Dinorben Management Limited

Company Name	Dinorben Management Limited
Company Status	Active
Company Number	00909003
Category	Private Limited Company
Incorporation Date	22 June 1967(56 years, 10 months ago)

Business Activity

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

Directors

Director Name	Eric Holt
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(36 years, 12 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Dinorben 79 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Karina Ng
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(39 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	19 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Secretary Name	Eric Holt
Nationality	British
Status	Current
Appointed	04 July 2007(40 years after company formation)
Appointment Duration	16 years, 9 months
Role	Met Police
Country of Residence	United Kingdom
Correspondence Address	9 Dinorben 79 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Dr Daniel Benoy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(49 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	11 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Mr Nirenn Maathur
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(54 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Dinorben 79 Woodcote Road Wallington SM6 0PZ

Director Name	Mr Derek Benford Corby
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1993)
Role	Accounts Manager
Correspondence Address	Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Mrs Renee Marion Mathilde Green
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(23 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1998)
Role	Retired
Correspondence Address	1 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Mrs Olwyn May Hopkins
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(23 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 June 1996)
Role	Retired Civil Servant
Correspondence Address	6 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Mr Michael Moughan
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	17 Dinorben 79/81 Woodcote Road Wallington Surrey SN6 0PZ

Director Name	Eileen Margaret Savage
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(23 years, 10 months after company formation)
Appointment Duration	14 years (resigned 26 April 2005)
Role	Retired
Correspondence Address	16 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Secretary Name	Eileen Margaret Savage
Nationality	British
Status	Resigned
Appointed	23 April 1991(23 years, 10 months after company formation)
Appointment Duration	14 years (resigned 26 April 2005)
Role	Retired
Correspondence Address	16 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Coun John William Edward Leach
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(25 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 August 2007)
Role	Solicitor
Correspondence Address	4 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Angela Forsyth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(27 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2001)
Role	Bridge Player
Correspondence Address	15 Highlands Heath Putney London Se15 37r

Director Name	Claude Savan
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(28 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 15 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Michael Charles Appleby
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2003)
Role	General Manager
Correspondence Address	9 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Patricia Carol Sell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(33 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2003)
Role	Carer
Correspondence Address	20 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Peter John O'Neill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2006)
Role	Manager
Correspondence Address	8 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Nicola Satchell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(35 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2007)
Role	Company Director
Correspondence Address	10 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Secretary Name	Nicola Satchell
Nationality	British
Status	Resigned
Appointed	26 April 2005(37 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2007)
Role	Company Director
Correspondence Address	10 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Nicholas Allen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(38 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2007)
Role	Senior Manager
Correspondence Address	12 Dinorben 79 Woodcote Road Wallington Surrey SM6 0PZ

Secretary Name	Nicholas Allen
Nationality	British
Status	Resigned
Appointed	05 March 2007(39 years, 8 months after company formation)
Appointment Duration	4 months (resigned 04 July 2007)
Role	Crown Servant
Correspondence Address	12 Dinorben 79 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Darrin Scott Brent
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(39 years, 11 months after company formation)
Appointment Duration	12 months (resigned 13 May 2008)
Role	IT Manager
Correspondence Address	11 Dinorben 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Kenneth Williams Organ
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(41 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Dinorben 79 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Mr Richard Anthony Ellis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(41 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2009)
Role	Paramedic
Country of Residence	United Kingdom
Correspondence Address	Flat 7 79 Woodcote Road Wallington Surrey SM6 0PZ

Director Name	Mr Nicholas John Paul
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(43 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 08 February 2017)
Role	Carpenter & Joiner
Country of Residence	United Kingdom
Correspondence Address	Flat 15 79-81 Woodcote Road Wallington Surrey SM6 0PZ

Contact

Telephone	020 87734502
Telephone region	London

Location

Registered Address	13 Dinorben 79 Woodcote Road Wallington Surrey SM6 0PZ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

1 at £10	Daniel Benoy & Reshma Benoy 4.98% Ordinary 1
1 at £10	Eric Holt & Sylvia Holt 4.98% Ordinary 1
1 at £10	Fircroft Services LTD 4.98% Ordinary 1
1 at £10	Florence Winnifred Daly 4.98% Ordinary 1
1 at £10	Gary Paul Graves 4.98% Ordinary 1
1 at £10	Hankovan Arunachalam 4.98% Ordinary 1
1 at £10	Kenneth William Organ & Rita Organ 4.98% Ordinary 1
1 at £10	Leslie John Goldsmith 4.98% Ordinary 1
1 at £10	M. Glithero 4.98% Ordinary 1
1 at £10	Miss Man Wa Karina Ng 4.98% Ordinary 1
1 at £10	Mr Claude Savan 4.98% Ordinary 1
1 at £10	Nadarajah Ranjithakumaran 4.98% Ordinary 1
1 at £10	Nicholas Paul 4.98% Ordinary 1
1 at £10	Olwen Forsyth 4.98% Ordinary 1
1 at £10	Patricia Grey 4.98% Ordinary 1
1 at £10	Richard Anthony Ellis 4.98% Ordinary 1
1 at £10	Richard John Sherwin 4.98% Ordinary 1
1 at £10	Rizwan Ahmed Bhatti 4.98% Ordinary 1
1 at £10	Rv Cook (Properties) LTD 4.98% Ordinary 1
1 at £10	Timothy Charles Streetley & Sophie Selina Shacklock 4.98% Ordinary 1
-	OTHER 0.50% -

Financials

Year	2014
Net Worth	£201
Cash	£20,646
Current Liabilities	£20,445

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

25 November 1993	Delivered on: 3 December 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 1993	Delivered on: 3 December 1993 Satisfied on: 22 December 2009 Persons entitled: Clydesdale 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: 79/81 woodcote road wallington surrey. Fully Satisfied

25 November 1993

Delivered on: 3 December 1993
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 November 1993

Delivered on: 3 December 1993
Satisfied on: 22 December 2009
Persons entitled: Clydesdale 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: 79/81 woodcote road wallington surrey.
Fully Satisfied

Filing History

31 March 2020	Confirmation statement made on 28 March 2020 with updates (8 pages)
30 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
25 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with updates (8 pages)
7 March 2019	Cessation of Claude Savan as a person with significant control on 30 March 2018 (1 page)
5 April 2018	Confirmation statement made on 28 March 2018 with updates (8 pages)
20 February 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
12 February 2018	Termination of appointment of Claude Savan as a director on 15 January 2018 (1 page)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (13 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (13 pages)
8 March 2017	Appointment of Dr Daniel Benoy as a director on 21 February 2017 (2 pages)
8 March 2017	Appointment of Dr Daniel Benoy as a director on 21 February 2017 (2 pages)
21 February 2017	Termination of appointment of Nicholas John Paul as a director on 8 February 2017 (1 page)
21 February 2017	Termination of appointment of Nicholas John Paul as a director on 8 February 2017 (1 page)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 201 (10 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 201 (10 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 February 2016	Termination of appointment of Kenneth Williams Organ as a director on 15 November 2015 (1 page)
16 February 2016	Termination of appointment of Kenneth Williams Organ as a director on 15 November 2015 (1 page)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 201 (11 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 201 (11 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 201 (12 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 201 (12 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (11 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (11 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (12 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (12 pages)
4 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (11 pages)
4 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (11 pages)
4 May 2011	Director's details changed for Eric Holt on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Eric Holt on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Eric Holt on 4 May 2011 (2 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 March 2011	Appointment of Mr Nicholas John Paul as a director (2 pages)
8 March 2011	Appointment of Mr Nicholas John Paul as a director (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (20 pages)
13 April 2010	Director's details changed for Claude Savan on 28 March 2010 (2 pages)
13 April 2010	Director's details changed for Eric Holt on 28 March 2010 (2 pages)
13 April 2010	Director's details changed for Eric Holt on 28 March 2010 (2 pages)
13 April 2010	Director's details changed for Karina Ng on 28 March 2010 (2 pages)
13 April 2010	Director's details changed for Kenneth Williams Organ on 28 March 2010 (2 pages)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (20 pages)
13 April 2010	Director's details changed for Kenneth Williams Organ on 28 March 2010 (2 pages)
13 April 2010	Director's details changed for Claude Savan on 28 March 2010 (2 pages)
13 April 2010	Director's details changed for Karina Ng on 28 March 2010 (2 pages)
4 February 2010	Termination of appointment of Richard Ellis as a director (1 page)
4 February 2010	Termination of appointment of Richard Ellis as a director (1 page)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Director's change of particulars / kenneth edwards organ / 28/03/2009 (2 pages)
29 April 2009	Return made up to 28/03/09; full list of members (12 pages)
29 April 2009	Director's change of particulars / kenneth edwards organ / 28/03/2009 (2 pages)
29 April 2009	Return made up to 28/03/09; full list of members (12 pages)
18 February 2009	Director appointed kenneth edwards organ (2 pages)
18 February 2009	Director appointed kenneth edwards organ (2 pages)
7 February 2009	Appointment terminated director darrin brent (1 page)
7 February 2009	Appointment terminated director darrin brent (1 page)
4 February 2009	Director appointed richard anthony ellis (2 pages)
4 February 2009	Director appointed richard anthony ellis (2 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Return made up to 28/03/08; full list of members (11 pages)
22 April 2008	Registered office changed on 22/04/2008 from 9 dinorben 79 woodcote road wallington surrey SM6 0PZ (1 page)
22 April 2008	Return made up to 28/03/08; full list of members (11 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 9 dinorben 79 woodcote road wallington surrey SM6 0PZ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 12 dinorben 79 woodcote road wallington surrey SM6 0PZ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 12 dinorben 79 woodcote road wallington surrey SM6 0PZ (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 April 2007	Return made up to 28/03/07; full list of members (8 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 12 dinorben 79 woodcote road wallington surrey SM6 0PZ (1 page)
10 April 2007	Location of debenture register (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 12 dinorben 79 woodcote road wallington surrey SM6 0PZ (1 page)
10 April 2007	Return made up to 28/03/07; full list of members (8 pages)
10 April 2007	Location of debenture register (1 page)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 10 dinorben 79 woodcote road wallington surrey SM6 0PZ (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 10 dinorben 79 woodcote road wallington surrey SM6 0PZ (1 page)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
16 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 May 2005	Registered office changed on 18/05/05 from: 16, dinorben 79/81 woodcote road wallington surrey.SM6 0PZ. (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 16, dinorben 79/81 woodcote road wallington surrey.SM6 0PZ. (1 page)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 April 2005	Return made up to 28/03/05; no change of members (8 pages)
9 April 2005	Return made up to 28/03/05; no change of members (8 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Return made up to 28/03/04; change of members (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Return made up to 28/03/04; change of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
30 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Return made up to 28/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Return made up to 28/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Director's particulars changed (1 page)
10 May 2000	Return made up to 28/03/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2000	Return made up to 28/03/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 April 1999	Return made up to 28/03/99; full list of members (8 pages)
21 April 1999	Return made up to 28/03/99; full list of members (8 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
13 May 1998	Return made up to 28/03/98; no change of members (6 pages)
13 May 1998	Return made up to 28/03/98; no change of members (6 pages)
9 April 1998	Full accounts made up to 31 December 1997 (8 pages)
9 April 1998	Full accounts made up to 31 December 1997 (8 pages)
8 May 1997	Full accounts made up to 31 December 1996 (8 pages)
8 May 1997	Full accounts made up to 31 December 1996 (8 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
2 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
3 April 1996	Return made up to 28/03/96; full list of members (8 pages)
3 April 1996	Return made up to 28/03/96; full list of members (8 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Return made up to 28/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Return made up to 28/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
5 April 1995	Full accounts made up to 31 December 1994 (3 pages)
5 April 1995	Full accounts made up to 31 December 1994 (3 pages)
9 May 1994	Return made up to 28/03/94; full list of members (7 pages)
21 April 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
3 December 1993	Particulars of mortgage/charge (3 pages)
26 May 1993	Return made up to 28/03/93; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 1993	Director resigned;new director appointed (2 pages)
18 April 1993	Full accounts made up to 31 December 1992 (8 pages)
25 September 1992	Full accounts made up to 31 December 1991 (9 pages)
2 July 1992	Registered office changed on 02/07/92 from: 16 dinorben 79-81 woodcote road wallington surrey SM6 0PZ (1 page)
2 July 1992	Return made up to 28/03/92; no change of members 363(287) ‐ Registered office changed on 02/07/92 363(288) ‐ Director's particulars changed (6 pages)
21 August 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
16 June 1991	Return made up to 23/04/91; full list of members (7 pages)
29 November 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
29 November 1990	Return made up to 12/04/90; full list of members (7 pages)
2 June 1989	Director resigned;new director appointed (2 pages)
11 May 1989	Director resigned;new director appointed (2 pages)
11 May 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
11 May 1989	Return made up to 28/03/89; full list of members (9 pages)
4 February 1989	Registered office changed on 04/02/89 from: 18 dinorben 79-81 woodcote road wallington surrey SM6 opz (1 page)
12 December 1988	Director resigned;new director appointed (2 pages)
12 December 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
12 December 1988	Return made up to 10/11/88; full list of members (7 pages)
26 October 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 May 1988	Secretary resigned;new secretary appointed (2 pages)
7 February 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
7 February 1988	Return made up to 12/11/87; full list of members (7 pages)
11 December 1987	Secretary resigned;new secretary appointed (2 pages)
18 November 1986	Return made up to 06/11/86; full list of members (7 pages)
18 November 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
12 November 1986	Director resigned;new director appointed (4 pages)