Eaton Manor Management Co. (Sutton) Limited

Company Name	Eaton Manor Management Co. (Sutton) Limited
Company Status	Active
Company Number	01016603
Category	Private Limited Company
Incorporation Date	5 July 1971(52 years, 10 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	Ms Elisabeth Anne Tumath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 1990(18 years, 7 months after company formation)
Appointment Duration	34 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Prakash Kumar Amin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 February 1990(18 years, 7 months after company formation)
Appointment Duration	34 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr John David Charles Boore
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 February 1990(18 years, 7 months after company formation)
Appointment Duration	34 years, 2 months
Role	Insurance Official
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Mark James Gregory
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 February 1993(21 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	James Wilson Fitzpatrick
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 1993(21 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Mains Layer
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Stephen Mark Kirby
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 1995(23 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Carpenter & Joiner
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Michael Stephen Head
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(26 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Aviation Operator
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Max John Rosen
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(26 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Robert Nigel Fish
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(27 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Ms Mandy Jane Arnold
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(27 years, 10 months after company formation)
Appointment Duration	24 years, 11 months
Role	Airline Purser
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Michael Paul Moran
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(28 years after company formation)
Appointment Duration	24 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Elizabeth Herns
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 1999(28 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Amani Odeh
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(28 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Chandaye Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(28 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Nurse
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Ms Olive Gertrude Deasy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 2000(28 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Kevin Boxall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(30 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Actuary
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mrs Patricia Ann Sorrell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 August 2004(33 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Monique Challis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	29 December 2004(33 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Student
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Ms Mary Fatima D'Lima
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2005(34 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Simon Richard Blake
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2006(34 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Chongbo Sun
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2009(38 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Scientist
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	10 August 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Nigel John Bartlett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1990(18 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 May 1999)
Role	Civil Servant Accountant
Correspondence Address	Flat 9 8 Eaton Road Sutton Surrey SM2 5BN

Director Name	Mr Ian Paul John Barton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1990(18 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 December 2004)
Role	Accountant
Correspondence Address	Flat 21 8 Eaton Road Sutton Surrey SM2 5DN

Secretary Name	Mr Christopher John Blackburn
Nationality	British
Status	Resigned
Appointed	16 February 1990(18 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Smiths Field Rayne Braintree Essex CM77 6BX

Director Name	Neil James Anscombe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 November 1998)
Role	Insurance Company Representati
Correspondence Address	Flat 8 8 Eaton Road Sutton Surrey SM2 5DN

Director Name	Nicola Attwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 1996)
Role	Manager
Correspondence Address	Flat 20 8 Eaton Road Sutton Surrey SM2 5BN

Director Name	Carole Ann Sri Balakumaran
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1999)
Role	Customer Response Unit Adviser
Correspondence Address	Flat 7 8 Eaton Sutton Surrey SM2 5DN

Director Name	Darren Bayliss
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1999)
Role	Service Engineer
Correspondence Address	Flat 11 75 Cedar Road Sutton Surrey SM2 5DJ

Director Name	Ms Ana Alvarez
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 March 1999(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2001)
Role	Hairdresser
Correspondence Address	108 Brighton Road Banstead Surrey SM7 1BU

Director Name	Barbara Jean Baker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(29 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2004)
Role	Retired
Correspondence Address	Flat 1 8 Eaton Road Sutton SM2 5DN

Director Name	Daniel Barnes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2002)
Role	Financial Advisor
Correspondence Address	Flat 4 75 Cedar Road Sutton Surrey SM2 5DJ

Director Name	Nancy Marguerite Anticevich
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2001(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2005)
Role	Secretary
Correspondence Address	21 Woodcrest Walk Reigate Surrey RH2 0JW

Secretary Name	Edward Jay Reed
Nationality	British
Status	Resigned
Appointed	15 December 2008(37 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 3 8 Eaton Road Sutton Surrey SM2 5DN

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	30 June 2010(39 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2017)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 44.44% -
1 at £10	Andrew David Owens 2.78% Ordinary
1 at £10	Jason Damon Sorrell 2.78% Ordinary
1 at £10	Miss Elizabeth Herns 2.78% Ordinary
1 at £10	Miss Helen Amy Wilkinson 2.78% Ordinary
1 at £10	Miss Olive Gertrude Deasy 2.78% Ordinary
1 at £10	Mr James Wilson Fitzpatrick 2.78% Ordinary
1 at £10	Mr Mark James Gregory 2.78% Ordinary
1 at £10	Mr Max John Rosen 2.78% Ordinary
1 at £10	Mr Michael Paul Moran 2.78% Ordinary
1 at £10	Mr Michael Stephen Head 2.78% Ordinary
1 at £10	Mr Prakash Kumar Amin 2.78% Ordinary
1 at £10	Mr Rimon Fakhri Sargious & Mrs Diana Iskander Fahmi 2.78% Ordinary
1 at £10	Mr Robert Nigel Fish 2.78% Ordinary
1 at £10	Mr Simon Richard Blake 2.78% Ordinary
1 at £10	Mrs Allison Jane Wilkins & Mr Dominic John Wilkins 2.78% Ordinary
1 at £10	Mrs Chandaye Taylor 2.78% Ordinary
1 at £10	Mrs Remizel Margaret Fuller 2.78% Ordinary
1 at £10	Mrs Samantha Andrews 2.78% Ordinary
1 at £10	Ms Monique Challis 2.78% Ordinary
1 at £10	Pamela Jane Read 2.78% Ordinary

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

19 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 February 2020	Confirmation statement made on 16 February 2020 with updates (6 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with updates (6 pages)
30 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
10 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
18 August 2017	Appointment of Prime Management (Ps) Limited as a secretary on 10 August 2017 (2 pages)
18 August 2017	Appointment of Prime Management (Ps) Limited as a secretary on 10 August 2017 (2 pages)
18 August 2017	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 18 August 2017 (1 page)
2 August 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 August 2017 (1 page)
19 July 2017	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
19 July 2017	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
27 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Termination of appointment of Keith Nicholas Huntly Parry as a director on 24 October 2013 (1 page)
17 February 2017	Termination of appointment of Julia Ann Tveitane as a director on 29 April 2014 (1 page)
17 February 2017	Termination of appointment of Frances Amelia Borley as a director on 29 November 2013 (1 page)
17 February 2017	Termination of appointment of Keith Nicholas Huntly Parry as a director on 24 October 2013 (1 page)
17 February 2017	Termination of appointment of Robert Stephen Long as a director on 6 February 2015 (1 page)
17 February 2017	Termination of appointment of Frances Amelia Borley as a director on 29 November 2013 (1 page)
17 February 2017	Termination of appointment of Hyae Junn Woo as a director on 3 October 2014 (1 page)
17 February 2017	Termination of appointment of Robert Stephen Long as a director on 6 February 2015 (1 page)
17 February 2017	Termination of appointment of Hyae Junn Woo as a director on 3 October 2014 (1 page)
17 February 2017	Termination of appointment of Julia Ann Tveitane as a director on 29 April 2014 (1 page)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 360 (19 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 360 (19 pages)
23 February 2016	Termination of appointment of Margaret Ethel Chisholm as a director on 7 August 2015 (1 page)
23 February 2016	Termination of appointment of Remizel Margaret Fuller as a director on 22 December 2015 (1 page)
23 February 2016	Termination of appointment of Remizel Margaret Fuller as a director on 22 December 2015 (1 page)
23 February 2016	Termination of appointment of Margaret Ethel Chisholm as a director on 7 August 2015 (1 page)
18 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 360 (20 pages)
17 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 360 (20 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 360 (20 pages)
12 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 360 (20 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (22 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (22 pages)
19 February 2013	Termination of appointment of Edward Reed as a director (1 page)
19 February 2013	Termination of appointment of John Pott as a director (1 page)
19 February 2013	Termination of appointment of John Lucas as a director (1 page)
19 February 2013	Termination of appointment of Madhawa Ranasinghe as a director (1 page)
19 February 2013	Termination of appointment of John Lucas as a director (1 page)
19 February 2013	Termination of appointment of Edward Reed as a director (1 page)
19 February 2013	Termination of appointment of Ian Evans as a director (1 page)
19 February 2013	Termination of appointment of Ian Evans as a director (1 page)
19 February 2013	Termination of appointment of Madhawa Ranasinghe as a director (1 page)
19 February 2013	Termination of appointment of John Pott as a director (1 page)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (22 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (22 pages)
22 December 2011	Director's details changed for Edward Jay Reed on 21 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Max John Rosen on 21 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Max John Rosen on 21 December 2011 (2 pages)
22 December 2011	Director's details changed for Mrs Patricia Ann Sorrell on 21 December 2011 (2 pages)
22 December 2011	Director's details changed for Edward Jay Reed on 21 December 2011 (2 pages)
22 December 2011	Director's details changed for Mrs Patricia Ann Sorrell on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Keith Nicholas Huntly Parry on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Keith Nicholas Huntly Parry on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Robert Nigel Fish on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mark James Gregory on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for James Wilson Fitzpatrick on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for John Joseph Lucas on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr John Pott on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Julia Ann Tveitane on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Kevin Boxall on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for John Joseph Lucas on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Robert Stephen Long on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr John Pott on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for United Company Secretaries on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mark James Gregory on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for James Wilson Fitzpatrick on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Kevin Boxall on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mary Fatima D'lima on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Elizabeth Herns on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Chandaye Taylor on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Margaret Ethel Chisholm on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Julia Ann Tveitane on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Ian Grant Evans on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for John Joseph Lucas on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Margaret Ethel Chisholm on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Ian Grant Evans on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Michael Stephen Head on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for James Wilson Fitzpatrick on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Michael Paul Moran on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Julia Ann Tveitane on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Robert Stephen Long on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Monique Challis on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mary Fatima D'lima on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Olive Gertrude Deasy on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Ian Grant Evans on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Robert Nigel Fish on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Michael Stephen Head on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Chongbo Sun on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Chongbo Sun on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Ian Grant Evans on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Margaret Ethel Chisholm on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for John Joseph Lucas on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Olive Gertrude Deasy on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Stephen Mark Kirby on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Michael Paul Moran on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Amani Odeh on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Margaret Ethel Chisholm on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Chandaye Taylor on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for John Joseph Lucas on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mark James Gregory on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mary Fatima D'lima on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Monique Challis on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for James Wilson Fitzpatrick on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for United Company Secretaries on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Olive Gertrude Deasy on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Remizel Margaret Fuller on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Madhawa Mahinda Ranasinghe on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Hyae Junn Woo on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for John Joseph Lucas on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Remizel Margaret Fuller on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Elizabeth Herns on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mark James Gregory on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Chandaye Taylor on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Amani Odeh on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for John Joseph Lucas on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Stephen Mark Kirby on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for United Company Secretaries on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for United Company Secretaries on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Julia Ann Tveitane on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Hyae Junn Woo on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Olive Gertrude Deasy on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Madhawa Mahinda Ranasinghe on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for John Joseph Lucas on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Chandaye Taylor on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mary Fatima D'lima on 20 December 2011 (2 pages)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 June 2011	Termination of appointment of Margaret Moore as a director (1 page)
20 June 2011	Termination of appointment of Margaret Moore as a director (1 page)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (37 pages)
16 February 2011	Termination of appointment of Victoria Massey as a director (1 page)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (37 pages)
16 February 2011	Termination of appointment of David Howell as a director (1 page)
16 February 2011	Termination of appointment of David Howell as a director (1 page)
16 February 2011	Termination of appointment of Victoria Massey as a director (1 page)
30 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page)
30 November 2010	Secretary's details changed for United Company Secretaries on 30 October 2010 (2 pages)
30 November 2010	Secretary's details changed for United Company Secretaries on 30 October 2010 (2 pages)
15 July 2010	Director's details changed for Ms Mandy Jane Arnold on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Ms Mandy Jane Arnold on 15 July 2010 (2 pages)
15 July 2010	Termination of appointment of Christopher Blackburn as a secretary (1 page)
15 July 2010	Director's details changed for Mr John David Charles Boore on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr John David Charles Boore on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Elisabeth Anne Tumath on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Prakash Kumar Amin on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Simon Richard Blake on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Frances Amelia Borley on 15 July 2010 (2 pages)
15 July 2010	Termination of appointment of Christopher Blackburn as a secretary (1 page)
15 July 2010	Director's details changed for Simon Richard Blake on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Prakash Kumar Amin on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Frances Amelia Borley on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Elisabeth Anne Tumath on 15 July 2010 (2 pages)
30 June 2010	Appointment of United Company Secretaries as a secretary (2 pages)
30 June 2010	Appointment of United Company Secretaries as a secretary (2 pages)
22 June 2010	Registered office address changed from 20 Smiths Field Rayne Braintree Essex CM77 6BX on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from 20 Smiths Field Rayne Braintree Essex CM77 6BX on 22 June 2010 (2 pages)
4 March 2010	Director's details changed for Patricia Ann Sorrell on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Simon Richard Blake on 16 February 2010 (2 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (37 pages)
4 March 2010	Director's details changed for Frances Amelia Borley on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr John David Charles Boore on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Hyae Junn Woo on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Michael Stephen Head on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Chandaye Taylor on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Madhawa Mahinda Ranasinghe on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Frances Amelia Borley on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Madhawa Mahinda Ranasinghe on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Amani Odeh on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Stephen Mark Kirby on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Monique Challis on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Michael Stephen Head on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Prakash Kumar Amin on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Julia Ann Tveitane on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Ian Grant Evans on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Michael Paul Moran on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Ms Margaret Ann Moore on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Edward Jay Reed on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Stephen Mark Kirby on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Monique Challis on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Kevin Boxall on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Margaret Ethel Chisholm on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Ian Grant Evans on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Victoria Jane Massey on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Robert Stephen Long on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Ms Mandy Jane Arnold on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Remizel Margaret Fuller on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for John Joseph Lucas on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Elizabeth Herns on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Keith Nicholas Huntly Parry on 16 February 2010 (2 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (37 pages)
4 March 2010	Director's details changed for Mr John Pott on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Robert Stephen Long on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Remizel Margaret Fuller on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Robert Nigel Fish on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Ms Margaret Ann Moore on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mary Fatima D'lima on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Robert Nigel Fish on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Edward Jay Reed on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Victoria Jane Massey on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Elizabeth Herns on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Kevin Boxall on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Max John Rosen on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr John David Charles Boore on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Olive Gertrude Deasy on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Hyae Junn Woo on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Amani Odeh on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Pott on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for David Howell on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Olive Gertrude Deasy on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Simon Richard Blake on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Ms Mandy Jane Arnold on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Julia Ann Tveitane on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Michael Paul Moran on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Keith Nicholas Huntly Parry on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for John Joseph Lucas on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Max John Rosen on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for James Wilson Fitzpatrick on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Elisabeth Anne Tumath on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Elisabeth Anne Tumath on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for David Howell on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Patricia Ann Sorrell on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Chandaye Taylor on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Margaret Ethel Chisholm on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for James Wilson Fitzpatrick on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mary Fatima D'lima on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Prakash Kumar Amin on 16 February 2010 (2 pages)
1 March 2010	Full accounts made up to 30 September 2009 (10 pages)
1 March 2010	Full accounts made up to 30 September 2009 (10 pages)
4 January 2010	Appointment of Chongbo Sun as a director (1 page)
4 January 2010	Appointment of Chongbo Sun as a director (1 page)
14 December 2009	Termination of appointment of Teresa Butler as a director (1 page)
14 December 2009	Termination of appointment of Teresa Butler as a director (1 page)
15 September 2009	Director's change of particulars / max rosen / 30/08/2009 (2 pages)
15 September 2009	Director's change of particulars / mandy arnold / 30/08/2009 (2 pages)
15 September 2009	Director's change of particulars / max rosen / 30/08/2009 (2 pages)
15 September 2009	Director's change of particulars / mandy arnold / 30/08/2009 (2 pages)
25 March 2009	Director's change of particulars / stephen kirby / 24/03/2009 (2 pages)
25 March 2009	Director's change of particulars / stephen kirby / 24/03/2009 (2 pages)
23 March 2009	Amended full accounts made up to 30 September 2008 (11 pages)
23 March 2009	Amended full accounts made up to 30 September 2008 (11 pages)
26 February 2009	Director's change of particulars / mandy arnold / 02/01/2009 (1 page)
26 February 2009	Director's change of particulars / mandy arnold / 02/01/2009 (1 page)
26 February 2009	Director's change of particulars / margaret moore / 15/02/2009 (1 page)
26 February 2009	Appointment terminated secretary edward reed (1 page)
26 February 2009	Appointment terminated secretary edward reed (1 page)
26 February 2009	Director's change of particulars / victoria massey / 02/01/2009 (1 page)
26 February 2009	Director's change of particulars / julia tveitane / 15/02/2009 (1 page)
26 February 2009	Director's change of particulars / victoria massey / 02/01/2009 (1 page)
26 February 2009	Director's change of particulars / margaret moore / 15/02/2009 (1 page)
26 February 2009	Director's change of particulars / julia tveitane / 15/02/2009 (1 page)
26 February 2009	Return made up to 16/02/09; full list of members (30 pages)
26 February 2009	Return made up to 16/02/09; full list of members (30 pages)
23 February 2009	Full accounts made up to 30 September 2008 (11 pages)
23 February 2009	Full accounts made up to 30 September 2008 (11 pages)
28 December 2008	Director and secretary appointed edward jay reed (3 pages)
28 December 2008	Director and secretary appointed edward jay reed (3 pages)
22 December 2008	Appointment terminated director tracy miller (1 page)
22 December 2008	Appointment terminated director tracy miller (1 page)
4 April 2008	Director's change of particulars / michael moran / 03/04/2008 (1 page)
4 April 2008	Director's change of particulars / michael moran / 03/04/2008 (1 page)
2 April 2008	Director's change of particulars / john lucas / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / john lucas / 01/04/2008 (1 page)
6 March 2008	Return made up to 16/02/08; full list of members 363(288) ‐ Director's particulars changed (26 pages)
6 March 2008	Return made up to 16/02/08; full list of members 363(288) ‐ Director's particulars changed (26 pages)
15 February 2008	Full accounts made up to 30 September 2007 (11 pages)
15 February 2008	Full accounts made up to 30 September 2007 (11 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 16/02/07; full list of members 363(288) ‐ Director's particulars changed (27 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Return made up to 16/02/07; full list of members 363(288) ‐ Director's particulars changed (27 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
3 March 2007	Full accounts made up to 30 September 2006 (10 pages)
3 March 2007	Full accounts made up to 30 September 2006 (10 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
23 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (26 pages)
23 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (26 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
14 February 2006	Full accounts made up to 30 September 2005 (10 pages)
14 February 2006	Full accounts made up to 30 September 2005 (10 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
3 March 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (26 pages)
3 March 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (26 pages)
17 February 2005	Full accounts made up to 30 September 2004 (9 pages)
17 February 2005	Full accounts made up to 30 September 2004 (9 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (26 pages)
25 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (26 pages)
3 February 2004	Full accounts made up to 30 September 2003 (9 pages)
3 February 2004	Full accounts made up to 30 September 2003 (9 pages)
24 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (26 pages)
24 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (26 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 30 September 2002 (9 pages)
4 February 2003	Full accounts made up to 30 September 2002 (9 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
25 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 25/02/02 (20 pages)
25 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 25/02/02 (20 pages)
11 February 2002	Full accounts made up to 30 September 2001 (9 pages)
11 February 2002	Full accounts made up to 30 September 2001 (9 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
21 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
21 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 30 September 2000 (9 pages)
30 January 2001	Full accounts made up to 30 September 2000 (9 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
29 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
29 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
25 January 2000	Full accounts made up to 30 September 1999 (9 pages)
25 January 2000	Full accounts made up to 30 September 1999 (9 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
5 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
27 January 1999	Full accounts made up to 30 September 1998 (9 pages)
27 January 1999	Full accounts made up to 30 September 1998 (9 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 16/02/98; full list of members 363(287) ‐ Registered office changed on 04/03/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (16 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 16/02/98; full list of members 363(287) ‐ Registered office changed on 04/03/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (16 pages)
4 March 1998	New director appointed (2 pages)
18 February 1998	Full accounts made up to 30 September 1997 (9 pages)
18 February 1998	Full accounts made up to 30 September 1997 (9 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 443 kingston road ewell epsom surrey KT19 0DG (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 443 kingston road ewell epsom surrey KT19 0DG (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
25 April 1997	Return made up to 16/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
25 April 1997	Return made up to 16/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
27 March 1997	Registered office changed on 27/03/97 from: 50 grove road sutton surrey SM1 1BT (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 50 grove road sutton surrey SM1 1BT (1 page)
6 February 1997	Full accounts made up to 30 September 1996 (9 pages)
6 February 1997	Full accounts made up to 30 September 1996 (9 pages)
31 May 1996	Full accounts made up to 30 September 1995 (9 pages)
31 May 1996	Full accounts made up to 30 September 1995 (9 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Return made up to 16/02/96; change of members 363(288) ‐ Director resigned (18 pages)
15 April 1996	Return made up to 16/02/96; change of members 363(288) ‐ Director resigned (18 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	New director appointed (2 pages)
29 August 1995	Return made up to 16/02/95; full list of members 363(287) ‐ Registered office changed on 29/08/95 363(353) ‐ Location of register of members address changed (18 pages)
29 August 1995	Return made up to 16/02/95; full list of members 363(287) ‐ Registered office changed on 29/08/95 363(353) ‐ Location of register of members address changed (18 pages)

Eaton Manor Management Co. (Sutton) Limited

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