Company NameIngrams Close(Hersham)Limited
Company StatusActive
Company Number00887291
CategoryPrivate Limited Company
Incorporation Date8 September 1966(57 years, 7 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
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Robert Hampson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(25 years, 5 months after company formation)
Appointment Duration32 years, 2 months
RoleInsurance Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameValerie Knight
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(25 years, 5 months after company formation)
Appointment Duration32 years, 2 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address31 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameDavid Mealor
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1995(28 years, 5 months after company formation)
Appointment Duration29 years, 2 months
RoleAnalytical Chemist
Country of ResidenceUnited Kingdom
Correspondence Address29 West Grove
Hersham
Walton On Thames
Surrey
KT12 5PF
Director NameCheong Kwei Chan
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1996(29 years, 4 months after company formation)
Appointment Duration28 years, 2 months
RoleFish & Chip Shop Owner
Country of ResidenceUnited Kingdom
Correspondence Address13 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameRoger George Annett
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1996(30 years, 2 months after company formation)
Appointment Duration27 years, 4 months
RolePhoto/Technician
Country of ResidenceUnited Kingdom
Correspondence Address4 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameBryan Richard Middleton
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1998(31 years, 10 months after company formation)
Appointment Duration25 years, 9 months
RoleEnvironmental Health Officer
Country of ResidenceUnited Kingdom
Correspondence Address22 Ingrams Close
Walton On Thames
Surrey
KT12 5JH
Director NameSharon Anne Stevens
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1999(33 years after company formation)
Appointment Duration24 years, 6 months
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameDaren Jonathan Siddall
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1999(33 years after company formation)
Appointment Duration24 years, 6 months
RoleIT Analyst
Country of ResidenceUnited Kingdom
Correspondence Address2 Ingrams Close
Walton On Thames
Surrey
KT12 5JH
Director NameVictoria Stanton
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2003(37 years, 2 months after company formation)
Appointment Duration20 years, 4 months
RoleAssistant Manager Sports Centr
Country of ResidenceUnited Kingdom
Correspondence Address3 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NamePaul Michael Offield
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2004(37 years, 5 months after company formation)
Appointment Duration20 years, 2 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameBrian Ernest George Townsend
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2005(38 years, 11 months after company formation)
Appointment Duration18 years, 7 months
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address20 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameElizabeth Anne Moore
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2005(39 years, 2 months after company formation)
Appointment Duration18 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameMs Thrersa Caroline Baldwin
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2009(43 years after company formation)
Appointment Duration14 years, 6 months
RoleHaidresser
Country of ResidenceUnited Kingdom
Correspondence Address6 Ingrams Close
Hersham
Walton-On-Thames
Surrey
KT12 5JH
Director NameMrs Amanda Jane Messina
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(43 years, 7 months after company formation)
Appointment Duration14 years
RoleQualified Nursery Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMrs Kim Margaret Groom
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2011(44 years, 4 months after company formation)
Appointment Duration13 years, 2 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMr Stephen Murray Bygraves
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2011(44 years, 5 months after company formation)
Appointment Duration13 years, 1 month
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMrs Jennifer Bygraves
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2011(44 years, 8 months after company formation)
Appointment Duration12 years, 11 months
RoleSchool Teacher
Country of ResidenceEngland
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMr Philip Michael Benjamin Harding
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2013(47 years, 3 months after company formation)
Appointment Duration10 years, 3 months
RoleSchool Teacher
Country of ResidenceEngland
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMrs Linda Rosemary Mulgrew
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2014(48 years after company formation)
Appointment Duration9 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMr Hussam Raouf
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(48 years, 6 months after company formation)
Appointment Duration9 years, 1 month
RoleFitness Manager
Country of ResidenceUnited Kingdom
Correspondence Address30 Silver Tree Close
Walton-On-Thames
Surrey
KT12 1NW
Director NameMs Sarah Chapman
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(49 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMr Michael Chen
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(52 years after company formation)
Appointment Duration5 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMr David John Steward
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2018(52 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleKitchen Installer
Country of ResidenceEngland
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMr Mark Dingle
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2021(54 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director NameMr Andrew Philip Arnold
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2023(56 years, 6 months after company formation)
Appointment Duration1 year
RoleMarine Engineer
Country of ResidenceEngland
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Secretary NameGCS Estate Management Ltd (Corporation)
StatusCurrent
Appointed25 August 2015(48 years, 12 months after company formation)
Appointment Duration8 years, 7 months
Correspondence AddressCrowthorne House House Nine Mile Ride
Wokingham
RG40 3GZ
Director NameGladys Mary Alden
Date of BirthMay 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(25 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 10 March 2001)
RoleHousewife
Correspondence Address19 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameMark Adams
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(25 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 November 1992)
RoleHairdresser
Correspondence Address21 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameVictoria Abbot
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(25 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 September 1998)
RoleAsst Manageress
Correspondence Address21 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Secretary NameMiss Susan Jane Hyam
NationalityBritish
StatusResigned
Appointed31 January 1992(25 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 October 1993)
RoleCompany Director
Correspondence Address23 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameCharlotte Ruth Abbott
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(26 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 1995)
RoleStewardess
Correspondence Address21 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameClaire Lindsey Barton
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(28 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 March 1995)
RoleLetting Agent
Correspondence Address20 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Secretary NameAlan John Cuthew
NationalityBritish
StatusResigned
Appointed31 January 1995(28 years, 5 months after company formation)
Appointment Duration19 years, 9 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Director NameEva Pauline Bartok Beke
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2004(37 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 09 September 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address8 Ingrams Close
Hersham
Walton On Thames
Surrey
KT12 5JH
Secretary NameMr Colin Roy Hanner
StatusResigned
Appointed01 November 2014(48 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 2015)
RoleCompany Director
Correspondence Address8 Broom Hall
Oxshott
Leatherhead
Surrey
KT22 0JZ

Location

Registered AddressSpringfield House
23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Ian Sydney Harper
7.41%
Ordinary
1 at £1Alan John Cuthew
3.70%
Ordinary
1 at £1Amanda Jane Messina
3.70%
Ordinary
1 at £1Brian Ernest George Townsend & Doreen Elizabeth Townsend
3.70%
Ordinary
1 at £1Cheong Kwei Chan
3.70%
Ordinary
1 at £1Danielle Louise Walton & Paul Michael Offield
3.70%
Ordinary
1 at £1Daren Jonathan Siddall
3.70%
Ordinary
1 at £1David Mealor
3.70%
Ordinary
1 at £1Elizabeth Anne Moore
3.70%
Ordinary
1 at £1Frances Marie Williamson & Stephen Charles Williamson
3.70%
Ordinary
1 at £1Jennifer Bygrave & Stephen Murray Bygrave
3.70%
Ordinary
1 at £1John Robert Hampson
3.70%
Ordinary
1 at £1Katharine Alison Fairbairn
3.70%
Ordinary
1 at £1Keith Whybrow
3.70%
Ordinary
1 at £1Kim Anne Davies & Bryan Richard Middleton
3.70%
Ordinary
1 at £1Kim Margaret Groom
3.70%
Ordinary
1 at £1Linda Rosemary Mulgrew
3.70%
Ordinary
1 at £1Louise Anne Harding & Philip Benjamin Harding
3.70%
Ordinary
1 at £1Peter Evan Rees
3.70%
Ordinary
1 at £1Raouf Hussam
3.70%
Ordinary
1 at £1Roger George Annett & Diane Eve Cobb
3.70%
Ordinary
1 at £1Sharon Anne Stevens
3.70%
Ordinary
1 at £1Stephen Murray Bygraves
3.70%
Ordinary
1 at £1Theresa Caroline Baldwin
3.70%
Ordinary
1 at £1Valerie Knight
3.70%
Ordinary
1 at £1Victoria Stanton
3.70%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

1 December 2023Confirmation statement made on 30 November 2023 with updates (6 pages)
13 November 2023Appointment of Mr Andrew Philip Arnold as a director on 3 March 2023 (2 pages)
10 November 2023Termination of appointment of Keith Whybrow as a director on 2 March 2023 (1 page)
30 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
1 February 2023Appointment of Mr Mark Dingle as a director on 12 June 2021 (2 pages)
12 December 2022Confirmation statement made on 30 November 2022 with updates (6 pages)
16 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
3 December 2021Confirmation statement made on 30 November 2021 with updates (6 pages)
23 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 October 2021Termination of appointment of Alan John Cuthew as a director on 24 September 2021 (1 page)
4 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 October 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 December 2019Confirmation statement made on 30 November 2019 with updates (6 pages)
9 December 2019Termination of appointment of Ian Sidney Harper as a director on 23 September 2019 (1 page)
10 September 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 June 2019Director's details changed for Sharon Anne Stevens on 26 June 2019 (2 pages)
21 January 2019Appointment of Ms Sarah Chapman as a director on 1 February 2016 (2 pages)
6 December 2018Confirmation statement made on 30 November 2018 with updates (6 pages)
10 October 2018Appointment of Mr David John Steward as a director on 10 October 2018 (2 pages)
24 September 2018Appointment of Mr Michael Chen as a director on 24 September 2018 (2 pages)
13 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 August 2017Termination of appointment of Peter Evan Rees as a director on 18 August 2016 (1 page)
10 August 2017Termination of appointment of Katharine Alison Fairbairn as a director on 3 March 2016 (1 page)
10 August 2017Termination of appointment of Peter Evan Rees as a director on 18 August 2016 (1 page)
10 August 2017Termination of appointment of Katharine Alison Fairbairn as a director on 3 March 2016 (1 page)
10 August 2017Termination of appointment of Stephen Charles Williamson as a director on 29 May 2017 (1 page)
10 August 2017Termination of appointment of Stephen Charles Williamson as a director on 29 May 2017 (1 page)
13 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 February 2016Appointment of Gcs Estate Management Ltd as a secretary on 25 August 2015 (2 pages)
26 February 2016Appointment of Gcs Estate Management Ltd as a secretary on 25 August 2015 (2 pages)
2 December 2015Registered office address changed from C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Cgs Estate Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2 December 2015 (1 page)
2 December 2015Registered office address changed from C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Cgs Estate Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2 December 2015 (1 page)
2 December 2015Registered office address changed from C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Cgs Estate Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Colin Roy Hanner as a secretary on 1 December 2015 (1 page)
2 December 2015Termination of appointment of Colin Roy Hanner as a secretary on 1 December 2015 (1 page)
2 December 2015Termination of appointment of Colin Roy Hanner as a secretary on 1 December 2015 (1 page)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 27
(29 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 27
(29 pages)
11 September 2015Appointment of Mr Hussam Raouf as a director on 27 February 2015 (2 pages)
11 September 2015Appointment of Mr Hussam Raouf as a director on 27 February 2015 (2 pages)
11 September 2015Termination of appointment of Hilda Roberta Burland as a director on 27 February 2015 (1 page)
11 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 September 2015Termination of appointment of Hilda Roberta Burland as a director on 27 February 2015 (1 page)
11 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 27
(29 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 27
(29 pages)
30 November 2014Termination of appointment of Danielle Louise Walton as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Kim Anne Davies as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Frances Marie Williamson as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Diane Eve Cobb as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Diane Eve Cobb as a director on 1 November 2014 (1 page)
30 November 2014Director's details changed for Ms Thrersa Caroline Baldwin on 1 November 2014 (2 pages)
30 November 2014Director's details changed for Ms Thrersa Caroline Baldwin on 1 November 2014 (2 pages)
30 November 2014Termination of appointment of Doreen Elizabeth Townsend as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Louise Anne Harding as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Doreen Elizabeth Townsend as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Kim Anne Davies as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Louise Anne Harding as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Danielle Louise Walton as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Doreen Elizabeth Townsend as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Danielle Louise Walton as a director on 1 November 2014 (1 page)
30 November 2014Director's details changed for Ms Thrersa Caroline Baldwin on 1 November 2014 (2 pages)
30 November 2014Termination of appointment of Frances Marie Williamson as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Kim Anne Davies as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Frances Marie Williamson as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Louise Anne Harding as a director on 1 November 2014 (1 page)
30 November 2014Termination of appointment of Diane Eve Cobb as a director on 1 November 2014 (1 page)
1 November 2014Termination of appointment of Alan John Cuthew as a secretary on 31 October 2014 (1 page)
1 November 2014Termination of appointment of Alan John Cuthew as a secretary on 31 October 2014 (1 page)
1 November 2014Appointment of Mr Colin Roy Hanner as a secretary on 1 November 2014 (2 pages)
1 November 2014Registered office address changed from 18 Ingrams Close Hersham Walton on Thames Surrey KT12 5JH to C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 1 November 2014 (1 page)
1 November 2014Registered office address changed from 18 Ingrams Close Hersham Walton on Thames Surrey KT12 5JH to C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 1 November 2014 (1 page)
1 November 2014Registered office address changed from 18 Ingrams Close Hersham Walton on Thames Surrey KT12 5JH to C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 1 November 2014 (1 page)
1 November 2014Micro company accounts made up to 31 March 2014 (3 pages)
1 November 2014Micro company accounts made up to 31 March 2014 (3 pages)
1 November 2014Appointment of Mr Colin Roy Hanner as a secretary on 1 November 2014 (2 pages)
1 November 2014Appointment of Mr Colin Roy Hanner as a secretary on 1 November 2014 (2 pages)
19 September 2014Termination of appointment of Eva Pauline Bartok Beke as a director on 9 September 2014 (1 page)
19 September 2014Appointment of Mrs Linda Rosemary Mulgrew as a director on 9 September 2014 (2 pages)
19 September 2014Termination of appointment of Eva Pauline Bartok Beke as a director on 9 September 2014 (1 page)
19 September 2014Appointment of Mrs Linda Rosemary Mulgrew as a director on 9 September 2014 (2 pages)
19 September 2014Termination of appointment of Eva Pauline Bartok Beke as a director on 9 September 2014 (1 page)
19 September 2014Appointment of Mrs Linda Rosemary Mulgrew as a director on 9 September 2014 (2 pages)
7 March 2014Appointment of Mr Philip Michael Benjamin Harding as a director (2 pages)
7 March 2014Appointment of Mrs Louise Anne Harding as a director (2 pages)
7 March 2014Termination of appointment of Christine Ford as a director (1 page)
7 March 2014Termination of appointment of Glenn Ford as a director (1 page)
7 March 2014Termination of appointment of Glenn Ford as a director (1 page)
7 March 2014Appointment of Mr Philip Michael Benjamin Harding as a director (2 pages)
7 March 2014Appointment of Mrs Louise Anne Harding as a director (2 pages)
7 March 2014Termination of appointment of Christine Ford as a director (1 page)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 27
(36 pages)
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 27
(36 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (36 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (36 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 November 2012Termination of appointment of Jane Winter as a director (1 page)
3 November 2012Termination of appointment of Jane Winter as a director (1 page)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (38 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (38 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 November 2011Appointment of Mr Ian Sidney Harper as a director (2 pages)
9 November 2011Appointment of Mr Ian Sidney Harper as a director (2 pages)
9 November 2011Termination of appointment of Margaret Fisher as a director (1 page)
9 November 2011Termination of appointment of Martin Fisher as a director (1 page)
9 November 2011Termination of appointment of Martin Fisher as a director (1 page)
9 November 2011Termination of appointment of Margaret Fisher as a director (1 page)
20 June 2011Appointment of Mrs Jennifer Bygraves as a director (2 pages)
20 June 2011Appointment of Mrs Jennifer Bygraves as a director (2 pages)
13 June 2011Termination of appointment of Jennifer Farrant as a director (1 page)
13 June 2011Termination of appointment of Jennifer Farrant as a director (1 page)
7 April 2011Appointment of Mr Stephen Murray Bygraves as a director (2 pages)
7 April 2011Appointment of Mr Stephen Murray Bygraves as a director (2 pages)
6 April 2011Termination of appointment of Alistair Stacey as a director (1 page)
6 April 2011Termination of appointment of Alistair Stacey as a director (1 page)
31 January 2011Appointment of Mrs Kim Margaret Groom as a director (2 pages)
31 January 2011Appointment of Mrs Kim Margaret Groom as a director (2 pages)
29 January 2011Termination of appointment of Penelope Layfield as a director (1 page)
29 January 2011Termination of appointment of Penelope Layfield as a director (1 page)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (39 pages)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (39 pages)
17 May 2010Appointment of Mrs Amanda Jane Messina as a director (2 pages)
17 May 2010Appointment of Mrs Amanda Jane Messina as a director (2 pages)
14 May 2010Termination of appointment of June Tilbury as a director (1 page)
14 May 2010Termination of appointment of Robert Tilbury as a director (1 page)
14 May 2010Termination of appointment of Robert Tilbury as a director (1 page)
14 May 2010Termination of appointment of June Tilbury as a director (1 page)
20 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 December 2009Director's details changed for Eva Pauline Bartok Beke on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Hilda Roberta Burland on 2 October 2009 (2 pages)
5 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (29 pages)
5 December 2009Director's details changed for Diane Eve Cobb on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Stephen Charles Williamson on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Katharine Alison Fairbairn on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Jennifer Louise Farrant on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Sharon Anne Stevens on 2 October 2009 (2 pages)
5 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (29 pages)
5 December 2009Director's details changed for Cheong Kwei Chan on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Bryan Richard Middleton on 2 October 2009 (2 pages)
5 December 2009Director's details changed for David Mealor on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Sharon Anne Stevens on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Victoria Stanton on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Martin Peter Fisher on 2 October 2009 (2 pages)
5 December 2009Director's details changed for June Madelaine Tilbury on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Roger George Annett on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Christine Ford on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Doreen Elizabeth Townsend on 2 October 2009 (2 pages)
5 December 2009Director's details changed for David Mealor on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Alan John Cuthew on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Alan John Cuthew on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Cheong Kwei Chan on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Roger George Annett on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Peter Evan Rees on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Danielle Louise Walton on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Jennifer Louise Farrant on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Doreen Elizabeth Townsend on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Hilda Roberta Burland on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Brian Ernest George Townsend on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Ms Thrersa Caroline Baldwin on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Eva Pauline Bartok Beke on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Glenn Morris Ford on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Daren Jonathan Siddall on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Frances Marie Williamson on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Kim Anne Davies on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Penelope Jane Layfield on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Kim Anne Davies on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Frances Marie Williamson on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Keith Whybrow on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Roger George Annett on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Jane Esther Salena Winter on 2 October 2009 (2 pages)
5 December 2009Director's details changed for John Robert Hampson on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Alistair James Stacey on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Valerie Knight on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Paul Michael Offield on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Penelope Jane Layfield on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Hilda Roberta Burland on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Diane Eve Cobb on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Kim Anne Davies on 2 October 2009 (2 pages)
5 December 2009Director's details changed for June Madelaine Tilbury on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Diane Eve Cobb on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Margaret Fisher on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Cheong Kwei Chan on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Elizabeth Anne Moore on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Ms Thrersa Caroline Baldwin on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Jane Esther Salena Winter on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Brian Ernest George Townsend on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Brian Ernest George Townsend on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Sharon Anne Stevens on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Elizabeth Anne Moore on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Victoria Stanton on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Bryan Richard Middleton on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Margaret Fisher on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Peter Evan Rees on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Glenn Morris Ford on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Eva Pauline Bartok Beke on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Alan John Cuthew on 2 October 2009 (2 pages)
5 December 2009Director's details changed for David Mealor on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Martin Peter Fisher on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Robert John Tilbury on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Valerie Knight on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Robert John Tilbury on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Paul Michael Offield on 2 October 2009 (2 pages)
5 December 2009Director's details changed for John Robert Hampson on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Peter Evan Rees on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Alistair James Stacey on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Katharine Alison Fairbairn on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Glenn Morris Ford on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Christine Ford on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Robert John Tilbury on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Victoria Stanton on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Alistair James Stacey on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Paul Michael Offield on 2 October 2009 (2 pages)
5 December 2009Director's details changed for June Madelaine Tilbury on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Daren Jonathan Siddall on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Danielle Louise Walton on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Elizabeth Anne Moore on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Jennifer Louise Farrant on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Doreen Elizabeth Townsend on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Bryan Richard Middleton on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Martin Peter Fisher on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Margaret Fisher on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Christine Ford on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Frances Marie Williamson on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Penelope Jane Layfield on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Stephen Charles Williamson on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Ms Thrersa Caroline Baldwin on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Katharine Alison Fairbairn on 2 October 2009 (2 pages)
5 December 2009Director's details changed for John Robert Hampson on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Jane Esther Salena Winter on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Stephen Charles Williamson on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Daren Jonathan Siddall on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Valerie Knight on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Keith Whybrow on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Danielle Louise Walton on 2 October 2009 (2 pages)
5 December 2009Director's details changed for Keith Whybrow on 2 October 2009 (2 pages)
4 December 2009Appointment of Ms Thrersa Caroline Baldwin as a director (1 page)
4 December 2009Termination of appointment of Barry Wilson as a director (1 page)
4 December 2009Appointment of Ms Thrersa Caroline Baldwin as a director (1 page)
4 December 2009Termination of appointment of Barry Wilson as a director (1 page)
27 March 2009Appointment terminated director daniel pullen (1 page)
27 March 2009Appointment terminated director daniel pullen (1 page)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008Return made up to 30/11/08; full list of members (26 pages)
9 December 2008Return made up to 30/11/08; full list of members (26 pages)
5 August 2008Appointment terminated director keith humphris (1 page)
5 August 2008Appointment terminated director keith humphris (1 page)
28 July 2008Director appointed glenn morris ford (2 pages)
28 July 2008Director appointed christine ford (2 pages)
28 July 2008Director appointed christine ford (2 pages)
28 July 2008Director appointed glenn morris ford (2 pages)
14 December 2007Return made up to 30/11/07; full list of members (24 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
14 December 2007Return made up to 30/11/07; full list of members (24 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
6 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
27 October 2007New director appointed (2 pages)
27 October 2007New director appointed (2 pages)
27 October 2007Director resigned (1 page)
27 October 2007Director resigned (1 page)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (2 pages)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
3 July 2007New director appointed (2 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007New director appointed (2 pages)
7 February 2007New director appointed (2 pages)
7 February 2007New director appointed (2 pages)
7 February 2007New director appointed (2 pages)
7 February 2007New director appointed (2 pages)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
15 January 2007New director appointed (2 pages)
15 January 2007New director appointed (2 pages)
15 January 2007Director resigned (1 page)
15 January 2007Director resigned (1 page)
22 December 2006Return made up to 30/11/06; full list of members (24 pages)
22 December 2006New director appointed (2 pages)
22 December 2006New director appointed (2 pages)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
22 December 2006Director resigned (1 page)
22 December 2006New director appointed (2 pages)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Return made up to 30/11/06; full list of members (24 pages)
22 December 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
22 December 2006New director appointed (2 pages)
22 December 2006Director resigned (1 page)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 December 2005Director resigned (1 page)
19 December 2005Return made up to 30/11/05; full list of members (23 pages)
19 December 2005Director resigned (1 page)
19 December 2005Director resigned (1 page)
19 December 2005New director appointed (2 pages)
19 December 2005Return made up to 30/11/05; full list of members (23 pages)
19 December 2005New director appointed (2 pages)
19 December 2005Director resigned (1 page)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
31 August 2005New director appointed (2 pages)
31 August 2005Director resigned (1 page)
31 August 2005New director appointed (2 pages)
31 August 2005New director appointed (2 pages)
31 August 2005Director resigned (1 page)
31 August 2005New director appointed (2 pages)
29 December 2004Return made up to 30/11/04; full list of members (25 pages)
29 December 2004Return made up to 30/11/04; full list of members (25 pages)
16 December 2004New director appointed (2 pages)
16 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 December 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004New director appointed (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004New director appointed (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 December 2003Director resigned (1 page)
14 December 2003Director resigned (1 page)
14 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director resigned
(24 pages)
14 December 2003New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
14 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director resigned
(24 pages)
14 December 2003Director resigned (1 page)
14 December 2003Director resigned (1 page)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 December 2002Return made up to 30/11/02; full list of members (24 pages)
19 December 2002Return made up to 30/11/02; full list of members (24 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
19 December 2001Return made up to 30/11/01; change of members (18 pages)
19 December 2001Return made up to 30/11/01; change of members (18 pages)
19 December 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 December 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
19 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
19 December 2000New director appointed (2 pages)
19 December 2000Accounts for a small company made up to 31 March 2000 (3 pages)
19 December 2000Accounts for a small company made up to 31 March 2000 (3 pages)
16 December 1999Director resigned (1 page)
16 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director resigned
(20 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Accounts for a small company made up to 31 March 1999 (3 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Director resigned (1 page)
16 December 1999New director appointed (2 pages)
16 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director resigned
(20 pages)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Director resigned (1 page)
16 December 1999Accounts for a small company made up to 31 March 1999 (3 pages)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
10 December 1998New director appointed (2 pages)
10 December 1998Return made up to 30/11/98; change of members (18 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
10 December 1998New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
10 December 1998New director appointed (2 pages)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
10 December 1998New director appointed (2 pages)
10 December 1998Return made up to 30/11/98; change of members (18 pages)
23 December 1997Return made up to 30/11/97; full list of members (18 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997Return made up to 30/11/97; full list of members (18 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Accounts for a small company made up to 31 March 1996 (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Return made up to 30/11/96; change of members
  • 363(288) ‐ Director resigned
(17 pages)
5 December 1996Director resigned (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996Return made up to 30/11/96; change of members
  • 363(288) ‐ Director resigned
(17 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
5 December 1996Accounts for a small company made up to 31 March 1996 (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Return made up to 30/11/95; change of members
  • 363(288) ‐ Director resigned
(20 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Return made up to 30/11/95; change of members
  • 363(288) ‐ Director resigned
(20 pages)
8 September 1966Incorporation (15 pages)
8 September 1966Incorporation (15 pages)