Company Name20 Chesterton Road (Management Co.) Limited
Company StatusActive
Company Number01153766
CategoryPrivate Limited Company
Incorporation Date28 December 1973(50 years, 4 months 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 NameVictoria Salmon
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2001(27 years, 6 months after company formation)
Appointment Duration22 years, 10 months
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
20 Chesterton Road
London
W10 5LX
Director NameAnna Swainston
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2007(33 years, 7 months after company formation)
Appointment Duration16 years, 9 months
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 20 Chesterton
Road
London
WI0 5LX
Director NameMs Mariana Josefina Barreda Benavides
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(41 years, 10 months after company formation)
Appointment Duration8 years, 6 months
RoleConservator
Country of ResidenceEngland
Correspondence Address1 Armitage Road
London
NW11 8QB
Director NameMs Jennifer Susan Laxton
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2016(42 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Armitage Road
London
NW11 8QB
Secretary NameMrs Olivia Joseph
StatusCurrent
Appointed01 July 2016(42 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address1 Armitage Road
London
NW11 8QB
Director NameMs Tilly Williams
Date of BirthAugust 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2021(47 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleClient Manager
Country of ResidenceEngland
Correspondence AddressFlat 3 20 Chesterton Road
London
W10 5LX
Director NameMs Catherine Akester
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(17 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 June 1994)
RoleSolicitor
Correspondence Address20 Chesterton Road
London
W10 5LX
Director NameMr Guy William Andrews
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(17 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 July 1995)
RoleAssistant Accommodation Manager
Correspondence Address20 Chesterton Road
London
W10 5LX
Director NameMark Alured Farrar Darlington
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(17 years, 9 months after company formation)
Appointment Duration15 years (resigned 01 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16a Chesterton Road
North Kensington
London
W10 5LX
Director NameMs Jane Elizabeth Insley
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(17 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 December 1995)
RoleMuseum Curator
Correspondence Address20 Chesterton Road
London
W10 5LX
Director NameMr Sidney Lanier Iii
Date of BirthApril 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1991(17 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 10 July 2001)
RoleFilm Producer
Correspondence Address20 Chesterton Road
London
W10 5LX
Secretary NameMs Jane Elizabeth Insley
NationalityBritish
StatusResigned
Appointed30 September 1991(17 years, 9 months after company formation)
Appointment Duration4 years (resigned 16 October 1995)
RoleCompany Director
Correspondence Address20 Chesterton Road
London
W10 5LX
Director NameJane Justine Barnes
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(20 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 02 October 2006)
RoleAdvertising Manager
Correspondence Address20a Chesterton Road
London
W10 5LX
Director NameAlan McGinty
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(21 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 August 1998)
RoleSecretary
Correspondence AddressFlat 2 20 Chesterton Road
London
W10 5LX
Secretary NameJane Justine Barnes
NationalityBritish
StatusResigned
Appointed16 October 1995(21 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 August 1998)
RoleAdvertising
Correspondence Address20a Chesterton Road
London
W10 5LX
Director NameNaila Bayoumi
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(21 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 August 1998)
RoleSolicitor
Country of ResidenceEgypt
Correspondence Address62 Princes House
50 Kensington Park Road
London
W11 3BN
Secretary NameAlan McGinty
NationalityBritish
StatusResigned
Appointed20 July 1997(23 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 August 1998)
RoleSecretary
Correspondence AddressFlat 2 20 Chesterton Road
London
W10 5LX
Director NameLouise Butterly
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed24 August 1998(24 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 December 2006)
RolePress Officer
Correspondence AddressFlat 2, 20 Chesterton Road
London
W10 5LX
Secretary NameLouise Butterly
NationalityIrish
StatusResigned
Appointed24 August 1998(24 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 December 2006)
RolePres
Correspondence AddressFlat 2, 20 Chesterton Road
London
W10 5LX
Director NameAshwin Karish Andrews
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2006(32 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 20 Chesterton Road
London
W10 5LX
Director NameDawn Pummintr
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(33 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 13 November 2007)
RoleBroadcasting
Correspondence AddressFlat 2
20 Chesterton Road
London
W10 5LX
Secretary NameMr Craig Newell
StatusResigned
Appointed01 October 2012(38 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address1 Armitage Road
London
NW11 8QB
Director NameMr William De Renzy-Martin
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(40 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Armitage Road
London
NW11 8QB
Secretary NameThe Residents Management Co Ltd (Corporation)
StatusResigned
Appointed29 September 2006(32 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 July 2010)
Correspondence Address294 King Street
London
W6 0RR

Location

Registered Address1 Armitage Road
London
NW11 8QB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Anna Swainston
20.00%
Ordinary
1 at £1John Noel Laxton
20.00%
Ordinary
1 at £1Mariana Josefina Barreda
20.00%
Ordinary
1 at £1Victoria Salmon
20.00%
Ordinary
1 at £1William De Renzy-martin
20.00%
Ordinary

Financials

Year2014
Net Worth£4,529
Cash£1,106
Current Liabilities£724

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 October 2023 (6 months ago)
Next Return Due13 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2023Accounts for a dormant company made up to 30 September 2023 (2 pages)
14 November 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
1 November 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
31 October 2022Confirmation statement made on 30 October 2022 with updates (4 pages)
31 October 2022Termination of appointment of Mariana Josefina Barreda Benavides as a director on 31 October 2022 (1 page)
24 November 2021Appointment of Ms Tilly Williams as a director on 11 November 2021 (2 pages)
8 November 2021Confirmation statement made on 30 October 2021 with updates (4 pages)
1 November 2021Termination of appointment of William De Renzy-Martin as a director on 1 November 2021 (1 page)
21 October 2021Accounts for a dormant company made up to 30 September 2021 (2 pages)
26 January 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
4 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
12 November 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
2 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016Appointment of Mrs Olivia Joseph as a secretary on 1 July 2016 (2 pages)
5 October 2016Termination of appointment of Craig Newell as a secretary on 30 June 2016 (1 page)
5 October 2016Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to 1 Armitage Road London NW11 8QB on 5 October 2016 (1 page)
5 October 2016Appointment of Mrs Olivia Joseph as a secretary on 1 July 2016 (2 pages)
5 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016Termination of appointment of Craig Newell as a secretary on 30 June 2016 (1 page)
5 October 2016Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to 1 Armitage Road London NW11 8QB on 5 October 2016 (1 page)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 January 2016Appointment of Ms Jennifer Susan Laxton as a director on 28 January 2016 (2 pages)
28 January 2016Appointment of Ms Jennifer Susan Laxton as a director on 28 January 2016 (2 pages)
2 November 2015Appointment of Ms Mariana Josefina Barreda Benavides as a director on 2 November 2015 (2 pages)
2 November 2015Appointment of Ms Mariana Josefina Barreda Benavides as a director on 2 November 2015 (2 pages)
2 November 2015Appointment of Ms Mariana Josefina Barreda Benavides as a director on 2 November 2015 (2 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5
(6 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5
(6 pages)
28 September 2015Termination of appointment of Naila Bayoumi as a director on 29 September 2014 (1 page)
28 September 2015Termination of appointment of Naila Bayoumi as a director on 29 September 2014 (1 page)
25 June 2015Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 October 2014Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 2 October 2014 (1 page)
2 October 2014Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 2 October 2014 (1 page)
2 October 2014Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 2 October 2014 (1 page)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5
(7 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5
(7 pages)
5 September 2014Appointment of Mr William De Renzy-Martin as a director on 1 July 2014 (2 pages)
5 September 2014Appointment of Mr William De Renzy-Martin as a director on 1 July 2014 (2 pages)
5 September 2014Appointment of Mr William De Renzy-Martin as a director on 1 July 2014 (2 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 5
(6 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 5
(6 pages)
20 May 2013Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP W14 9DP United Kingdom on 20 May 2013 (1 page)
20 May 2013Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP W14 9DP United Kingdom on 20 May 2013 (1 page)
3 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012Appointment of Mr Craig Newell as a secretary (1 page)
3 October 2012Appointment of Mr Craig Newell as a secretary (1 page)
3 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012Termination of appointment of Ashwin Andrews as a director (1 page)
28 May 2012Termination of appointment of Ashwin Andrews as a director (1 page)
11 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
11 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 November 2010Termination of appointment of The Residents Management Co Ltd as a secretary (1 page)
10 November 2010Director's details changed for Victoria Salmon on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Ashwin Karish Andrews on 1 October 2009 (2 pages)
10 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
10 November 2010Director's details changed for Ashwin Karish Andrews on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Ashwin Karish Andrews on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Victoria Salmon on 1 October 2009 (2 pages)
10 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
10 November 2010Director's details changed for Naila Bayoumi on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Anna Swainston on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Anna Swainston on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Naila Bayoumi on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Anna Swainston on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Naila Bayoumi on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Victoria Salmon on 1 October 2009 (2 pages)
10 November 2010Termination of appointment of The Residents Management Co Ltd as a secretary (1 page)
6 October 2010Registered office address changed from 294 King Street London W6 0RR on 6 October 2010 (1 page)
6 October 2010Registered office address changed from 294 King Street London W6 0RR on 6 October 2010 (1 page)
6 October 2010Registered office address changed from 294 King Street London W6 0RR on 6 October 2010 (1 page)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 October 2009Return made up to 30/09/09; full list of members (5 pages)
1 October 2009Return made up to 30/09/09; full list of members (5 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008Appointment terminated director dawn pummintr (1 page)
13 November 2008Return made up to 30/09/08; full list of members (5 pages)
13 November 2008Return made up to 30/09/08; full list of members (5 pages)
13 November 2008Appointment terminated director dawn pummintr (1 page)
18 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 October 2007Return made up to 30/09/07; change of members (8 pages)
4 October 2007Return made up to 30/09/07; change of members (8 pages)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
29 July 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
29 July 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 July 2007Secretary resigned;director resigned (1 page)
11 July 2007Secretary resigned;director resigned (1 page)
16 March 2007New director appointed (2 pages)
16 March 2007New director appointed (2 pages)
18 January 2007New director appointed (2 pages)
18 January 2007New director appointed (2 pages)
13 November 2006Return made up to 30/09/06; full list of members (9 pages)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Return made up to 30/09/06; full list of members (9 pages)
13 November 2006New secretary appointed (2 pages)
13 November 2006New secretary appointed (2 pages)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 November 2005Return made up to 30/09/05; no change of members
  • 363(287) ‐ Registered office changed on 09/11/05
(8 pages)
9 November 2005Return made up to 30/09/05; no change of members
  • 363(287) ‐ Registered office changed on 09/11/05
(8 pages)
25 June 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
25 June 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 October 2004Return made up to 30/09/04; no change of members (8 pages)
28 October 2004Return made up to 30/09/04; no change of members (8 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 October 2003Return made up to 30/09/03; full list of members (9 pages)
8 October 2003Return made up to 30/09/03; full list of members (9 pages)
24 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
24 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
21 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 September 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
11 September 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
10 April 2002New director appointed (2 pages)
10 April 2002New director appointed (2 pages)
10 April 2002Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
10 April 2002Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
12 July 2001Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
12 July 2001Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
26 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
26 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
8 October 1999Return made up to 30/09/99; full list of members (9 pages)
8 October 1999Return made up to 30/09/99; full list of members (9 pages)
31 August 1999Full accounts made up to 30 September 1998 (7 pages)
31 August 1999Full accounts made up to 30 September 1998 (7 pages)
16 November 1998Return made up to 30/09/98; full list of members (8 pages)
16 November 1998Return made up to 30/09/98; full list of members (8 pages)
6 November 1998New secretary appointed;new director appointed (2 pages)
6 November 1998Secretary resigned;director resigned (1 page)
6 November 1998New secretary appointed;new director appointed (2 pages)
6 November 1998Secretary resigned;director resigned (1 page)
30 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
9 December 1997Return made up to 30/09/97; no change of members (6 pages)
9 December 1997Return made up to 30/09/97; no change of members (6 pages)
4 August 1997Accounts for a small company made up to 30 September 1996 (4 pages)
4 August 1997Accounts for a small company made up to 30 September 1996 (4 pages)
25 November 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 November 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 November 1996New director appointed (2 pages)
1 November 1996New director appointed (2 pages)
13 August 1996Accounts for a small company made up to 30 September 1995 (4 pages)
13 August 1996Accounts for a small company made up to 30 September 1995 (4 pages)
5 February 1996Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
5 February 1996Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
16 November 1995New secretary appointed (4 pages)
16 November 1995New director appointed (4 pages)
16 November 1995New director appointed (4 pages)
16 November 1995New secretary appointed (4 pages)
20 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
20 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
28 December 1973Incorporation (14 pages)
28 December 1973Certificate of incorporation (1 page)
28 December 1973Certificate of incorporation (1 page)
28 December 1973Incorporation (14 pages)