Claybury Management Limited

Company Name	Claybury Management Limited
Directors	Sharon Pinner and Jethro James Patton
Company Status	Active
Company Number	00912103
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1967(56 years, 9 months ago)
Previous Name	Moineau Management Limited

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	Ms Sharon Pinner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(48 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	John Whiteman And Company 62-64 High Road Bushey Heath Bushey Herts WD23 1GG

Director Name	Mr Jethro James Patton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(51 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	John Whiteman And Company 62-64 High Road Bushey Heath Bushey Herts WD23 1GG

Director Name	Mr John Johnson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1995)
Role	Retired
Correspondence Address	64 Claybury Sparrows Herne Bushey Watford Hertfordshire WD2 3ET

Director Name	Christopher Joseph Creedy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 1994)
Role	Regional General Manager
Correspondence Address	104 Claybury Bushey Heath Hertfordshire WD2 3ET

Director Name	Carole Ann Elam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 1996)
Role	Computer Auditor
Correspondence Address	98 Claybury Bushey Heath Hertfordshire WD23 1FT

Director Name	Mr Richard Graham Emms
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2003)
Role	Retired
Correspondence Address	108 Claybury Bushey Hertfordshire WD23 1FT

Director Name	Mr Charles William Fewkes
Date of Birth	November 1920 (Born 103 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 January 1993)
Role	Retired
Correspondence Address	44 Claybury Bushey Watford Hertfordshire WD2 3ET

Director Name	Mr Abraham Solomon Gold
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 December 2001)
Role	Tailor
Correspondence Address	14 Claybury Sparrows Herne Bushey Watford Hertfordshire WD23 1FT

Secretary Name	Mr Trevor Tribe
Nationality	British
Status	Resigned
Appointed	11 April 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Central Milton Keynes Bucks MK9 1LZ

Director Name	David Jonathan Son
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1995)
Role	Financial Planning
Correspondence Address	56 Claybury Sparrows Herne Bushey Watford Hertfordshire WD2 3ET

Director Name	Daniel Baum
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1996)
Role	Estate Agent
Correspondence Address	58 Claybury Sparrows Herne Bushey Watford Hertfordshire WD2 3ET

Director Name	Howard Aaron Schaverien
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 1999)
Role	Financial Advisor
Correspondence Address	110 Claybury Bushey Watford WD2 3ET

Director Name	Joan Mary Pickering
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(28 years, 6 months after company formation)
Appointment Duration	7 years (resigned 25 February 2003)
Role	Company Director
Correspondence Address	70 Claybury Sparrows Herne Bushey Watford Hertfordshire WD23 1FT

Director Name	Steven Hugh Benson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1997)
Role	Pharmacist
Correspondence Address	20 Claybury Sparrows Herne Bushey Watford Hertfordshire WD2 3ET

Secretary Name	Dean Colin Ayling
Nationality	British
Status	Resigned
Appointed	10 June 1997(29 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	The Corner House 3 Little Stream Close Northwood Middlesex HA6 3LF

Director Name	Lee Bernard Phillips
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(32 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2002)
Role	Senior Analyst Programmer
Correspondence Address	38 Claybury Bushey Watford Hertfordshire WD23 1FT

Secretary Name	Darren Ian Pither
Nationality	British
Status	Resigned
Appointed	01 March 2002(34 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2002)
Role	Company Director
Correspondence Address	44 Silverdale Street Kempston Bedford MK42 8BD

Secretary Name	Mr Paul Ingram
Nationality	British
Status	Resigned
Appointed	24 May 2002(34 years, 10 months after company formation)
Appointment Duration	2 months (resigned 23 July 2002)
Role	Property Manager
Correspondence Address	2 Gordon Avenue Twickenham Middlesex TW1 1NQ

Secretary Name	Mike Tomlin
Nationality	British
Status	Resigned
Appointed	23 July 2002(35 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Hercules House 29-39 The Broadway Stanmore Middlesex HA7 4DJ

Director Name	Ronald Edward Greenhalgh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(35 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 September 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	68 Claybury Bushey Hertfordshire WD23 1FT

Secretary Name	Mr Gary Russell Silver
Nationality	British
Status	Resigned
Appointed	02 April 2003(35 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Prowse Avenue Bushey Heath Hertfordshire WD23 1JR

Director Name	Alexandra Jane Knapman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(36 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2004)
Role	Occupational Therapist
Correspondence Address	38 Claybury Bushey Hertfordshire WD23 1FT

Director Name	Brian Haines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2004(36 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2007)
Role	Teacher
Correspondence Address	88 Claybury Bushey Watford Hertfordshire WD23 1FT

Director Name	Jennifer Elizabeth Wiggins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(38 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 December 2007)
Role	Book Keeper
Correspondence Address	30 Park Road Bushey Village Bushey Hertfordshire WD23 3EG

Director Name	Mr Jethro James Patton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(40 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 April 2016)
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	104 Claybury Bushey Watford Hertfordshire WD23 1FT

Director Name	Rodney Graham Miles
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(41 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Claybury Bushey Hertfordshire WD23 1FT

Director Name	Mr Richard James Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(43 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 West Drive Harrow Weald Middlesex HA3 6TX

Secretary Name	Trust Property Management Limited (Corporation)
Status	Resigned
Appointed	24 June 2006(38 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2008)
Correspondence Address	Trust House P.O. Box 589 Edgware Middlesex HA8 4DY

Location

Registered Address	John Whiteman And Company 62-64 High Road Bushey Heath Bushey Herts WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2014
Turnover	£63,153
Net Worth	£78,237
Cash	£64,437
Current Liabilities	£961

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

31 May 1985	Delivered on: 13 June 1985 Satisfied on: 10 June 2011 Persons entitled: Barclays Bank PLC 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. Fully Satisfied

31 May 1985

Delivered on: 13 June 1985
Satisfied on: 10 June 2011
Persons entitled: Barclays Bank PLC

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.
Fully Satisfied

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 September 2018	Appointment of Mr Jethro James Patton as a director on 21 September 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 June 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
11 April 2016	Annual return made up to 11 April 2016 no member list (2 pages)
11 April 2016	Termination of appointment of Richard James Morris as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Jethro James Patton as a director on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 11 April 2016 no member list (2 pages)
11 April 2016	Termination of appointment of Richard James Morris as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Jethro James Patton as a director on 11 April 2016 (1 page)
4 December 2015	Appointment of Ms Sharon Pinner as a director on 4 December 2015 (2 pages)
4 December 2015	Appointment of Ms Sharon Pinner as a director on 4 December 2015 (2 pages)
12 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
28 April 2015	Annual return made up to 11 April 2015 no member list (3 pages)
28 April 2015	Annual return made up to 11 April 2015 no member list (3 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 May 2014	Annual return made up to 11 April 2014 no member list (3 pages)
1 May 2014	Annual return made up to 11 April 2014 no member list (3 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
12 April 2013	Annual return made up to 11 April 2013 no member list (3 pages)
12 April 2013	Annual return made up to 11 April 2013 no member list (3 pages)
23 October 2012	Termination of appointment of Ronald Greenhalgh as a director (1 page)
23 October 2012	Termination of appointment of Ronald Greenhalgh as a director (1 page)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 May 2012	Annual return made up to 11 April 2012 no member list (4 pages)
4 May 2012	Annual return made up to 11 April 2012 no member list (4 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 April 2011	Annual return made up to 11 April 2011 no member list (4 pages)
21 April 2011	Annual return made up to 11 April 2011 no member list (4 pages)
26 October 2010	Appointment of Mr Richard James Morris as a director (2 pages)
26 October 2010	Appointment of Mr Richard James Morris as a director (2 pages)
19 October 2010	Termination of appointment of Rodney Miles as a director (1 page)
19 October 2010	Termination of appointment of Rodney Miles as a director (1 page)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 April 2010	Director's details changed for Rodney Graham Miles on 11 April 2010 (2 pages)
19 April 2010	Director's details changed for Jethro James Patton on 11 April 2010 (2 pages)
19 April 2010	Annual return made up to 11 April 2010 no member list (3 pages)
19 April 2010	Annual return made up to 11 April 2010 no member list (3 pages)
19 April 2010	Director's details changed for Jethro James Patton on 11 April 2010 (2 pages)
19 April 2010	Director's details changed for Rodney Graham Miles on 11 April 2010 (2 pages)
19 April 2010	Director's details changed for Ronald Edward Greenhalgh on 11 April 2010 (2 pages)
19 April 2010	Director's details changed for Ronald Edward Greenhalgh on 11 April 2010 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (12 pages)
6 July 2009	Full accounts made up to 31 December 2008 (12 pages)
30 April 2009	Annual return made up to 11/04/09 (3 pages)
30 April 2009	Annual return made up to 11/04/09 (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from trust house 2 colindale business centre 126 colindale avenue colindale london NW9 5HD (1 page)
19 November 2008	Registered office changed on 19/11/2008 from trust house 2 colindale business centre 126 colindale avenue colindale london NW9 5HD (1 page)
18 November 2008	Appointment terminated secretary trust property management LIMITED (1 page)
18 November 2008	Appointment terminated secretary trust property management LIMITED (1 page)
12 November 2008	Director appointed rodney graham miles (2 pages)
12 November 2008	Director appointed rodney graham miles (2 pages)
5 November 2008	Annual return made up to 11/04/08 (6 pages)
5 November 2008	Annual return made up to 11/04/08 (6 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 May 2008	Registered office changed on 30/05/2008 from c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
30 May 2008	Registered office changed on 30/05/2008 from c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
12 June 2007	Annual return made up to 11/04/07 (4 pages)
12 June 2007	Annual return made up to 11/04/07 (4 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 83 stanmore hill stanmore middlesex HA7 3DZ (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 83 stanmore hill stanmore middlesex HA7 3DZ (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Secretary resigned (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (12 pages)
11 September 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Annual return made up to 11/04/06 (5 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Annual return made up to 11/04/06 (5 pages)
11 May 2006	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
9 May 2005	Annual return made up to 11/04/05 363(288) ‐ Secretary's particulars changed (4 pages)
9 May 2005	Annual return made up to 11/04/05 363(288) ‐ Secretary's particulars changed (4 pages)
31 March 2005	Full accounts made up to 31 December 2004 (11 pages)
31 March 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
10 May 2004	Annual return made up to 11/04/04 (3 pages)
10 May 2004	Annual return made up to 11/04/04 (3 pages)
10 May 2004	New director appointed (1 page)
10 May 2004	New director appointed (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (11 pages)
27 August 2003	Full accounts made up to 31 December 2002 (11 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Annual return made up to 11/04/03 (4 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Annual return made up to 11/04/03 (4 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
17 April 2003	Registered office changed on 17/04/03 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
17 April 2003	Registered office changed on 17/04/03 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (11 pages)
18 September 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
25 April 2002	Annual return made up to 11/04/02 363(288) ‐ Director's particulars changed (5 pages)
25 April 2002	Annual return made up to 11/04/02 363(288) ‐ Director's particulars changed (5 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
29 November 2001	Registered office changed on 29/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 May 2001	Annual return made up to 11/04/01 (4 pages)
1 May 2001	Annual return made up to 11/04/01 (4 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Full accounts made up to 31 December 1999 (9 pages)
7 June 2000	Annual return made up to 11/04/00 (4 pages)
7 June 2000	Annual return made up to 11/04/00 (4 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (10 pages)
9 May 1999	Full accounts made up to 31 December 1998 (10 pages)
26 April 1999	Annual return made up to 11/04/99 (4 pages)
26 April 1999	Annual return made up to 11/04/99 (4 pages)
7 May 1998	Annual return made up to 11/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1998	Annual return made up to 11/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1998	Full accounts made up to 31 December 1997 (11 pages)
30 April 1998	Full accounts made up to 31 December 1997 (11 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 July 1997	Company name changed moineau management LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 July 1997	Company name changed moineau management LIMITED\certificate issued on 03/07/97 (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
21 May 1997	Registered office changed on 21/05/97 from: moorgate house 201 silbury boulevard central milton keynes bucks MK9 1LZ (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Annual return made up to 11/04/97 363(288) ‐ Secretary resigned (6 pages)
21 May 1997	Annual return made up to 11/04/97 363(288) ‐ Secretary resigned (6 pages)
21 May 1997	Registered office changed on 21/05/97 from: moorgate house 201 silbury boulevard central milton keynes bucks MK9 1LZ (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
26 June 1996	Annual return made up to 11/04/96 (6 pages)
26 June 1996	Annual return made up to 11/04/96 (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (8 pages)
12 June 1996	Full accounts made up to 31 December 1995 (8 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
11 March 1996	Annual return made up to 11/04/95 (5 pages)
11 March 1996	Annual return made up to 11/04/95 (5 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (8 pages)
17 May 1995	Full accounts made up to 31 December 1994 (8 pages)
2 March 1984	Accounts made up to 31 December 1983 (5 pages)
2 March 1984	Accounts made up to 31 December 1983 (5 pages)
17 May 1983	Accounts made up to 31 December 1982 (3 pages)
17 May 1983	Accounts made up to 31 December 1982 (3 pages)
1 August 1967	Incorporation (20 pages)
1 August 1967	Incorporation (20 pages)