Company NameMarlang Court Albemarle Road (Beckenham) Flat Maintenance Limited
Company StatusActive
Company Number01100205
CategoryPrivate Limited Company
Incorporation Date6 March 1973(51 years, 1 month ago)

Business Activity

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

Directors

Director NameMs Deidre Farrell
Date of BirthMay 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed23 October 2018(45 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressBroughton & Co, Roxby House, Station Road, Sidcup
Sidcup
DA15 7EJ
Secretary NameMr Andrew James Hutchinson
StatusCurrent
Appointed07 November 2018(45 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence AddressBroughton & Co, Roxby House, Station Road, Sidcup
Sidcup
DA15 7EJ
Director NameMr Phillip Hubbard
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2022(48 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleTram Driver
Country of ResidenceEngland
Correspondence AddressBroughton & Co, Roxby House, Station Road, Sidcup
Sidcup
DA15 7EJ
Director NameMr Ian Michael Sealy
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(50 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressBroughton & Co, Roxby House, Station Road, Sidcup
Sidcup
DA15 7EJ
Director NameMr Harold Cyril Neale
Date of BirthOctober 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(18 years, 7 months after company formation)
Appointment Duration-1 years, 11 months (resigned 08 October 1991)
RoleRetired
Correspondence Address2 Marlang Court
Beckenham
Kent
BR3 2XF
Director NameJohann Roeder
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(18 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 August 1997)
RoleGilder
Correspondence Address10 Marlang Court
Beckenham
Kent
BR3 5XF
Secretary NameMrs Christine Veronica Roeder
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(18 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 August 1993)
RolePsyschotherapist
Correspondence Address10 Marlang Court
Beckenham
Kent
BR3 5XF
Director NameBasuli Basu
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityIndian
StatusResigned
Appointed03 August 1993(20 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 March 1997)
RoleTeacher
Correspondence Address2 Marlang Court
105 Albermarle Road
Beckenham
Kent
BR3 5XF
Director NameMark Peyton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1993(20 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 May 1997)
RoleArea Manager
Correspondence Address4 Marlang Court
105 Albemarle Road
Beckenham
Kent
BR3 5XF
Secretary NameBasuli Basu
NationalityIndian
StatusResigned
Appointed03 August 1993(20 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 March 1997)
RoleTeacher
Correspondence Address2 Marlang Court
105 Albermarle Road
Beckenham
Kent
BR3 5XF
Secretary NameMrs Christine Veronica Roeder
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(24 years after company formation)
Appointment Duration9 years, 12 months (resigned 13 March 2007)
RolePsyschotherapist
Correspondence Address10 Marlang Court
Beckenham
Kent
BR3 5XF
Director NameKevin Collins
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(24 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 August 2001)
RoleCustomer Support Engineer
Correspondence Address1 Marlang Court
105 Albemarle Road
Beckenham
Kent
BR3 5XF
Director NameIan Michael Sealy
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1997(24 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 November 1999)
RoleIT Consultant
Correspondence Address9 Marlang Court
105 Albemarle Road
Beckenham
Kent
BR3 5XF
Director NameClare Louise Tregellas
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(26 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 May 2002)
RoleTeacher
Correspondence Address8 Marlang Court
105 Albemarle Road
Beckenham
Kent
BR3 5XF
Director NameIbrahim Sadi
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(28 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 March 2005)
RoleSelf Employed
Correspondence Address6 Marlang Court
105 Albemarle Road
Beckenham
Kent
BR3 5XF
Director NameMrs Christine Veronica Roeder
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2002(29 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 2007)
RoleTherapist
Correspondence Address10 Marlang Court
Beckenham
Kent
BR3 5XF
Director NameMrs Christine Veronica Roeder
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(32 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 2007)
RolePsyschotherapist
Correspondence Address10 Marlang Court
Beckenham
Kent
BR3 5XF
Director NameCarol Joyce Cadman
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(32 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 13 March 2007)
RoleSecretary
Correspondence Address37 Cator Road
Sydenham
London
SE26 5DT
Secretary NameMrs Christine Veronica Roeder
NationalityBritish
StatusResigned
Appointed18 April 2005(32 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 13 March 2007)
RolePsyschotherapist
Correspondence Address10 Marlang Court
Beckenham
Kent
BR3 5XF
Director NameKevin Seccombe
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(34 years after company formation)
Appointment Duration9 years, 2 months (resigned 07 June 2016)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSalatin House 19 Cedar Road
Sutton
Surrey
SM2 5DA
Director NameRichard Bollard
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(34 years after company formation)
Appointment Duration4 months, 4 weeks (resigned 11 August 2007)
RolePolice Officer
Correspondence AddressFlat 4 Marlang Court
105 Albemarle Road
Beckenham
Kent
BR3 5XF
Secretary NameKevin Seccombe
NationalityBritish
StatusResigned
Appointed14 March 2007(34 years after company formation)
Appointment Duration9 years, 2 months (resigned 07 June 2016)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSalatin House 19 Cedar Road
Sutton
Surrey
SM2 5DA
Director NameStephen Raymond Harding
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(34 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 21 November 2014)
RoleIT Analyst
Country of ResidenceUnited Kingdom
Correspondence Address10 Marlang Court
105 Albemarle Road
Beckenham
Kent
BR3 5XF
Director NameMs Deirdre Anne Farrell
Date of BirthMay 1970 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed21 November 2014(41 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalatin House 19 Cedar Road
Sutton
Surrey
SM2 5DA
Director NameMs Cheryl Whitehead
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2016(43 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 October 2018)
RoleBanking Secretary
Country of ResidenceEngland
Correspondence AddressBroughton & Co, Roxby House, Station Road, Sidcup
Sidcup
DA15 7EJ
Director NameMs Caroline Green
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2016(43 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 16 May 2023)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressBroughton & Co, Roxby House, Station Road, Sidcup
Sidcup
DA15 7EJ
Secretary NameMs Cheryl Whitehead
StatusResigned
Appointed07 June 2016(43 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 October 2018)
RoleCompany Director
Correspondence AddressBroughton & Co, Roxby House, Station Road, Sidcup
Sidcup
DA15 7EJ

Location

Registered AddressBroughton & Co, Roxby House, Station Road, Sidcup
Station Road
Sidcup
DA15 7EJ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £5Caroline Green
9.80%
Ordinary
1 at £5Cheryl Gorga
9.80%
Ordinary
1 at £5D. Farrell & M. Gray
9.80%
Ordinary
1 at £5Hua Nan Ge
9.80%
Ordinary
1 at £5Mark Loveland
9.80%
Ordinary
1 at £5Miss Leigh Batchelor
9.80%
Ordinary
1 at £5Mr Ian Sealy
9.80%
Ordinary
1 at £5Mr Ibrahim Sadi
9.80%
Ordinary
1 at £5Mr Kevin Seccombe
9.80%
Ordinary
1 at £5Patricia Gibson
9.80%
Ordinary
1 at £0.5Deirdre Farrell
0.98%
Founder
1 at £0.5Mr Kevin Seccombe
0.98%
Founder

Financials

Year2014
Turnover£8,000
Gross Profit-£363
Net Worth£50,869
Cash£1,104
Current Liabilities£434

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 October 2023 (5 months ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

19 December 2023Total exemption full accounts made up to 30 September 2023 (5 pages)
30 November 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
30 October 2023Appointment of Mr Ian Michael Sealy as a director on 1 October 2023 (2 pages)
27 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
16 May 2023Termination of appointment of Caroline Green as a director on 16 May 2023 (1 page)
16 November 2022Confirmation statement made on 24 October 2022 with updates (4 pages)
13 July 2022Total exemption full accounts made up to 30 September 2021 (5 pages)
16 February 2022Appointment of Mr Phillip Hubbard as a director on 16 February 2022 (2 pages)
8 November 2021Confirmation statement made on 24 October 2021 with updates (4 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
12 November 2020Confirmation statement made on 24 October 2020 with updates (4 pages)
18 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
13 November 2019Confirmation statement made on 24 October 2019 with updates (4 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
8 November 2018Appointment of Mr Andrew James Hutchinson as a secretary on 7 November 2018 (2 pages)
7 November 2018Confirmation statement made on 24 October 2018 with updates (4 pages)
23 October 2018Appointment of Ms Deidre Farrell as a director on 23 October 2018 (2 pages)
23 October 2018Termination of appointment of Cheryl Whitehead as a director on 23 October 2018 (1 page)
23 October 2018Termination of appointment of Cheryl Whitehead as a secretary on 23 October 2018 (1 page)
24 May 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
27 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017Registered office address changed from C/O Harmer Slater Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to Broughton & Co, Roxby House, Station Road, Sidcup, Station Road Sidcup DA15 7EJ on 27 October 2017 (1 page)
27 October 2017Registered office address changed from C/O Harmer Slater Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to Broughton & Co, Roxby House, Station Road, Sidcup, Station Road Sidcup DA15 7EJ on 27 October 2017 (1 page)
20 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
13 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
13 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
8 June 2016Termination of appointment of Kevin Seccombe as a secretary on 7 June 2016 (1 page)
8 June 2016Termination of appointment of Deirdre Farrell as a director on 7 June 2016 (1 page)
8 June 2016Appointment of Ms Caroline Green as a director on 7 June 2016 (2 pages)
8 June 2016Termination of appointment of Kevin Seccombe as a secretary on 7 June 2016 (1 page)
8 June 2016Appointment of Ms Caroline Green as a director on 7 June 2016 (2 pages)
8 June 2016Termination of appointment of Kevin Seccombe as a director on 7 June 2016 (1 page)
8 June 2016Appointment of Ms Cheryl Whitehead as a director on 7 June 2016 (2 pages)
8 June 2016Appointment of Ms Cheryl Whitehead as a director on 7 June 2016 (2 pages)
8 June 2016Termination of appointment of Kevin Seccombe as a director on 7 June 2016 (1 page)
8 June 2016Appointment of Ms Cheryl Whitehead as a secretary on 7 June 2016 (2 pages)
8 June 2016Termination of appointment of Deirdre Farrell as a director on 7 June 2016 (1 page)
8 June 2016Appointment of Ms Cheryl Whitehead as a secretary on 7 June 2016 (2 pages)
15 April 2016Director's details changed for Kevin Seccombe on 1 April 2016 (2 pages)
15 April 2016Secretary's details changed for Kevin Seccombe on 1 April 2016 (1 page)
15 April 2016Secretary's details changed for Kevin Seccombe on 1 April 2016 (1 page)
15 April 2016Director's details changed for Kevin Seccombe on 1 April 2016 (2 pages)
20 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 51
(6 pages)
20 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 51
(6 pages)
19 November 2015Appointment of Ms Deirdre Farrell as a director on 21 November 2014 (2 pages)
19 November 2015Appointment of Ms Deirdre Farrell as a director on 21 November 2014 (2 pages)
19 November 2015Termination of appointment of Stephen Raymond Harding as a director on 21 November 2014 (1 page)
19 November 2015Termination of appointment of Stephen Raymond Harding as a director on 21 November 2014 (1 page)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
31 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 51
(6 pages)
31 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 51
(6 pages)
2 July 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
2 July 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
5 December 2013Secretary's details changed (1 page)
5 December 2013Secretary's details changed (1 page)
5 December 2013Secretary's details changed for {officer_name} (1 page)
4 December 2013Secretary's details changed for Kevin Secombe on 4 December 2013 (1 page)
4 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 51
(6 pages)
4 December 2013Director's details changed for Kevin Secombe on 4 December 2013 (2 pages)
4 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 51
(6 pages)
4 December 2013Registered office address changed from C/O Flat 10 Marlang Court 105 Albermarle Road Beckenham Kent BR3 5XF on 4 December 2013 (1 page)
4 December 2013Registered office address changed from C/O Flat 10 Marlang Court 105 Albermarle Road Beckenham Kent BR3 5XF on 4 December 2013 (1 page)
4 December 2013Secretary's details changed for Kevin Secombe on 4 December 2013 (1 page)
4 December 2013Director's details changed for Kevin Secombe on 4 December 2013 (2 pages)
4 December 2013Registered office address changed from C/O Flat 10 Marlang Court 105 Albermarle Road Beckenham Kent BR3 5XF on 4 December 2013 (1 page)
4 December 2013Secretary's details changed for Kevin Secombe on 4 December 2013 (1 page)
4 December 2013Director's details changed for Kevin Secombe on 4 December 2013 (2 pages)
3 July 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
3 July 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
20 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
3 July 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
3 July 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
17 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
17 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
8 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
4 January 2010Director's details changed for Kevin Secombe on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Kevin Secombe on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Stephen Raymond Harding on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Stephen Raymond Harding on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Kevin Secombe on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Stephen Raymond Harding on 1 October 2009 (2 pages)
4 January 2010Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
4 January 2010Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
16 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
16 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
24 November 2008Appointment terminated director christine roeder (1 page)
24 November 2008Return made up to 24/10/08; full list of members (11 pages)
24 November 2008Appointment terminated director christine roeder (1 page)
24 November 2008Return made up to 24/10/08; full list of members (11 pages)
21 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
21 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
15 November 2007Return made up to 24/10/07; full list of members (9 pages)
15 November 2007Return made up to 24/10/07; full list of members (9 pages)
21 September 2007New director appointed (2 pages)
21 September 2007Director resigned (1 page)
21 September 2007New director appointed (2 pages)
21 September 2007Director resigned (1 page)
2 August 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
2 August 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
27 March 2007New secretary appointed;new director appointed (2 pages)
27 March 2007New secretary appointed;new director appointed (2 pages)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Secretary resigned (1 page)
26 March 2007Secretary resigned (1 page)
22 November 2006Return made up to 24/10/06; change of members (8 pages)
22 November 2006Return made up to 24/10/06; change of members (8 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
22 February 2006Return made up to 24/10/05; no change of members (8 pages)
22 February 2006Return made up to 24/10/05; no change of members (8 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
2 August 2005New secretary appointed;new director appointed (2 pages)
2 August 2005New secretary appointed;new director appointed (2 pages)
1 August 2005Director resigned (1 page)
1 August 2005New director appointed (2 pages)
1 August 2005Director resigned (1 page)
1 August 2005New director appointed (2 pages)
13 December 2004Return made up to 24/10/04; full list of members (12 pages)
13 December 2004Return made up to 24/10/04; full list of members (12 pages)
2 August 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
2 August 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
19 November 2003Return made up to 24/10/03; change of members (7 pages)
19 November 2003Return made up to 24/10/03; change of members (7 pages)
5 August 2003Total exemption full accounts made up to 30 September 2002 (13 pages)
5 August 2003Total exemption full accounts made up to 30 September 2002 (13 pages)
29 November 2002New director appointed (2 pages)
29 November 2002New director appointed (2 pages)
22 November 2002Return made up to 24/10/02; change of members (7 pages)
22 November 2002Director resigned (1 page)
22 November 2002Director resigned (1 page)
22 November 2002Return made up to 24/10/02; change of members (7 pages)
14 November 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
14 November 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
29 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 January 2002Return made up to 24/10/01; full list of members (10 pages)
10 January 2002New director appointed (2 pages)
10 January 2002Return made up to 24/10/01; full list of members (10 pages)
10 January 2002New director appointed (2 pages)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
20 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
20 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
16 February 2001Return made up to 24/10/00; full list of members (10 pages)
16 February 2001Return made up to 24/10/00; full list of members (10 pages)
1 August 2000Full accounts made up to 30 September 1999 (10 pages)
1 August 2000Full accounts made up to 30 September 1999 (10 pages)
8 March 2000Director resigned (1 page)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
20 January 2000Return made up to 24/10/99; full list of members (8 pages)
20 January 2000Return made up to 24/10/99; full list of members (8 pages)
5 August 1999Full accounts made up to 30 September 1998 (11 pages)
5 August 1999Full accounts made up to 30 September 1998 (11 pages)
26 October 1998Return made up to 24/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/98
(4 pages)
26 October 1998Return made up to 24/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/98
(4 pages)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
30 July 1998Full accounts made up to 30 September 1997 (13 pages)
30 July 1998Full accounts made up to 30 September 1997 (13 pages)
26 November 1997Return made up to 24/10/97; full list of members
  • 363(287) ‐ Registered office changed on 26/11/97
(6 pages)
26 November 1997Return made up to 24/10/97; full list of members
  • 363(287) ‐ Registered office changed on 26/11/97
(6 pages)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997Secretary resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997Director resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997Director resigned (1 page)
3 November 1997Secretary resigned (1 page)
3 January 1997Return made up to 24/10/96; full list of members
  • 363(287) ‐ Registered office changed on 03/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 January 1997Return made up to 24/10/96; full list of members
  • 363(287) ‐ Registered office changed on 03/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 May 1996Accounts for a small company made up to 30 September 1995 (6 pages)
20 May 1996Accounts for a small company made up to 30 September 1995 (6 pages)
29 November 1995Return made up to 24/10/95; change of members
  • 363(287) ‐ Registered office changed on 29/11/95
(6 pages)
29 November 1995Return made up to 24/10/95; change of members
  • 363(287) ‐ Registered office changed on 29/11/95
(6 pages)
8 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
8 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)