Company NameCapel Lodge (KEW) Limited
DirectorsJohn Joseph Holmes and John Graham Lord
Company StatusActive
Company Number00948674
CategoryPrivate Limited Company
Incorporation Date25 February 1969(53 years, 3 months 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 John Joseph Holmes
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2010(41 years, 3 months after company formation)
Appointment Duration11 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
Director NameMr John Graham Lord
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2010(41 years, 3 months after company formation)
Appointment Duration11 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
Secretary NameMr David John Sweeting
StatusCurrent
Appointed04 June 2015(46 years, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
Director NameMiss Sheila Daniels
Date of BirthJanuary 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(21 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 November 1993)
RoleRetired
Correspondence Address10 Capel Lodge
Richmond
Surrey
TW9 3JU
Director NameMiss Daphne Evelyn Jarden
Date of BirthApril 1927 (Born 95 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 December 1990(21 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 November 1992)
RoleLecturer
Correspondence Address16 Capel Lodge
Richmond
Surrey
TW9 3JU
Director NameMr Robert Sidney Smith
Date of BirthJanuary 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(21 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 November 1995)
RoleRetired
Correspondence Address7 Capel Lodge
Richmond
Surrey
TW9 3JU
Director NameMargaret Joan Taylor
Date of BirthJuly 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(21 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 November 1995)
RoleRetired
Correspondence Address6 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Director NameMargaret Joan Taylor
Date of BirthJuly 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(21 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 November 1995)
RoleRetired
Correspondence Address6 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Director NameMr Clark Jacob May
Date of BirthFebruary 1922 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(23 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 November 1995)
RoleRetired
Correspondence Address12 Capel Lodge
Richmond
Surrey
TW9 3JU
Director NameEric Stanley Davies
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(26 years, 9 months after company formation)
Appointment Duration12 months (resigned 18 November 1996)
RoleEngineering
Correspondence Address17 Capel Lodge
244/246 Kew Road
Richmond
Surrey
TW9 3JU
Director NameJohn Joseph Holmes
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(26 years, 9 months after company formation)
Appointment Duration12 months (resigned 18 November 1996)
RolePrivate
Correspondence Address10 Randall Road
Cliftonwood
Bristol
Avon
BS8 4TP
Director NameChristine Judge
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(26 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2001)
RoleHousewife
Correspondence Address3 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Director NameValerie Inez Walter
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(26 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 April 1999)
RolePrivate Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Director NameValerie Inez Walter
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(26 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 April 1999)
RolePrivate Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Secretary NameValerie Inez Walter
NationalityBritish
StatusResigned
Appointed20 November 1995(26 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 April 1999)
RolePrivate Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Director NameEric Stanley Davies
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(30 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 November 2003)
RoleChartered Engineer
Correspondence Address17 Capel Lodge
244/246 Kew Road
Richmond
Surrey
TW9 3JU
Director NameJohn Graham Lord
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(30 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 November 2002)
RoleAccountant
Correspondence Address8 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Secretary NameChristine Judge
NationalityBritish
StatusResigned
Appointed19 April 1999(30 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 2001)
RoleHousewife
Correspondence Address3 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Director NameAlistair Sharpe
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(32 years after company formation)
Appointment Duration3 years, 8 months (resigned 17 November 2004)
RoleBanker
Correspondence Address51 Windsor Road
Kew
Surrey
TW9 2EJ
Director NameDavid Michael Williamson
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(32 years after company formation)
Appointment Duration1 year, 9 months (resigned 26 November 2002)
RoleSchool Teacher
Correspondence Address9 Capel Lodge
244 Kew Road Kew Gardens
Richmond On Thames
Surrey
TW9 3JU
Director NameDavid Michael Williamson
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(32 years after company formation)
Appointment Duration1 year, 9 months (resigned 26 November 2002)
RoleSchool Teacher
Correspondence Address9 Capel Lodge
244 Kew Road Kew Gardens
Richmond On Thames
Surrey
TW9 3JU
Secretary NameMargaret Joan Taylor
Date of BirthJuly 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(32 years after company formation)
Appointment Duration4 years, 10 months (resigned 12 January 2006)
RoleCompany Director
Correspondence Address6 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Secretary NameMargaret Joan Taylor
NationalityBritish
StatusResigned
Appointed28 February 2001(32 years after company formation)
Appointment Duration4 years, 10 months (resigned 12 January 2006)
RoleCompany Director
Correspondence Address6 Capel Lodge
244 Kew Road
Richmond
Surrey
TW9 3JU
Director NamePatricia Jane Phillips
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(35 years, 9 months after company formation)
Appointment Duration2 years (resigned 28 November 2006)
RoleRetired
Correspondence Address2 Capel Lodge
244-46 Kew Road
Richmond
Surrey
TW9 3JU
Secretary NameMiss Daphne Evelyn Jarden
NationalityNew Zealander
StatusResigned
Appointed02 February 2006(36 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 June 2010)
RoleCompany Director
Correspondence Address16 Capel Lodge
Richmond
Surrey
TW9 3JU
Director NameDavid Michael Williamson
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(37 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 November 2007)
RoleSchool Teacher
Correspondence Address9 Capel Lodge
244 Kew Road Kew Gardens
Richmond On Thames
Surrey
TW9 3JU
Director NamePatricia Jane Phillips
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(39 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2009)
RoleRetired
Correspondence Address2 Capel Lodge
244-46 Kew Road
Richmond
Surrey
TW9 3JU
Director NamePatricia Jane Phillips
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(39 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2009)
RoleRetired
Correspondence Address2 Capel Lodge
244-46 Kew Road
Richmond
Surrey
TW9 3JU

Location

Registered Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £10M.b.b. Gioia & G. Gioia
9.39%
Ordinary
1 at £10E.b. Kaczmarski & K.a. Kaczmarska
4.69%
Ordinary
1 at £10Eric Stanley Davies
4.69%
Ordinary
1 at £10F. Shababi & T.k. Mistry & F. Mistry
4.69%
Ordinary
1 at £10J. Grundy
4.69%
Ordinary
1 at £10J.g. Lord
4.69%
Ordinary
1 at £10Miss D.e. Jarden
4.69%
Ordinary
1 at £10Miss F.p. Harris
4.69%
Ordinary
1 at £10Miss S. Daniels
4.69%
Ordinary
1 at £10Mr A.i. Sharpe
4.69%
Ordinary
1 at £10Mr Gerrard Edward Steiert
4.69%
Ordinary
1 at £10Mr J. Holmes
4.69%
Ordinary
1 at £10Mrs B. Cook
4.69%
Ordinary
1 at £10Mrs P.j. Phillips
4.69%
Ordinary
1 at £10Mrs S.a. Shelton
4.69%
Ordinary
1 at £10Mrs V.i. Walter
4.69%
Ordinary
1 at £10Ms S.m. North-coombes
4.69%
Ordinary
1 at £10R.s. Smith
4.69%
Ordinary
1 at £10S. Ahmed
4.69%
Ordinary
1 at £10V. Shreir & D. Shreir
4.69%
Ordinary
2 at £1Irkdale Properties
0.94%
Founder
1 at £1Henry Edward Sullivan
0.47%
Founder

Financials

Year2014
Net Worth£213

Accounts

Latest Accounts24 June 2021 (10 months, 4 weeks ago)
Next Accounts Due24 March 2023 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 June

Returns

Latest Return24 November 2021 (5 months, 3 weeks ago)
Next Return Due8 December 2022 (6 months, 3 weeks from now)

Filing History

13 December 2021Total exemption full accounts made up to 24 June 2021 (5 pages)
8 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
1 December 2020Total exemption full accounts made up to 24 June 2020 (5 pages)
25 November 2020Confirmation statement made on 24 November 2020 with updates (5 pages)
21 January 2020Total exemption full accounts made up to 24 June 2019 (5 pages)
25 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 24 June 2018 (5 pages)
26 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 24 June 2017 (6 pages)
29 November 2017Total exemption full accounts made up to 24 June 2017 (6 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 24 June 2016 (5 pages)
19 October 2016Total exemption small company accounts made up to 24 June 2016 (5 pages)
26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 213
(6 pages)
26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 213
(6 pages)
21 November 2015Total exemption small company accounts made up to 24 June 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 24 June 2015 (5 pages)
4 June 2015Appointment of Mr David John Sweeting as a secretary on 4 June 2015 (2 pages)
4 June 2015Appointment of Mr David John Sweeting as a secretary on 4 June 2015 (2 pages)
4 June 2015Appointment of Mr David John Sweeting as a secretary on 4 June 2015 (2 pages)
16 March 2015Total exemption small company accounts made up to 24 June 2014 (3 pages)
16 March 2015Total exemption small company accounts made up to 24 June 2014 (3 pages)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 213
(5 pages)
2 December 2014Registered office address changed from 89 Bridge Road East Molesey Surrey KT8 9HH England to 89 Bridge Road East Molesey Surrey KT8 9HH on 2 December 2014 (1 page)
2 December 2014Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to 89 Bridge Road East Molesey Surrey KT8 9HH on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 89 Bridge Road East Molesey Surrey KT8 9HH England to 89 Bridge Road East Molesey Surrey KT8 9HH on 2 December 2014 (1 page)
2 December 2014Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to 89 Bridge Road East Molesey Surrey KT8 9HH on 2 December 2014 (1 page)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 213
(5 pages)
2 December 2014Registered office address changed from 89 Bridge Road East Molesey Surrey KT8 9HH England to 89 Bridge Road East Molesey Surrey KT8 9HH on 2 December 2014 (1 page)
2 December 2014Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to 89 Bridge Road East Molesey Surrey KT8 9HH on 2 December 2014 (1 page)
24 March 2014Total exemption small company accounts made up to 24 June 2013 (3 pages)
24 March 2014Total exemption small company accounts made up to 24 June 2013 (3 pages)
7 February 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 213
(5 pages)
7 February 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 213
(5 pages)
23 March 2013Total exemption small company accounts made up to 24 June 2012 (3 pages)
23 March 2013Total exemption small company accounts made up to 24 June 2012 (3 pages)
5 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
6 November 2012Registered office address changed from Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG on 6 November 2012 (1 page)
7 December 2011Total exemption full accounts made up to 24 June 2011 (9 pages)
7 December 2011Total exemption full accounts made up to 24 June 2011 (9 pages)
28 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
28 March 2011Total exemption full accounts made up to 24 June 2010 (11 pages)
28 March 2011Total exemption full accounts made up to 24 June 2010 (11 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2010Appointment of Mr John Graham Lord as a director (2 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2010Appointment of Mr John Graham Lord as a director (2 pages)
23 November 2010Appointment of Mr John Josepph Holmes as a director (2 pages)
23 November 2010Appointment of Mr John Josepph Holmes as a director (2 pages)
30 September 2010Termination of appointment of Daphne Jarden as a secretary (1 page)
30 September 2010Termination of appointment of Valerie Walter as a director (1 page)
30 September 2010Termination of appointment of Daphne Jarden as a secretary (1 page)
30 September 2010Termination of appointment of Valerie Walter as a director (1 page)
24 March 2010Total exemption small company accounts made up to 24 June 2009 (3 pages)
24 March 2010Total exemption small company accounts made up to 24 June 2009 (3 pages)
23 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (11 pages)
23 December 2009Director's details changed for Valerie Inez Walter on 1 November 2009 (2 pages)
23 December 2009Termination of appointment of Patricia Phillips as a director (1 page)
23 December 2009Director's details changed for Valerie Inez Walter on 1 November 2009 (2 pages)
23 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (11 pages)
23 December 2009Director's details changed for Valerie Inez Walter on 1 November 2009 (2 pages)
23 December 2009Termination of appointment of Patricia Phillips as a director (1 page)
16 December 2008Total exemption full accounts made up to 24 June 2008 (15 pages)
16 December 2008Total exemption full accounts made up to 24 June 2008 (15 pages)
25 November 2008Return made up to 24/11/08; full list of members (12 pages)
25 November 2008Return made up to 24/11/08; full list of members (12 pages)
5 November 2008Registered office changed on 05/11/2008 from 132 sheen road richmond surrey TW9 1UR (1 page)
5 November 2008Registered office changed on 05/11/2008 from 132 sheen road richmond surrey TW9 1UR (1 page)
4 June 2008Director appointed patricia jane phillips (1 page)
4 June 2008Director appointed patricia jane phillips (1 page)
18 March 2008Total exemption full accounts made up to 24 June 2007 (9 pages)
18 March 2008Total exemption full accounts made up to 24 June 2007 (9 pages)
2 January 2008Return made up to 24/11/07; change of members
  • 363(288) ‐ Director resigned
(7 pages)
2 January 2008Return made up to 24/11/07; change of members
  • 363(288) ‐ Director resigned
(7 pages)
23 April 2007Total exemption full accounts made up to 24 June 2006 (10 pages)
23 April 2007Total exemption full accounts made up to 24 June 2006 (10 pages)
2 January 2007New director appointed (2 pages)
2 January 2007Registered office changed on 02/01/07 from: capel lodge 244-246 kew road richmond surrey TW9 3JU (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007New director appointed (2 pages)
2 January 2007Registered office changed on 02/01/07 from: capel lodge 244-246 kew road richmond surrey TW9 3JU (1 page)
12 December 2006Return made up to 24/11/06; full list of members (8 pages)
12 December 2006Return made up to 24/11/06; full list of members (8 pages)
20 March 2006Total exemption full accounts made up to 24 June 2005 (9 pages)
20 March 2006Total exemption full accounts made up to 24 June 2005 (9 pages)
27 February 2006New secretary appointed (2 pages)
27 February 2006New secretary appointed (2 pages)
16 February 2006Secretary resigned (1 page)
16 February 2006Secretary resigned (1 page)
5 December 2005Return made up to 24/11/05; change of members (7 pages)
5 December 2005Return made up to 24/11/05; change of members (7 pages)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
9 December 2004Return made up to 24/11/04; no change of members (7 pages)
9 December 2004Return made up to 24/11/04; no change of members (7 pages)
2 December 2004Director resigned (1 page)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004Director resigned (1 page)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
12 November 2004Total exemption full accounts made up to 24 June 2004 (9 pages)
12 November 2004Total exemption full accounts made up to 24 June 2004 (9 pages)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
28 January 2004Return made up to 07/12/03; full list of members (8 pages)
28 January 2004Return made up to 07/12/03; full list of members (8 pages)
31 December 2003Director resigned (1 page)
31 December 2003Director resigned (1 page)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
30 September 2003Total exemption full accounts made up to 24 June 2003 (9 pages)
30 September 2003Total exemption full accounts made up to 24 June 2003 (9 pages)
31 December 2002Return made up to 07/12/02; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Return made up to 07/12/02; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
15 November 2002Total exemption full accounts made up to 24 June 2002 (10 pages)
15 November 2002Total exemption full accounts made up to 24 June 2002 (10 pages)
27 March 2002Accounts for a small company made up to 24 June 2001 (5 pages)
27 March 2002Accounts for a small company made up to 24 June 2001 (5 pages)
17 December 2001Return made up to 07/12/01; full list of members (14 pages)
17 December 2001Return made up to 07/12/01; full list of members (14 pages)
22 March 2001New secretary appointed;new director appointed (2 pages)
22 March 2001New secretary appointed;new director appointed (2 pages)
15 March 2001Secretary resigned;director resigned (1 page)
15 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
15 March 2001Secretary resigned;director resigned (1 page)
15 March 2001New director appointed (2 pages)
15 March 2001New director appointed (2 pages)
2 January 2001Accounts for a small company made up to 24 June 2000 (5 pages)
2 January 2001Accounts for a small company made up to 24 June 2000 (5 pages)
13 December 2000Return made up to 07/12/00; change of members (7 pages)
13 December 2000Return made up to 07/12/00; change of members (7 pages)
22 December 1999Accounts for a small company made up to 24 June 1999 (5 pages)
22 December 1999Accounts for a small company made up to 24 June 1999 (5 pages)
21 December 1999Return made up to 07/12/99; no change of members (7 pages)
21 December 1999Return made up to 07/12/99; no change of members (7 pages)
18 May 1999New secretary appointed;new director appointed (2 pages)
18 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
18 May 1999New secretary appointed;new director appointed (2 pages)
18 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
17 May 1999Secretary resigned;director resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Secretary resigned;director resigned (1 page)
17 May 1999Director resigned (1 page)
13 March 1999Accounts for a small company made up to 24 June 1998 (5 pages)
13 March 1999Accounts for a small company made up to 24 June 1998 (5 pages)
16 December 1998Return made up to 07/12/98; full list of members (6 pages)
16 December 1998Return made up to 07/12/98; full list of members (6 pages)
3 April 1998Accounts made up to 24 June 1997 (7 pages)
3 April 1998Accounts made up to 24 June 1997 (7 pages)
10 December 1997Return made up to 07/12/97; full list of members (9 pages)
10 December 1997Return made up to 07/12/97; full list of members (9 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New secretary appointed;new director appointed (2 pages)
10 December 1996Return made up to 07/12/96; full list of members (10 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New secretary appointed;new director appointed (2 pages)
10 December 1996Return made up to 07/12/96; full list of members (10 pages)
8 November 1996Accounts made up to 24 June 1996 (6 pages)
8 November 1996Accounts made up to 24 June 1996 (6 pages)
5 December 1995Accounts made up to 24 June 1995 (7 pages)
5 December 1995New director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995New secretary appointed;new director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Return made up to 07/12/95; change of members (6 pages)
5 December 1995Accounts made up to 24 June 1995 (7 pages)
5 December 1995New director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995New secretary appointed;new director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Return made up to 07/12/95; change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)