Company NameHAIG Court Residents Association Limited
Company StatusActive
Company Number00955882
CategoryPrivate Limited Company
Incorporation Date10 June 1969(52 years, 8 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 NameStephen John Wood
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleAnalyst Programmer
Country of ResidenceEngland
Correspondence Address112 Lady Lane
Chelmsford
Essex
CM2 0TJ
Director NameMr Anthony Brook
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleForeign Exchange
Country of ResidenceEngland
Correspondence AddressHouse In The Wood Bakers Lane
Little Baddow Road Danbury
Chelmsford
CM3 4NS
Director NameMartin Clarke
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleRetired Electrical Engineer
Country of ResidenceEngland
Correspondence Address79 Haig Court
Chelmsford
Essex
CM2 0BJ
Director NameDavid Follows
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleDriver
Country of ResidenceEngland
Correspondence Address62 Haig Court
Chelmsford
Essex
CM2 0BJ
Director NameElizabeth Gillian Tiplin
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleTown Planner
Country of ResidenceEngland
Correspondence Address88 Haig Court
Chelmsford
Essex
CM2 0BJ
Director NameMr Nigel David Seager
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1995(26 years, 4 months after company formation)
Appointment Duration26 years, 4 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressPhillows Farm Hammonds Road
Little Baddow
Chelmsford
Essex
CM3 4BG
Secretary NamePaul Benjamin Mandel
NationalityBritish
StatusCurrent
Appointed29 February 1996(26 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address1st Floor 269 Green Lanes
London
N13 4XE
Director NameMr Barry John White
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 1997(27 years, 7 months after company formation)
Appointment Duration25 years
RoleShop Assistant
Country of ResidenceEngland
Correspondence Address5 Woodham Drive
Hatfield Peverel
Chelmsford
Essex
CM3 2RR
Director NameMichael Douglas Bode
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1999(30 years, 5 months after company formation)
Appointment Duration22 years, 3 months
RoleAnalyst
Country of ResidenceEngland
Correspondence Address13 Alder Drive
Chelmsford
CM2 9EY
Director NameMr Paul Nigel Hudson
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2000(30 years, 9 months after company formation)
Appointment Duration21 years, 11 months
RoleSales Rep
Country of ResidenceEngland
Correspondence Address128 New London Road
Chelmsford
Essex
CM2 0RG
Director NameMr Kevin Miller
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2001(31 years, 9 months after company formation)
Appointment Duration20 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Roxwell Road
Chelmsford
Essex
CM1 2PP
Director NameMr Kevin Ian Miller
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2001(31 years, 9 months after company formation)
Appointment Duration20 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Roxwell Road
Chelmsford
Essex
CM1 2PP
Director NamePeter John Culling
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2001(32 years after company formation)
Appointment Duration20 years, 7 months
RoleFire Services Engineer
Country of ResidenceEngland
Correspondence Address71 Lime Grove
Doddighurst
Essex
Director NameMrs Lorraine Stephanie Dale
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2001(32 years, 2 months after company formation)
Appointment Duration20 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address39 Finchley Avenue
Chelmsford
Essex
CM2 9BX
Director NameKiran Parbhubhai Mistry
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2004(34 years, 11 months after company formation)
Appointment Duration17 years, 8 months
RoleChartered Building Surveyor
Country of ResidenceEngland
Correspondence Address12 Ravenswood Avenue
Surbiton
Surrey
KT6 7NP
Director NameMr Richard Francis Gallagher
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2004(35 years after company formation)
Appointment Duration17 years, 7 months
RoleIT Analyst
Country of ResidenceUnited Kingdom
Correspondence Address78 Haig Court
Bradford
Chelmsford
Essex
CM2 0BJ
Director NameGillian Hornsey Knowles
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2004(35 years, 1 month after company formation)
Appointment Duration17 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Barn Mead
Chelmsford
Essex
CM2 8LS
Director NameJanet Kathleen Stevenson
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(37 years, 5 months after company formation)
Appointment Duration15 years, 2 months
RoleHR Manager
Country of ResidenceEngland
Correspondence Address66 Haig Court
Bradford Street
Chelmsford
Essex
CM2 0BJ
Director NameAntony Richard Edwards
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2007(37 years, 9 months after company formation)
Appointment Duration14 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Haig Court
Chelmsford
Essex
CM2 0BH
Director NameMr Martin Paul Wade
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2007(37 years, 12 months after company formation)
Appointment Duration14 years, 8 months
RoleDierctor
Country of ResidenceEngland
Correspondence Address14 River Bank
East Molesey
Surrey
KT8 9BH
Director NameMr Rupert John Hosking
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2009(40 years, 5 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Hoffmanns Way
Chelmsford
CM1 1GU
Director NameMrs Maureen Game
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2010(41 years, 1 month after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressB'Allintlea The Bridleway
Howe Green
Chelmsford
Essex
CM2 7RL
Director NameMs Oriel Bennett
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2012(43 years, 3 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Penlee Cottages
Grampound Road
Truro
TR2 4DR
Director NameGeoffrey George Howlett
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2012(43 years, 5 months after company formation)
Appointment Duration9 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address53 Haig Court
Bradford Street
Chelmsford
Essex
CM2 0BJ
Director NameEdwin Martin Emmison
Date of BirthJune 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2013(43 years, 8 months after company formation)
Appointment Duration8 years, 12 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressMickley Lodge Mickley Lodge
Mickley
Rippon
HG4 3JE
Director NameRaghu Vardhan Rao Parikimandla
Date of BirthMarch 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2013(44 years, 2 months after company formation)
Appointment Duration8 years, 5 months
RoleStore Manager
Country of ResidenceUnited Kingdom
Correspondence Address68 Haig Court
Chelmsford
Essex
CM2 0BJ
Director NameMr Anthony Doherty
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2015(46 years after company formation)
Appointment Duration6 years, 7 months
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address63 Hillside Grove
Chelmsford
Essex
CM2 9DB
Director NameChristopher James Rivers
Date of BirthSeptember 1988 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2015(46 years after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Haig Court
Chelmsford
Essex
CM2 0BH
Director NameDeborah Bloxham
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2015(46 years, 4 months after company formation)
Appointment Duration6 years, 3 months
RoleHotel Proprieter
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge 275 Ongar Road
Writtle
Chelmsford
Essex
CM1 3NT
Director NameMrs Geetha Macherla
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2016(46 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Haig Court Bradford Street
Chelmsford
Essex
CM2 0BJ
Director NameMiss Julie Anne Beasant
Date of BirthJuly 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2017(48 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RolePersonal Trainer
Country of ResidenceUnited Kingdom
Correspondence Address54 Haig Court Bradford Street
Chelmsford
CM2 0BJ
Director NameMr Graeme Stephens
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2017(48 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address47 Haig Court
Chelmsford
CM2 0BH
Director NameMr Thomas Robert Hall
Date of BirthJune 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2018(48 years, 7 months after company formation)
Appointment Duration4 years
RoleRevenue Control Analyst
Country of ResidenceEngland
Correspondence Address45 Haig Court
Chelmsford
CM2 0BH
Director NameMiss Laura Jane Hall
Date of BirthJune 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(49 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 Dandelion Close Dandelion Close
Rush Green
Romford
RM7 0YY
Director NameMr Ben Frederick Pomroy
Date of BirthAugust 1993 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2019(49 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address70 Fairway Drive Fairway Drive
Chelmsford
CM3 3FH
Director NameMrs Eleanore Meshe
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2019(49 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Segrave Road
King's Lynn
PE30 3WG
Director NameMr Farzad Mahmoodi-Zarandi
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2021(51 years, 8 months after company formation)
Appointment Duration11 months, 1 week
RoleProperty Owner
Country of ResidenceUnited Kingdom
Correspondence Address2 Vicarage Lane
Great Baddow
Chelmsford
CM2 8HZ

Location

Registered Address30 Ulleswater Road
London
N14 7BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £5Gillian Hornsey Knowles & Oriel Bennett
4.08%
Ordinary
2 at £5Mr Barry John White
4.08%
Ordinary
1 at £5Alexander James Wade
2.04%
Ordinary
1 at £5Amy Clare Doubleday
2.04%
Ordinary
1 at £5Anthony Brook
2.04%
Ordinary
1 at £5Anthony Doherty & Imelda Margaret Doherty
2.04%
Ordinary
1 at £5Carole Edwards & Antony Edwards
2.04%
Ordinary
1 at £5Christine Pomroy
2.04%
Ordinary
1 at £5Christopher James Rivers
2.04%
Ordinary
1 at £5Chunyu Tian & Yujing Li
2.04%
Ordinary
1 at £5Dawn Worledge
2.04%
Ordinary
1 at £5Deborah Bloxham
2.04%
Ordinary
1 at £5Edwin Emmison
2.04%
Ordinary
1 at £5Eldnam LTD
2.04%
Ordinary
1 at £5Elizabeth Susan Mistry & Kiran Parbhubhai Mistry
2.04%
Ordinary
1 at £5Geoffrey George Howlett
2.04%
Ordinary
1 at £5Hitchens Properties LTD
2.04%
Ordinary
1 at £5Janet Kathleen Stevenson
2.04%
Ordinary
1 at £5Jeanette Susan White
2.04%
Ordinary
1 at £5John Michael Targrass
2.04%
Ordinary
1 at £5Jonathon Lindley Garratt
2.04%
Ordinary
1 at £5Joseph John Dodman
2.04%
Ordinary
1 at £5Kevin Ian Miller
2.04%
Ordinary
1 at £5Lorraine Stephanie Dale
2.04%
Ordinary
1 at £5Maria Barquin Arce
2.04%
Ordinary
1 at £5Martin Clarke
2.04%
Ordinary
1 at £5Maureen Game
2.04%
Ordinary
1 at £5Miss Elizabeth Gillian Tiplin
2.04%
Ordinary
1 at £5Mr Adrian Charles Wright
2.04%
Ordinary
1 at £5Mr Christopher Graham White
2.04%
Ordinary
1 at £5Mr David J. Follows
2.04%
Ordinary
1 at £5Mr Michael Bernard Kitts
2.04%
Ordinary
1 at £5Mr Michael Douglas Bode
2.04%
Ordinary
1 at £5Mr Neil Richard Potter
2.04%
Ordinary
1 at £5Mr Nigel David Seager
2.04%
Ordinary
1 at £5Mr Spencer Edward Firth
2.04%
Ordinary
1 at £5Mr Stephen John Wood
2.04%
Ordinary
1 at £5Mrs Kathleen Mary Barnacle
2.04%
Ordinary
1 at £5Mrs Valerie Helen Hall & John Thomas Hall
2.04%
Ordinary
1 at £5Ms Kerstin Wodhams
2.04%
Ordinary
1 at £5Paul Nigel Hudson
2.04%
Ordinary
1 at £5Peter George Yaxley
2.04%
Ordinary
1 at £5Peter John Culling
2.04%
Ordinary
1 at £5Raghu Parikimandla
2.04%
Ordinary
1 at £5Rangarirai Bhebhe
2.04%
Ordinary
1 at £5Richard Francis Gallagher
2.04%
Ordinary
1 at £5Saratoga Investments LTD
2.04%
Ordinary

Financials

Year2014
Turnover£43,200
Net Worth£42,657
Cash£47,962
Current Liabilities£10,357

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return31 December 2020 (1 year ago)
Next Return Due14 January 2022 (overdue)

Filing History

4 January 2022Confirmation statement made on 31 December 2021 with updates (7 pages)
4 January 2022Director's details changed for Elizabeth Gillian Tiplin on 24 December 2021 (2 pages)
4 January 2022Director's details changed for Mrs Eleanore Meshe on 24 December 2021 (2 pages)
4 January 2022Director's details changed for Miss Laura Jane Hall on 24 December 2021 (2 pages)
4 January 2022Secretary's details changed for Paul Benjamin Mandel on 24 December 2021 (1 page)
6 July 2021Micro company accounts made up to 30 September 2020 (10 pages)
17 February 2021Appointment of Mr Farzad Mahmoodi-Zarandi as a director on 17 February 2021 (2 pages)
15 January 2021Confirmation statement made on 31 December 2020 with updates (7 pages)
10 September 2020Micro company accounts made up to 30 September 2019 (10 pages)
12 June 2020Termination of appointment of Peter George Yaxley as a director on 8 June 2020 (1 page)
14 February 2020Termination of appointment of John Christopher Smith as a director on 14 February 2020 (1 page)
17 January 2020Confirmation statement made on 31 December 2019 with updates (7 pages)
17 January 2020Termination of appointment of Kathleen Mary Barnacle as a director on 18 October 2019 (1 page)
30 December 2019Registered office address changed from Eldnam Limited 1st Floor 269 Green Lane Palmers Green London N13 4XE to 30 Ulleswater Road London N14 7BS on 30 December 2019 (1 page)
22 May 2019Appointment of Mrs Eleanore Meshe as a director on 13 May 2019 (2 pages)
22 May 2019Termination of appointment of Neil Richard Potter as a director on 13 May 2019 (1 page)
3 May 2019Micro company accounts made up to 30 September 2018 (10 pages)
25 March 2019Appointment of Mr Ben Frederick Pomroy as a director on 25 March 2019 (2 pages)
20 February 2019Appointment of Mr John Christopher Smith as a director on 20 February 2019 (2 pages)
20 February 2019Director's details changed for Edwin Martin Emmison on 20 February 2019 (2 pages)
9 January 2019Confirmation statement made on 31 December 2018 with updates (7 pages)
4 January 2019Termination of appointment of Spencer Edward Firth as a director on 24 December 2018 (1 page)
22 August 2018Termination of appointment of Michael Bernard Kitts as a director on 22 August 2018 (1 page)
22 August 2018Termination of appointment of John Michael Targrass as a director on 22 August 2018 (1 page)
11 July 2018Termination of appointment of Michael Hall as a director on 11 July 2018 (1 page)
11 July 2018Appointment of Miss Laura Jane Hall as a director on 11 July 2018 (2 pages)
29 June 2018Appointment of Mr Michael Hall as a director on 18 June 2018 (2 pages)
29 June 2018Termination of appointment of Valerie Helen Hall as a director on 18 June 2018 (1 page)
12 June 2018Micro company accounts made up to 30 September 2017 (10 pages)
11 January 2018Appointment of Mr Thomas Robert Hall as a director on 8 January 2018 (2 pages)
3 January 2018Confirmation statement made on 31 December 2017 with updates (7 pages)
1 December 2017Appointment of Mr Graeme Stephens as a director on 13 October 2017 (2 pages)
1 December 2017Appointment of Mr Graeme Stephens as a director on 13 October 2017 (2 pages)
8 November 2017Termination of appointment of Kerstin Wodhams as a director on 8 November 2017 (1 page)
8 November 2017Termination of appointment of Chunyu Tian as a director on 8 November 2017 (1 page)
8 November 2017Termination of appointment of Maria Barquin Arce as a director on 8 November 2017 (1 page)
8 November 2017Termination of appointment of Kerstin Wodhams as a director on 8 November 2017 (1 page)
8 November 2017Termination of appointment of Chunyu Tian as a director on 8 November 2017 (1 page)
8 November 2017Termination of appointment of Maria Barquin Arce as a director on 8 November 2017 (1 page)
14 August 2017Appointment of Miss Julie Anne Beasant as a director on 14 July 2017 (2 pages)
14 August 2017Termination of appointment of Rangarirai Bhe Bhe as a director on 14 July 2017 (1 page)
14 August 2017Appointment of Miss Julie Anne Beasant as a director on 14 July 2017 (2 pages)
14 August 2017Termination of appointment of Rangarirai Bhe Bhe as a director on 14 July 2017 (1 page)
22 May 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
22 May 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (9 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (9 pages)
13 May 2016Termination of appointment of Amy Clare Elisabeth Doubleday as a director on 31 March 2016 (1 page)
13 May 2016Termination of appointment of Amy Clare Elisabeth Doubleday as a director on 31 March 2016 (1 page)
12 May 2016Appointment of Geetha Macherla as a director on 15 April 2016 (3 pages)
12 May 2016Appointment of Geetha Macherla as a director on 15 April 2016 (3 pages)
3 May 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
3 May 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 245
(48 pages)
15 January 2016Director's details changed for Maria Barquin Arce on 1 February 2015 (2 pages)
15 January 2016Director's details changed for Mr Martin Paul Wade on 6 May 2015 (2 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 245
(48 pages)
15 January 2016Director's details changed for Maria Barquin Arce on 1 February 2015 (2 pages)
15 January 2016Director's details changed for Mr Martin Paul Wade on 6 May 2015 (2 pages)
10 November 2015Termination of appointment of Neil James Huckle as a director on 29 September 2015 (1 page)
10 November 2015Termination of appointment of Neil James Huckle as a director on 29 September 2015 (1 page)
4 November 2015Appointment of Deborah Bloxham as a director on 14 October 2015 (3 pages)
4 November 2015Appointment of Deborah Bloxham as a director on 14 October 2015 (3 pages)
8 July 2015Appointment of Christopher James Rivers as a director on 22 June 2015 (3 pages)
8 July 2015Termination of appointment of Rebekah Tu as a director on 22 June 2015 (2 pages)
8 July 2015Appointment of Christopher James Rivers as a director on 22 June 2015 (3 pages)
8 July 2015Termination of appointment of Rebekah Tu as a director on 22 June 2015 (2 pages)
1 July 2015Appointment of Anthony Doherty as a director on 10 June 2015 (3 pages)
1 July 2015Appointment of Anthony Doherty as a director on 10 June 2015 (3 pages)
18 June 2015Termination of appointment of Hilary Rhoda Smith as a director on 6 May 2015 (2 pages)
18 June 2015Termination of appointment of Hilary Rhoda Smith as a director on 6 May 2015 (2 pages)
18 June 2015Termination of appointment of Hilary Rhoda Smith as a director on 6 May 2015 (2 pages)
6 June 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
6 June 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
9 February 2015Appointment of Dawn Sara Worledge as a director on 18 December 2014 (3 pages)
9 February 2015Appointment of Dawn Sara Worledge as a director on 18 December 2014 (3 pages)
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 245
(47 pages)
23 January 2015Termination of appointment of David William Huckle as a director on 28 November 2014 (1 page)
23 January 2015Director's details changed for Mr Rupert John Hosking on 14 July 2014 (2 pages)
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 245
(47 pages)
23 January 2015Termination of appointment of David William Huckle as a director on 28 November 2014 (1 page)
23 January 2015Director's details changed for Mr Rupert John Hosking on 14 July 2014 (2 pages)
22 May 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
22 May 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
11 April 2014Appointment of David William Huckle as a director (3 pages)
11 April 2014Appointment of David William Huckle as a director (3 pages)
31 March 2014Appointment of Neil James Huckle as a director (3 pages)
31 March 2014Appointment of Neil James Huckle as a director (3 pages)
26 March 2014Termination of appointment of Terence Wilkinson as a director (1 page)
26 March 2014Termination of appointment of Terence Wilkinson as a director (1 page)
21 January 2014Termination of appointment of Anthony Bender as a director (1 page)
21 January 2014Termination of appointment of Anthony Bender as a director (1 page)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 245
(48 pages)
7 January 2014Director's details changed for Michael Douglas Bode on 31 December 2013 (2 pages)
7 January 2014Director's details changed for Maria Barquin Arce on 1 May 2013 (2 pages)
7 January 2014Director's details changed for Maria Barquin Arce on 1 May 2013 (2 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 245
(48 pages)
7 January 2014Director's details changed for Michael Douglas Bode on 31 December 2013 (2 pages)
7 January 2014Director's details changed for Maria Barquin Arce on 1 May 2013 (2 pages)
12 August 2013Termination of appointment of Elizabeth Fowler as a director (2 pages)
12 August 2013Appointment of Raghu Vardhan Rao Parikimandla as a director (3 pages)
12 August 2013Termination of appointment of Elizabeth Fowler as a director (2 pages)
12 August 2013Appointment of Raghu Vardhan Rao Parikimandla as a director (3 pages)
10 May 2013Total exemption full accounts made up to 30 September 2012 (13 pages)
10 May 2013Total exemption full accounts made up to 30 September 2012 (13 pages)
5 March 2013Appointment of Edwin Martin Emmison as a director (3 pages)
5 March 2013Appointment of Edwin Martin Emmison as a director (3 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (47 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (47 pages)
17 January 2013Director's details changed for Mr Rupert John Hosking on 13 March 2012 (2 pages)
17 January 2013Director's details changed for Maria Barquin Arce on 29 November 2012 (2 pages)
17 January 2013Director's details changed for Mr Rupert John Hosking on 13 March 2012 (2 pages)
17 January 2013Director's details changed for Maria Barquin Arce on 29 November 2012 (2 pages)
7 November 2012Appointment of Geoffrey George Howlett as a director (3 pages)
7 November 2012Termination of appointment of Peter Smith as a director (2 pages)
7 November 2012Appointment of Geoffrey George Howlett as a director (3 pages)
7 November 2012Termination of appointment of Peter Smith as a director (2 pages)
4 October 2012Appointment of Oriel Bennett as a director (3 pages)
4 October 2012Termination of appointment of Ian Kay as a director (2 pages)
4 October 2012Termination of appointment of Ian Kay as a director (2 pages)
4 October 2012Appointment of Oriel Bennett as a director (3 pages)
5 September 2012Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT on 5 September 2012 (2 pages)
5 September 2012Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT on 5 September 2012 (2 pages)
5 September 2012Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT on 5 September 2012 (2 pages)
19 April 2012Full accounts made up to 30 September 2011 (12 pages)
19 April 2012Full accounts made up to 30 September 2011 (12 pages)
9 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (47 pages)
9 February 2012Director's details changed for Mr Martin Paul Wade on 31 December 2011 (2 pages)
9 February 2012Director's details changed for Maureen Game on 31 December 2011 (2 pages)
9 February 2012Director's details changed for Peter Laurence Smith on 31 December 2011 (2 pages)
9 February 2012Director's details changed for Rebekah Ty on 31 December 2011 (2 pages)
9 February 2012Director's details changed for John Michael Targrass on 31 December 2011 (2 pages)
9 February 2012Termination of appointment of Lesley Emmison as a director (1 page)
9 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (47 pages)
9 February 2012Director's details changed for Mr Martin Paul Wade on 31 December 2011 (2 pages)
9 February 2012Director's details changed for Maureen Game on 31 December 2011 (2 pages)
9 February 2012Director's details changed for Peter Laurence Smith on 31 December 2011 (2 pages)
9 February 2012Director's details changed for Rebekah Ty on 31 December 2011 (2 pages)
9 February 2012Director's details changed for John Michael Targrass on 31 December 2011 (2 pages)
9 February 2012Termination of appointment of Lesley Emmison as a director (1 page)
24 June 2011Appointment of Amy Clare Elisabeth Doubleday as a director (3 pages)
24 June 2011Appointment of Amy Clare Elisabeth Doubleday as a director (3 pages)
27 May 2011Termination of appointment of Robert Pallister as a director (2 pages)
27 May 2011Termination of appointment of Robert Pallister as a director (2 pages)
9 May 2011Full accounts made up to 30 September 2010 (12 pages)
9 May 2011Full accounts made up to 30 September 2010 (12 pages)
24 March 2011Termination of appointment of Ivan Isaacs as a director (2 pages)
24 March 2011Appointment of Rebekah Ty as a director (3 pages)
24 March 2011Termination of appointment of Ivan Isaacs as a director (2 pages)
24 March 2011Appointment of Rebekah Ty as a director (3 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (48 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (48 pages)
19 July 2010Appointment of Maureen Game as a director (3 pages)
19 July 2010Appointment of Maureen Game as a director (3 pages)
29 April 2010Full accounts made up to 30 September 2009 (12 pages)
29 April 2010Full accounts made up to 30 September 2009 (12 pages)
1 March 2010Appointment of Rupert Hosking as a director (3 pages)
1 March 2010Appointment of Rupert Hosking as a director (3 pages)
5 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (39 pages)
5 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (39 pages)
3 February 2010Director's details changed for Adrian Charles Wright on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Peter George Yaxley on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Stephen John Wood on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Terence Gordon Wilkinson on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kerstin Wodhams on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Martin Paul Wade on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Elizabeth Gillian Tiplin on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Janet Kathleen Stevenson on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Chunyu Tian on 1 December 2009 (2 pages)
3 February 2010Director's details changed for John Michael Targrass on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Peter Laurence Smith on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Hilary Rhoda Smith on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Neil Richard Potter on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Robert Neil Pallister on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kiran Parbhubhai Mistry on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kevin Ian Miller on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Gillian Hornsey Knowles on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Michael Bernard Kitts on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Ian Michael Kay on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Paul Nigel Hudson on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Ivan Isaacs on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Valerie Helen Hall on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Spencer Edward Firth on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Richard Francis Gallagher on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Lorraine Stephanie Dale on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Elizabeth Joanna Fowler on 1 December 2009 (2 pages)
3 February 2010Director's details changed for David Follows on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Lesley Margaret Emmison on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Antony Richard Edwards on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Peter John Culling on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Martin Clarke on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Anthony Brook on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Michael Douglas Bode on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Rangarirai Bhe Bhe on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Maria Barquin Arce on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Anthony Bender on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kathleen Mary Barnacle on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Adrian Charles Wright on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Peter George Yaxley on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Stephen John Wood on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Terence Gordon Wilkinson on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kerstin Wodhams on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Martin Paul Wade on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Elizabeth Gillian Tiplin on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Janet Kathleen Stevenson on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Chunyu Tian on 1 December 2009 (2 pages)
3 February 2010Director's details changed for John Michael Targrass on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Peter Laurence Smith on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Hilary Rhoda Smith on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Neil Richard Potter on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Robert Neil Pallister on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kiran Parbhubhai Mistry on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kevin Ian Miller on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Gillian Hornsey Knowles on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Michael Bernard Kitts on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Ian Michael Kay on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Paul Nigel Hudson on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Ivan Isaacs on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Valerie Helen Hall on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Spencer Edward Firth on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Richard Francis Gallagher on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Lorraine Stephanie Dale on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Elizabeth Joanna Fowler on 1 December 2009 (2 pages)
3 February 2010Director's details changed for David Follows on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Lesley Margaret Emmison on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Antony Richard Edwards on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Peter John Culling on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Martin Clarke on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Anthony Brook on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Michael Douglas Bode on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Rangarirai Bhe Bhe on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Maria Barquin Arce on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Anthony Bender on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kathleen Mary Barnacle on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Adrian Charles Wright on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Stephen John Wood on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Peter George Yaxley on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kerstin Wodhams on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Terence Gordon Wilkinson on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Martin Paul Wade on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Janet Kathleen Stevenson on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Elizabeth Gillian Tiplin on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Chunyu Tian on 1 December 2009 (2 pages)
3 February 2010Director's details changed for John Michael Targrass on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Peter Laurence Smith on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Hilary Rhoda Smith on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Robert Neil Pallister on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Neil Richard Potter on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kevin Ian Miller on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kiran Parbhubhai Mistry on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Michael Bernard Kitts on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Gillian Hornsey Knowles on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Ian Michael Kay on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Paul Nigel Hudson on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Ivan Isaacs on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Valerie Helen Hall on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Spencer Edward Firth on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Lorraine Stephanie Dale on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Richard Francis Gallagher on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Elizabeth Joanna Fowler on 1 December 2009 (2 pages)
3 February 2010Director's details changed for David Follows on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Lesley Margaret Emmison on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Antony Richard Edwards on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Peter John Culling on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Martin Clarke on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Anthony Brook on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Michael Douglas Bode on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Rangarirai Bhe Bhe on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Maria Barquin Arce on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Anthony Bender on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Kathleen Mary Barnacle on 1 December 2009 (2 pages)
17 December 2009Termination of appointment of Sarah Hardy as a director (1 page)
17 December 2009Termination of appointment of Sarah Hardy as a director (1 page)
6 May 2009Full accounts made up to 30 September 2008 (12 pages)
6 May 2009Full accounts made up to 30 September 2008 (12 pages)
10 March 2009Return made up to 31/12/08; full list of members (36 pages)
10 March 2009Return made up to 31/12/08; full list of members (36 pages)
9 March 2009Director's change of particulars / spencer firth / 30/11/2008 (1 page)
9 March 2009Director's change of particulars / spencer firth / 30/11/2008 (1 page)
16 April 2008Accounts for a small company made up to 30 September 2007 (12 pages)
16 April 2008Accounts for a small company made up to 30 September 2007 (12 pages)
25 March 2008Return made up to 31/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
(34 pages)
25 March 2008Return made up to 31/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
(34 pages)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
21 July 2007Registered office changed on 21/07/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page)
21 July 2007Registered office changed on 21/07/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page)
30 May 2007Full accounts made up to 30 September 2006 (10 pages)
30 May 2007Full accounts made up to 30 September 2006 (10 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
22 February 2007Return made up to 31/12/06; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
22 February 2007Return made up to 31/12/06; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
29 January 2007New director appointed (2 pages)
29 January 2007New director appointed (2 pages)
17 May 2006Accounts for a small company made up to 30 September 2005 (7 pages)
17 May 2006Accounts for a small company made up to 30 September 2005 (7 pages)
8 March 2006Return made up to 31/12/05; change of members
  • 363(288) ‐ Director resigned
(27 pages)
8 March 2006Return made up to 31/12/05; change of members
  • 363(288) ‐ Director resigned
(27 pages)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (2 pages)
20 April 2005Full accounts made up to 30 September 2004 (11 pages)
20 April 2005Full accounts made up to 30 September 2004 (11 pages)
13 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
13 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
3 December 2004New director appointed (2 pages)
3 December 2004New director appointed (2 pages)
29 October 2004New director appointed (2 pages)
29 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
31 August 2004New director appointed (1 page)
31 August 2004New director appointed (1 page)
27 August 2004New director appointed (2 pages)
27 August 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
7 June 2004Director resigned (1 page)
7 June 2004Director resigned (1 page)
6 May 2004Accounts for a small company made up to 30 September 2003 (7 pages)
6 May 2004Accounts for a small company made up to 30 September 2003 (7 pages)
6 April 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
6 April 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
23 April 2003New director appointed (1 page)
23 April 2003New director appointed (1 page)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
12 March 2003Accounts for a small company made up to 30 September 2002 (7 pages)
12 March 2003Accounts for a small company made up to 30 September 2002 (7 pages)
7 March 2003Return made up to 31/12/02; change of members
  • 363(288) ‐ Director resigned
(27 pages)
7 March 2003Return made up to 31/12/02; change of members
  • 363(288) ‐ Director resigned
(27 pages)
8 August 2002New director appointed (1 page)
8 August 2002New director appointed (1 page)
10 April 2002Return made up to 31/12/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(24 pages)
10 April 2002Return made up to 31/12/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(24 pages)
2 April 2002New director appointed (1 page)
2 April 2002New director appointed (1 page)
22 February 2002Accounts for a small company made up to 30 September 2001 (7 pages)
22 February 2002Accounts for a small company made up to 30 September 2001 (7 pages)
11 February 2002New director appointed (1 page)
11 February 2002New director appointed (1 page)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
31 May 2001New director appointed (2 pages)
31 May 2001New director appointed (2 pages)
3 April 2001New director appointed (2 pages)
3 April 2001New director appointed (2 pages)
22 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(43 pages)
22 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(43 pages)
19 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
19 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
25 January 2001New director appointed (2 pages)
25 January 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
27 July 2000New director appointed (2 pages)
27 July 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
30 June 2000New director appointed (2 pages)
30 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
12 May 2000New director appointed (2 pages)
12 May 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000Director resigned (1 page)
31 March 2000Return made up to 31/12/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
31 March 2000Return made up to 31/12/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
29 March 2000New director appointed (2 pages)
29 March 2000New director appointed (2 pages)
29 March 2000New director appointed (2 pages)
29 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
1 March 2000Full accounts made up to 30 September 1999 (10 pages)
1 March 2000Full accounts made up to 30 September 1999 (10 pages)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
5 January 1999Return made up to 31/12/98; change of members
  • 363(288) ‐ Director resigned
(18 pages)
5 January 1999Return made up to 31/12/98; change of members
  • 363(288) ‐ Director resigned
(18 pages)
29 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
29 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
24 August 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
(24 pages)
24 August 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
(24 pages)
12 August 1998Director resigned (2 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (2 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
2 March 1998New director appointed (2 pages)
2 March 1998New director appointed (2 pages)
5 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
5 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
4 February 1998Registered office changed on 04/02/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
4 February 1998Registered office changed on 04/02/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
15 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
14 February 1997New director appointed (2 pages)
14 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
30 January 1997Director resigned (1 page)
30 January 1997Director resigned (1 page)
30 January 1997Director resigned (1 page)
30 January 1997Return made up to 31/12/96; change of members
  • 363(288) ‐ Director resigned
(22 pages)
30 January 1997Director resigned (1 page)
30 January 1997Director resigned (1 page)
30 January 1997Director resigned (1 page)
30 January 1997Return made up to 31/12/96; change of members
  • 363(288) ‐ Director resigned
(22 pages)
22 December 1996Full accounts made up to 30 September 1996 (9 pages)
22 December 1996Full accounts made up to 30 September 1996 (9 pages)
25 October 1996Registered office changed on 25/10/96 from: 73 moulsham street chelmsford essex CM2OJA (1 page)
25 October 1996Registered office changed on 25/10/96 from: 73 moulsham street chelmsford essex CM2OJA (1 page)
30 May 1996Full accounts made up to 30 September 1995 (10 pages)
30 May 1996Full accounts made up to 30 September 1995 (10 pages)
24 March 1996Secretary resigned;new secretary appointed (2 pages)
24 March 1996New director appointed (2 pages)
24 March 1996Secretary resigned;new secretary appointed (2 pages)
24 March 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
14 November 1995Director resigned;new director appointed (4 pages)
14 November 1995Director resigned;new director appointed (4 pages)
12 September 1995Director resigned;new director appointed (2 pages)
12 September 1995Director resigned;new director appointed (2 pages)
13 June 1995Director resigned;new director appointed (2 pages)
13 June 1995Director resigned;new director appointed (2 pages)
10 June 1969Certificate of incorporation (1 page)
10 June 1969Incorporation (14 pages)
10 June 1969Certificate of incorporation (1 page)
10 June 1969Incorporation (14 pages)