Burcote Residents' Association Limited

Company Name	Burcote Residents' Association Limited
Company Status	Active
Company Number	01062971
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 July 1972(51 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Federico Ruggeri
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	13 March 2020(47 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr Simon Lewiston
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(47 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Account Manager
Country of Residence	England
Correspondence Address	4 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr Peter Stanley Smart
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(47 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr Robert Speed
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 1995)
Role	Retired
Correspondence Address	12 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr Peter Stanley Smart
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 January 2004)
Role	Sales Representative
Country of Residence	England
Correspondence Address	13 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr John Edward Langston
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 10 months after company formation)
Appointment Duration	4 months (resigned 18 October 1991)
Role	Air Traffic Control Officer
Correspondence Address	7 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr John Barrington Hewitt
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 March 2005)
Role	Sales Representative
Correspondence Address	11 Burcote Weybridge Surrey KT13 0HG

Director Name	Geoffrey Collins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 October 2001)
Role	Chartered Accountant
Correspondence Address	Lilly House 13 Hanover Square London W1S 1JS

Secretary Name	Mrs Cynthia Lievens
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 1996)
Role	Company Director
Correspondence Address	10 Burcote Weybridge Surrey KT13 0HG

Director Name	Susan Diana Eve
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1995(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 1996)
Role	Retired
Correspondence Address	14 Burcote Gower Road Weybridge Surrey KT13 0HG

Director Name	Jill Judd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1996(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1997)
Role	Lecturer
Correspondence Address	2 Burcote Gower Road Weybridge Surrey KT13 0HG

Director Name	Mr Jonathan Neaves Wilkie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(24 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2004)
Role	Telecommunications Consultant
Correspondence Address	5 Burcote Weybridge Surrey KT13 0HG

Secretary Name	Geoffrey Collins
Nationality	British
Status	Resigned
Appointed	08 September 1997(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 2001)
Role	Company Director
Correspondence Address	Lilly House 13 Hanover Square London W1S 1JS

Director Name	Paula Helen Pearson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(27 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 January 2008)
Role	Retired
Correspondence Address	15 Burcote Weybridge Surrey KT13 0HG

Director Name	Jill Judd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2001(29 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2005)
Role	Housewife
Correspondence Address	2 Burcote Gower Road Weybridge Surrey KT13 0HG

Secretary Name	Jill Judd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2001(29 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2005)
Role	Housewife
Correspondence Address	2 Burcote Gower Road Weybridge Surrey KT13 0HG

Secretary Name	Jill Judd
Nationality	British
Status	Resigned
Appointed	27 October 2001(29 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2005)
Role	Housewife
Correspondence Address	2 Burcote Gower Road Weybridge Surrey KT13 0HG

Director Name	Michael James Hibbert
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2004(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2005)
Role	Company Director
Correspondence Address	7 Burcote Gower Road Weybridge Surrey KT13 0HG

Director Name	Peter Andrew Judd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2005)
Role	Telecommunications
Correspondence Address	2 Burcote Gower Road Weybridge Surrey KT13 0HG

Director Name	Miss Nathalie Genevieve Downing
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 2004(31 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2005)
Role	Production Assistant
Country of Residence	United Kingdom
Correspondence Address	10 Burcote Gower Road Weybridge Surrey KT13 0HG

Director Name	Thomas Mallaburn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(31 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2007)
Role	Dental Surgeon
Correspondence Address	3 Burcote Gower Road Weybridge Surrey KT13 0HG

Director Name	Mr Duncan Askew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(32 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 2009)
Role	Police Officer
Country of Residence	England
Correspondence Address	1 Burcote Weybridge Surrey KT13 0HG

Secretary Name	Mr Duncan Askew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2007)
Role	Police Officer
Country of Residence	England
Correspondence Address	1 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr Jonathan Neaves Wilkie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(33 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 2009)
Role	Telecomms Consultant
Correspondence Address	5 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr Daniel Paul Laycock
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2009)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Burcote Weybridge Surrey KT13 0HG

Director Name	Emma Laycock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(33 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Burcote Gower Road Weybridge Surrey KT13 0HG

Director Name	Mr Daniel Paul Laycock
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(33 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 March 2014)
Role	Sales Executive
Country of Residence	England
Correspondence Address	2 Burcote Weybridge Surrey KT13 0HG

Secretary Name	Mr Daniel Paul Laycock
Nationality	British
Status	Resigned
Appointed	26 September 2007(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2009)
Role	Sales Executive
Country of Residence	England
Correspondence Address	2 Burcote Weybridge Surrey KT13 0HG

Director Name	Mrs Sue N/A Hughes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(35 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	13 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr Duncan Askew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2010)
Role	Police Officer
Country of Residence	England
Correspondence Address	1 Burcote Weybridge Surrey KT13 0HG

Director Name	Mrs Joyce Pamela Cavalli
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(36 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	9 Burcote Weybridge Surrey KT13 0HG

Secretary Name	Mr Duncan Askew
Nationality	British
Status	Resigned
Appointed	05 March 2009(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2010)
Role	Police Officer
Country of Residence	England
Correspondence Address	1 Burcote Weybridge Surrey KT13 0HG

Director Name	Mr Chris Goodall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(39 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 June 2019)
Role	Painter
Country of Residence	England
Correspondence Address	7 Burcote Weybridge Surrey KT13 0HG

Secretary Name	Mr Daniel Paul Laycock
Status	Resigned
Appointed	21 November 2012(40 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2014)
Role	Company Director
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mr Andre De Almeida Caldeira Ribeiro Santos
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 March 2014(41 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 March 2020)
Role	Direct Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	6 Burcote Weybridge Surrey KT13 0HG

Director Name	Mrs Tanya Rachel Santos
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(41 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Burcote Weybridge Surrey KT13 0HG

Contact

Telephone	01932 844031
Telephone region	Weybridge

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,639
Cash	£17,244
Current Liabilities	£505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

31 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
28 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
8 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
25 June 2020	Notification of Simon Lewiston as a person with significant control on 15 June 2020 (2 pages)
25 June 2020	Notification of Federico Ruggeri as a person with significant control on 15 June 2020 (2 pages)
25 June 2020	Cessation of Andre De Almeida Caldeira Ribeiro Santos as a person with significant control on 15 June 2020 (1 page)
25 June 2020	Notification of Peter Stanley Smart as a person with significant control on 15 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Andre De Almeida Caldeira Ribeiro Santos as a director on 13 March 2020 (1 page)
13 March 2020	Appointment of Mr Federico Ruggeri as a director on 13 March 2020 (2 pages)
13 March 2020	Termination of appointment of Tanya Rachel Santos as a director on 13 March 2020 (1 page)
13 March 2020	Appointment of Mr Peter Stanley Smart as a director on 13 March 2020 (2 pages)
13 March 2020	Appointment of Mr Simon Lewiston as a director on 13 March 2020 (2 pages)
27 October 2019	Termination of appointment of Chris Goodall as a director on 20 June 2019 (1 page)
3 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
3 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Annual return made up to 15 June 2016 no member list (4 pages)
20 June 2016	Annual return made up to 15 June 2016 no member list (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Annual return made up to 15 June 2015 no member list (4 pages)
25 June 2015	Annual return made up to 15 June 2015 no member list (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014	Termination of appointment of Daniel Laycock as a secretary (1 page)
26 June 2014	Termination of appointment of Daniel Laycock as a secretary (1 page)
26 June 2014	Annual return made up to 15 June 2014 no member list (4 pages)
26 June 2014	Annual return made up to 15 June 2014 no member list (4 pages)
7 March 2014	Registered office address changed from 2 Burcote Weybridge Surrey KT13 0HG England on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Emma Laycock as a director (1 page)
7 March 2014	Appointment of Mrs Tanya Rachel Santos as a director (2 pages)
7 March 2014	Appointment of Mr Andre Santos as a director (2 pages)
7 March 2014	Registered office address changed from 2 Burcote Weybridge Surrey KT13 0HG England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 2 Burcote Weybridge Surrey KT13 0HG England on 7 March 2014 (1 page)
7 March 2014	Appointment of Mrs Tanya Rachel Santos as a director (2 pages)
7 March 2014	Termination of appointment of Daniel Laycock as a director (1 page)
7 March 2014	Termination of appointment of Daniel Laycock as a director (1 page)
7 March 2014	Appointment of Mr Andre Santos as a director (2 pages)
7 March 2014	Termination of appointment of Emma Laycock as a director (1 page)
24 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
9 July 2013	Annual return made up to 15 June 2013 no member list (4 pages)
9 July 2013	Annual return made up to 15 June 2013 no member list (4 pages)
8 July 2013	Appointment of Mr Chris Goodall as a director (2 pages)
8 July 2013	Appointment of Mr Daniel Paul Laycock as a secretary (1 page)
8 July 2013	Registered office address changed from 14 Burcote Weybridge Surrey KT13 0HG United Kingdom on 8 July 2013 (1 page)
8 July 2013	Appointment of Mr Chris Goodall as a director (2 pages)
8 July 2013	Termination of appointment of Sue Hughes as a director (1 page)
8 July 2013	Registered office address changed from 14 Burcote Weybridge Surrey KT13 0HG United Kingdom on 8 July 2013 (1 page)
8 July 2013	Appointment of Mr Daniel Paul Laycock as a secretary (1 page)
8 July 2013	Registered office address changed from 14 Burcote Weybridge Surrey KT13 0HG United Kingdom on 8 July 2013 (1 page)
8 July 2013	Termination of appointment of Sue Hughes as a director (1 page)
4 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
11 July 2012	Annual return made up to 15 June 2012 no member list (4 pages)
11 July 2012	Annual return made up to 15 June 2012 no member list (4 pages)
10 July 2012	Registered office address changed from 2 Burcote Gower Road Weybridge Surrey. KT13 0HG on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from 2 Burcote Gower Road Weybridge Surrey. KT13 0HG on 10 July 2012 (1 page)
23 December 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
22 June 2011	Annual return made up to 15 June 2011 no member list (5 pages)
22 June 2011	Termination of appointment of Joyce Cavalli as a director (1 page)
22 June 2011	Annual return made up to 15 June 2011 no member list (5 pages)
22 June 2011	Termination of appointment of Joyce Cavalli as a director (1 page)
21 June 2011	Termination of appointment of Joyce Cavalli as a director (1 page)
21 June 2011	Termination of appointment of Joyce Cavalli as a director (1 page)
21 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
6 October 2010	Termination of appointment of Duncan Askew as a secretary (1 page)
6 October 2010	Termination of appointment of Duncan Askew as a director (1 page)
6 October 2010	Termination of appointment of Duncan Askew as a director (1 page)
6 October 2010	Termination of appointment of Duncan Askew as a secretary (1 page)
8 July 2010	Director's details changed for Mr Daniel Paul Laycock on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Duncan Askew on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 15 June 2010 no member list (5 pages)
8 July 2010	Annual return made up to 15 June 2010 no member list (5 pages)
8 July 2010	Director's details changed for Mrs Joyce Pamela Cavalli on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Emma Laycock on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Daniel Paul Laycock on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Joyce Pamela Cavalli on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Duncan Askew on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Duncan Askew on 1 January 2010 (2 pages)
8 July 2010	Director's details changed (2 pages)
8 July 2010	Director's details changed (2 pages)
8 July 2010	Director's details changed for Emma Laycock on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Joyce Pamela Cavalli on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Emma Laycock on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Daniel Paul Laycock on 1 January 2010 (2 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
6 July 2009	Annual return made up to 15/06/09 (3 pages)
6 July 2009	Annual return made up to 15/06/09 (3 pages)
1 July 2009	Appointment terminated director duncan askew (1 page)
1 July 2009	Appointment terminated director daniel laycock (1 page)
1 July 2009	Director appointed mr duncan askew (1 page)
1 July 2009	Appointment terminated director duncan askew (1 page)
1 July 2009	Appointment terminated director daniel laycock (1 page)
1 July 2009	Director appointed mr duncan askew (1 page)
1 July 2009	Appointment terminated director jonathan wilkie (1 page)
1 July 2009	Director appointed mr daniel paul laycock (1 page)
1 July 2009	Appointment terminated secretary daniel laycock (1 page)
1 July 2009	Appointment terminated director jonathan wilkie (1 page)
1 July 2009	Appointment terminated secretary daniel laycock (1 page)
1 July 2009	Secretary appointed mr duncan askew (1 page)
1 July 2009	Director appointed mr daniel paul laycock (1 page)
1 July 2009	Secretary appointed mr duncan askew (1 page)
1 July 2009	Director appointed mrs joyce pamela cavalli (1 page)
1 July 2009	Director appointed mrs joyce pamela cavalli (1 page)
20 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
15 July 2008	Annual return made up to 15/06/08 (4 pages)
15 July 2008	Annual return made up to 15/06/08 (4 pages)
14 July 2008	Director and secretary's change of particulars / daniel laycock / 11/07/2008 (2 pages)
14 July 2008	Director and secretary's change of particulars / daniel laycock / 11/07/2008 (2 pages)
11 July 2008	Appointment terminated secretary duncan askew (1 page)
11 July 2008	Appointment terminated director paula pearson (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 12 burcote gower road weybridge surrey. KT13 0HG (1 page)
11 July 2008	Secretary appointed mr daniel paul laycock (1 page)
11 July 2008	Appointment terminated director paula pearson (1 page)
11 July 2008	Director and secretary's change of particulars / duncan askew / 11/07/2008 (1 page)
11 July 2008	Appointment terminated director thomas mallaburn (1 page)
11 July 2008	Appointment terminated secretary duncan askew (1 page)
11 July 2008	Appointment terminated director thomas mallaburn (1 page)
11 July 2008	Director and secretary's change of particulars / duncan askew / 11/07/2008 (1 page)
11 July 2008	Secretary appointed mr daniel paul laycock (1 page)
11 July 2008	Director appointed mrs sue n/a hughes (1 page)
11 July 2008	Director appointed mrs sue n/a hughes (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 12 burcote gower road weybridge surrey. KT13 0HG (1 page)
23 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
21 July 2007	Annual return made up to 15/06/07 (6 pages)
21 July 2007	Annual return made up to 15/06/07 (6 pages)
29 January 2007	Full accounts made up to 31 March 2006 (8 pages)
29 January 2007	Full accounts made up to 31 March 2006 (8 pages)
10 July 2006	Annual return made up to 15/06/06 (6 pages)
10 July 2006	Annual return made up to 15/06/06 (6 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
16 September 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
16 September 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
14 September 2005	Annual return made up to 15/06/05 (6 pages)
14 September 2005	Annual return made up to 15/06/05 (6 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
6 May 2005	New secretary appointed;new director appointed (2 pages)
6 May 2005	New secretary appointed;new director appointed (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
26 July 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Annual return made up to 15/06/04 (6 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Annual return made up to 15/06/04 (6 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
11 August 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
11 August 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
30 June 2003	Annual return made up to 15/06/03 (5 pages)
30 June 2003	Annual return made up to 15/06/03 (5 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
21 June 2002	Annual return made up to 15/06/02 (5 pages)
21 June 2002	Annual return made up to 15/06/02 (5 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
31 October 2001	Secretary resigned;director resigned (1 page)
31 October 2001	New secretary appointed;new director appointed (2 pages)
31 October 2001	New secretary appointed;new director appointed (2 pages)
31 October 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Annual return made up to 15/06/01 (4 pages)
14 June 2001	Annual return made up to 15/06/01 (4 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
8 June 2000	Annual return made up to 15/06/00 (4 pages)
8 June 2000	Annual return made up to 15/06/00 (4 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 June 1999	Annual return made up to 15/06/99 (4 pages)
29 June 1999	Annual return made up to 15/06/99 (4 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
11 September 1997	Full accounts made up to 31 March 1997 (11 pages)
11 September 1997	Full accounts made up to 31 March 1997 (11 pages)
24 June 1997	Annual return made up to 15/06/97 (6 pages)
24 June 1997	Annual return made up to 15/06/97 (6 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 March 1996 (11 pages)
26 September 1996	Full accounts made up to 31 March 1996 (11 pages)
12 June 1996	Annual return made up to 15/06/96 (6 pages)
12 June 1996	Annual return made up to 15/06/96 (6 pages)
13 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
21 June 1995	Annual return made up to 15/06/95 (6 pages)
21 June 1995	Annual return made up to 15/06/95 (6 pages)
20 June 1995	Full accounts made up to 31 March 1995 (11 pages)
20 June 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 July 1992	Incorporation (22 pages)
27 July 1992	Incorporation (22 pages)

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