Brackendale Court Residents Company Limited

Company Name	Brackendale Court Residents Company Limited
Company Status	Active
Company Number	00973821
Category	Private Limited Company
Incorporation Date	3 March 1970(54 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Robert William Anderson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(21 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Susan Joan Sandercock
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(21 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Pa/Secretary
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Wendy Foulds
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(21 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	School Adminstrator
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Oliver Holt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 1991(21 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Marguerite Gregan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 1991(21 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Bank Employee
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Albert Lino Cassar
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(27 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Christopher Ensom
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(28 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Marine Project Engineer
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	David Andrew Sigley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(29 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Actuary
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Christopher Frederick Sellar
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 February 2000(29 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Interior Decorator
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Derek Michael Greaves
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(30 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mrs Rosemary Elizabeth Chrumka
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 February 2002(31 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Robert Andrew Higham
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(32 years after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Zeta Parker
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(33 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Conference Advisor
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Commissioner Brian Eric Taylor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(34 years, 2 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Kay Arnold
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(34 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Stuart Paul Scott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(35 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Dina Tadayon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(35 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Reception Admin
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	David James Scott
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(35 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Current
Appointed	07 May 2008(38 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Agent
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mrs Jane Patricia Gibson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(39 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Paul Stephen McLelland
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(42 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	IT Project Manager
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Vinay Kumar Seva Naik
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	12 October 2012(42 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Samion Kamenkovich
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(43 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Miss Nina Francesca Firkin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mrs Rosalie Eve Brennan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(43 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Miss Indira Gandhi Narayanasamy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(44 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Jonathan Janard Felgate
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 May 2014(44 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Estimator
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mrs Alison Anne Furness
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(44 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Ram Kumar Chandrasekaran
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	13 April 2015(45 years, 1 month after company formation)
Appointment Duration	9 years
Role	It Sales Executive
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Marcin Siebab
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Polish
Status	Current
Appointed	11 May 2015(45 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	IT Engineer
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mrs Anna Maria Moody
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(45 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Paul Adrian Stephens
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(45 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Copywriter
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr Munsoor Ahmed Khan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(45 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mrs Carole Irene Eaton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	09 October 2015(45 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Director Name	Mr George Thomson
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(51 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ

Location

Registered Address	C/O Baxter Lambert 120 High Street Penge London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 60.00% -
1 at £5	Christopher Ensom 2.00% Ordinary
1 at £5	Christopher F. Sellar & Barbara Sellar 2.00% Ordinary
1 at £5	Daire Murphy & Oliver Holt 2.00% Ordinary
1 at £5	David James Scott 2.00% Ordinary
1 at £5	Dina Tadayon 2.00% Ordinary
1 at £5	Doris Proudlove Wigfall 2.00% Ordinary
1 at £5	Margaret Jean Higton 2.00% Ordinary
1 at £5	Mary Catherine Oakley 2.00% Ordinary
1 at £5	Mr Robert William Anderson 2.00% Ordinary
1 at £5	Mrs E. Towers & John Frederick Towers 2.00% Ordinary
1 at £5	Mrs Zeta Parker & Russell Parker 2.00% Ordinary
1 at £5	Nicola Jane Vick 2.00% Ordinary
1 at £5	Rachel Ellen Cassar 2.00% Ordinary
1 at £5	Robert Andrew Higham 2.00% Ordinary
1 at £5	Salvation Army 2.00% Ordinary
1 at £5	Simon Daniel Peel 2.00% Ordinary
1 at £5	Simon Philip Gregory & Lynne Martin 2.00% Ordinary
1 at £5	Stuart Paul Scott 2.00% Ordinary
1 at £5	Sundar Narayanasamy 2.00% Ordinary
1 at £5	Susan Joan Sandercock 2.00% Ordinary

Financials

Year	2014
Turnover	£744

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

18 July 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
1 July 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
8 July 2019	Confirmation statement made on 23 May 2019 with updates (7 pages)
13 June 2019	Accounts for a small company made up to 30 September 2018 (6 pages)
11 July 2018	Confirmation statement made on 23 May 2018 with updates (7 pages)
19 June 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
26 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
21 March 2017	Termination of appointment of Doris Proudlove Wigfall as a director on 23 December 2015 (1 page)
21 March 2017	Termination of appointment of Doris Proudlove Wigfall as a director on 23 December 2015 (1 page)
18 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 250 (26 pages)
18 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 250 (26 pages)
18 July 2016	Appointment of Dr Paul Matthew Moutarde as a director on 5 January 2015 (2 pages)
18 July 2016	Appointment of Dr Paul Matthew Moutarde as a director on 5 January 2015 (2 pages)
15 July 2016	Termination of appointment of Ethel May Root as a director on 28 August 2015 (1 page)
15 July 2016	Termination of appointment of Rachel Ellen Cassar as a director on 5 January 2015 (1 page)
15 July 2016	Appointment of Mr Paul Adrian Stephens as a director on 10 June 2015 (2 pages)
15 July 2016	Termination of appointment of Ian Strong as a director on 13 March 2015 (1 page)
15 July 2016	Appointment of Mr William Song Topham as a director on 13 March 2015 (2 pages)
15 July 2016	Appointment of Mrs Carole Irene Eaton as a director on 9 October 2015 (2 pages)
15 July 2016	Appointment of Mr Paul Adrian Stephens as a director on 10 June 2015 (2 pages)
15 July 2016	Termination of appointment of James Daniel Mercer as a director on 9 October 2015 (1 page)
15 July 2016	Appointment of Mr Marcin Siebab as a director on 11 May 2015 (2 pages)
15 July 2016	Termination of appointment of James Daniel Mercer as a director on 9 October 2015 (1 page)
15 July 2016	Termination of appointment of Matthew Peter Johnson as a director on 11 May 2015 (1 page)
15 July 2016	Appointment of Mrs Anna Maria Moody as a director on 29 May 2015 (2 pages)
15 July 2016	Termination of appointment of Rachel Ellen Cassar as a director on 5 January 2015 (1 page)
15 July 2016	Appointment of Mr Munsoor Ahmed Khan as a director on 28 August 2015 (2 pages)
15 July 2016	Termination of appointment of John Frederick Towers as a director on 29 May 2015 (1 page)
15 July 2016	Termination of appointment of Simon Daniel Peel as a director on 10 June 2015 (1 page)
15 July 2016	Appointment of Mr Marcin Siebab as a director on 11 May 2015 (2 pages)
15 July 2016	Termination of appointment of John Frederick Towers as a director on 29 May 2015 (1 page)
15 July 2016	Appointment of Mrs Carole Irene Eaton as a director on 9 October 2015 (2 pages)
15 July 2016	Appointment of Mr William Song Topham as a director on 13 March 2015 (2 pages)
15 July 2016	Termination of appointment of Matthew Peter Johnson as a director on 11 May 2015 (1 page)
15 July 2016	Termination of appointment of Ethel May Root as a director on 28 August 2015 (1 page)
15 July 2016	Termination of appointment of Ian Strong as a director on 13 March 2015 (1 page)
15 July 2016	Termination of appointment of Simon Daniel Peel as a director on 10 June 2015 (1 page)
15 July 2016	Appointment of Mrs Anna Maria Moody as a director on 29 May 2015 (2 pages)
15 July 2016	Appointment of Mr Munsoor Ahmed Khan as a director on 28 August 2015 (2 pages)
16 March 2016	Full accounts made up to 30 September 2015 (11 pages)
16 March 2016	Full accounts made up to 30 September 2015 (11 pages)
21 July 2015	Director's details changed for Commissioner Brian Eric Taylor on 20 May 2015 (2 pages)
21 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250 (32 pages)
21 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250 (32 pages)
21 July 2015	Director's details changed for Commissioner Brian Eric Taylor on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Wendy Foulds on 20 May 2015 (2 pages)
20 July 2015	Termination of appointment of Manju Bridge as a director on 12 September 2014 (1 page)
20 July 2015	Director's details changed for Oliver Holt on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Matthew Peter Johnson on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Christopher Frederick Sellar on 20 May 2015 (2 pages)
20 July 2015	Appointment of Mr Samuel Paul Giacopazzi as a director on 30 September 2014 (2 pages)
20 July 2015	Director's details changed for Mr Stuart Paul Scott on 20 May 2015 (2 pages)
20 July 2015	Appointment of Mr Samuel Paul Giacopazzi as a director on 30 September 2014 (2 pages)
20 July 2015	Termination of appointment of Karen Sellwood as a director on 30 September 2014 (1 page)
20 July 2015	Appointment of Mrs Alison Anne Furness as a director on 12 September 2014 (2 pages)
20 July 2015	Termination of appointment of Karen Margaret Beston as a director on 27 September 2013 (1 page)
20 July 2015	Director's details changed for Mr Stuart Paul Scott on 20 May 2015 (2 pages)
20 July 2015	Appointment of Mrs Alison Anne Furness as a director on 12 September 2014 (2 pages)
20 July 2015	Director's details changed for Zeta Parker on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Robert Andrew Higham on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Zeta Parker on 20 May 2015 (2 pages)
20 July 2015	Termination of appointment of Tania Gibbs as a director on 14 January 2014 (1 page)
20 July 2015	Director's details changed for Derek Michael Greaves on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Susan Joan Sandercock on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Margaret Jean Higton on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Mrs Rosemary Elizabeth Chrumka on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Susan Joan Sandercock on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Simon Daniel Peel on 20 May 2015 (2 pages)
20 July 2015	Appointment of Mrs Wendy Tina Greenfield as a director on 13 January 2014 (2 pages)
20 July 2015	Director's details changed for David Andrew Sigley on 20 May 2015 (2 pages)
20 July 2015	Appointment of Mr Jonathan Janard Felgate as a director on 31 May 2014 (2 pages)
20 July 2015	Director's details changed for Christopher Ensom on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Rachel Ellen Cassar on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for John Frederick Towers on 20 May 2015 (2 pages)
20 July 2015	Termination of appointment of Karen Sellwood as a director on 30 September 2014 (1 page)
20 July 2015	Director's details changed for Wendy Foulds on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Dina Tadayon on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Oliver Holt on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Christopher Ensom on 20 May 2015 (2 pages)
20 July 2015	Termination of appointment of Wendi Felgate as a director on 1 June 2014 (1 page)
20 July 2015	Appointment of Mrs Wendy Tina Greenfield as a director on 13 January 2014 (2 pages)
20 July 2015	Director's details changed for Helen Wild on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Marguerite Gregan on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Dina Tadayon on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Matthew Peter Johnson on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for James Daniel Mercer on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for David Andrew Sigley on 20 May 2015 (2 pages)
20 July 2015	Termination of appointment of Manju Bridge as a director on 12 September 2014 (1 page)
20 July 2015	Termination of appointment of Wendi Felgate as a director on 1 June 2014 (1 page)
20 July 2015	Director's details changed for Derek Michael Greaves on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Helen Wild on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Mrs Rosemary Elizabeth Chrumka on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for David James Scott on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Margaret Jean Higton on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Simon Daniel Peel on 20 May 2015 (2 pages)
20 July 2015	Termination of appointment of Karen Margaret Beston as a director on 27 September 2013 (1 page)
20 July 2015	Appointment of Mr Jonathan Janard Felgate as a director on 31 May 2014 (2 pages)
20 July 2015	Director's details changed for Marguerite Gregan on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Christopher Frederick Sellar on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Doris Proudlove Wigfall on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Robert Andrew Higham on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Albert Lino Cassar on 20 May 2015 (2 pages)
20 July 2015	Termination of appointment of Tania Gibbs as a director on 14 January 2014 (1 page)
20 July 2015	Termination of appointment of Wendi Felgate as a director on 1 June 2014 (1 page)
20 July 2015	Director's details changed for James Daniel Mercer on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for David James Scott on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Simon Philip Gregory on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for John Frederick Towers on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Mary Catherine Oakley on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Nicola Jane Vick on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Albert Lino Cassar on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Doris Proudlove Wigfall on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Nicola Jane Vick on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Mary Catherine Oakley on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Ethel May Root on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Simon Philip Gregory on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Rachel Ellen Cassar on 20 May 2015 (2 pages)
20 July 2015	Director's details changed for Ethel May Root on 20 May 2015 (2 pages)
18 June 2015	Termination of appointment of Christopher Jan Kowal as a director on 20 December 2012 (1 page)
18 June 2015	Appointment of Miss Indira Gandhi Narayanasamy as a director on 30 May 2014 (2 pages)
18 June 2015	Director's details changed for Kay Arnold on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Sundara Rajan Narayanasamy as a director on 30 May 2014 (1 page)
18 June 2015	Director's details changed for Mr Robert William Anderson on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Rosalie Eve Brennan as a director on 12 September 2013 (2 pages)
18 June 2015	Appointment of Miss Zoe Annabelle Gaule as a director on 20 December 2012 (2 pages)
18 June 2015	Termination of appointment of Andrew Reid as a director on 12 September 2013 (1 page)
18 June 2015	Appointment of Mr Ram Kumar Chandrasekaran as a director on 13 April 2015 (2 pages)
18 June 2015	Appointment of Miss Zoe Annabelle Gaule as a director on 20 December 2012 (2 pages)
18 June 2015	Termination of appointment of Christopher Jan Kowal as a director on 20 December 2012 (1 page)
18 June 2015	Director's details changed for Kay Arnold on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Thomas William Best on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Thomas William Best on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Robert William Anderson on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Ram Kumar Chandrasekaran as a director on 13 April 2015 (2 pages)
18 June 2015	Termination of appointment of Sundara Rajan Narayanasamy as a director on 30 May 2014 (1 page)
18 June 2015	Appointment of Miss Indira Gandhi Narayanasamy as a director on 30 May 2014 (2 pages)
18 June 2015	Appointment of Mrs Rosalie Eve Brennan as a director on 12 September 2013 (2 pages)
18 June 2015	Termination of appointment of Andrew Reid as a director on 12 September 2013 (1 page)
7 June 2015	Full accounts made up to 30 September 2014 (11 pages)
7 June 2015	Full accounts made up to 30 September 2014 (11 pages)
24 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 250 (53 pages)
24 July 2014	Appointment of Miss Nina Francesca Firkin as a director on 14 August 2013 (2 pages)
24 July 2014	Termination of appointment of Timothy Howard Buckfield as a director on 3 July 2013 (1 page)
24 July 2014	Termination of appointment of Timothy Howard Buckfield as a director on 3 July 2013 (1 page)
24 July 2014	Appointment of Miss Nina Francesca Firkin as a director on 14 August 2013 (2 pages)
24 July 2014	Termination of appointment of Timothy Howard Buckfield as a director on 3 July 2013 (1 page)
24 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 250 (53 pages)
6 June 2014	Full accounts made up to 30 September 2013 (11 pages)
6 June 2014	Full accounts made up to 30 September 2013 (11 pages)
5 August 2013	Appointment of Ms Manju Bridge as a director (2 pages)
5 August 2013	Appointment of Ms Manju Bridge as a director (2 pages)
3 August 2013	Appointment of Mr Samion Kamenkovich as a director (2 pages)
3 August 2013	Appointment of Mr Samion Kamenkovich as a director (2 pages)
24 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (53 pages)
24 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (53 pages)
23 July 2013	Termination of appointment of Susan Casagrande as a director (1 page)
23 July 2013	Appointment of Mr Ian Strong as a director (2 pages)
23 July 2013	Appointment of Mr Ian Strong as a director (2 pages)
23 July 2013	Termination of appointment of Susan Casagrande as a director (1 page)
6 June 2013	Full accounts made up to 30 September 2012 (12 pages)
6 June 2013	Full accounts made up to 30 September 2012 (12 pages)
5 December 2012	Termination of appointment of Susan Bunt as a director (1 page)
5 December 2012	Appointment of Ms Susan Lee Casagrande as a director (2 pages)
5 December 2012	Appointment of Mr Timothy Howard Buckfield as a director (2 pages)
5 December 2012	Appointment of Mr Timothy Howard Buckfield as a director (2 pages)
5 December 2012	Termination of appointment of Susan Bunt as a director (1 page)
5 December 2012	Appointment of Mr Paul Stephen Mclelland as a director (2 pages)
5 December 2012	Appointment of Mr Vinay Kumar Seva Naik as a director (2 pages)
5 December 2012	Appointment of Mr Paul Stephen Mclelland as a director (2 pages)
5 December 2012	Appointment of Mr Vinay Kumar Seva Naik as a director (2 pages)
5 December 2012	Appointment of Ms Susan Lee Casagrande as a director (2 pages)
18 July 2012	Appointment of Mr Christopher Jones as a director (2 pages)
18 July 2012	Termination of appointment of Daniel Phipps as a director (1 page)
18 July 2012	Termination of appointment of Lionel Sawkins as a director (1 page)
18 July 2012	Termination of appointment of Daniel Phipps as a director (1 page)
18 July 2012	Appointment of Mr Christopher Jones as a director (2 pages)
18 July 2012	Termination of appointment of Stuart Bunyan as a director (1 page)
18 July 2012	Termination of appointment of Matthew Perrett as a director (1 page)
18 July 2012	Termination of appointment of Peter Davis as a director (1 page)
18 July 2012	Termination of appointment of Matthew Perrett as a director (1 page)
18 July 2012	Termination of appointment of Stuart Bunyan as a director (1 page)
18 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (51 pages)
18 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (51 pages)
18 July 2012	Termination of appointment of Lionel Sawkins as a director (1 page)
18 July 2012	Termination of appointment of Peter Davis as a director (1 page)
13 February 2012	Full accounts made up to 30 September 2011 (12 pages)
13 February 2012	Full accounts made up to 30 September 2011 (12 pages)
20 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (55 pages)
20 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (55 pages)
19 July 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 19 July 2011 (1 page)
19 July 2011	Termination of appointment of Margaret Mclauchlan as a director (1 page)
19 July 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 19 July 2011 (1 page)
19 July 2011	Termination of appointment of Margaret Mclauchlan as a director (1 page)
14 June 2011	Full accounts made up to 30 September 2010 (12 pages)
14 June 2011	Full accounts made up to 30 September 2010 (12 pages)
28 February 2011	Appointment of Mr Steven James Walker as a director (2 pages)
28 February 2011	Termination of appointment of Jenny Wilton as a director (1 page)
28 February 2011	Termination of appointment of Doreen Parker as a director (1 page)
28 February 2011	Appointment of Mr Steven James Walker as a director (2 pages)
28 February 2011	Termination of appointment of Zheng Luo as a director (1 page)
28 February 2011	Termination of appointment of Zheng Luo as a director (1 page)
28 February 2011	Appointment of Mrs Jane Patricia Gibson as a director (2 pages)
28 February 2011	Appointment of Mr Enfeng Zhang as a director (2 pages)
28 February 2011	Termination of appointment of Jenny Wilton as a director (1 page)
28 February 2011	Termination of appointment of Doreen Parker as a director (1 page)
28 February 2011	Appointment of Mr Enfeng Zhang as a director (2 pages)
28 February 2011	Appointment of Mrs Jane Patricia Gibson as a director (2 pages)
5 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (48 pages)
5 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (48 pages)
1 July 2010	Director's details changed for Dina Tadayon on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Tania Gibbs on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Daniel Anthony Phipps on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Robert William Anderson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Doris Proudlove Wigfall on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Doreen Parker on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Simon Daniel Peel on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Jenny Kathryn Wilton on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for David Andrew Sigley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Margaret Mary Mclauchlan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Ethel May Root on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for David Andrew Sigley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Christopher Ensom on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Robert William Anderson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Tania Gibbs on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Dina Tadayon on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Dina Tadayon on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kay Arnold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Oliver Holt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for James Daniel Mercer on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Andrew Reid on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Zeta Parker on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Albert Lino Cassar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sundar Narayanasamy on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Karen Margaret Beston on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Rosemary Elizabeth Chrumka on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Wendy Foulds on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Simon Daniel Peel on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Matthew Jay Perrett on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Marguerite Gregan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Doreen Parker on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Rosemary Elizabeth Chrumka on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Zeta Parker on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sundar Narayanasamy on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Christopher Frederick Sellar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Marguerite Gregan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Rachel Ellen Cassar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Doris Proudlove Wigfall on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Miriam Esther Bunt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Christopher Frederick Sellar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Robert William Anderson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for John Frederick Towers on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Karen Sellwood on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Ethel May Root on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Christopher Ensom on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Doris Proudlove Wigfall on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Margaret Mary Mclauchlan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Karen Margaret Beston on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Miriam Esther Bunt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for James Daniel Mercer on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stuart James Bunyan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Wendi Felgate on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Christopher Ensom on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Rachel Ellen Cassar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for John Frederick Towers on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Doctor Lionel Herbert Sawkins on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Karen Margaret Beston on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Wendy Foulds on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Rosemary Elizabeth Chrumka on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mary Catherine Oakley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kay Arnold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Thomas William Best on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Jenny Kathryn Wilton on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Doctor Lionel Herbert Sawkins on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Margaret Jean Higton on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Margaret Jean Higton on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Matthew Peter Johnson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Christopher Jan Kowal on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Peter James Davis on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Doctor Lionel Herbert Sawkins on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Derek Michael Greaves on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Wendy Foulds on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Nicola Jane Vick on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Nicola Jane Vick on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Karen Sellwood on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Miriam Esther Bunt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stuart Paul Scott on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Tania Gibbs on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mary Catherine Oakley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Karen Sellwood on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Peter James Davis on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stuart Paul Scott on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Christopher Jan Kowal on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Zheng Zheng Luo on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for John Frederick Towers on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Joan Sandercock on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Christopher Frederick Sellar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Margaret Jean Higton on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Joan Sandercock on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Daniel Anthony Phipps on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Nicola Jane Vick on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Helen Wild on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Thomas William Best on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stuart James Bunyan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Andrew Reid on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Zeta Parker on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Daniel Anthony Phipps on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sundar Narayanasamy on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Andrew Reid on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for David Andrew Sigley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Derek Michael Greaves on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Albert Lino Cassar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Matthew Jay Perrett on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Simon Daniel Peel on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stuart James Bunyan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Marguerite Gregan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Oliver Holt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Matthew Jay Perrett on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Helen Wild on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Derek Michael Greaves on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Doreen Parker on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Albert Lino Cassar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Margaret Mary Mclauchlan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Peter James Davis on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Rachel Ellen Cassar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Zheng Zheng Luo on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Zheng Zheng Luo on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Ethel May Root on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Christopher Jan Kowal on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Wendi Felgate on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Wendi Felgate on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mary Catherine Oakley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for James Daniel Mercer on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Helen Wild on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kay Arnold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Joan Sandercock on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Thomas William Best on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stuart Paul Scott on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Oliver Holt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Matthew Peter Johnson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Matthew Peter Johnson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Jenny Kathryn Wilton on 1 October 2009 (2 pages)
30 June 2010	Full accounts made up to 30 September 2009 (13 pages)
30 June 2010	Full accounts made up to 30 September 2009 (13 pages)
14 July 2009	Director appointed karen sellwood (2 pages)
14 July 2009	Director appointed karen sellwood (2 pages)
14 July 2009	Appointment terminated director phillippa barrett (1 page)
14 July 2009	Appointment terminated director phillippa barrett (1 page)
24 June 2009	Return made up to 23/05/09; full list of members (40 pages)
24 June 2009	Secretary appointed mr david edward lambert (1 page)
24 June 2009	Return made up to 23/05/09; full list of members (40 pages)
24 June 2009	Secretary appointed mr david edward lambert (1 page)
16 April 2009	Full accounts made up to 30 September 2008 (11 pages)
16 April 2009	Full accounts made up to 30 September 2008 (11 pages)
26 February 2009	Director appointed andrew reid (2 pages)
26 February 2009	Director appointed andrew reid (2 pages)
20 November 2008	Director appointed john frederick towers (2 pages)
20 November 2008	Director appointed christopher jan kowal (2 pages)
20 November 2008	Director appointed john frederick towers (2 pages)
20 November 2008	Director appointed christopher jan kowal (2 pages)
20 November 2008	Appointment terminated director edward puro (1 page)
20 November 2008	Appointment terminated director edward puro (1 page)
18 November 2008	Return made up to 23/05/08; full list of members (41 pages)
18 November 2008	Return made up to 23/05/08; full list of members (41 pages)
11 November 2008	Director's change of particulars / david scott / 07/11/2007 (1 page)
11 November 2008	Appointment terminated director daniel head (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 120 high street london SE20 7EZ (1 page)
11 November 2008	Appointment terminated director vanessa butcher (1 page)
11 November 2008	Location of register of members (1 page)
11 November 2008	Appointment terminated director vanessa butcher (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 120 high street london SE20 7EZ (1 page)
11 November 2008	Appointment terminated director daniel head (1 page)
11 November 2008	Location of register of members (1 page)
11 November 2008	Director's change of particulars / david scott / 07/11/2007 (1 page)
11 November 2008	Appointment terminated director diane pacitti (1 page)
11 November 2008	Appointment terminated director diane pacitti (1 page)
16 October 2008	Director appointed susan miriam esther bunt (2 pages)
16 October 2008	Director appointed susan miriam esther bunt (2 pages)
16 September 2008	Registered office changed on 16/09/2008 from 3 silverwood close brackley road beckenham kent BR3 1RN (1 page)
16 September 2008	Appointment terminated secretary zeta parker (1 page)
16 September 2008	Appointment terminated secretary zeta parker (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 3 silverwood close brackley road beckenham kent BR3 1RN (1 page)
18 March 2008	Full accounts made up to 30 September 2007 (11 pages)
18 March 2008	Full accounts made up to 30 September 2007 (11 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
24 July 2007	Return made up to 23/05/07; change of members 363(288) ‐ Director's particulars changed;director resigned (30 pages)
24 July 2007	Return made up to 23/05/07; change of members 363(288) ‐ Director's particulars changed;director resigned (30 pages)
3 July 2007	Full accounts made up to 30 September 2006 (12 pages)
3 July 2007	Full accounts made up to 30 September 2006 (12 pages)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
26 June 2006	Return made up to 23/05/06; change of members 363(288) ‐ Director resigned (32 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Return made up to 23/05/06; change of members 363(288) ‐ Director resigned (32 pages)
6 April 2006	Full accounts made up to 30 September 2005 (14 pages)
6 April 2006	Full accounts made up to 30 September 2005 (14 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
17 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (55 pages)
17 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (55 pages)
6 June 2005	Full accounts made up to 30 September 2004 (14 pages)
6 June 2005	Full accounts made up to 30 September 2004 (14 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
8 July 2004	Director resigned (2 pages)
8 July 2004	Director resigned (2 pages)
28 June 2004	Return made up to 23/05/04; change of members 363(288) ‐ Director's particulars changed;director resigned (30 pages)
28 June 2004	Return made up to 23/05/04; change of members 363(288) ‐ Director's particulars changed;director resigned (30 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
5 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
5 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
11 November 2003	Return made up to 23/05/00; change of members; amend (16 pages)
11 November 2003	Return made up to 23/05/00; change of members; amend (16 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
19 June 2003	Return made up to 23/05/03; change of members 363(288) ‐ Director's particulars changed;director resigned (33 pages)
19 June 2003	Return made up to 23/05/03; change of members 363(288) ‐ Director's particulars changed;director resigned (33 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
18 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
18 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
10 March 2003	New director appointed (1 page)
10 March 2003	New director appointed (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
4 July 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (37 pages)
4 July 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (37 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
21 May 2002	Full accounts made up to 30 September 2001 (11 pages)
21 May 2002	Full accounts made up to 30 September 2001 (11 pages)
17 May 2002	Registered office changed on 17/05/02 from: 8 silverwood close beckenham kent BR3 1RN (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 8 silverwood close beckenham kent BR3 1RN (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (1 page)
13 March 2002	New director appointed (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
31 July 2001	Return made up to 23/05/01; change of members 363(288) ‐ Director resigned (25 pages)
31 July 2001	Return made up to 23/05/01; change of members 363(288) ‐ Director resigned (25 pages)
13 June 2001	Full accounts made up to 30 September 2000 (9 pages)
13 June 2001	Full accounts made up to 30 September 2000 (9 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
25 July 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (27 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (27 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
24 March 2000	Full accounts made up to 30 September 1999 (10 pages)
24 March 2000	Full accounts made up to 30 September 1999 (10 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director's particulars changed (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director's particulars changed (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: no 12 silverwood close brackley road beckenham kent BR3 1RN (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: no 12 silverwood close brackley road beckenham kent BR3 1RN (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (23 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (23 pages)
10 June 1999	New secretary appointed (2 pages)
25 April 1999	Full accounts made up to 30 September 1998 (11 pages)
25 April 1999	Full accounts made up to 30 September 1998 (11 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
3 July 1998	Return made up to 23/05/98; full list of members (18 pages)
3 July 1998	Return made up to 23/05/98; full list of members (18 pages)
23 June 1998	New director appointed (1 page)
23 June 1998	New director appointed (1 page)
12 January 1998	Return made up to 23/05/97; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/01/98 (18 pages)
12 January 1998	Return made up to 23/05/97; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/01/98 (18 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 30 September 1996 (12 pages)
9 July 1997	Full accounts made up to 30 September 1996 (12 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (18 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (18 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	Director resigned (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
2 August 1995	Full accounts made up to 30 September 1994 (12 pages)
2 August 1995	Full accounts made up to 30 September 1994 (12 pages)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	New secretary appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 2 brackendale court 54 park road beckenham kent BR3 1QX (1 page)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 2 brackendale court 54 park road beckenham kent BR3 1QX (1 page)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)

Brackendale Court Residents Company Limited

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