New Ash Green Village Association Limited

Company Name	New Ash Green Village Association Limited
Company Status	Active
Company Number	00916654
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 1967(55 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terry John Vivian
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	31 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	33 Caling Croft New Ash Green Longfield Kent DA3 8PX

Director Name	Mr Cameron Ian Clark
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(42 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mrs Muriel Christina Galinis
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(47 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mrs Stephanie Alisa Jean Clarke
Date of Birth	February 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(47 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mr Robert George Ashford
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(50 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Ms Sharon Elizabeth Brine
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mr Simon William Cornelius
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mr Dean Anthony Gorton
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	IT Director
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mr Duncan Iain Stuart Mackway-Jones
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mr Raymond Kenneth Viney
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Secretary Name	Ms Joanna Rosemary McGarvey
Status	Current
Appointed	10 August 2022(54 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mr Geoffrey Russell Ash
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1996)
Role	Retired
Correspondence Address	33 Knights Croft New Ash Green Longfield Kent DA3 8HT

Director Name	Mrs Roxana Mary Elizabeth Brammer
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1993)
Role	Secretary
Correspondence Address	53 Capelands New Ash Green Longfield Kent DA3 8LQ

Director Name	Mrs Roxana Mary Elizabeth Brammer
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1993)
Role	Secretary
Correspondence Address	53 Capelands New Ash Green Longfield Kent DA3 8LQ

Director Name	Mr Brian Frederick Emby
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 1994)
Role	Architect
Correspondence Address	96 Punch Croft New Ash Green Longfield Kent DA3 8HS

Director Name	Mr John Henry Kerman
Date of Birth	December 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 1995)
Role	Retired
Correspondence Address	123 Penenden New Ash Green Longfield Kent DA3 8LT

Director Name	Mr Peter John Ridgeley Masson
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 June 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Chapel Wood New Ash Green Longfield Kent DA3 8RA

Secretary Name	Mrs Mary Immelda White
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	24 Lances Close Meopham Gravesend Kent DA13 0EU

Director Name	Mr Andrew David Gilham
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(25 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 October 1993)
Role	Sales Trainer
Correspondence Address	102 Manor Forstal New Ash Green Longfield Kent DA3 8JQ

Director Name	Isabel Marion Kirk
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(26 years, 7 months after company formation)
Appointment Duration	16 years (resigned 07 June 2010)
Role	Part Time Receptionist
Correspondence Address	51 Punch Croft New Ash Green Longfield Kent DA3 8HR

Director Name	Mr Brian Wilfred Hardcastle
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(26 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 15 June 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Over Minnis New Ash Green Longfield Kent DA3 8JA

Director Name	Nicholas Perl
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 1999)
Role	Solicitor
Correspondence Address	23 The Row New Ash Green Longfield Kent DA3 8JB

Secretary Name	Eileen Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1998(30 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 1998)
Role	Company Director
Correspondence Address	18 Penenden New Ash Green Longfield Kent DA3 8LR

Director Name	Mrs Roxana Mary Elizabeth Brammer
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(30 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 April 1999)
Role	Company Director
Correspondence Address	53 Capelands New Ash Green Longfield Kent DA3 8LQ

Secretary Name	Mrs Roxana Mary Elizabeth Brammer
Nationality	British
Status	Resigned
Appointed	30 November 1998(31 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 April 1999)
Role	Company Director
Correspondence Address	53 Capelands New Ash Green Longfield Kent DA3 8LQ

Secretary Name	Patricia Ann Stewart Kirtley
Nationality	British
Status	Resigned
Appointed	26 April 1999(31 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 April 2020)
Role	Company Director
Correspondence Address	71 Seven Acres New Ash Green Longfield Kent DA3 8RW

Director Name	Alan James Bickle
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2002)
Role	Legal Manager
Correspondence Address	3 Westfield New Ash Green Longfield Kent DA3 8QN

Director Name	Alireza Jahed
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(31 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 June 2008)
Role	Student
Correspondence Address	11 Redhill Wood New Ash Green Kent DA3 8QH

Director Name	Mrs Roxana Mary Elizabeth Brammer
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2003)
Role	Self Employed
Correspondence Address	53 Capelands New Ash Green Longfield Kent DA3 8LQ

Director Name	Edna Florence Carroll Rogers
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2004)
Role	Accounts Supervisor
Correspondence Address	149 Ayelands New Ash Green Longfield Kent DA3 8JU

Director Name	Pamela Anne Godden
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(38 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 June 2010)
Role	Housewife
Correspondence Address	37 Farm Holt New Ash Green Longfield Kent DA3 8QA

Director Name	Mrs Susan Elsie Heads
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(38 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Redhill Wood New Ash Green Longfield Kent DA3 8QH

Director Name	Mr Colin Edward Garratt
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(42 years, 8 months after company formation)
Appointment Duration	11 years (resigned 15 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mr Bruce David Clarke
Date of Birth	August 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(47 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 May 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Director Name	Mr Richard Joel
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2021(54 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Centre Road New Ash Green Longfield Kent DA3 8HH

Contact

Website	nagval.com
Telephone	01474 872691
Telephone region	Gravesend

Location

Registered Address	Centre Road New Ash Green Longfield Kent DA3 8HH
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£421,606
Net Worth	£689,583
Cash	£152,402
Current Liabilities	£59,073

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 June 2022 (9 months, 2 weeks ago)
Next Return Due	25 June 2023 (2 months, 4 weeks from now)

Charges

8 September 1983	Delivered on: 9 September 1983 Persons entitled: Lloyds Bank PLC Classification: Assignments Secured details: All monies due or to become due from the company to the chargee. Particulars: Consisting any future contracts and covenents by owners of properties within the village of new ash green, kent, to pay contributions to new ash green village association limited. Outstanding

8 September 1983

Delivered on: 9 September 1983
Persons entitled: Lloyds Bank PLC

Classification: Assignments
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Consisting any future contracts and covenents by owners of properties within the village of new ash green, kent, to pay contributions to new ash green village association limited.
Outstanding

Filing History

20 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 December 2021	Appointment of Mr Duncan Iain Stuart Mackway-Jones as a director on 3 November 2021 (2 pages)
7 December 2021	Appointment of Mr Dean Anthony Gorton as a director on 3 November 2021 (2 pages)
7 December 2021	Appointment of Mr Simon William Cornelius as a director on 3 November 2021 (2 pages)
7 December 2021	Appointment of Ms Sharon Elizabeth Brine as a director on 3 November 2021 (2 pages)
7 December 2021	Appointment of Mr Richard Joel as a director on 3 November 2021 (2 pages)
7 December 2021	Appointment of Mr Raymond Kenneth Viney as a director on 3 November 2021 (2 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
1 July 2021	Termination of appointment of Keith Wale as a director on 30 June 2021 (1 page)
24 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Brian Wilfred Hardcastle as a director on 15 June 2021 (1 page)
15 June 2021	Termination of appointment of Colin Edward Garratt as a director on 15 June 2021 (1 page)
19 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
12 June 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
15 April 2020	Termination of appointment of Patricia Ann Stewart Kirtley as a secretary on 2 April 2020 (1 page)
16 December 2019	Director's details changed for Mr Keith Wale on 16 December 2019 (2 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Robert George Ashford as a director on 8 November 2017 (2 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
21 April 2017	Full accounts made up to 31 December 2016 (14 pages)
21 April 2017	Full accounts made up to 31 December 2016 (14 pages)
14 June 2016	Annual return made up to 11 June 2016 no member list (8 pages)
14 June 2016	Director's details changed for Miss Stephanie Alisa Jean Weaver on 7 May 2016 (2 pages)
14 June 2016	Termination of appointment of Raymond Kenneth Viney as a director on 3 February 2016 (1 page)
14 June 2016	Annual return made up to 11 June 2016 no member list (8 pages)
14 June 2016	Director's details changed for Miss Stephanie Alisa Jean Weaver on 7 May 2016 (2 pages)
14 June 2016	Termination of appointment of Raymond Kenneth Viney as a director on 3 February 2016 (1 page)
8 April 2016	Full accounts made up to 31 December 2015 (13 pages)
8 April 2016	Full accounts made up to 31 December 2015 (13 pages)
11 November 2015	Appointment of Mr Raymond Kenneth Viney as a director on 20 July 2015 (2 pages)
11 November 2015	Appointment of Miss Stephanie Alisa Jean Weaver as a director on 20 July 2015 (2 pages)
11 November 2015	Appointment of Mr Bruce David Clarke as a director on 20 July 2015 (2 pages)
11 November 2015	Appointment of Mrs Muriel Christina Galinis as a director on 20 July 2015 (2 pages)
11 November 2015	Termination of appointment of Alan William Leslie Pett as a director on 20 July 2015 (1 page)
11 November 2015	Appointment of Mr Raymond Kenneth Viney as a director on 20 July 2015 (2 pages)
11 November 2015	Appointment of Miss Stephanie Alisa Jean Weaver as a director on 20 July 2015 (2 pages)
11 November 2015	Appointment of Mr Bruce David Clarke as a director on 20 July 2015 (2 pages)
11 November 2015	Appointment of Mrs Muriel Christina Galinis as a director on 20 July 2015 (2 pages)
11 November 2015	Termination of appointment of Alan William Leslie Pett as a director on 20 July 2015 (1 page)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Annual return made up to 11 June 2015 no member list (7 pages)
15 June 2015	Annual return made up to 11 June 2015 no member list (7 pages)
24 June 2014	Annual return made up to 11 June 2014 no member list (7 pages)
24 June 2014	Termination of appointment of Michael Rose as a director (1 page)
24 June 2014	Termination of appointment of Michael Rose as a director (1 page)
24 June 2014	Annual return made up to 11 June 2014 no member list (7 pages)
24 June 2014	Termination of appointment of Michael Rose as a director (1 page)
24 June 2014	Termination of appointment of Michael Rose as a director (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (13 pages)
19 June 2014	Full accounts made up to 31 December 2013 (13 pages)
17 June 2013	Annual return made up to 11 June 2013 no member list (8 pages)
17 June 2013	Annual return made up to 11 June 2013 no member list (8 pages)
2 May 2013	Full accounts made up to 31 December 2012 (13 pages)
2 May 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2012	Annual return made up to 11 June 2012 no member list (8 pages)
4 July 2012	Termination of appointment of Stuart Richardson as a director (1 page)
4 July 2012	Termination of appointment of Susan Heads as a director (1 page)
4 July 2012	Annual return made up to 11 June 2012 no member list (8 pages)
4 July 2012	Termination of appointment of Susan Heads as a director (1 page)
4 July 2012	Termination of appointment of Stuart Richardson as a director (1 page)
7 March 2012	Full accounts made up to 31 December 2011 (13 pages)
7 March 2012	Full accounts made up to 31 December 2011 (13 pages)
15 June 2011	Annual return made up to 11 June 2011 no member list (10 pages)
15 June 2011	Director's details changed for Mr Cameron Ian Clark on 31 December 2010 (2 pages)
15 June 2011	Annual return made up to 11 June 2011 no member list (10 pages)
15 June 2011	Director's details changed for Mr Cameron Ian Clark on 31 December 2010 (2 pages)
3 March 2011	Full accounts made up to 31 December 2010 (12 pages)
3 March 2011	Full accounts made up to 31 December 2010 (12 pages)
14 June 2010	Annual return made up to 11 June 2010 no member list (7 pages)
14 June 2010	Director's details changed for Mr Stuart Malcolm Richardson on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Keith Wale on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Terry John Vivian on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Alan William Leslie Pett on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Susan Elsie Heads on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Brian Wilfred Hardcastle on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Stuart Malcolm Richardson on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Keith Wale on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Terry John Vivian on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Alan William Leslie Pett on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Susan Elsie Heads on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Brian Wilfred Hardcastle on 7 June 2010 (2 pages)
14 June 2010	Annual return made up to 11 June 2010 no member list (7 pages)
14 June 2010	Director's details changed for Mr Stuart Malcolm Richardson on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Keith Wale on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Alan William Leslie Pett on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Terry John Vivian on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Susan Elsie Heads on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Brian Wilfred Hardcastle on 7 June 2010 (2 pages)
11 June 2010	Appointment of Mr Cameron Ian Clark as a director (2 pages)
11 June 2010	Appointment of Mr Colin Edward Garratt as a director (2 pages)
11 June 2010	Termination of appointment of Isabel Kirk as a director (1 page)
11 June 2010	Termination of appointment of Pamela Godden as a director (1 page)
11 June 2010	Appointment of Mr Cameron Ian Clark as a director (2 pages)
11 June 2010	Appointment of Mr Colin Edward Garratt as a director (2 pages)
11 June 2010	Termination of appointment of Isabel Kirk as a director (1 page)
11 June 2010	Termination of appointment of Pamela Godden as a director (1 page)
5 March 2010	Full accounts made up to 31 December 2009 (14 pages)
5 March 2010	Full accounts made up to 31 December 2009 (14 pages)
26 June 2009	Annual return made up to 11/06/09 (5 pages)
26 June 2009	Annual return made up to 11/06/09 (5 pages)
17 June 2009	Director appointed mr stuart malcolm richardson (1 page)
17 June 2009	Appointment terminated director robert stinton (1 page)
17 June 2009	Director appointed mr stuart malcolm richardson (1 page)
17 June 2009	Appointment terminated director robert stinton (1 page)
4 March 2009	Full accounts made up to 31 December 2008 (14 pages)
4 March 2009	Full accounts made up to 31 December 2008 (14 pages)
9 July 2008	Annual return made up to 11/06/08 (5 pages)
9 July 2008	Annual return made up to 11/06/08 (5 pages)
8 July 2008	Director appointed mr michael rose (1 page)
8 July 2008	Director appointed mr michael rose (1 page)
24 June 2008	Appointment terminated director ali jahed (1 page)
24 June 2008	Appointment terminated director ali jahed (1 page)
6 March 2008	Full accounts made up to 31 December 2007 (14 pages)
6 March 2008	Full accounts made up to 31 December 2007 (14 pages)
21 September 2007	Full accounts made up to 31 December 2006 (17 pages)
21 September 2007	Full accounts made up to 31 December 2006 (17 pages)
20 June 2007	Annual return made up to 11/06/07 (3 pages)
20 June 2007	Annual return made up to 11/06/07 (3 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
12 June 2006	Annual return made up to 11/06/06 (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Annual return made up to 11/06/06 (2 pages)
12 June 2006	Director resigned (1 page)
20 June 2005	Annual return made up to 11/06/05 363(288) ‐ Director resigned (3 pages)
20 June 2005	Annual return made up to 11/06/05 363(288) ‐ Director resigned (3 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
9 July 2004	Full accounts made up to 31 December 2003 (17 pages)
9 July 2004	Full accounts made up to 31 December 2003 (17 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Annual return made up to 11/06/04 363(288) ‐ Director resigned (7 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Annual return made up to 11/06/04 363(288) ‐ Director resigned (7 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
18 June 2003	Annual return made up to 11/06/03 (7 pages)
18 June 2003	Annual return made up to 11/06/03 (7 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (17 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Annual return made up to 11/06/02 (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (17 pages)
21 June 2002	Annual return made up to 11/06/02 (7 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (17 pages)
28 June 2001	Annual return made up to 22/06/01 363(288) ‐ Director resigned (6 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Full accounts made up to 31 December 2000 (17 pages)
28 June 2001	Annual return made up to 22/06/01 363(288) ‐ Director resigned (6 pages)
28 June 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
26 June 2000	Annual return made up to 22/06/00 (6 pages)
26 June 2000	Full accounts made up to 31 December 1999 (16 pages)
26 June 2000	Annual return made up to 22/06/00 (6 pages)
26 June 2000	Full accounts made up to 31 December 1999 (16 pages)
7 December 1999	Full accounts made up to 31 December 1998 (29 pages)
7 December 1999	Full accounts made up to 31 December 1998 (29 pages)
12 July 1999	Annual return made up to 22/06/99 (6 pages)
12 July 1999	Annual return made up to 22/06/99 (6 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
18 June 1998	Full accounts made up to 31 December 1997 (18 pages)
18 June 1998	Annual return made up to 22/06/98 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (18 pages)
18 June 1998	Annual return made up to 22/06/98 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
21 January 1998	Director resigned (2 pages)
21 January 1998	Secretary resigned (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (2 pages)
21 January 1998	Secretary resigned (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New director appointed (2 pages)
18 July 1997	Full accounts made up to 31 December 1996 (16 pages)
18 July 1997	Annual return made up to 22/06/97 (6 pages)
18 July 1997	Full accounts made up to 31 December 1996 (16 pages)
18 July 1997	Annual return made up to 22/06/97 (6 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
16 July 1996	Full accounts made up to 31 December 1995 (18 pages)
16 July 1996	Annual return made up to 22/06/96 363(288) ‐ Director resigned (6 pages)
16 July 1996	Full accounts made up to 31 December 1995 (18 pages)
16 July 1996	Annual return made up to 22/06/96 363(288) ‐ Director resigned (6 pages)
30 June 1995	Full accounts made up to 31 December 1994 (20 pages)
30 June 1995	Annual return made up to 22/06/95 363(287) ‐ Registered office changed on 30/06/95 (6 pages)
30 June 1995	Full accounts made up to 31 December 1994 (20 pages)
30 June 1995	Annual return made up to 22/06/95 363(287) ‐ Registered office changed on 30/06/95 (6 pages)
6 June 1995	Memorandum and Articles of Association (34 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1995	Memorandum and Articles of Association (34 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
4 August 1994	Director resigned;new director appointed (2 pages)
4 July 1994	Annual return made up to 22/06/94 363(288) ‐ Director resigned (6 pages)
29 June 1994	Full accounts made up to 31 December 1993 (20 pages)
1 June 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
1 June 1994	Resolutions RES ‐ (1 page)
22 July 1993	Annual return made up to 22/06/93 (6 pages)
19 July 1993	Full accounts made up to 31 December 1992 (20 pages)
21 July 1992	Full accounts made up to 31 December 1991 (20 pages)
21 July 1992	Annual return made up to 22/06/92 (6 pages)
16 July 1991	Annual return made up to 22/06/91 (8 pages)
1 July 1991	Full accounts made up to 31 December 1990 (17 pages)
4 October 1990	Memorandum and Articles of Association (16 pages)
4 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1990	Full group accounts made up to 31 December 1989 (18 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1990	Memorandum and Articles of Association (15 pages)
28 June 1990	Annual return made up to 22/06/90 (8 pages)
21 July 1989	Full group accounts made up to 31 December 1988 (18 pages)
21 July 1989	Annual return made up to 30/05/89 (9 pages)
5 September 1988	Full group accounts made up to 31 December 1987 (18 pages)
5 September 1988	Annual return made up to 24/05/88 (12 pages)
4 August 1987	Annual return made up to 19/05/87 (6 pages)
20 July 1987	Full group accounts made up to 31 December 1986 (18 pages)
24 June 1986	Group of companies' accounts made up to 31 December 1985 (18 pages)
9 September 1983	Particulars of mortgage/charge (3 pages)
9 September 1983	Particulars of mortgage/charge (3 pages)