Company NameRoss & Wye Court (Ealing) Limited
Company StatusActive
Company Number00932981
CategoryPrivate Limited Company
Incorporation Date30 May 1968(54 years ago)

Business Activity

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

Directors

Director NameMr Michael Keneim Watkinson
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(23 years, 5 months after company formation)
Appointment Duration30 years, 6 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address10 The Dene
Ealing
London
W13 8AY
Director NameReginia Chung
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2009(40 years, 10 months after company formation)
Appointment Duration13 years, 1 month
RoleIT Project Developer
Country of ResidenceEngland
Correspondence Address39 Hazelmere Drive
Northolt
Middlesex
UB5 6UT
Director NameClare O'Donovan
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2013(45 years, 6 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Ross Court Cleveland Road
Ealing
London
W13 8ED
Director NameMartin Wilson
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2015(46 years, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Perivale Gardens
Greater London
W13 8DH
Director NameEva Chipera
Date of BirthJanuary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1990(22 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 February 1999)
RoleRetired
Correspondence Address8 Wye Court
Ealing
London
W13 8EA
Director NameMiss Gillian Mary Griffiths
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1990(22 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 November 1991)
RoleNurse Tutor (Retired)
Correspondence Address5 Wye Court
Ealing
London
W13 8EA
Director NameMiss Joyce Margaret Hoare
Date of BirthMay 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1990(22 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 October 1993)
RoleRetired
Correspondence Address15 Wye Court
Ealing
London
W13 8EA
Director NameMiss Hazel May Walter
Date of BirthFebruary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1990(22 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 February 1999)
RoleRetired
Correspondence Address7 Wye Court
Ealing
London
W13 8EA
Director NameMr Roger Graham Anstey White
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1990(22 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 November 1992)
RoleInsurance Broker
Correspondence Address12 Ross Court Cleveland Road
Ealing
London
W13 8ED
Director NameMr Peter Henry Wilks
Date of BirthAugust 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1990(22 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 May 1999)
RoleRetired
Correspondence Address11 Wye Court
Ealing
London
W13 8EA
Secretary NameEva Chipera
NationalityBritish
StatusResigned
Appointed20 November 1990(22 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 March 1994)
RoleCompany Director
Correspondence Address8 Wye Court
Ealing
London
W13 8EA
Director NameMr Bernard Edward Anthony Evans
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(24 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 July 2000)
RoleChartered Town Planner
Correspondence Address5 Ross Court
London
W13 8ED
Director NameMr Philip Eric Jordan
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(24 years, 5 months after company formation)
Appointment Duration9 years (resigned 12 November 2001)
RoleManager System Support
Correspondence Address8 Ross Court
London
W13 8ED
Secretary NameMr Philip Eric Jordan
NationalityBritish
StatusResigned
Appointed07 March 1994(25 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 12 November 2001)
RoleCommercial Officer
Correspondence Address8 Ross Court
London
W13 8ED
Director NameGeorge Asmar
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(30 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2000)
RoleStock Broker
Correspondence Address4 Wye Court Malvern Way
Clevelands
London
W13 8EA
Director NameRosalind Claire Bull
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(30 years, 5 months after company formation)
Appointment Duration13 years, 1 month (resigned 07 December 2011)
RolePersonnel Manager
Country of ResidenceEngland
Correspondence Address9 Wye Court
Malvern Way
Ealing
London
W13 8EA
Director NameEwa Janina Stefanska
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(30 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 09 December 2009)
RoleTeacher
Country of ResidenceEngland
Correspondence Address6 Wye Court
Malvern Way Clevelands
London
W13 8EA
Director NameMr Keith Richard Dewhurst
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(33 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 November 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Wood Close
Lisvane
Cardiff
South Glamorgan
CF14 0TT
Wales
Director NamePeter Anthony South
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(33 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 05 June 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address46 Kingsdown Avenue
Ealing
London
W13 9PT
Secretary NameRosalind Claire Bull
NationalityBritish
StatusResigned
Appointed12 November 2001(33 years, 5 months after company formation)
Appointment Duration13 years (resigned 03 December 2014)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address9 Wye Court
Malvern Way
Ealing
London
W13 8EA
Director NameIan Campbell
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(34 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 June 2007)
RoleAccountant
Correspondence Address21 Wye Court
Malvern Way Ealing
London
W13 8EA
Director NameAndrew Michael Heaton Ainley
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(34 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 December 2005)
RoleDesigner
Country of ResidenceEngland
Correspondence Address14 Wye Court
Malvern Way
London
W13 8EA
Director NameJennie Fojtik
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2009(40 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 05 February 2018)
RoleLettings
Country of ResidenceEngland
Correspondence Address9 Wye Court Malvern Way
Ealing
London
W13 8EA
Director NameAnne-Marie Lauder
Date of BirthAugust 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2009(40 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 December 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address46 Leppoc Road
London
SW4 9LT

Location

Registered AddressJubilee House
The Oaks
Ruislip
Middlesex
HA4 7LF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

960 at £0.05Ross & Wye Court (Ealing) LTD
7.35%
Ordinary B
36 at £1G. Asmar
5.51%
Ordinary A
-OTHER
43.34%
-
17 at £1C.o. Donovan
2.60%
Ordinary A
17 at £1L. Trotman
2.60%
Ordinary A
17 at £1M.s. Benning & S. Benning
2.60%
Ordinary A
17 at £1Miss G. Hopper
2.60%
Ordinary A
17 at £1Miss P.m. Bunyan
2.60%
Ordinary A
17 at £1Mr A.h. Doicin
2.60%
Ordinary A
17 at £1Mr K. Dewhurst
2.60%
Ordinary A
17 at £1Ms E. Stefanska
2.60%
Ordinary A
16 at £1Miss P.a. Murray
2.45%
Ordinary A
16 at £1Miss R.c. Bull
2.45%
Ordinary A
16 at £1Mr H.p. Jenkins
2.45%
Ordinary A
16 at £1Mr P.a. South
2.45%
Ordinary A
15 at £1Home Properties LTD
2.30%
Ordinary A
15 at £1Miss M.i. Doherty
2.30%
Ordinary A
15 at £1Mrs J.f. Curtis
2.30%
Ordinary A
14 at £1A. Barnes & D.f. Barnes
2.14%
Ordinary A
14 at £1Mrs Malewski & Mr Malewski
2.14%
Ordinary A
13 at £1C. Gilbert & M.p. Spencer & A. Farley
1.99%
Ordinary A

Financials

Year2014
Net Worth£32,491
Cash£26,868
Current Liabilities£4,950

Accounts

Latest Accounts30 June 2021 (10 months, 3 weeks ago)
Next Accounts Due31 March 2023 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return3 November 2021 (6 months, 2 weeks ago)
Next Return Due17 November 2022 (6 months from now)

Filing History

2 December 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
25 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
12 November 2020Confirmation statement made on 3 November 2020 with updates (7 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
8 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
3 April 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
9 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
19 February 2018Termination of appointment of Jennie Fojtik as a director on 5 February 2018 (1 page)
19 February 2018Termination of appointment of Jennie Fojtik as a director on 5 February 2018 (1 page)
18 January 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
6 November 2017Confirmation statement made on 3 November 2017 with updates (7 pages)
6 November 2017Confirmation statement made on 3 November 2017 with updates (7 pages)
2 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
31 August 2016Previous accounting period extended from 24 June 2016 to 30 June 2016 (1 page)
31 August 2016Previous accounting period extended from 24 June 2016 to 30 June 2016 (1 page)
16 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 653
(11 pages)
16 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 653
(11 pages)
11 December 2015Total exemption small company accounts made up to 24 June 2015 (3 pages)
11 December 2015Total exemption small company accounts made up to 24 June 2015 (3 pages)
16 March 2015Appointment of Martin Wilson as a director on 19 January 2015 (3 pages)
16 March 2015Appointment of Martin Wilson as a director on 19 January 2015 (3 pages)
10 March 2015Total exemption small company accounts made up to 24 June 2014 (3 pages)
10 March 2015Total exemption small company accounts made up to 24 June 2014 (3 pages)
3 February 2015Termination of appointment of Anne-Marie Lauder as a director on 3 December 2014 (1 page)
3 February 2015Termination of appointment of Rosalind Claire Bull as a secretary on 3 December 2014 (1 page)
3 February 2015Termination of appointment of Anne-Marie Lauder as a director on 3 December 2014 (1 page)
3 February 2015Termination of appointment of Rosalind Claire Bull as a secretary on 3 December 2014 (1 page)
3 February 2015Termination of appointment of Anne-Marie Lauder as a director on 3 December 2014 (1 page)
3 February 2015Termination of appointment of Rosalind Claire Bull as a secretary on 3 December 2014 (1 page)
15 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 653
(12 pages)
15 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 653
(12 pages)
15 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 653
(12 pages)
17 October 2014Appointment of Clare O'donovan as a director on 4 December 2013 (3 pages)
17 October 2014Appointment of Clare O'donovan as a director on 4 December 2013 (3 pages)
17 October 2014Appointment of Clare O'donovan as a director on 4 December 2013 (3 pages)
21 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 653
(11 pages)
21 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 653
(11 pages)
21 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 653
(11 pages)
16 October 2013Total exemption small company accounts made up to 24 June 2013 (3 pages)
16 October 2013Total exemption small company accounts made up to 24 June 2013 (3 pages)
24 June 2013Termination of appointment of Peter South as a director (1 page)
24 June 2013Termination of appointment of Peter South as a director (1 page)
7 March 2013Total exemption small company accounts made up to 24 June 2012 (3 pages)
7 March 2013Total exemption small company accounts made up to 24 June 2012 (3 pages)
22 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (12 pages)
22 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (12 pages)
22 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (12 pages)
5 September 2012Director's details changed for Anne-Marie Watkinson on 23 January 2012 (2 pages)
5 September 2012Termination of appointment of Rosalind Bull as a director (1 page)
5 September 2012Director's details changed for Anne-Marie Watkinson on 23 January 2012 (2 pages)
5 September 2012Termination of appointment of Rosalind Bull as a director (1 page)
22 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (13 pages)
22 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (13 pages)
22 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (13 pages)
17 November 2011Total exemption small company accounts made up to 24 June 2011 (4 pages)
17 November 2011Total exemption small company accounts made up to 24 June 2011 (4 pages)
26 November 2010Total exemption small company accounts made up to 24 June 2010 (4 pages)
26 November 2010Total exemption small company accounts made up to 24 June 2010 (4 pages)
18 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (13 pages)
18 November 2010Director's details changed for Reginia Chunet on 1 November 2010 (2 pages)
18 November 2010Termination of appointment of Ewa Stefanska as a director (1 page)
18 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (13 pages)
18 November 2010Director's details changed for Reginia Chunet on 1 November 2010 (2 pages)
18 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (13 pages)
18 November 2010Director's details changed for Reginia Chunet on 1 November 2010 (2 pages)
18 November 2010Termination of appointment of Ewa Stefanska as a director (1 page)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (21 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (21 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (21 pages)
23 November 2009Director's details changed for Mr Michael Keneim Watkinson on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Anne-Marie Watkinson on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Peter Anthony South on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Jennie Fojtik on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Rosalind Claire Bull on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Reginia Chunet on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Ewa Janina Stefanska on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Michael Keneim Watkinson on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Anne-Marie Watkinson on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Peter Anthony South on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Jennie Fojtik on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Rosalind Claire Bull on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Reginia Chunet on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Ewa Janina Stefanska on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Anne-Marie Watkinson on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Michael Keneim Watkinson on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Jennie Fojtik on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Peter Anthony South on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Rosalind Claire Bull on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Reginia Chunet on 3 November 2009 (2 pages)
23 November 2009Director's details changed for Ewa Janina Stefanska on 3 November 2009 (2 pages)
22 April 2009Director appointed anne-marie watkinson (3 pages)
22 April 2009Director appointed jennie fojtik (4 pages)
22 April 2009Director appointed reginia chunet (4 pages)
22 April 2009Director appointed anne-marie watkinson (3 pages)
22 April 2009Director appointed jennie fojtik (4 pages)
22 April 2009Director appointed reginia chunet (4 pages)
19 March 2009Total exemption small company accounts made up to 24 June 2008 (4 pages)
19 March 2009Total exemption small company accounts made up to 24 June 2008 (4 pages)
22 January 2009Return made up to 03/11/08; full list of members (22 pages)
22 January 2009Return made up to 03/11/08; full list of members (22 pages)
5 August 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
5 August 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
30 November 2007Return made up to 03/11/07; full list of members (9 pages)
30 November 2007Return made up to 03/11/07; full list of members (9 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
18 December 2006Return made up to 03/11/06; full list of members (9 pages)
18 December 2006Return made up to 03/11/06; full list of members (9 pages)
25 October 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
25 October 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
12 January 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
12 January 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
1 December 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
1 December 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
9 March 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
9 March 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
17 December 2004Return made up to 03/11/04; change of members (9 pages)
17 December 2004Return made up to 03/11/04; change of members (9 pages)
9 January 2004Return made up to 03/11/03; change of members (9 pages)
9 January 2004Return made up to 03/11/03; change of members (9 pages)
3 November 2003Total exemption full accounts made up to 30 June 2003 (7 pages)
3 November 2003Total exemption full accounts made up to 30 June 2003 (7 pages)
22 January 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
26 November 2002Total exemption full accounts made up to 30 June 2002 (7 pages)
26 November 2002Total exemption full accounts made up to 30 June 2002 (7 pages)
20 November 2002Return made up to 03/11/02; full list of members (9 pages)
20 November 2002Return made up to 03/11/02; full list of members (9 pages)
6 March 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
6 March 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
18 January 2002Return made up to 03/11/01; change of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
18 January 2002Return made up to 03/11/01; change of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New secretary appointed (2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001Secretary resigned;director resigned (1 page)
24 December 2001New director appointed (2 pages)
24 December 2001New secretary appointed (2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001Secretary resigned;director resigned (1 page)
10 January 2001Registered office changed on 10/01/01 from: oak house 49A uxbridge road london W5 5SB (1 page)
10 January 2001Registered office changed on 10/01/01 from: oak house 49A uxbridge road london W5 5SB (1 page)
21 November 2000Return made up to 03/11/00; change of members
  • 363(288) ‐ Director resigned
(8 pages)
21 November 2000Return made up to 03/11/00; change of members
  • 363(288) ‐ Director resigned
(8 pages)
14 November 2000Accounts made up to 30 June 2000 (10 pages)
14 November 2000Accounts made up to 30 June 2000 (10 pages)
10 January 2000Accounts made up to 30 June 1999 (12 pages)
10 January 2000Accounts made up to 30 June 1999 (12 pages)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
11 November 1999Return made up to 03/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
11 November 1999Return made up to 03/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
12 January 1999Accounts made up to 30 June 1998 (9 pages)
12 January 1999Accounts made up to 30 June 1998 (9 pages)
6 November 1998Return made up to 03/11/98; full list of members (8 pages)
6 November 1998Return made up to 03/11/98; full list of members (8 pages)
30 April 1998Accounts made up to 24 June 1997 (9 pages)
30 April 1998Accounts made up to 24 June 1997 (9 pages)
17 November 1997Return made up to 03/11/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 November 1997Return made up to 03/11/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 November 1996Return made up to 03/11/96; full list of members (7 pages)
26 November 1996Return made up to 03/11/96; full list of members (7 pages)
14 November 1996Accounts made up to 24 June 1996 (9 pages)
14 November 1996Accounts made up to 24 June 1996 (9 pages)
18 March 1996Accounts made up to 24 June 1995 (9 pages)
18 March 1996Accounts made up to 24 June 1995 (9 pages)
15 November 1995Return made up to 03/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 November 1995Return made up to 03/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
1 November 1991Memorandum and Articles of Association (5 pages)
1 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
1 November 1991Memorandum and Articles of Association (5 pages)
1 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
30 May 1968Incorporation (17 pages)
30 May 1968Incorporation (17 pages)