameMrs Margaret Elizabeth Read
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(26 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 December 1992)
RoleHeadteacher
Correspondence Address2 Thames Side
Thames Ditton
Surrey
KT7 0TN
Secretary NameMr Anthony Joseph Ransom
NationalityBritish
StatusResigned
Appointed09 May 1992(26 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 July 2002)
RoleCompany Director
Correspondence Address1 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameMr Carl Gordon Chatwin
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(27 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 April 1995)
RoleCompany Director
Correspondence Address7 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameRoger Norman Bowes
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(29 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 March 2002)
RoleCe
Correspondence Address8 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameRose Hyams
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(30 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2000)
RoleShop Keeper
Country of ResidenceEngland
Correspondence Address3 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameLynn Gardner
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(34 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameMr William Cameron Thomson
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2002(36 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 2003)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameRose Hyams
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(36 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 November 2003)
RoleShop Keeper
Country of ResidenceEngland
Correspondence Address3 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Secretary NameJoy Gwendolen Lawrence
NationalityBritish
StatusResigned
Appointed01 July 2002(36 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 November 2003)
RoleRetired
Correspondence Address8 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameFreda Thum
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(37 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 27 June 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameMargaret Emily Barr
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(37 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 May 2007)
RoleCompany Director
Correspondence Address6 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusResigned
Appointed26 November 2003(37 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Cottage
92 Manor Road North Hinchley Wood
Esher
Surrey
KT10 0AE
Director NameJoy Gwendolen Lawrence
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(38 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 May 2008)
RoleRetired
Correspondence Address8 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NamePeter Edward Gardner
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2010(44 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 August 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameMiss Bibiche Nataja Ruffler
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2013(47 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2016)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Thames Side
Queens Drive
Thames Ditton
Surrey
KT7 0TN
Director NameMrs Myra Margaretha Veronica Ruffler
Date of BirthMarch 1947 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed31 March 2016(50 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrmonde House 2 High Street
Epsom
Surrey
KT19 8AD
Director NameMrs Gillian Carol Steel
Date of BirthApril 1944 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed30 August 2017(51 years, 6 months after company formation)
Appointment Duration6 years (resigned 13 September 2023)
RoleRetired
Country of ResidenceUnited States
Correspondence Address1 Spring Cottages St. Leonards Road
Surbiton
Surrey
KT6 4DF
Secretary NameThamesview Estate Agents Ltd (Corporation)
StatusResigned
Appointed01 September 2011(45 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 June 2012)
Correspondence Address141 Uxbridge Road
Hampton Hill
Hampton
Middlesex
TW12 1BL

Location

Registered Address1 Spring Cottages
St. Leonards Road
Surbiton
Surrey
KT6 4DF
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £10Bibiche Ruffler
12.50%
Ordinary
1 at £10Gillian Carol Steel
12.50%
Ordinary
1 at £10Lynn Gardener & Peter Gardener
12.50%
Ordinary
1 at £10Mrs Joy Gwendolen Lawrence
12.50%
Ordinary
1 at £10Peter Edward Gardner & Lynn Gardner
12.50%
Ordinary
1 at £10Rose Hyams
12.50%
Ordinary
1 at £10William Cameron Thomson
12.50%
Ordinary
1 at £10William Robert Ruffler
12.50%
Ordinary

Financials

Year2014
Turnover£240
Net Worth-£478
Current Liabilities£6,642

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due30 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return9 May 2023 (11 months, 2 weeks ago)
Next Return Due23 May 2024 (1 month from now)

Filing History

25 September 2023Appointment of Robert Christopher Haines as a director on 13 September 2023 (2 pages)
25 September 2023Termination of appointment of Gillian Carol Steel as a director on 13 September 2023 (1 page)
20 September 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
9 June 2023Confirmation statement made on 9 May 2023 with updates (4 pages)
3 August 2022Total exemption full accounts made up to 31 January 2022 (10 pages)
9 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
24 September 2021Appointment of Mrs Chantal Minouska Hannah as a director on 20 September 2021 (2 pages)
11 August 2021Termination of appointment of William Cameron Thomson as a director on 5 August 2021 (1 page)
20 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
3 February 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
13 May 2020Confirmation statement made on 9 May 2020 with updates (4 pages)
17 September 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
12 June 2019Confirmation statement made on 9 May 2019 with updates (4 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
10 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
2 November 2017Registered office address changed from C/O Mr W R Ruffler Ormonde House 2 High Street Epsom Surrey KT19 8AD to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2 November 2017 (1 page)
2 November 2017Registered office address changed from C/O Mr W R Ruffler Ormonde House 2 High Street Epsom Surrey KT19 8AD to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2 November 2017 (1 page)
2 November 2017Appointment of Mr Mark Russell Dungworth as a secretary on 2 November 2017 (2 pages)
2 November 2017Appointment of Mr Mark Russell Dungworth as a secretary on 2 November 2017 (2 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
7 September 2017Appointment of Mrs Gillian Carol Steel as a director on 30 August 2017 (2 pages)
7 September 2017Appointment of Mrs Gillian Carol Steel as a director on 30 August 2017 (2 pages)
6 September 2017Termination of appointment of Peter Edward Gardner as a director on 30 August 2017 (1 page)
6 September 2017Termination of appointment of Rose Hyams as a director on 30 August 2017 (1 page)
6 September 2017Termination of appointment of Rose Hyams as a director on 30 August 2017 (1 page)
6 September 2017Termination of appointment of Myra Margaretha Veronica Ruffler as a director on 30 August 2017 (1 page)
6 September 2017Termination of appointment of Lynn Gardner as a director on 30 August 2017 (1 page)
6 September 2017Termination of appointment of Peter Edward Gardner as a director on 30 August 2017 (1 page)
6 September 2017Termination of appointment of Lynn Gardner as a director on 30 August 2017 (1 page)
6 September 2017Director's details changed for William Robert Ruffler on 6 September 2017 (2 pages)
6 September 2017Director's details changed for William Robert Ruffler on 6 September 2017 (2 pages)
6 September 2017Termination of appointment of Myra Margaretha Veronica Ruffler as a director on 30 August 2017 (1 page)
17 May 2017Appointment of Ms Myra Margaretha Veronica Ruffler as a director on 31 March 2016 (2 pages)
17 May 2017Termination of appointment of Bibiche Nataja Ruffler as a director on 31 March 2016 (1 page)
17 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
17 May 2017Termination of appointment of Bibiche Nataja Ruffler as a director on 31 March 2016 (1 page)
17 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
17 May 2017Appointment of Ms Myra Margaretha Veronica Ruffler as a director on 31 March 2016 (2 pages)
1 December 2016Total exemption full accounts made up to 31 January 2016 (6 pages)
1 December 2016Total exemption full accounts made up to 31 January 2016 (6 pages)
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 80
(9 pages)
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 80
(9 pages)
15 November 2015Total exemption full accounts made up to 31 January 2015 (6 pages)
15 November 2015Total exemption full accounts made up to 31 January 2015 (6 pages)
20 October 2015Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
20 October 2015Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
16 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 80
(9 pages)
16 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 80
(9 pages)
16 June 2015Registered office address changed from C/O Thamesview Estate Agents Ltd 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Mr W R Ruffler Ormonde House 2 High Street Epsom Surrey KT19 8AD on 16 June 2015 (1 page)
16 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 80
(9 pages)
16 June 2015Registered office address changed from C/O Thamesview Estate Agents Ltd 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Mr W R Ruffler Ormonde House 2 High Street Epsom Surrey KT19 8AD on 16 June 2015 (1 page)
7 November 2014Total exemption full accounts made up to 31 January 2014 (6 pages)
7 November 2014Total exemption full accounts made up to 31 January 2014 (6 pages)
16 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 80
(9 pages)
16 June 2014Termination of appointment of Freda Thum as a director (1 page)
16 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 80
(9 pages)
16 June 2014Termination of appointment of Freda Thum as a director (1 page)
16 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 80
(9 pages)
3 December 2013Total exemption full accounts made up to 31 January 2013 (6 pages)
3 December 2013Total exemption full accounts made up to 31 January 2013 (6 pages)
29 November 2013Appointment of Miss Bibiche Nataja Ruffler as a director (2 pages)
29 November 2013Appointment of Miss Bibiche Nataja Ruffler as a director (2 pages)
3 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
3 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
3 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
6 November 2012Total exemption full accounts made up to 31 January 2012 (6 pages)
6 November 2012Total exemption full accounts made up to 31 January 2012 (6 pages)
18 June 2012Termination of appointment of Thamesview Estate Agents Ltd as a secretary (1 page)
18 June 2012Termination of appointment of Thamesview Estate Agents Ltd as a secretary (1 page)
31 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
31 May 2012Director's details changed for Rose Hyams on 31 May 2012 (2 pages)
31 May 2012Director's details changed for Rose Hyams on 31 May 2012 (2 pages)
31 May 2012Director's details changed for Freda Thum on 31 May 2012 (2 pages)
31 May 2012Director's details changed for William Robert Ruffler on 31 May 2012 (2 pages)
31 May 2012Director's details changed for William Robert Ruffler on 31 May 2012 (2 pages)
31 May 2012Director's details changed for Lynn Gardner on 31 May 2012 (2 pages)
31 May 2012Director's details changed for Lynn Gardner on 31 May 2012 (2 pages)
31 May 2012Director's details changed for Freda Thum on 31 May 2012 (2 pages)
31 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
31 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
11 May 2012Registered office address changed from 1 Thames Side Queens Road Thames Ditton Surrey KT7 0TN England on 11 May 2012 (1 page)
11 May 2012Registered office address changed from 1 Thames Side Queens Road Thames Ditton Surrey KT7 0TN England on 11 May 2012 (1 page)
9 May 2012Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 9 May 2012 (1 page)
23 January 2012Total exemption full accounts made up to 31 January 2011 (6 pages)
23 January 2012Total exemption full accounts made up to 31 January 2011 (6 pages)
16 January 2012Appointment of Thamesview Estate Agents Ltd as a secretary (2 pages)
16 January 2012Appointment of Thamesview Estate Agents Ltd as a secretary (2 pages)
30 August 2011Termination of appointment of Robert Heald as a secretary (1 page)
30 August 2011Termination of appointment of Robert Heald as a secretary (1 page)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
31 January 2011Director's details changed for Peter Edward Gardner on 31 January 2011 (2 pages)
31 January 2011Director's details changed for Peter Edward Gardner on 31 January 2011 (2 pages)
1 November 2010Total exemption full accounts made up to 31 January 2010 (6 pages)
1 November 2010Total exemption full accounts made up to 31 January 2010 (6 pages)
17 August 2010Appointment of Peter Edward Gardner as a director (2 pages)
17 August 2010Appointment of Peter Edward Gardner as a director (2 pages)
7 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
7 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
7 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
29 May 2009Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
22 May 2009Total exemption full accounts made up to 31 January 2009 (6 pages)
22 May 2009Total exemption full accounts made up to 31 January 2009 (6 pages)
11 May 2009Return made up to 09/05/09; full list of members (6 pages)
11 May 2009Return made up to 09/05/09; full list of members (6 pages)
4 December 2008Total exemption full accounts made up to 31 January 2008 (6 pages)
4 December 2008Total exemption full accounts made up to 31 January 2008 (6 pages)
2 June 2008Appointment terminated director joy lawrence (1 page)
2 June 2008Appointment terminated director joy lawrence (1 page)
12 May 2008Return made up to 09/05/08; full list of members (7 pages)
12 May 2008Return made up to 09/05/08; full list of members (7 pages)
5 November 2007New director appointed (1 page)
5 November 2007New director appointed (1 page)
19 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
9 May 2007Return made up to 09/05/07; full list of members (4 pages)
9 May 2007Return made up to 09/05/07; full list of members (4 pages)
11 September 2006Total exemption full accounts made up to 31 January 2006 (6 pages)
11 September 2006Total exemption full accounts made up to 31 January 2006 (6 pages)
29 June 2006Return made up to 09/05/06; full list of members (12 pages)
29 June 2006Return made up to 09/05/06; full list of members (12 pages)
8 September 2005New director appointed (2 pages)
8 September 2005New director appointed (2 pages)
18 May 2005Return made up to 09/05/05; full list of members (11 pages)
18 May 2005Return made up to 09/05/05; full list of members (11 pages)
16 May 2005Total exemption full accounts made up to 31 January 2005 (6 pages)
16 May 2005Total exemption full accounts made up to 31 January 2005 (6 pages)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
8 October 2004New director appointed (2 pages)
8 October 2004New director appointed (2 pages)
9 September 2004Total exemption full accounts made up to 31 January 2004 (6 pages)
9 September 2004Total exemption full accounts made up to 31 January 2004 (6 pages)
24 May 2004Return made up to 09/05/04; full list of members (10 pages)
24 May 2004Return made up to 09/05/04; full list of members (10 pages)
9 February 2004Registered office changed on 09/02/04 from: 9 thames side queens drive thames ditton surrey KT7 0TN (1 page)
9 February 2004Registered office changed on 09/02/04 from: 9 thames side queens drive thames ditton surrey KT7 0TN (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003New secretary appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003New director appointed (2 pages)
8 December 2003Secretary resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003New director appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003Secretary resigned (1 page)
8 December 2003New director appointed (2 pages)
21 May 2003Return made up to 09/05/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 May 2003New director appointed (2 pages)
21 May 2003Return made up to 09/05/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 May 2003New secretary appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New secretary appointed (2 pages)
11 April 2003Total exemption full accounts made up to 31 January 2003 (6 pages)
11 April 2003Total exemption full accounts made up to 31 January 2003 (6 pages)
20 August 2002Total exemption full accounts made up to 31 January 2002 (6 pages)
20 August 2002Total exemption full accounts made up to 31 January 2002 (6 pages)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002New director appointed (2 pages)
17 June 2002New director appointed (2 pages)
14 June 2002Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
14 June 2002Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
2 October 2001Total exemption full accounts made up to 31 January 2001 (6 pages)
2 October 2001Total exemption full accounts made up to 31 January 2001 (6 pages)
8 June 2001Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
8 June 2001Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
23 June 2000Return made up to 09/05/00; full list of members (8 pages)
23 June 2000Return made up to 09/05/00; full list of members (8 pages)
23 June 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
31 May 2000Full accounts made up to 31 January 2000 (6 pages)
31 May 2000Full accounts made up to 31 January 2000 (6 pages)
30 June 1999Full accounts made up to 31 January 1999 (6 pages)
30 June 1999Return made up to 09/05/99; no change of members (4 pages)
30 June 1999Return made up to 09/05/99; no change of members (4 pages)
30 June 1999Full accounts made up to 31 January 1999 (6 pages)
10 August 1998Return made up to 09/05/98; full list of members (6 pages)
10 August 1998Return made up to 09/05/98; full list of members (6 pages)
27 May 1998Full accounts made up to 31 January 1998 (6 pages)
27 May 1998Full accounts made up to 31 January 1998 (6 pages)
23 June 1997Return made up to 09/05/97; change of members (6 pages)
23 June 1997Return made up to 09/05/97; change of members (6 pages)
23 June 1997Full accounts made up to 31 January 1997 (6 pages)
23 June 1997Full accounts made up to 31 January 1997 (6 pages)
5 August 1996Full accounts made up to 31 January 1996 (6 pages)
5 August 1996Full accounts made up to 31 January 1996 (6 pages)
30 July 1996Director resigned (2 pages)
30 July 1996Return made up to 09/05/96; change of members (6 pages)
30 July 1996Director resigned (2 pages)
30 July 1996New director appointed (1 page)
30 July 1996Return made up to 09/05/96; change of members (6 pages)
30 July 1996New director appointed (1 page)
21 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)