Company NameWarham Road (South Croydon) Residents Company Limited
Company StatusActive
Company Number01004088
CategoryPrivate Limited Company
Incorporation Date8 March 1971(53 years, 1 month 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 NameKayode Olawuni Adetokunbo Oluwa
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1993(21 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleInvestment Administrator
Country of ResidenceEngland
Correspondence Address1 Landau Court
35, Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMrs Jane Linda Swaine
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1993(21 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleInsurance Underwriter
Country of ResidenceEngland
Correspondence Address7 Park Court
33 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMichelle Elizabeth Drane
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1994(23 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleTechnology Support Officer (In
Country of ResidenceEngland
Correspondence Address3 Park Court
33 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMr Richard James Hilley
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 1996(24 years, 11 months after company formation)
Appointment Duration28 years, 2 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address6 Park Court
33 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameRita Elizabeth Ord
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1997(26 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleWidow
Country of ResidenceEngland
Correspondence Address8 Moray Court
31 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameKathleen Olive Ord
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 1998(27 years after company formation)
Appointment Duration26 years
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Landau Court
35 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameAnthony Charles Boyer
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1999(27 years, 12 months after company formation)
Appointment Duration25 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Landau Court
35 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMs Natalie Jane Martinelli
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2005(34 years, 5 months after company formation)
Appointment Duration18 years, 8 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address3 Landau Court
35 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMartina Beth Faherty
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(36 years, 9 months after company formation)
Appointment Duration16 years, 3 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address9 Landau Court 35 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMr Shantanu Chatterjee
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2008(37 years, 6 months after company formation)
Appointment Duration15 years, 6 months
RoleSoftware Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Moray Court 31 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameSusana Ruiz-De-Sousa
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2008(37 years, 9 months after company formation)
Appointment Duration15 years, 3 months
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address12 Landau Court 35 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMrs Anne Christine Prince
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2010(39 years, 7 months after company formation)
Appointment Duration13 years, 5 months
RoleShop Assistant
Country of ResidenceEngland
Correspondence Address4 Landau Court
35 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMrs Kay Avril Cadd
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2011(40 years, 4 months after company formation)
Appointment Duration12 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPmms, Melrose House 42 Dingwall Road
Croydon
CR0 2NE
Director NameMr Alan James Longhurst
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2013(41 years, 11 months after company formation)
Appointment Duration11 years, 2 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address2 Landau Court
35 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMr Marcel Nadal
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2013(42 years, 2 months after company formation)
Appointment Duration10 years, 11 months
RoleManaging Director Of Fircroft Services
Country of ResidenceEngland
Correspondence Address6 Moray Court 31 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMr Bryan Gerard Casey
Date of BirthMarch 1973 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed30 April 2014(43 years, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Park Court 33 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMrs Rachida Keshavjee
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2014(43 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address4 Park Court 33 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMs Jessica Lines
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(43 years, 7 months after company formation)
Appointment Duration9 years, 6 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address3 Moray Court 31 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMr Azeem Ahmad
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2015(44 years, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address6 Landau Court 35 Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMs Helen Thurley
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2016(45 years, 3 months after company formation)
Appointment Duration7 years, 10 months
RolePolice Administration Officer
Country of ResidenceUnited Kingdom
Correspondence AddressPmms, Melrose House 42 Dingwall Road
Croydon
CR0 2NE
Director NameMr David Brian Grenfell
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2017(46 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address82 Gibsons Hill
Norbury
London
SW16 3JS
Director NameMrs Renuka Thillainathan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2017(46 years, 5 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Landau Court 35 Warham Road
South Croydon
CR2 6LJ
Director NameMs Yolanda Julie Campbell Wilcock
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(46 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Park Court 33 Warham Road
South Croydon
CR2 6LJ
Director NameMs Nicola Anne Tredinnick
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(46 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RolePalliative Care Social Worker
Country of ResidenceEngland
Correspondence Address11 Moray Court 31 Warham Road
South Croydon
CR2 6LJ
Director NameMs Katharine Amy Eccles
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2018(47 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleMedical Secretary Guy's Hospital
Country of ResidenceEngland
Correspondence Address12 Moray Court 31 Warham Road
South Croydon
CR2 6LJ
Director NameMs Katherine Jane Espie
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(47 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address7, Moray Court 31, Warham Road
South Croydon
Surrey
CR2 6LJ
Director NameMs Joanne Marie Melvin
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(47 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleRadiographer
Country of ResidenceEngland
Correspondence Address4 Moray Court 31 Warham Road
South Croydon
Surrey
CR2 6LJ
Secretary NameMr Derek Jonathan Lee
StatusCurrent
Appointed20 February 2019(47 years, 12 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence AddressPmms, Melrose House 42 Dingwall Road
Croydon
CR0 2NE
Director NameMs Yuki Masaki
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed21 June 2019(48 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleIT Project Manager
Country of ResidenceEngland
Correspondence AddressPmms, Melrose House 42 Dingwall Road
Croydon
CR0 2NE
Director NameMs Audharya Surya Kumargowda Bannimukkodlu
Date of BirthDecember 1989 (Born 34 years ago)
NationalityIndian
StatusCurrent
Appointed19 August 2022(51 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleIT
Country of ResidenceEngland
Correspondence AddressPmms, Melrose House 42 Dingwall Road
Croydon
CR0 2NE
Director NameMr Adam Amar Boufenchouche
Date of BirthJanuary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2023(52 years, 2 months after company formation)
Appointment Duration11 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressPmms, Melrose House 42 Dingwall Road
Croydon
CR0 2NE
Director NameMrs Melissa Joanne Wicklund
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2023(52 years, 5 months after company formation)
Appointment Duration7 months, 4 weeks
RoleEditor
Country of ResidenceEngland
Correspondence AddressPmms, Melrose House 42 Dingwall Road
Croydon
CR0 2NE
Secretary NameMrs Winfired Pearl Lloyd
NationalityBritish
StatusResigned
Appointed21 March 1992(21 years after company formation)
Appointment Duration8 years (resigned 21 March 2000)
RoleCompany Director
Correspondence Address6 Landau Court
35 Warham Road
South Croydon
Surrey
CR2 6LJ
Secretary NameMiss Dora Edith Hilda Hayward
NationalityBritish
StatusResigned
Appointed21 March 2000(29 years after company formation)
Appointment Duration11 years, 3 months (resigned 25 June 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Landau Court
35 Warham Road
South Croydon
Surrey
CR2 6LJ
Secretary NameMrs Kay Avril Cadd
StatusResigned
Appointed13 March 2012(41 years after company formation)
Appointment Duration6 years, 11 months (resigned 20 February 2019)
RoleCompany Director
Correspondence Address1 Park Court
33, Warham Road
South Croydon
Surrey
CR2 6LJ

Location

Registered AddressPmms, Melrose House
42 Dingwall Road
Croydon
CR0 2NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £5Richard James Hilley
6.25%
Ordinary
-OTHER
34.38%
-
1 at £5Andrew Saunders & Miss Martina Beth Faherty
3.13%
Ordinary
1 at £5Anthony Joseph Boyer
3.13%
Ordinary
1 at £5Clive Bernard Colls
3.13%
Ordinary
1 at £5Geoffrey Bryan Bessant
3.13%
Ordinary
1 at £5Glen Andrew Furrie
3.13%
Ordinary
1 at £5Jane Linda Swaine
3.13%
Ordinary
1 at £5Joan Yeates
3.13%
Ordinary
1 at £5John Gordon Copplestone
3.13%
Ordinary
1 at £5Kathleen Olive Ord
3.13%
Ordinary
1 at £5Lupamudra Chatterjee & Shantanu Chatterjee
3.13%
Ordinary
1 at £5Max James George Parker & Lucy Jane Day
3.13%
Ordinary
1 at £5Michele Elizabeth Drane
3.13%
Ordinary
1 at £5Mr James Robert Thurley
3.13%
Ordinary
1 at £5Natalie Jane Martinelli
3.13%
Ordinary
1 at £5Olanrewaju Mashood Alabi Oluwa & Kayode Olawuni Adetokunbo Oluwa
3.13%
Ordinary
1 at £5R.n. Estates LTD
3.13%
Ordinary
1 at £5Rita Elizabeth Ord
3.13%
Ordinary
1 at £5Rosemary Florence Strudwick
3.13%
Ordinary
1 at £5Susana Ruiz-de-sousa
3.13%
Ordinary

Financials

Year2014
Turnover£21,002
Gross Profit£21,002
Net Worth£160
Cash£10,217
Current Liabilities£14,690

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 March 2024 (1 week, 1 day ago)
Next Return Due4 April 2025 (1 year from now)

Charges

11 May 1971Delivered on: 24 May 1971
Persons entitled: The Vavassem Land Trust Company LTD

Classification: Charge without instrument
Secured details: All monies due or to become due from crest house LTD. Secured by a charge dated 12/10/70 to the chargee.
Particulars: Land on south of wanham road, london borough of croydon demised in a lease dated 28/4/71.
Outstanding

Filing History

27 February 2024Termination of appointment of Nicholas George Panes as a director on 11 May 2022 (1 page)
19 September 2023Appointment of Mrs Melissa Joanne Wicklund as a director on 4 August 2023 (2 pages)
7 June 2023Appointment of Mr Adam Amar Boufenchouche as a director on 28 April 2023 (2 pages)
18 May 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
17 May 2023Termination of appointment of John Gordon Copplestone as a director on 28 April 2023 (1 page)
5 April 2023Confirmation statement made on 21 March 2023 with updates (6 pages)
5 September 2022Appointment of Ms Audharya Surya Kumargowda Bannimukkodlu as a director on 19 August 2022 (2 pages)
30 August 2022Termination of appointment of Arnold Ratnasothy as a director on 19 August 2022 (1 page)
30 August 2022Termination of appointment of Kritin Kumar Sundaram as a director on 30 September 2021 (1 page)
23 March 2022Micro company accounts made up to 30 September 2021 (3 pages)
21 March 2022Confirmation statement made on 21 March 2022 with updates (6 pages)
2 November 2021Director's details changed for Ms Helen Thurley on 2 November 2021 (2 pages)
23 July 2021Micro company accounts made up to 30 September 2020 (4 pages)
20 April 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
6 October 2020Micro company accounts made up to 30 September 2019 (4 pages)
24 March 2020Appointment of Ms Yuki Masaki as a director on 21 June 2019 (2 pages)
24 March 2020Confirmation statement made on 21 March 2020 with updates (6 pages)
23 March 2020Termination of appointment of Rosemary Florence Strudwick as a director on 21 June 2019 (1 page)
29 May 2019Micro company accounts made up to 30 September 2018 (4 pages)
22 March 2019Confirmation statement made on 21 March 2019 with updates (6 pages)
20 February 2019Registered office address changed from 1 Park Court 33, Warham Road South Croydon Surrey CR2 6LJ to Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE on 20 February 2019 (1 page)
20 February 2019Appointment of Mr Derek Jonathan Lee as a secretary on 20 February 2019 (2 pages)
20 February 2019Termination of appointment of Kay Avril Cadd as a secretary on 20 February 2019 (1 page)
30 September 2018Termination of appointment of Nicholas George Cook as a director on 3 August 2018 (1 page)
30 September 2018Appointment of Ms Joanne Marie Melvin as a director on 3 August 2018 (2 pages)
21 August 2018Appointment of Ms Katherine Jane Espie as a director on 31 July 2018 (2 pages)
21 August 2018Termination of appointment of Geoffrey Bryan Bessant as a director on 31 July 2018 (1 page)
8 June 2018Appointment of Ms Katharine Amy Eccles as a director on 21 May 2018 (2 pages)
7 June 2018Termination of appointment of Clive Bernard Colls as a director on 21 May 2018 (1 page)
7 June 2018Termination of appointment of Clive Bernard Colls as a director on 21 May 2018 (1 page)
27 March 2018Confirmation statement made on 21 March 2018 with updates (6 pages)
23 February 2018Micro company accounts made up to 30 September 2017 (4 pages)
30 October 2017Appointment of Ms Nicola Anne Tredinnick as a director on 17 October 2017 (2 pages)
30 October 2017Appointment of Ms Nicola Anne Tredinnick as a director on 17 October 2017 (2 pages)
29 October 2017Termination of appointment of Glen Andrew Furrie as a director on 17 October 2017 (1 page)
29 October 2017Termination of appointment of Glen Andrew Furrie as a director on 17 October 2017 (1 page)
24 August 2017Termination of appointment of Joan Yeates as a director on 4 August 2017 (1 page)
24 August 2017Appointment of Ms Yolanda Julie Campbell Wilcock as a director on 4 August 2017 (2 pages)
24 August 2017Appointment of Ms Yolanda Julie Campbell Wilcock as a director on 4 August 2017 (2 pages)
24 August 2017Termination of appointment of Joan Yeates as a director on 4 August 2017 (1 page)
25 July 2017Appointment of Mrs Renuka Thillainathan as a director on 25 July 2017 (2 pages)
25 July 2017Appointment of Mrs Renuka Thillainathan as a director on 25 July 2017 (2 pages)
25 July 2017Termination of appointment of Narendra Thillainathan as a director on 25 July 2017 (1 page)
25 July 2017Termination of appointment of Narendra Thillainathan as a director on 25 July 2017 (1 page)
1 June 2017Termination of appointment of Sampath Kumar Sundaram as a director on 29 July 2016 (1 page)
1 June 2017Appointment of Mr Kritin Kumar Sundaram as a director on 29 July 2016 (2 pages)
1 June 2017Appointment of Mr Kritin Kumar Sundaram as a director on 29 July 2016 (2 pages)
1 June 2017Termination of appointment of Sampath Kumar Sundaram as a director on 29 July 2016 (1 page)
1 June 2017Appointment of Mr David Brian Grenfell as a director on 5 May 2017 (2 pages)
1 June 2017Appointment of Mr David Brian Grenfell as a director on 5 May 2017 (2 pages)
3 April 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
3 April 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
22 March 2017Confirmation statement made on 21 March 2017 with updates (8 pages)
22 March 2017Termination of appointment of James Robert Thurley as a director on 3 June 2016 (1 page)
22 March 2017Termination of appointment of James Robert Thurley as a director on 3 June 2016 (1 page)
22 March 2017Appointment of Ms Helen Thurley as a director on 3 June 2016 (2 pages)
22 March 2017Appointment of Ms Helen Thurley as a director on 3 June 2016 (2 pages)
22 March 2017Confirmation statement made on 21 March 2017 with updates (8 pages)
10 June 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
10 June 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
15 April 2016Termination of appointment of Lucy Jane Day as a director on 26 October 2015 (1 page)
15 April 2016Appointment of Mr Arnold Ratnasothy as a director on 16 September 2015 (2 pages)
15 April 2016Appointment of Mr Azeem Ahmad as a director on 26 October 2015 (2 pages)
15 April 2016Appointment of Mr Arnold Ratnasothy as a director on 16 September 2015 (2 pages)
15 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 160
(36 pages)
15 April 2016Termination of appointment of Lucy Jane Day as a director on 26 October 2015 (1 page)
15 April 2016Termination of appointment of Adam John Champion as a director on 16 September 2015 (1 page)
15 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 160
(36 pages)
15 April 2016Termination of appointment of Adam John Champion as a director on 16 September 2015 (1 page)
15 April 2016Appointment of Mr Azeem Ahmad as a director on 26 October 2015 (2 pages)
21 April 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
21 April 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
9 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 160
(36 pages)
9 April 2015Termination of appointment of Michael Leonard Henry Bird as a director on 30 April 2014 (1 page)
9 April 2015Appointment of Mr Bryan Gerard Casey as a director on 30 April 2014 (2 pages)
9 April 2015Appointment of Mrs Rachida Keshavjee as a director on 12 September 2014 (2 pages)
9 April 2015Termination of appointment of Peter Albert Charles Jenkins as a director on 12 September 2014 (1 page)
9 April 2015Appointment of Ms Jessica Lines as a director on 1 October 2014 (2 pages)
9 April 2015Appointment of Ms Jessica Lines as a director on 1 October 2014 (2 pages)
9 April 2015Appointment of Mr Bryan Gerard Casey as a director on 30 April 2014 (2 pages)
9 April 2015Termination of appointment of Alastair Mark Hails as a director on 1 October 2014 (1 page)
9 April 2015Appointment of Ms Jessica Lines as a director on 1 October 2014 (2 pages)
9 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 160
(36 pages)
9 April 2015Termination of appointment of Michael Leonard Henry Bird as a director on 30 April 2014 (1 page)
9 April 2015Appointment of Mrs Rachida Keshavjee as a director on 12 September 2014 (2 pages)
9 April 2015Termination of appointment of Alastair Mark Hails as a director on 1 October 2014 (1 page)
9 April 2015Termination of appointment of Peter Albert Charles Jenkins as a director on 12 September 2014 (1 page)
9 April 2015Termination of appointment of Alastair Mark Hails as a director on 1 October 2014 (1 page)
31 March 2014Appointment of Mr Marcel Nadal as a director (2 pages)
31 March 2014Appointment of Mr Nicholas George Cook as a director (2 pages)
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 160
(36 pages)
31 March 2014Appointment of Mr Nicholas George Cook as a director (2 pages)
31 March 2014Appointment of Mr Marcel Nadal as a director (2 pages)
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 160
(36 pages)
30 March 2014Termination of appointment of Joseph Purton as a director (1 page)
30 March 2014Termination of appointment of Vanessa Challis as a director (1 page)
30 March 2014Termination of appointment of Vanessa Challis as a director (1 page)
30 March 2014Termination of appointment of John Gunby as a director (1 page)
30 March 2014Termination of appointment of Joseph Purton as a director (1 page)
30 March 2014Appointment of Mr Nicholas George Panes as a director (2 pages)
30 March 2014Termination of appointment of John Gunby as a director (1 page)
30 March 2014Appointment of Mr Nicholas George Panes as a director (2 pages)
27 March 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
27 March 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
11 April 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
11 April 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
2 April 2013Termination of appointment of Dora Hayward as a director (1 page)
2 April 2013Appointment of Mr Alan James Longhurst as a director (2 pages)
2 April 2013Appointment of Mr Alan James Longhurst as a director (2 pages)
2 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (36 pages)
2 April 2013Termination of appointment of Dora Hayward as a director (1 page)
2 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (36 pages)
12 April 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
12 April 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
11 April 2012Appointment of Mrs Kay Avril Cadd as a director (2 pages)
11 April 2012Director's details changed for Martina Beth Faherty on 11 April 2012 (2 pages)
11 April 2012Termination of appointment of James Mcdonnell as a director (1 page)
11 April 2012Appointment of Ms Vanessa Challis as a director (2 pages)
11 April 2012Director's details changed for Miss Lucy Jane Parker on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Mr Narendra Thillainathan on 11 April 2012 (2 pages)
11 April 2012Termination of appointment of William Page as a director (1 page)
11 April 2012Director's details changed for Susana Ruiz-De-Sousa on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Martina Beth Faherty on 11 April 2012 (2 pages)
11 April 2012Termination of appointment of William Page as a director (1 page)
11 April 2012Director's details changed for Richard James Hilley on 11 April 2012 (3 pages)
11 April 2012Director's details changed for Susana Ruiz-De-Sousa on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Mrs Anne Christine Prince on 11 April 2012 (2 pages)
11 April 2012Appointment of Mrs Kay Avril Cadd as a director (2 pages)
11 April 2012Termination of appointment of Irene Dawson as a director (1 page)
11 April 2012Appointment of Mr Sampath Kumar Sundaram as a director (2 pages)
11 April 2012Director's details changed for John Nicholas Gunby on 11 April 2012 (3 pages)
11 April 2012Appointment of Mr Sampath Kumar Sundaram as a director (2 pages)
11 April 2012Director's details changed for John Nicholas Gunby on 11 April 2012 (3 pages)
11 April 2012Termination of appointment of Irene Dawson as a director (1 page)
11 April 2012Termination of appointment of Dora Hayward as a secretary (1 page)
11 April 2012Director's details changed for Miss Lucy Jane Parker on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Mr Adam John Champion on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Mr Narendra Thillainathan on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Mrs Anne Christine Prince on 11 April 2012 (2 pages)
11 April 2012Appointment of Ms Vanessa Challis as a director (2 pages)
11 April 2012Registered office address changed from 2 Landau Court 35 Warham Road South Croydon CR2 6LJ on 11 April 2012 (1 page)
11 April 2012Appointment of Mrs Kay Avril Cadd as a secretary (1 page)
11 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (36 pages)
11 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (36 pages)
11 April 2012Termination of appointment of Dora Hayward as a secretary (1 page)
11 April 2012Termination of appointment of James Mcdonnell as a director (1 page)
11 April 2012Director's details changed for Mr Adam John Champion on 11 April 2012 (2 pages)
11 April 2012Appointment of Mrs Kay Avril Cadd as a secretary (1 page)
11 April 2012Registered office address changed from 2 Landau Court 35 Warham Road South Croydon CR2 6LJ on 11 April 2012 (1 page)
11 April 2012Director's details changed for Richard James Hilley on 11 April 2012 (3 pages)
9 May 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
9 May 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
18 April 2011Appointment of Mrs Anne Christine Prince as a director (2 pages)
18 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (37 pages)
18 April 2011Director's details changed for James Seamus Mcdonnell on 16 April 2011 (2 pages)
18 April 2011Appointment of Mrs Anne Christine Prince as a director (2 pages)
18 April 2011Director's details changed for Irene Beatrice Dawson on 16 April 2011 (2 pages)
18 April 2011Appointment of Mr Adam John Champion as a director (2 pages)
18 April 2011Director's details changed for Irene Beatrice Dawson on 16 April 2011 (2 pages)
18 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (37 pages)
18 April 2011Appointment of Mr Adam John Champion as a director (2 pages)
18 April 2011Director's details changed for James Seamus Mcdonnell on 16 April 2011 (2 pages)
17 April 2011Appointment of Mr Narendra Thillainathan as a director (2 pages)
17 April 2011Director's details changed for Natalie Jane Simmonds on 16 April 2011 (2 pages)
17 April 2011Termination of appointment of Clive Prince as a director (1 page)
17 April 2011Termination of appointment of Robert Champion as a director (1 page)
17 April 2011Termination of appointment of Hugh Clowson as a director (1 page)
17 April 2011Director's details changed for Jane Linda Clark on 16 April 2011 (2 pages)
17 April 2011Appointment of Mr Narendra Thillainathan as a director (2 pages)
17 April 2011Director's details changed for Natalie Jane Simmonds on 16 April 2011 (2 pages)
17 April 2011Termination of appointment of Clive Prince as a director (1 page)
17 April 2011Termination of appointment of Hugh Clowson as a director (1 page)
17 April 2011Termination of appointment of Robert Champion as a director (1 page)
17 April 2011Director's details changed for Jane Linda Clark on 16 April 2011 (2 pages)
20 April 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
20 April 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
1 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (31 pages)
1 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (31 pages)
29 March 2010Director's details changed for Mr John Gordon Copplestone on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Michael Leonard Henry Bird on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Joseph Alfred Purton on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Robert John Champion on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Martina Beth Faherty on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Clive Bernard Colls on 25 March 2010 (2 pages)
29 March 2010Director's details changed for James Robert Thurley on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Kathleen Olive Ord on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Richard James Hilley on 25 March 2010 (2 pages)
29 March 2010Director's details changed for John Nicholas Gunby on 25 March 2010 (2 pages)
29 March 2010Director's details changed for James Robert Thurley on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Rita Elizabeth Ord on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Mrs Joan Yeates on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Susana Ruiz-De-Sousa on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Mrs Joan Yeates on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Martina Beth Faherty on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Michael Leonard Henry Bird on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Anthony Charles Boyer on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Rita Elizabeth Ord on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Clive Prince on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Michelle Elizabeth Drane on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Hugh Alistair Clowson on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Peter Albert Charles Jenkins on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Kathleen Olive Ord on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Joseph Alfred Purton on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Mr John Gordon Copplestone on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Richard James Hilley on 25 March 2010 (2 pages)
29 March 2010Director's details changed for James Seamus Mcdonnell on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Robert John Champion on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Glen Andrew Furrie on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Jane Linda Clark on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Irene Beatrice Dawson on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Kayode Olawuni Adetokunbo Oluwa on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Natalie Jane Simmonds on 25 March 2010 (2 pages)
29 March 2010Director's details changed for James Seamus Mcdonnell on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Mrs Rosemary Florence Strudwick on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Kayode Olawuni Adetokunbo Oluwa on 25 March 2010 (2 pages)
29 March 2010Director's details changed for William Henry Page on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Jane Linda Clark on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Clive Prince on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Irene Beatrice Dawson on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Clive Bernard Colls on 25 March 2010 (2 pages)
29 March 2010Director's details changed for William Henry Page on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Hugh Alistair Clowson on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Peter Albert Charles Jenkins on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Susana Ruiz-De-Sousa on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Glen Andrew Furrie on 25 March 2010 (2 pages)
29 March 2010Director's details changed for John Nicholas Gunby on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Miss Lucy Jane Parker on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Mrs Rosemary Florence Strudwick on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Anthony Charles Boyer on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Natalie Jane Simmonds on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Miss Dora Edith Hilda Hayward on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Michelle Elizabeth Drane on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Miss Dora Edith Hilda Hayward on 25 March 2010 (2 pages)
29 March 2010Director's details changed for Miss Lucy Jane Parker on 25 March 2010 (2 pages)
16 May 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
16 May 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
13 May 2009Director appointed miss lucy jane parker (1 page)
13 May 2009Director appointed miss lucy jane parker (1 page)
13 May 2009Appointment terminated director winfired lloyd (1 page)
13 May 2009Return made up to 21/03/09; full list of members (28 pages)
13 May 2009Director appointed mr robert john champion (1 page)
13 May 2009Director's change of particulars / john copplestone / 07/05/2009 (2 pages)
13 May 2009Appointment terminated director winfired lloyd (1 page)
13 May 2009Director's change of particulars / john copplestone / 07/05/2009 (2 pages)
13 May 2009Director appointed mr robert john champion (1 page)
13 May 2009Return made up to 21/03/09; full list of members (28 pages)
13 January 2009Director appointed susana ruiz-de-sousa (2 pages)
13 January 2009Appointment terminated director margaret wilcox (1 page)
13 January 2009Director appointed susana ruiz-de-sousa (2 pages)
13 January 2009Appointment terminated director margaret wilcox (1 page)
12 January 2009Director appointed shantanu chatterjee (2 pages)
12 January 2009Appointment terminated director frederick morton (1 page)
12 January 2009Appointment terminated director frederick morton (1 page)
12 January 2009Director appointed shantanu chatterjee (2 pages)
6 October 2008Return made up to 21/03/08; change of members (22 pages)
6 October 2008Return made up to 21/03/08; change of members (22 pages)
9 May 2008Appointment terminated director mark suthern (1 page)
9 May 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
9 May 2008Appointment terminated director mark suthern (1 page)
9 May 2008Director appointed james robert thurley (2 pages)
9 May 2008Director appointed james robert thurley (2 pages)
9 May 2008Director appointed alastair mark hails (1 page)
9 May 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
9 May 2008Director appointed martina beth faherty (1 page)
9 May 2008Director appointed martina beth faherty (1 page)
9 May 2008Appointment terminated director simone le lievre (1 page)
9 May 2008Director appointed alastair mark hails (1 page)
9 May 2008Appointment terminated director simone le lievre (1 page)
24 April 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
24 April 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
23 April 2007Return made up to 21/03/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(21 pages)
23 April 2007Return made up to 21/03/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(21 pages)
11 May 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
11 May 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
25 April 2006Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
25 April 2006Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
23 August 2005Director resigned (1 page)
23 August 2005Director resigned (1 page)
23 August 2005New director appointed (2 pages)
23 August 2005New director appointed (2 pages)
25 April 2005New director appointed (1 page)
25 April 2005New director appointed (1 page)
25 April 2005Director resigned (1 page)
25 April 2005Director resigned (1 page)
18 April 2005Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(23 pages)
18 April 2005Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(23 pages)
18 April 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
18 April 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
14 April 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
14 April 2004Return made up to 21/03/04; bulk list available separately (21 pages)
14 April 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
14 April 2004Return made up to 21/03/04; bulk list available separately (21 pages)
18 September 2003New director appointed (2 pages)
18 September 2003New director appointed (2 pages)
13 June 2003Return made up to 21/03/03; change of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
13 June 2003Return made up to 21/03/03; change of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
28 April 2003Director resigned (1 page)
28 April 2003Director resigned (1 page)
16 April 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
16 April 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002New director appointed (2 pages)
30 September 2002New director appointed (2 pages)
30 September 2002Director resigned (1 page)
10 April 2002Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
10 April 2002Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
10 April 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
10 April 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
23 November 2001Director resigned (1 page)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 November 2001Director resigned (1 page)
23 November 2001Director resigned (1 page)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 November 2001Director resigned (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
11 May 2001Director resigned (1 page)
11 May 2001Director resigned (1 page)
27 April 2001Return made up to 21/03/01; no change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
27 April 2001Return made up to 21/03/01; no change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
18 April 2001Full accounts made up to 30 September 2000 (7 pages)
18 April 2001Full accounts made up to 30 September 2000 (7 pages)
28 January 2001Director resigned (1 page)
28 January 2001New director appointed (2 pages)
28 January 2001Director resigned (1 page)
28 January 2001New director appointed (2 pages)
3 May 2000New secretary appointed (2 pages)
3 May 2000Full accounts made up to 30 September 1999 (9 pages)
3 May 2000New secretary appointed (2 pages)
3 May 2000Full accounts made up to 30 September 1999 (9 pages)
21 April 2000Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(17 pages)
21 April 2000Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(17 pages)
14 April 2000New secretary appointed (2 pages)
14 April 2000New secretary appointed (2 pages)
14 April 2000Secretary resigned (1 page)
14 April 2000Secretary resigned (1 page)
22 December 1999New director appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
2 July 1999Director resigned (1 page)
2 July 1999Director resigned (1 page)
2 July 1999New director appointed (2 pages)
12 April 1999New director appointed (2 pages)
12 April 1999Return made up to 21/03/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
12 April 1999Director resigned (1 page)
12 April 1999New director appointed (2 pages)
12 April 1999Director resigned (1 page)
12 April 1999Return made up to 21/03/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
12 April 1999Full accounts made up to 30 September 1998 (7 pages)
12 April 1999Full accounts made up to 30 September 1998 (7 pages)
13 January 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
14 April 1998Return made up to 21/03/98; no change of members (14 pages)
14 April 1998Full accounts made up to 30 September 1997 (7 pages)
14 April 1998Return made up to 21/03/98; no change of members (14 pages)
14 April 1998Full accounts made up to 30 September 1997 (7 pages)
18 December 1997New director appointed (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997New director appointed (2 pages)
3 April 1997Return made up to 21/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
3 April 1997Full accounts made up to 30 September 1996 (8 pages)
3 April 1997Full accounts made up to 30 September 1996 (8 pages)
3 April 1997Return made up to 21/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
28 January 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
28 January 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
31 July 1996Director resigned (2 pages)
31 July 1996New director appointed (1 page)
31 July 1996New director appointed (1 page)
31 July 1996Director resigned (2 pages)
16 April 1996Director resigned (2 pages)
16 April 1996Return made up to 21/03/96; no change of members
  • 363(287) ‐ Registered office changed on 16/04/96
(14 pages)
16 April 1996New director appointed (2 pages)
16 April 1996Return made up to 21/03/96; no change of members
  • 363(287) ‐ Registered office changed on 16/04/96
(14 pages)
16 April 1996Director resigned (1 page)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (1 page)
16 April 1996Full accounts made up to 30 September 1995 (7 pages)
16 April 1996Director resigned (1 page)
16 April 1996New director appointed (1 page)
16 April 1996Full accounts made up to 30 September 1995 (7 pages)
16 April 1996Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995New director appointed (2 pages)
1 June 1995New director appointed (2 pages)
1 June 1995Director resigned (2 pages)
1 June 1995New director appointed (2 pages)
1 June 1995Director resigned (2 pages)
10 April 1995Return made up to 21/03/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
10 April 1995Return made up to 21/03/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
30 March 1995New director appointed (2 pages)
30 March 1995Full accounts made up to 30 September 1994 (6 pages)
30 March 1995Auditor's resignation (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995Full accounts made up to 30 September 1994 (6 pages)
30 March 1995Auditor's resignation (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)