Company NameThames Ditton Island(Maintenance & Services)Limited
Company StatusActive
Company Number00921270
CategoryPrivate Limited Company
Incorporation Date3 November 1967(53 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameCaroline Marie Spector
NationalityBritish
StatusCurrent
Appointed15 January 2002(34 years, 2 months after company formation)
Appointment Duration19 years, 9 months
RoleLegal Assistant
Correspondence Address15 The Island
Thames Ditton
KT7 0SH
Director NameMr Martin Geoffrey Steel
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2003(35 years, 10 months after company formation)
Appointment Duration18 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMrs Andrea Grasby
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(41 years, 11 months after company formation)
Appointment Duration12 years
RoleNurse
Country of ResidenceEngland
Correspondence Address27 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMr Nigel McMillan Randell
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2010(42 years, 7 months after company formation)
Appointment Duration11 years, 4 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address3 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMr Patrick Francis Ponsford
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2014(46 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address33 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameMrs Alison Garside
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(47 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address40 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameMs Ruth Heller
Date of BirthAugust 1967 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed10 October 2017(49 years, 11 months after company formation)
Appointment Duration4 years
RoleDesigner
Country of ResidenceEngland
Correspondence Address42 The Island
Thames Ditton
KT7 0SQ
Director NameMr Matt Anderson-Ford
Date of BirthApril 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2018(51 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleLandscape Consultant
Country of ResidenceEngland
Correspondence Address9 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMs Sheila MacDonald
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(52 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address3 The Island
Thames Ditton
KT7 0SH
Director NameMr Alan James William Bell
Date of BirthNovember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 23 March 1993)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address29 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameMrs Diane Sarah Blackburn
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 28 October 1996)
RoleHousewife
Correspondence Address28 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMr William Graham Donald
Date of BirthJuly 1908 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 19 January 1996)
RoleRetired Wool Merchant
Correspondence Address12 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMr Anthony Alexander Horrex
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 28 October 1996)
RoleSurveyor
Correspondence Address46 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameMr Anthony Alexander Horrex
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 28 October 1996)
RoleSurveyor
Correspondence Address46 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameMr Roland Ives
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 1993)
RoleChartered Engineer
Correspondence Address7 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMr Nicholas John Pattenden
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 1 month after company formation)
Appointment Duration-1 years, 11 months (resigned 11 November 1991)
RoleAccountant
Correspondence Address44 The Island
Thames Ditton
Surrey
KT7 0SQ
Secretary NameMr Harris Harvey Sinclair
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 November 1992)
RoleCompany Director
Correspondence Address4 Middle Street
London
EC1A 7JA
Secretary NameMrs Dinah Louise Mallett
NationalityBritish
StatusResigned
Appointed23 November 1992(25 years after company formation)
Appointment Duration5 years (resigned 15 December 1997)
RoleCompany Director
Correspondence Address24 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMichael Stephen Murchie
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(25 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 January 1996)
RoleUpholsterer
Correspondence Address27 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameRaymond John Attrill
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(26 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 January 1996)
RoleEconomist
Correspondence Address18 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameNeal Peter Dean
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(28 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 June 1999)
RoleCommunications
Correspondence Address3 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameJoy Gwendolen Lawrence
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(28 years, 3 months after company formation)
Appointment Duration10 months (resigned 14 December 1996)
RoleJournalist
Correspondence Address5 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameJohn Royston Mitchell
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(28 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 October 1996)
RoleMusician
Correspondence Address15 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMaurice Mitford Blackburn
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(29 years after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2001)
RoleRetired
Correspondence AddressVenusta 28 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMrs Dinah Louise Mallett
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(29 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 1997)
RoleTeacher
Correspondence Address24 The Island
Thames Ditton
Surrey
KT7 0SH
Secretary NameMr Anthony Alexander Horrex
NationalityBritish
StatusResigned
Appointed23 February 1998(30 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 January 2002)
RoleCompany Director
Correspondence Address46 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameLucy Beth Newnam
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2001(33 years, 9 months after company formation)
Appointment Duration1 year (resigned 18 August 2002)
RoleHealthcare Worker
Correspondence Address11 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMs Gill Frances
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(34 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameKim Victor Ruffell
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(34 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 June 2005)
RoleElectrician
Correspondence Address9 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameMatthew Enticknap
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2002(34 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 December 2003)
RoleAccountant
Correspondence Address23 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameGerald Anthony Hayter
Date of BirthMarch 1949 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed24 September 2002(34 years, 11 months after company formation)
Appointment Duration11 months (resigned 26 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWater Willows 32 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameMr Paul Anthony Jones
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2003(35 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 December 2010)
RoleTfl Manager
Country of ResidenceEngland
Correspondence Address33 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameLucy Beth Newnam Fuller
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(36 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 August 2007)
RoleManager
Correspondence Address11 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameJohn McGuinn
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2005(37 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 November 2015)
RoleSound Engineer
Country of ResidenceEngland
Correspondence Address4 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameIvan David Gardner
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2007(39 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 July 2012)
RoleGardener
Country of ResidenceEngland
Correspondence Address37 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameMr Mark Ian Goldring
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(42 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 2014)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address49 The Island
Thames Ditton
Surrey
KT7 0SQ

Contact

Telephone020 83985520
Telephone regionLondon

Location

Registered Address3 The Island
Thames Ditton
Surrey
KT7 0SH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London

Shareholders

-OTHER
58.33%
-
8 at £0.2Amanda Hill
2.08%
Ordinary
8 at £0.2Barbara Wheller
2.08%
Ordinary
8 at £0.2Carol Young
2.08%
Ordinary
8 at £0.2Constance Violet Bell & Alan James William Bell
2.08%
Ordinary
8 at £0.2Diane Sarah Dorothy Blackburn
2.08%
Ordinary
8 at £0.2Dr Paul Michael Grasby
2.08%
Ordinary
8 at £0.2Edward Dejong
2.08%
Ordinary
8 at £0.2Elaine Margaret Russll & Michael Derek Russell
2.08%
Ordinary
8 at £0.2Geoffrey Duncan Evans & Fiona Denise Shearer
2.08%
Ordinary
8 at £0.2Harriet Lucy Kuenssberg Steel & Martin Geoffrey Steel
2.08%
Ordinary
8 at £0.2Joan May Snazelle
2.08%
Ordinary
8 at £0.2John Drewett
2.08%
Ordinary
8 at £0.2Julie Annette Huggins
2.08%
Ordinary
8 at £0.2Lise Caroline Mathilde Charlotte Berry & John Beavaliet Berry
2.08%
Ordinary
8 at £0.2Mary Ives & Roland Ives
2.08%
Ordinary
8 at £0.2Nigel Mcmillan Randall
2.08%
Ordinary
8 at £0.2Paul Trevor Ashworth & Nicola Anita Clarke
2.08%
Ordinary
8 at £0.2Roger David Hibbett & Christina Rebecca Tiffany Young
2.08%
Ordinary
8 at £0.2Simon Mark Franckeiss-moor & Shannon Marie Pitchford
2.08%
Ordinary
8 at £0.2Stephen John George Rich & Lorna Jane Rich
2.08%
Ordinary

Financials

Year2014
Turnover£37,576
Net Worth£25,216
Cash£40,458
Current Liabilities£15,430

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 December 2020 (10 months, 1 week ago)
Next Return Due25 December 2021 (2 months, 1 week from now)

Filing History

18 December 2020Confirmation statement made on 11 December 2020 with updates (7 pages)
18 December 2020Appointment of Ms Sheila Macdonald as a director on 1 June 2020 (2 pages)
3 August 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
11 December 2019Confirmation statement made on 11 December 2019 with updates (7 pages)
18 June 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
15 December 2018Appointment of Mr Matt Anderson-Ford as a director on 2 December 2018 (2 pages)
15 December 2018Confirmation statement made on 11 December 2018 with updates (7 pages)
10 October 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
2 January 2018Appointment of Ms Ruth Heller as a director on 10 October 2017 (2 pages)
2 January 2018Appointment of Ms Ruth Heller as a director on 10 October 2017 (2 pages)
30 December 2017Confirmation statement made on 11 December 2017 with updates (7 pages)
30 December 2017Confirmation statement made on 11 December 2017 with updates (7 pages)
17 May 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
17 May 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
31 December 2016Confirmation statement made on 11 December 2016 with updates (9 pages)
31 December 2016Termination of appointment of Richard Charles Thomsett as a director on 1 June 2016 (1 page)
31 December 2016Termination of appointment of John Mcguinn as a director on 1 November 2015 (1 page)
31 December 2016Confirmation statement made on 11 December 2016 with updates (9 pages)
31 December 2016Termination of appointment of Richard Charles Thomsett as a director on 1 June 2016 (1 page)
31 December 2016Termination of appointment of John Mcguinn as a director on 1 November 2015 (1 page)
20 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
20 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 96
(14 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 96
(14 pages)
12 December 2015Director's details changed for Martin Geoffrey Steel on 1 May 2015 (2 pages)
12 December 2015Appointment of Mrs Alison Garside as a director on 1 June 2015 (2 pages)
12 December 2015Director's details changed for Martin Geoffrey Steel on 1 May 2015 (2 pages)
12 December 2015Appointment of Mrs Alison Garside as a director on 1 June 2015 (2 pages)
28 July 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
28 July 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
19 January 2015Appointment of Mrs Andrea Grasby as a director on 1 October 2009 (2 pages)
19 January 2015Appointment of Mrs Andrea Grasby as a director on 1 October 2009 (2 pages)
19 January 2015Appointment of Mrs Andrea Grasby as a director on 1 October 2009 (2 pages)
18 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 96
(13 pages)
18 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 96
(13 pages)
15 January 2015Appointment of Mr Richard Charles Thomsett as a director on 10 November 2014 (2 pages)
15 January 2015Appointment of Mr Patrick Francis Ponsford as a director on 21 January 2014 (2 pages)
15 January 2015Termination of appointment of Mark Ian Goldring as a director on 1 November 2014 (1 page)
15 January 2015Termination of appointment of Mark Ian Goldring as a director on 1 November 2014 (1 page)
15 January 2015Appointment of Mr Richard Charles Thomsett as a director on 10 November 2014 (2 pages)
15 January 2015Appointment of Mr Patrick Francis Ponsford as a director on 21 January 2014 (2 pages)
15 January 2015Termination of appointment of Mark Ian Goldring as a director on 1 November 2014 (1 page)
21 May 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
21 May 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 96
(12 pages)
6 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 96
(12 pages)
3 June 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
3 June 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (12 pages)
17 December 2012Termination of appointment of Ivan Gardner as a director (1 page)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (12 pages)
17 December 2012Termination of appointment of Ivan Gardner as a director (1 page)
5 July 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
5 July 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
2 February 2012Annual return made up to 11 December 2011 with a full list of shareholders (13 pages)
2 February 2012Annual return made up to 11 December 2011 with a full list of shareholders (13 pages)
1 February 2012Director's details changed for Mr Mark Ian Goldring on 1 February 2012 (2 pages)
1 February 2012Registered office address changed from 15 the Island Thames Ditton Surrey KT7 0SH on 1 February 2012 (1 page)
1 February 2012Director's details changed for Mr Mark Ian Goldring on 1 February 2012 (2 pages)
1 February 2012Registered office address changed from 15 the Island Thames Ditton Surrey KT7 0SH on 1 February 2012 (1 page)
1 February 2012Director's details changed for Mr Mark Ian Goldring on 1 February 2012 (2 pages)
1 February 2012Registered office address changed from 15 the Island Thames Ditton Surrey KT7 0SH on 1 February 2012 (1 page)
14 June 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
14 June 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
14 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
14 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
10 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
10 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
8 January 2011Appointment of Mr Mark Ian Goldring as a director (2 pages)
8 January 2011Appointment of Mr Nigel Mcmillan Randell as a director (2 pages)
8 January 2011Termination of appointment of Paul Jones as a director (1 page)
8 January 2011Termination of appointment of Christina Young as a director (1 page)
8 January 2011Appointment of Mr Mark Ian Goldring as a director (2 pages)
8 January 2011Appointment of Mr Nigel Mcmillan Randell as a director (2 pages)
8 January 2011Termination of appointment of Paul Jones as a director (1 page)
8 January 2011Termination of appointment of Christina Young as a director (1 page)
21 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
21 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
18 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (22 pages)
18 January 2010Director's details changed for Martin Geoffrey Steel on 18 January 2010 (2 pages)
18 January 2010Director's details changed for John Mcguinn on 18 January 2010 (2 pages)
18 January 2010Register inspection address has been changed (1 page)
18 January 2010Director's details changed for Christina Rebecca Tiffany Young on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Paul Anthony Jones on 14 January 2010 (2 pages)
18 January 2010Director's details changed for Ivan David Gardner on 14 January 2010 (2 pages)
18 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (22 pages)
18 January 2010Director's details changed for Martin Geoffrey Steel on 18 January 2010 (2 pages)
18 January 2010Director's details changed for John Mcguinn on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Christina Rebecca Tiffany Young on 18 January 2010 (2 pages)
18 January 2010Register inspection address has been changed (1 page)
18 January 2010Director's details changed for Ivan David Gardner on 14 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Paul Anthony Jones on 14 January 2010 (2 pages)
17 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
17 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
11 February 2009Return made up to 11/12/08; full list of members (28 pages)
11 February 2009Return made up to 11/12/08; full list of members (28 pages)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
24 January 2008Return made up to 11/12/07; change of members (12 pages)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
24 January 2008Return made up to 11/12/07; change of members (12 pages)
24 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
24 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
9 March 2007New director appointed (3 pages)
9 March 2007New director appointed (3 pages)
3 February 2007Director resigned (1 page)
3 February 2007Director resigned (1 page)
30 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
30 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
29 January 2007Return made up to 11/12/06; full list of members (12 pages)
29 January 2007Return made up to 11/12/06; full list of members (12 pages)
23 February 2006New director appointed (2 pages)
23 February 2006New director appointed (2 pages)
9 February 2006Director resigned (1 page)
9 February 2006Director resigned (1 page)
18 January 2006Return made up to 11/12/05; full list of members (12 pages)
18 January 2006Return made up to 11/12/05; full list of members (12 pages)
1 November 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
1 November 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
24 January 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
24 January 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
20 October 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
20 October 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
22 September 2004New director appointed (1 page)
22 September 2004New director appointed (1 page)
22 September 2004Director resigned (1 page)
22 September 2004New director appointed (1 page)
22 September 2004New director appointed (1 page)
22 September 2004Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
17 December 2003Return made up to 11/12/03; full list of members (12 pages)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
17 December 2003Return made up to 11/12/03; full list of members (12 pages)
20 March 2003Registered office changed on 20/03/03 from: c/o birch riddle & co pond house weston green thames ditton surrey KT7 0JX (2 pages)
20 March 2003Registered office changed on 20/03/03 from: c/o birch riddle & co pond house weston green thames ditton surrey KT7 0JX (2 pages)
10 March 2003New director appointed (2 pages)
10 March 2003New director appointed (1 page)
10 March 2003New director appointed (2 pages)
10 March 2003New director appointed (1 page)
8 January 2003Return made up to 11/12/02; full list of members (12 pages)
8 January 2003Return made up to 11/12/02; full list of members (12 pages)
8 October 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
8 October 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
21 January 2002Return made up to 11/12/01; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 January 2002Secretary resigned (1 page)
21 January 2002New secretary appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002Return made up to 11/12/01; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 January 2002Secretary resigned (1 page)
21 January 2002New secretary appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
3 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
3 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
8 February 2001Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
(11 pages)
8 February 2001Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
(11 pages)
21 August 2000Accounts for a small company made up to 31 March 2000 (11 pages)
21 August 2000Accounts for a small company made up to 31 March 2000 (11 pages)
13 January 2000Return made up to 11/12/99; full list of members (11 pages)
13 January 2000Director resigned (1 page)
13 January 2000Return made up to 11/12/99; full list of members (11 pages)
13 January 2000Director resigned (1 page)
28 September 1999Full accounts made up to 31 March 1999 (11 pages)
28 September 1999Full accounts made up to 31 March 1999 (11 pages)
27 January 1999Return made up to 11/12/98; change of members (6 pages)
27 January 1999Return made up to 11/12/98; change of members (6 pages)
12 October 1998Full accounts made up to 31 March 1998 (11 pages)
12 October 1998New secretary appointed (2 pages)
12 October 1998Full accounts made up to 31 March 1998 (11 pages)
12 October 1998New secretary appointed (2 pages)
12 February 1998Registered office changed on 12/02/98 from: 19A high street cobham surrey KT11 3DH (1 page)
12 February 1998Registered office changed on 12/02/98 from: 19A high street cobham surrey KT11 3DH (1 page)
2 January 1998Full accounts made up to 31 March 1997 (14 pages)
2 January 1998Secretary resigned;director resigned (1 page)
2 January 1998Auditor's resignation (1 page)
2 January 1998Return made up to 11/12/97; change of members (8 pages)
2 January 1998Full accounts made up to 31 March 1997 (14 pages)
2 January 1998Secretary resigned;director resigned (1 page)
2 January 1998Auditor's resignation (1 page)
2 January 1998Return made up to 11/12/97; change of members (8 pages)
28 August 1997New director appointed (2 pages)
28 August 1997New director appointed (2 pages)
7 January 1997Return made up to 11/12/96; full list of members (10 pages)
7 January 1997Return made up to 11/12/96; full list of members (10 pages)
2 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
2 January 1997Director resigned (1 page)
2 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
2 January 1997Director resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
8 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
21 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
21 December 1995Return made up to 11/12/95; no change of members (6 pages)
21 December 1995Director resigned (2 pages)
21 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
21 December 1995Return made up to 11/12/95; no change of members (6 pages)
21 December 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
3 November 1967Incorporation (17 pages)
3 November 1967Incorporation (17 pages)