Montrose Court Management Limited

Company Name	Montrose Court Management Limited
Company Status	Active
Company Number	01068801
Category	Private Limited Company
Incorporation Date	30 August 1972(51 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Kenneth James Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 November 1992(20 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	James Alexander Terence Brown
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(38 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Konstantinos Kostopoulos
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Greek
Status	Current
Appointed	29 August 2018(46 years after company formation)
Appointment Duration	5 years, 8 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Jennifer Elizabeth Martin
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(48 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Jennifer Elizabeth Martin
Status	Current
Appointed	13 September 2021(49 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Second Floor Front Suite 29-30 Watling Street Canterbury Kent CT1 2UD

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Current
Appointed	07 September 2022(50 years after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	13b St. George Wharf London SW8 2LE

Director Name	Alec Michael John Wright
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 1995)
Role	Retired Chartered Surveyor
Correspondence Address	13 Montrose Court London SW7 2QQ

Director Name	Karin Ursula Arenow
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 2 months after company formation)
Appointment Duration	25 years, 9 months (resigned 29 August 2018)
Role	Company Director
Correspondence Address	Flat 54 Montrose Court Princes Gate London SW7 2QG

Director Name	John Lloyd Williams
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 1996)
Role	Solicitor
Correspondence Address	Derigaron 5 Central Avenue Pinner Middlesex HA5 5BT

Director Name	David William Haley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 2 months after company formation)
Appointment Duration	18 years (resigned 07 December 2010)
Role	Surveyor
Correspondence Address	Cold Norton Farm Hatchford Cobham Surrey KT11 1LW

Secretary Name	Mr Kenneth James Brown
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrims Lodge 9 Nackington Road Canterbury Kent CT1 3NU

Director Name	Edwin Buehlmann
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 September 1995(23 years after company formation)
Appointment Duration	27 years, 2 months (resigned 05 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Terence William Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP

Director Name	Mr James Alexander Terence Brown
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(26 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrims Lodge 9 Nackington Road Canterbury Kent CT1 3NU

Director Name	Samantha Victoria May Brown
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2002(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Pilgrims Lodge 9 Nackington Road Canterbury Kent CT1 3NU

Director Name	Sebastian Oliver Thomson Brown
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(30 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2006)
Role	Company Director
Correspondence Address	The Firs Howfield Lane Canterbury Kent CT4 7LU

Director Name	Nicholas William Brown
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(34 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	Pilgrims Lodge 9 Nackington Road Canterbury Kent CT1 3NU

Director Name	Nathaniel Timothy Christopher Brown
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2009)
Role	Company Director
Correspondence Address	The Firs Howfield Lane Chartham Hatch Canterbury Kent CT4 7LU

Secretary Name	Joyce Brown
Nationality	British
Status	Resigned
Appointed	08 June 2008(35 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 September 2021)
Role	Company Director
Correspondence Address	Pilgrits Lodge Nackington Road Canterbury Kent CT1 3NU

Director Name	Timothy Fitzerald Peter Brown
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(37 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	Pilgrims Lodge, 9 Nackington Road Canterbury Kent CT1 3NU

Director Name	Mr Sebastian Oliver Thomson Brown
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(41 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrims Lodge 9 Nackington Road Canterbury Kent CT1 3NU

Director Name	Mr Jonathan Jordan Thomson Brown
Date of Birth	July 2001 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(47 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Lodge 9 Nackington Road Canterbury Kent CT1 3NU

Contact

Telephone	01227 478908
Telephone region	Canterbury

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

87 at £0.5	Montrose Court Holdings LTD 48.33% Ordinary B
5 at £0.5	Montrose Court Investments LTD 2.78% Ordinary A
2 at £0.5	Jamil Amyuni & Souad Amyuni 1.11% Ordinary A
2 at £0.5	Susa Holdings Establishment 1.11% Ordinary A
2 at £0.5	Ttt Consultancy LTD 1.11% Ordinary A
1 at £0.5	Ahmed Al-kabbani 0.56% Ordinary A
1 at £0.5	Alec Wright 0.56% Ordinary A
1 at £0.5	Alim Janmohamed 0.56% Ordinary A
1 at £0.5	Amal Amyuni 0.56% Ordinary A
1 at £0.5	Amalia Goffer 0.56% Ordinary A
1 at £0.5	Antoine Mardini & Samira Mardini 0.56% Ordinary A
1 at £0.5	Belleamie LTD 0.56% Ordinary A
1 at £0.5	Berna Arioglu 0.56% Ordinary A
1 at £0.5	Bijoux Investment Corporation 0.56% Ordinary A
1 at £0.5	C B Consultancy LTD 0.56% Ordinary A
1 at £0.5	Charles Horton 0.56% Ordinary A
1 at £0.5	Chatchawn Rajapark & Daranee Rajapark & Sirinda Rajapark 0.56% Ordinary A
1 at £0.5	Chayotid Kridakon 0.56% Ordinary A
1 at £0.5	Dahlia Lalvani 0.56% Ordinary A
1 at £0.5	Dana Achour 0.56% Ordinary A
1 at £0.5	Dana Dajani 0.56% Ordinary A
1 at £0.5	Daniel Patt & Doron Patt & Ephraim Patt 0.56% Ordinary A
1 at £0.5	David Phillips & Francoise Phillips 0.56% Ordinary A
1 at £0.5	Diana Chan & Tack Lai 0.56% Ordinary A
1 at £0.5	F Foti LTD 0.56% Ordinary A
1 at £0.5	F. Mercedes Buehlmann & Eddy Buehlmann 0.56% Ordinary A
1 at £0.5	Fawaz Bitar & Rula Bitar 0.56% Ordinary A
1 at £0.5	Genger Tastanyilmaz & Savel Tastanyilmaz 0.56% Ordinary A
1 at £0.5	George Malek 0.56% Ordinary A
1 at £0.5	Greenfield Securities LTD 0.56% Ordinary A
1 at £0.5	Gritiya Mahadumrongkul 0.56% Ordinary A
1 at £0.5	Habibeh Atlassi & Homa Atlassi & Tanaz Atlassi & Omid Atlassi 0.56% Ordinary A
1 at £0.5	Hadi Kalo 0.56% Ordinary A
1 at £0.5	Hamlet Trading LTD 0.56% Ordinary A
1 at £0.5	James Brown 0.56% Ordinary B
1 at £0.5	Jee Lee & Ah Low & Chen Lee 0.56% Ordinary A
1 at £0.5	Joumana Chaya 0.56% Ordinary A
1 at £0.5	Karin Glaser 0.56% Ordinary A
1 at £0.5	Kenneth Brown 0.56% Ordinary B
1 at £0.5	Konstantina Divani 0.56% Ordinary A
1 at £0.5	Kosti Kaplanoglu 0.56% Ordinary A
1 at £0.5	Lila Matin & Nazanin Matin & Katayoun Matin 0.56% Ordinary A
1 at £0.5	Lindenwood Properties LTD 0.56% Ordinary A
1 at £0.5	Lynne Reid 0.56% Ordinary A
1 at £0.5	Madar Property LTD 0.56% Ordinary A
1 at £0.5	Magnetic Investments LTD 0.56% Ordinary A
1 at £0.5	Mahin Elm & Nader Elm 0.56% Ordinary A
1 at £0.5	Matrix Construction LTD 0.56% Ordinary A
1 at £0.5	Michele Mazzitelli & Edilia Veggian 0.56% Ordinary A
1 at £0.5	Mohammed Kneifati 0.56% Ordinary A
1 at £0.5	Mohammed Tayeb 0.56% Ordinary A
1 at £0.5	Mouwafak Kassir & Samantha Kassir 0.56% Ordinary A
1 at £0.5	Myown Company LTD 0.56% Ordinary A
1 at £0.5	Nasar Almanea & Suad Albahar 0.56% Ordinary A
1 at £0.5	Natalia Kireeva 0.56% Ordinary A
1 at £0.5	Nefer Khan & Tahmina Khan & Omar Jooma & Ismet Jooma 0.56% Ordinary A
1 at £0.5	Omar Ashur & Rania Ashur 0.56% Ordinary A
1 at £0.5	Omar Chebli & Nayla Chebli 0.56% Ordinary A
1 at £0.5	Paul Doany & Deniz Doany 0.56% Ordinary A
1 at £0.5	Peter Carapiet 0.56% Ordinary A
1 at £0.5	Prism Properties & Investments LTD 0.56% Ordinary A
1 at £0.5	R P Investments LTD 0.56% Ordinary A
1 at £0.5	Raul Kanhama & Denise Kanhama 0.56% Ordinary A
1 at £0.5	Rivers Edge Estates LTD 0.56% Ordinary A
1 at £0.5	Robert Palmer & Marita Williams 0.56% Ordinary A
1 at £0.5	Samia Nasr-bishara 0.56% Ordinary A
1 at £0.5	Samuel Arenow 0.56% Ordinary A
1 at £0.5	Sean Gilbertson & Daniella Gilbertson 0.56% Ordinary A
1 at £0.5	Sebastian Brown 0.56% Ordinary B
1 at £0.5	Sebastian Kelly & George Macari 0.56% Ordinary A
1 at £0.5	Shahin Esmail 0.56% Ordinary A
1 at £0.5	Shahram Amirkeyvan 0.56% Ordinary A
1 at £0.5	Shaikha Alnuwais & Anna Alnuwais 0.56% Ordinary A
1 at £0.5	Shelina Jetha & Jitendra Patel 0.56% Ordinary A
1 at £0.5	Smader Rinot-nimrodi 0.56% Ordinary A
1 at £0.5	Spiros Divanis 0.56% Ordinary A
1 at £0.5	Star River Investment Holdings Corp 0.56% Ordinary A
1 at £0.5	Stavros Constantinidis & Loretta Constantinidis 0.56% Ordinary A
1 at £0.5	Sunthorn Arunanondchai 0.56% Ordinary A
1 at £0.5	Suwanna Rusa Kiatchoedsaengsuk 0.56% Ordinary A
1 at £0.5	Treble Investments LTD 0.56% Ordinary A
1 at £0.5	Trendgate LTD 0.56% Ordinary A
1 at £0.5	Turki Almushaigeh 0.56% Ordinary A
1 at £0.5	United Eastern Holdings Inc 0.56% Ordinary A
1 at £0.5	Windglen LTD 0.56% Ordinary A
1 at £0.5	Yael Nimrodi 0.56% Ordinary A
1 at £0.5	Yanna LTD 0.56% Ordinary A

Financials

Year	2014
Net Worth	£90

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

11 February 1997	Delivered on: 21 February 1997 Satisfied on: 4 July 2012 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

11 February 1997

Delivered on: 21 February 1997
Satisfied on: 4 July 2012
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 17 November 2023 with updates (10 pages)
24 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
16 January 2023	Appointment of Dr Natasha Soli Cooper as a director on 5 December 2022 (2 pages)
15 December 2022	Termination of appointment of Edwin Buehlmann as a director on 5 December 2022 (1 page)
30 November 2022	Confirmation statement made on 17 November 2022 with updates (10 pages)
9 September 2022	Registered office address changed from Second Floor Front Suite 29-30 Watling Street Canterbury Kent CT1 2UD to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 9 September 2022 (1 page)
9 September 2022	Director's details changed for Mr Kenneth James Brown on 7 September 2022 (2 pages)
9 September 2022	Director's details changed for Edwin Buehlmann on 7 September 2022 (2 pages)
9 September 2022	Appointment of Rendall & Rittner Limited as a secretary on 7 September 2022 (2 pages)
10 August 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
11 January 2022	Confirmation statement made on 17 November 2021 with updates (13 pages)
12 October 2021	Secretary's details changed for Jennifer Elizabeth Bradford on 30 September 2021 (3 pages)
21 September 2021	Registered office address changed from Pilgrims Lodge 9 Nackington Road Canterbury Kent CT1 3NU to Second Floor Front Suite 29-30 Watling Street Canterbury Kent CT1 2UD on 21 September 2021 (2 pages)
21 September 2021	Appointment of Jennifer Elizabeth Bradford as a secretary on 13 September 2021 (3 pages)
21 September 2021	Termination of appointment of Joyce Brown as a secretary on 13 September 2021 (2 pages)
21 September 2021	Termination of appointment of Kenneth James Brown as a secretary on 13 September 2021 (2 pages)
9 August 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
14 July 2021	Appointment of Jennifer Elizabeth Martin as a director on 14 June 2021 (2 pages)
4 July 2021	Termination of appointment of Jonathan Jordan Thomson Brown as a director on 14 June 2021 (1 page)
15 December 2020	Confirmation statement made on 17 November 2020 with updates (6 pages)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
29 November 2019	Confirmation statement made on 17 November 2019 with updates (5 pages)
12 September 2019	Appointment of Mr Jonathan Jordan Thomson Brown as a director on 27 August 2019 (2 pages)
12 September 2019	Termination of appointment of Sebastian Oliver Thomson Brown as a director on 27 August 2019 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
28 November 2018	Confirmation statement made on 17 November 2018 with no updates (16 pages)
2 October 2018	Memorandum and Articles of Association (12 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 September 2018	Appointment of Konstantinos Kostopoulos as a director on 29 August 2018 (2 pages)
11 September 2018	Termination of appointment of Karin Ursula Arenow as a director on 29 August 2018 (1 page)
10 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with updates (8 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with updates (8 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 17 November 2016 with updates (28 pages)
13 December 2016	Confirmation statement made on 17 November 2016 with updates (28 pages)
28 July 2016	Register inspection address has been changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR (2 pages)
28 July 2016	Register inspection address has been changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR (2 pages)
4 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 90 (26 pages)
4 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 90 (26 pages)
20 August 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
20 August 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90 (20 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90 (20 pages)
5 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
5 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
19 December 2013	Termination of appointment of Timothy Brown as a director (2 pages)
19 December 2013	Appointment of Sebastian Oliver Thomson Brown as a director (3 pages)
19 December 2013	Termination of appointment of Timothy Brown as a director (2 pages)
19 December 2013	Appointment of Sebastian Oliver Thomson Brown as a director (3 pages)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 90 (18 pages)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 90 (18 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (26 pages)
4 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (26 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2012	Annual return made up to 17 November 2011. List of shareholders has changed (18 pages)
19 January 2012	Annual return made up to 17 November 2011. List of shareholders has changed (18 pages)
3 January 2012	Register(s) moved to registered inspection location (2 pages)
3 January 2012	Register inspection address has been changed (2 pages)
3 January 2012	Register(s) moved to registered inspection location (2 pages)
3 January 2012	Register inspection address has been changed (2 pages)
15 August 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
15 August 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
4 March 2011	Annual return made up to 17 November 2010. List of shareholders has changed (18 pages)
4 March 2011	Annual return made up to 17 November 2010. List of shareholders has changed (18 pages)
8 February 2011	Appointment of James Alexander Terence Brown as a director (3 pages)
8 February 2011	Appointment of James Alexander Terence Brown as a director (3 pages)
8 February 2011	Termination of appointment of David Haley as a director (2 pages)
8 February 2011	Termination of appointment of David Haley as a director (2 pages)
6 December 2010	Full accounts made up to 25 March 2010 (15 pages)
6 December 2010	Full accounts made up to 25 March 2010 (15 pages)
21 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (18 pages)
21 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (18 pages)
19 November 2009	Appointment of Timothy Fitzerald Peter Brown as a director (2 pages)
19 November 2009	Appointment of Timothy Fitzerald Peter Brown as a director (2 pages)
9 November 2009	Full accounts made up to 25 March 2009 (13 pages)
9 November 2009	Full accounts made up to 25 March 2009 (13 pages)
15 October 2009	Termination of appointment of Nathaniel Brown as a director (2 pages)
15 October 2009	Termination of appointment of Nathaniel Brown as a director (2 pages)
20 February 2009	Return made up to 17/11/08; change of members (18 pages)
20 February 2009	Return made up to 17/11/08; change of members (18 pages)
22 January 2009	Full accounts made up to 25 March 2008 (12 pages)
22 January 2009	Full accounts made up to 25 March 2008 (12 pages)
15 July 2008	Secretary appointed joyce brown (2 pages)
15 July 2008	Secretary appointed joyce brown (2 pages)
16 April 2008	Director appointed nathaniel timothy christopher brown (2 pages)
16 April 2008	Appointment terminated director nicholas brown (1 page)
16 April 2008	Director appointed nathaniel timothy christopher brown (2 pages)
16 April 2008	Appointment terminated director nicholas brown (1 page)
20 February 2008	Return made up to 17/11/07; change of members (12 pages)
20 February 2008	Return made up to 17/11/07; change of members (12 pages)
21 August 2007	Full accounts made up to 25 March 2007 (14 pages)
21 August 2007	Full accounts made up to 25 March 2007 (14 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2007	Memorandum and Articles of Association (13 pages)
27 March 2007	Memorandum and Articles of Association (13 pages)
4 January 2007	Return made up to 17/11/06; full list of members (11 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 17/11/06; full list of members (11 pages)
23 August 2006	Full accounts made up to 25 March 2006 (14 pages)
23 August 2006	Full accounts made up to 25 March 2006 (14 pages)
3 March 2006	Full accounts made up to 25 March 2005 (13 pages)
3 March 2006	Full accounts made up to 25 March 2005 (13 pages)
14 December 2005	Return made up to 17/11/05; change of members (9 pages)
14 December 2005	Return made up to 17/11/05; change of members (9 pages)
17 February 2005	Full accounts made up to 25 March 2004 (12 pages)
17 February 2005	Full accounts made up to 25 March 2004 (12 pages)
13 December 2004	Return made up to 17/11/04; change of members (9 pages)
13 December 2004	Return made up to 17/11/04; change of members (9 pages)
10 February 2004	Full accounts made up to 25 March 2003 (12 pages)
10 February 2004	Full accounts made up to 25 March 2003 (12 pages)
26 January 2004	Return made up to 17/11/03; full list of members (9 pages)
26 January 2004	Return made up to 17/11/03; full list of members (9 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
9 December 2002	Return made up to 17/11/02; full list of members (12 pages)
9 December 2002	Return made up to 17/11/02; full list of members (12 pages)
22 August 2002	Full accounts made up to 25 March 2002 (11 pages)
22 August 2002	Full accounts made up to 25 March 2002 (11 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
4 December 2001	Return made up to 17/11/01; full list of members (10 pages)
4 December 2001	Return made up to 17/11/01; full list of members (10 pages)
31 July 2001	Full accounts made up to 25 March 2001 (11 pages)
31 July 2001	Full accounts made up to 25 March 2001 (11 pages)
13 December 2000	Return made up to 17/11/00; full list of members (14 pages)
13 December 2000	Return made up to 17/11/00; full list of members (14 pages)
26 September 2000	Memorandum and Articles of Association (14 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 September 2000	Memorandum and Articles of Association (14 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	Full accounts made up to 25 March 2000 (11 pages)
16 August 2000	Full accounts made up to 25 March 2000 (11 pages)
7 March 2000	Full accounts made up to 25 March 1999 (11 pages)
7 March 2000	Full accounts made up to 25 March 1999 (11 pages)
6 December 1999	Return made up to 17/11/99; change of members (9 pages)
6 December 1999	Return made up to 17/11/99; change of members (9 pages)
5 January 1999	Ad 02/12/98--------- Â£ si [email protected]=5 Â£ ic 85/90 (2 pages)
5 January 1999	Ad 02/12/98--------- Â£ si [email protected]=5 Â£ ic 85/90 (2 pages)
1 December 1998	Return made up to 17/11/98; change of members (10 pages)
1 December 1998	Return made up to 17/11/98; change of members (10 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
11 September 1998	Full accounts made up to 25 March 1998 (11 pages)
11 September 1998	Full accounts made up to 25 March 1998 (11 pages)
4 December 1997	Return made up to 17/11/97; full list of members (10 pages)
4 December 1997	Return made up to 17/11/97; full list of members (10 pages)
13 October 1997	Ad 17/09/97-03/10/97 Â£ si [email protected]=1 Â£ ic 84/85 (2 pages)
13 October 1997	Ad 17/09/97-03/10/97 Â£ si [email protected]=1 Â£ ic 84/85 (2 pages)
1 October 1997	Location of register of directors' interests (1 page)
1 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1997	Location of register of members (1 page)
1 October 1997	Location of register of members (1 page)
1 October 1997	Location of register of directors' interests (1 page)
1 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 September 1997	Full accounts made up to 25 March 1997 (10 pages)
3 September 1997	Full accounts made up to 25 March 1997 (10 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	New director appointed (3 pages)
31 January 1997	New director appointed (3 pages)
27 November 1996	Return made up to 17/11/96; change of members 363(288) ‐ Director resigned (9 pages)
27 November 1996	Return made up to 17/11/96; change of members 363(288) ‐ Director resigned (9 pages)
4 December 1995	Return made up to 17/11/95; change of members (12 pages)
4 December 1995	Return made up to 17/11/95; change of members (12 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)