Westminster (Beckenham) Management Limited

Company Name	Westminster (Beckenham) Management Limited
Company Status	Active
Company Number	01294796
Category	Private Limited Company
Incorporation Date	18 January 1977(47 years, 3 months ago)

Business Activity

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

Directors

Director Name	Miss Mary Jane Ward
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(37 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	70 Guiness Court Cadogan Street London SW3 2PQ

Director Name	Mrs Jacqueline Mary Schalburg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(37 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Summerhill Cranbrook Road Hawkhurst Cranbrook Kent TN18 4AT

Director Name	Mr John Hunnex
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(38 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Botonist
Country of Residence	England
Correspondence Address	Broughton & Co Ltd, Office Suite 5&7, 3rd Floor 20 Sidcup Kent DA15 7EJ

Director Name	Mrs Elsie Kathleen Beatrice Bailey
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 September 1992)
Role	Retired School Teacher
Correspondence Address	6 Westminster Court Beckenham Kent BR3 2HP

Director Name	Miss Tracey Jo-Anne Taylor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 1999)
Role	Civil Servant
Correspondence Address	4 Westminster Court Beckenham Kent BR3 2HP

Director Name	Ms Glynis Baines
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 1997)
Role	Secretary
Correspondence Address	11 Westminster Court 81 Albemarle Road Beckenham Kent BR3 2HP

Director Name	Mr Rex Alan Flin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(15 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 27 July 2010)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	7 Westminster Court Beckenham Kent BR3 2HP

Secretary Name	Ms Glynis Baines
Nationality	British
Status	Resigned
Appointed	14 September 1992(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 1995)
Role	Company Director
Correspondence Address	11 Westminster Court 81 Albemarle Road Beckenham Kent BR3 2HP

Secretary Name	Miss Tracey Jo-Anne Taylor
Nationality	English
Status	Resigned
Appointed	02 November 1995(18 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 April 1999)
Role	Civil Servant
Correspondence Address	4 Westminster Court Beckenham Kent BR3 2HP

Director Name	Mr Gary Wookey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(22 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 17 September 2014)
Role	Printer
Country of Residence	England
Correspondence Address	Flat 1 81 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Caroline Melissa Jarvis
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2002)
Role	Research Assistant
Correspondence Address	2 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Secretary Name	Gary Wookey
Nationality	British
Status	Resigned
Appointed	26 April 1999(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2002)
Role	Printer
Correspondence Address	67 Lloyds Way Beckenham Kent BR3 3QT

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	26 March 2002(25 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Mr John Hunnex
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(26 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 May 2013)
Role	Museum Assistant
Country of Residence	England
Correspondence Address	Flat 12 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Secretary Name	Mr Eric William Hirons
Nationality	British
Status	Resigned
Appointed	06 September 2005(28 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 July 2010)
Role	Site Officer
Country of Residence	England
Correspondence Address	8 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Secretary Name	Mr Eric William Hirons
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(28 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 July 2010)
Role	Site Officer
Country of Residence	England
Correspondence Address	8 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Ms Nicola Jane Gurnham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(33 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 2015)
Role	Practice Manager
Country of Residence	England
Correspondence Address	60 Telford Road London SE9 3RD

Secretary Name	Mrs Adrienne Pollock
Status	Resigned
Appointed	27 July 2010(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Mr Eric William Hirons
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(36 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	8 Westminster Court 81 Albemarle Rd Beckenham Kent BR3 5HP

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(27 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 February 2005)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Contact

Telephone	020 86506908
Telephone region	London

Location

Registered Address	Broughton & Co Ltd, Office Suite 5&7, 3rd Floor 20-22 Station Road Sidcup Kent DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Shareholders

1 at £25	Amanda Brice 8.33% Ordinary
1 at £25	Dirana Wai Fann Lee & Wing Yuen Chan 8.33% Ordinary
1 at £25	Dominica Thomson 8.33% Ordinary
1 at £25	Eric William Hirons 8.33% Ordinary
1 at £25	Jacqueline Mary Buxton-schalburg 8.33% Ordinary
1 at £25	John Hunnex & John Richard Hunnex 8.33% Ordinary
1 at £25	Katie Louise Thompson 8.33% Ordinary
1 at £25	Mary Ward 8.33% Ordinary
1 at £25	Mr Balakumarasingham 8.33% Ordinary
1 at £25	Nicola Gurnham 8.33% Ordinary
1 at £25	Peter Anthony Lorkin & Jennifer Mary Lorkin 8.33% Ordinary
1 at £25	Rex Alan Flin 8.33% Ordinary

Financials

Year	2014
Net Worth	£300
Cash	£6,162
Current Liabilities	£5,862

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

4 March 1977	Delivered on: 10 March 1977 Persons entitled: Julion S Hodge Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h interest in 81 albemarle rd beckenham. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

4 March 1977

Delivered on: 10 March 1977
Persons entitled: Julion S Hodge

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that l/h interest in 81 albemarle rd beckenham. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

22 June 2023	Micro company accounts made up to 25 March 2023 (3 pages)
11 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
10 August 2022	Micro company accounts made up to 25 March 2022 (2 pages)
27 June 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
11 August 2021	Micro company accounts made up to 25 March 2021 (2 pages)
20 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
5 November 2020	Micro company accounts made up to 25 March 2020 (2 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 25 March 2019 (3 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 May 2019	Registered office address changed from 60 Telford Road London SE9 3rd to Broughton & Co Ltd, Office Suite 5&7, 3rd Floor 20-22 Station Road Sidcup Kent DA15 7EJ on 9 May 2019 (1 page)
30 May 2018	Micro company accounts made up to 25 March 2018 (3 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
25 June 2017	Total exemption full accounts made up to 25 March 2017 (3 pages)
25 June 2017	Total exemption full accounts made up to 25 March 2017 (3 pages)
13 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
22 July 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 300 (6 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 300 (6 pages)
30 June 2015	Appointment of Mr John Hunnex as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr John Hunnex as a director on 18 June 2015 (2 pages)
29 June 2015	Termination of appointment of Nicola Jane Gurnham as a director on 18 June 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
29 June 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
29 June 2015	Termination of appointment of Nicola Jane Gurnham as a director on 18 June 2015 (1 page)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 300 (6 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 300 (6 pages)
19 May 2015	Registered office address changed from 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP England to 60 Telford Road London SE9 3rd on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP England to 60 Telford Road London SE9 3rd on 19 May 2015 (1 page)
3 November 2014	Registered office address changed from Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 3 November 2014 (1 page)
1 November 2014	Termination of appointment of Gary Wookey as a director on 17 September 2014 (1 page)
1 November 2014	Appointment of Mrs Jacqueline Mary Schalburg as a director on 8 October 2014 (2 pages)
1 November 2014	Termination of appointment of Adrienne Pollock as a secretary on 30 September 2014 (1 page)
1 November 2014	Appointment of Mrs Jacqueline Mary Schalburg as a director on 8 October 2014 (2 pages)
1 November 2014	Appointment of Mrs Jacqueline Mary Schalburg as a director on 8 October 2014 (2 pages)
1 November 2014	Termination of appointment of Adrienne Pollock as a secretary on 30 September 2014 (1 page)
1 November 2014	Termination of appointment of Gary Wookey as a director on 17 September 2014 (1 page)
1 November 2014	Appointment of Ms Mary Jane Ward as a director on 8 October 2014 (2 pages)
1 November 2014	Termination of appointment of Eric William Hirons as a director on 30 September 2014 (1 page)
1 November 2014	Appointment of Ms Mary Jane Ward as a director on 8 October 2014 (2 pages)
1 November 2014	Appointment of Ms Mary Jane Ward as a director on 8 October 2014 (2 pages)
1 November 2014	Termination of appointment of Eric William Hirons as a director on 30 September 2014 (1 page)
17 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 300 (7 pages)
17 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 300 (7 pages)
12 May 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
12 May 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
21 May 2013	Appointment of Mr. Eric William Hirons as a director on 16 May 2013 (2 pages)
21 May 2013	Appointment of Mr. Eric William Hirons as a director on 16 May 2013 (2 pages)
20 May 2013	Termination of appointment of John Hunnex as a director on 16 May 2013 (1 page)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
20 May 2013	Termination of appointment of John Hunnex as a director on 16 May 2013 (1 page)
18 May 2013	Termination of appointment of John Hunnex as a director on 16 May 2013 (1 page)
18 May 2013	Termination of appointment of John Hunnex as a director on 16 May 2013 (1 page)
16 May 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
16 May 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
8 May 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
14 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
14 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 28 March 2011 (4 pages)
11 May 2011	Total exemption small company accounts made up to 28 March 2011 (4 pages)
2 August 2010	Registered office address changed from Flat 7 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 2 August 2010 (1 page)
2 August 2010	Appointment of Ms Nicola Jane Gurnham as a director (2 pages)
2 August 2010	Termination of appointment of Eric Hirons as a secretary (1 page)
2 August 2010	Registered office address changed from Flat 7 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 2 August 2010 (1 page)
2 August 2010	Appointment of Ms Nicola Jane Gurnham as a director (2 pages)
2 August 2010	Registered office address changed from Flat 7 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 2 August 2010 (1 page)
2 August 2010	Termination of appointment of Eric Hirons as a secretary (1 page)
1 August 2010	Appointment of Mrs Adrienne Pollock as a secretary (1 page)
1 August 2010	Appointment of Mrs Adrienne Pollock as a secretary (1 page)
31 July 2010	Termination of appointment of Rex Flin as a director (1 page)
31 July 2010	Termination of appointment of Eric Hirons as a secretary (1 page)
31 July 2010	Register inspection address has been changed (1 page)
31 July 2010	Register inspection address has been changed (1 page)
31 July 2010	Termination of appointment of Rex Flin as a director (1 page)
31 July 2010	Termination of appointment of Eric Hirons as a secretary (1 page)
15 June 2010	Director's details changed for Mr Rex Alan Flin on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Gary Wookey on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Gary Wookey on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Rex Alan Flin on 30 April 2010 (2 pages)
15 June 2010	Director's details changed for John Hunnex on 30 April 2010 (2 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
15 June 2010	Director's details changed for John Hunnex on 30 April 2010 (2 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
19 May 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
19 May 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
5 January 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
26 May 2009	Return made up to 30/04/09; full list of members (8 pages)
26 May 2009	Return made up to 30/04/09; full list of members (8 pages)
11 December 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
26 September 2008	Return made up to 30/04/08; full list of members (8 pages)
26 September 2008	Return made up to 30/04/08; full list of members (8 pages)
9 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
12 September 2007	Return made up to 30/04/07; full list of members (7 pages)
12 September 2007	Return made up to 30/04/07; full list of members (7 pages)
10 October 2006	Return made up to 30/04/06; full list of members (12 pages)
10 October 2006	Return made up to 30/04/06; full list of members (12 pages)
9 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
9 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
20 December 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
20 December 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
13 June 2005	Return made up to 30/04/05; full list of members (13 pages)
13 June 2005	Return made up to 30/04/05; full list of members (13 pages)
18 April 2005	Total exemption small company accounts made up to 25 March 2004 (4 pages)
18 April 2005	Total exemption small company accounts made up to 25 March 2004 (4 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: haywards property services LIMITED phoenix house 11 wellesley road croydon CR0 2NW (1 page)
22 February 2005	Registered office changed on 22/02/05 from: haywards property services LIMITED phoenix house 11 wellesley road croydon CR0 2NW (1 page)
7 July 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 363(288) ‐ Secretary resigned (12 pages)
7 July 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 363(288) ‐ Secretary resigned (12 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
11 December 2003	Return made up to 30/04/03; full list of members (11 pages)
11 December 2003	Return made up to 30/04/03; full list of members (11 pages)
6 October 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
6 October 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
29 July 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
29 July 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (1 page)
16 May 2002	Return made up to 30/04/02; full list of members (11 pages)
16 May 2002	Return made up to 30/04/02; full list of members (11 pages)
16 May 2002	New secretary appointed (1 page)
16 May 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
13 February 2002	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 February 2002	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 January 2002	Total exemption small company accounts made up to 25 March 2001 (4 pages)
28 January 2002	Total exemption small company accounts made up to 25 March 2001 (4 pages)
12 January 2001	Accounts for a small company made up to 25 March 2000 (4 pages)
12 January 2001	Accounts for a small company made up to 25 March 2000 (4 pages)
9 May 2000	Return made up to 30/04/00; full list of members (11 pages)
9 May 2000	Return made up to 30/04/00; full list of members (11 pages)
14 January 2000	Accounts for a small company made up to 25 March 1999 (4 pages)
14 January 2000	Accounts for a small company made up to 25 March 1999 (4 pages)
15 May 1999	Return made up to 30/04/99; full list of members 363(287) ‐ Registered office changed on 15/05/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 May 1999	Return made up to 30/04/99; full list of members 363(287) ‐ Registered office changed on 15/05/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
5 October 1998	Accounts for a small company made up to 25 March 1998 (3 pages)
5 October 1998	Accounts for a small company made up to 25 March 1998 (3 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 25 March 1997 (3 pages)
11 November 1997	Accounts for a small company made up to 25 March 1997 (3 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Return made up to 30/04/97; change of members 363(288) ‐ Director resigned (6 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Return made up to 30/04/97; change of members 363(288) ‐ Director resigned (6 pages)
17 January 1997	Accounts for a small company made up to 25 March 1996 (3 pages)
17 January 1997	Accounts for a small company made up to 25 March 1996 (3 pages)
14 May 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 14/05/96 (6 pages)
14 May 1996	Return made up to 30/04/95; no change of members (6 pages)
14 May 1996	Return made up to 30/04/95; no change of members (6 pages)
14 May 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 14/05/96 (6 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
5 October 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
18 January 1977	Incorporation (12 pages)
18 January 1977	Incorporation (12 pages)