Edgelinks Residents Association Limited

Company Name	Edgelinks Residents Association Limited
Company Status	Active
Company Number	01017431
Category	Private Limited Company
Incorporation Date	13 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	Miss Mary Rose French
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(20 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Personnel Manager
Country of Residence	England
Correspondence Address	3 Edgelinks 30c Forest View Chingford London E4 7AU

Director Name	Peter Christopher Gibbs
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 February 2001(29 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Edgelinks 30b Forest View Chingford London E4 7AU

Director Name	Mr Jonathan Melling
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(42 years, 9 months after company formation)
Appointment Duration	10 years
Role	Freelance Musician
Country of Residence	England
Correspondence Address	Flat 1, Edgelinks 30a Forest View Chingford London E4 7AU

Director Name	Mr William Henry Charles Reynolds
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 1992)
Role	Retired Company Director
Correspondence Address	4 Edgelinks 49 Eglington Road Chingford London E4 7AS

Director Name	Mrs Olive Pridmore
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 1992)
Role	Retired Secretary
Correspondence Address	Edgelinks 30 Forest View Chingford London E4 7AU

Secretary Name	Mrs Olive Pridmore
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 1992)
Role	Company Director
Correspondence Address	Edgelinks 30 Forest View Chingford London E4 7AU

Director Name	Mrs Jean Frances McCormick
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(20 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 09 April 2014)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Edgelinks 30a Forest View Chingford London E4 7AU

Director Name	Mr David James Wingrove
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 1997)
Role	Accounts Assistant
Correspondence Address	1 Edgelinks 30b Forest View Chingford London E4 7AU

Director Name	Peter Christopher Gibbs
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1993)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Edgelinks 30b Forest View Chingford London E4 7AU

Director Name	Mr Neil Payne
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 1994)
Role	Portfolio Manager
Correspondence Address	4 Edgelinks 30b Forest View Chingford London E4 7AU

Secretary Name	Mrs Jean Frances McCormick
Nationality	British
Status	Resigned
Appointed	16 March 1992(20 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Edgelinks 30a Forest View Chingford London E4 7AU

Director Name	Ronald Athey Dick
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 April 2001)
Role	Retired Marine Engineer
Correspondence Address	2 Edgelinks 49 Eglington Road Chingford London E4 7AS

Director Name	Dr Darren Mark Holmes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2000)
Role	Project Manager
Correspondence Address	Flat 3 Edgelinks 30b Forest View Chingford London E4 7AU

Director Name	Paul Young
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(29 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 April 2004)
Role	Relationship Manager
Correspondence Address	Flat 3 Edgelinks 49 Eglington Road Chingford London E4 7AS

Director Name	John Arthur Smith-Pryor
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(29 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 02 January 2019)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Edgelinks 30a Forest View Chingford London E4 7AU

Secretary Name	Suzanne Helen Nurse
Nationality	British
Status	Resigned
Appointed	06 November 2006(35 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 October 2007)
Role	Company Director
Correspondence Address	C/0 760 Lea Bridge Road London E17 9DH

Secretary Name	Christopher Shakespeare
Nationality	British
Status	Resigned
Appointed	26 October 2007(36 years, 3 months after company formation)
Appointment Duration	7 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	760 Lea Bridge Road Walthamstow London E17 9DH

Secretary Name	Christopher Michael Greaves
Nationality	British
Status	Resigned
Appointed	11 June 2008(36 years, 11 months after company formation)
Appointment Duration	7 years (resigned 25 June 2015)
Role	Company Director
Correspondence Address	147 Station Road London E4 6AG

Director Name	David Nicholas Russon
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(37 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Edgelinks 49 Eglington Road Chingford London E4 7AS

Director Name	Dr Sasha Hall
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2018(47 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 2021)
Role	Psychologist
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD

Director Name	Ms Amy Goillau
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(48 years, 5 months after company formation)
Appointment Duration	3 months (resigned 27 February 2020)
Role	Underwriter
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD

Director Name	Miss Sophie Thompson
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 2024)
Role	Business Management Banking
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD

Secretary Name	Blanbright Associates Ltd (Corporation)
Status	Resigned
Appointed	01 January 2005(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2006)
Correspondence Address	33 Woodside Road Woodford Green Essex IG8 0TW

Location

Registered Address	Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Colin Dicker & Josephine Fowles & Jacqueline Dicker 4.17% Ordinary B
1 at £1	Darren Holmes & Jennifer Holmes 4.17% Ordinary B
1 at £1	David William Holgate & Margaret Eileen Lane 4.17% Ordinary B
1 at £1	Heather Wainwright 4.17% Ordinary B
1 at £1	Jennifer Dunk 4.17% Ordinary B
1 at £1	John Patrick Mcnicholas & Lucy Catherine Mcnicholas 4.17% Ordinary B
1 at £1	John Smith-pryor & Peter Gibbs 4.17% Ordinary A
1 at £1	Jonathan Melling 4.17% Ordinary B
1 at £1	Mary French & Jean Mccormick 4.17% Ordinary A
1 at £1	Matthew James Greaves & Amy Beatrice Goillau 4.17% Ordinary B
1 at £1	Miss Mary Rose French 4.17% Ordinary B
1 at £1	Mr Gerald Anthony Mcgrail 4.17% Ordinary B
1 at £1	Mr Graham J. Sheekey 4.17% Ordinary B
1 at £1	Mr James A. Alexandrou 4.17% Ordinary B
1 at £1	Mr John Arthur Smith-pryor 4.17% Ordinary B
1 at £1	Mr Luke C. Applegate 4.17% Ordinary B
1 at £1	Mr Paul Dodimead 4.17% Ordinary B
1 at £1	Mr Peter Christopher Gibbs 4.17% Ordinary B
1 at £1	Paul Kane & Kate Kane 4.17% Ordinary B
1 at £1	Raymond Rowland & Brian Rowland 4.17% Ordinary B
1 at £1	Sasha Maheen Hall 4.17% Ordinary B
1 at £1	Stefan Jaworzyn 4.17% Ordinary B
1 at £1	Victoria Frances Cheek & Daniel Cheek 4.17% Ordinary B
1 at £1	Winifred Teresa Mcloughney 4.17% Ordinary B

Financials

Year	2014
Net Worth	£69,307
Cash	£53,800
Current Liabilities	£2,234

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

17 March 1999	Delivered on: 23 March 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 December 1998	Delivered on: 16 December 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 eglinton road & blocks 30A/b & c forest view chingford london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

17 March 1999

Delivered on: 23 March 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 December 1998

Delivered on: 16 December 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 49 eglinton road & blocks 30A/b & c forest view chingford london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
11 August 2022	Appointment of Miss Sophie Thompson as a director on 8 August 2022 (2 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 December 2021	Confirmation statement made on 28 December 2021 with updates (6 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
22 January 2021	Termination of appointment of Sasha Hall as a director on 20 January 2021 (1 page)
30 December 2020	Confirmation statement made on 28 December 2020 with updates (6 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 February 2020	Termination of appointment of Amy Goillau as a director on 27 February 2020 (1 page)
2 January 2020	Appointment of Ms Amy Goillau as a director on 29 November 2019 (2 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 January 2019	Termination of appointment of John Arthur Smith-Pryor as a director on 2 January 2019 (1 page)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
5 September 2018	Appointment of Dr Sasha Hall as a director on 5 July 2018 (2 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
17 August 2017	Registered office address changed from 147 Station Road London E4 6AG to Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 147 Station Road London E4 6AG to Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD on 17 August 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 24 (9 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 24 (9 pages)
30 July 2015	Registered office address changed from 20 Little Plucketts Way Buckhurst Hill Essex IG9 5QU to 147 Station Road London E4 6AG on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Christopher Michael Greaves as a secretary on 25 June 2015 (1 page)
30 July 2015	Registered office address changed from 20 Little Plucketts Way Buckhurst Hill Essex IG9 5QU to 147 Station Road London E4 6AG on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Christopher Michael Greaves as a secretary on 25 June 2015 (1 page)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 24 (9 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 24 (9 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 May 2014	Appointment of Mr Jonathan Melling as a director (2 pages)
14 May 2014	Appointment of Mr Jonathan Melling as a director (2 pages)
14 May 2014	Termination of appointment of Jean Mccormick as a director (1 page)
14 May 2014	Termination of appointment of Jean Mccormick as a director (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 24 (9 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 24 (9 pages)
6 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
6 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
31 December 2011	Registered office address changed from White Lodge 33 Woodside Road Woodford Green Essex IG8 0TW on 31 December 2011 (1 page)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
31 December 2011	Registered office address changed from White Lodge 33 Woodside Road Woodford Green Essex IG8 0TW on 31 December 2011 (1 page)
31 December 2011	Secretary's details changed for Christopher Michael Greaves on 31 December 2011 (1 page)
31 December 2011	Secretary's details changed for Christopher Michael Greaves on 31 December 2011 (1 page)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
2 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
2 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
15 May 2011	Termination of appointment of David Russon as a director (1 page)
15 May 2011	Termination of appointment of David Russon as a director (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
19 January 2010	Director's details changed for Miss Mary Rose French on 27 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Director's details changed for Mrs Jean Frances Mccormick on 27 December 2009 (2 pages)
19 January 2010	Director's details changed for David Nicholas Russell on 27 December 2009 (2 pages)
19 January 2010	Director's details changed for David Nicholas Russell on 27 December 2009 (2 pages)
19 January 2010	Director's details changed for John Arthur Smith-Pryor on 27 December 2009 (2 pages)
19 January 2010	Director's details changed for John Arthur Smith-Pryor on 27 December 2009 (2 pages)
19 January 2010	Director's details changed for Peter Christopher Gibbs on 27 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Jean Frances Mccormick on 27 December 2009 (2 pages)
19 January 2010	Director's details changed for Miss Mary Rose French on 27 December 2009 (2 pages)
19 January 2010	Director's details changed for Peter Christopher Gibbs on 27 December 2009 (2 pages)
23 July 2009	Director appointed david nicholas russell (2 pages)
23 July 2009	Director appointed david nicholas russell (2 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
5 January 2009	Return made up to 31/12/08; full list of members (15 pages)
5 January 2009	Return made up to 31/12/08; full list of members (15 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
27 June 2008	Return made up to 31/12/07; no change of members (8 pages)
27 June 2008	Registered office changed on 27/06/2008 from 760 lea bridge road walthamstow london E17 9DH (1 page)
27 June 2008	Secretary appointed christopher michael greaves (2 pages)
27 June 2008	Registered office changed on 27/06/2008 from 760 lea bridge road walthamstow london E17 9DH (1 page)
27 June 2008	Secretary appointed christopher michael greaves (2 pages)
27 June 2008	Return made up to 31/12/07; no change of members (8 pages)
23 June 2008	Appointment terminated secretary christopher shakespeare (1 page)
23 June 2008	Appointment terminated secretary christopher shakespeare (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
3 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
3 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: 760 lea bridge road london E17 9DH (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 760 lea bridge road london E17 9DH (1 page)
16 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 (14 pages)
16 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 (14 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
1 February 2006	Return made up to 31/12/05; change of members (8 pages)
1 February 2006	Return made up to 31/12/05; change of members (8 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
12 January 2005	Return made up to 31/12/04; change of members (8 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Return made up to 31/12/04; change of members (8 pages)
12 January 2005	New secretary appointed (2 pages)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (13 pages)
31 January 2004	Return made up to 31/12/03; full list of members (13 pages)
23 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
23 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
28 January 2003	Return made up to 31/12/02; change of members (9 pages)
28 January 2003	Return made up to 31/12/02; change of members (9 pages)
2 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
11 January 2002	Return made up to 31/12/01; full list of members (14 pages)
11 January 2002	Return made up to 31/12/01; full list of members (14 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
14 March 2001	Full accounts made up to 30 September 2000 (9 pages)
14 March 2001	Full accounts made up to 30 September 2000 (9 pages)
7 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (7 pages)
7 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (7 pages)
14 April 2000	Full accounts made up to 30 September 1999 (9 pages)
14 April 2000	Full accounts made up to 30 September 1999 (9 pages)
20 January 2000	Return made up to 31/12/99; change of members (7 pages)
20 January 2000	Return made up to 31/12/99; change of members (7 pages)
10 April 1999	Full accounts made up to 30 September 1998 (7 pages)
10 April 1999	Full accounts made up to 30 September 1998 (7 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Return made up to 31/12/98; full list of members (8 pages)
14 January 1999	Return made up to 31/12/98; full list of members (8 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Registered office changed on 13/11/98 from: 34 dale gardens woodford green essex IG8 0PB (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 34 dale gardens woodford green essex IG8 0PB (1 page)
20 May 1998	Full accounts made up to 30 September 1997 (6 pages)
20 May 1998	Full accounts made up to 30 September 1997 (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 April 1997	Full accounts made up to 30 September 1996 (7 pages)
29 April 1997	Full accounts made up to 30 September 1996 (7 pages)
13 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Full accounts made up to 30 September 1995 (10 pages)
30 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 January 1996	Return made up to 31/12/95; change of members (6 pages)
22 January 1996	Return made up to 31/12/95; change of members (6 pages)
5 January 1996	Registered office changed on 05/01/96 from: abbey gardens house abbey churchyard waltham abbey essex EN9 1DJ (1 page)
5 January 1996	Registered office changed on 05/01/96 from: abbey gardens house abbey churchyard waltham abbey essex EN9 1DJ (1 page)
21 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
21 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
30 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1971	Incorporation (13 pages)
13 July 1971	Incorporation (13 pages)