Whyteleafe
Surrey
CR3 0BL
Secretary Name | Mr Mark Peter Fuller |
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Status | Current |
Appointed | 30 June 2015(37 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
Director Name | Ms Elizabeth Anne Hyam |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2022(44 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Housing Officer |
Country of Residence | England |
Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
Director Name | Mr Michael Richard Corliss |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 September 1995) |
Role | Management Surveyor |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Director Name | Mr Colin Andrew Little |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 August 1996) |
Role | Carpenter Joiner |
Correspondence Address | 10 Chester Close Dorking Surrey RH4 1PP |
Secretary Name | Mr Michael Richard Corliss |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(14 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Director Name | Mr David Nicholas Harvey |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(17 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 January 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA |
Director Name | Alastair Howard Walter |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 December 2001) |
Role | Civil Servant |
Correspondence Address | 15 Chester Close Dorking Surrey RH4 1PP |
Director Name | Mr Bryan Paul Challis |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2001(23 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2009) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 50 Chester Close Dorking Surrey RH4 1PP |
Director Name | Deanna Mary Bailey |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(30 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 46 Chester Close Dorking Surrey RH4 1PP |
Director Name | Mr Robert James Moody |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(32 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 24 October 2012) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Chester Close Dorking Surrey |
Director Name | Mr Bryan Paul Challis |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2013(34 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 November 2013) |
Role | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU |
Director Name | Dr Jenni Louise Lewthwaite |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2013(35 years after company formation) |
Appointment Duration | 2 years (resigned 13 April 2015) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU |
Director Name | Miss Jacqueline Anne Smith |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 June 2014(36 years, 2 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 13 March 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU |
Director Name | Mr Philip Andrew Cooper |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2015(37 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 September 2016) |
Role | County Council Website Administrator |
Country of Residence | England |
Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
Director Name | Mr Jonatan Hannestad Toates |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2019(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 13 October 2022) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
Secretary Name | Huggins Edwards & Sharp (Corporation) |
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Status | Resigned |
Appointed | 01 November 1995(17 years, 7 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 31 December 2012) |
Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Secretary Name | Fairfield Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2013(34 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2015) |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU |
Registered Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
- | OTHER 60.00% - |
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1 at £1 | Miss A.k. Doyle 2.00% Ordinary |
1 at £1 | Miss C.b. Bullen 2.00% Ordinary |
1 at £1 | Miss D.j. Stiff 2.00% Ordinary |
1 at £1 | Miss D.m. Bailey 2.00% Ordinary |
1 at £1 | Miss J.m.b. Burberry 2.00% Ordinary |
1 at £1 | Miss Laura Jane Dibble 2.00% Ordinary |
1 at £1 | Mr A. Selwood & Mrs A.w. Selwood 2.00% Ordinary |
1 at £1 | Mr B.p. Challis 2.00% Ordinary |
1 at £1 | Mr D.j. Westwood 2.00% Ordinary |
1 at £1 | Mr D.r. Cape 2.00% Ordinary |
1 at £1 | Mr P.a. Caroll & Mrs P.a. Caroll 2.00% Ordinary |
1 at £1 | Mr P.t. Horton 2.00% Ordinary |
1 at £1 | Mr R.a.d. Waldron 2.00% Ordinary |
1 at £1 | Mr T. Hazzard & Mrs T.l. Hazzard 2.00% Ordinary |
1 at £1 | Mrs J.d. Parry 2.00% Ordinary |
1 at £1 | Mrs Janet Margaret Martin 2.00% Ordinary |
1 at £1 | Mrs K.s. Kreuchen & Mr K. Kreuchen 2.00% Ordinary |
1 at £1 | Mrs N.c. Hollis 2.00% Ordinary |
1 at £1 | Mrs T.d. Little 2.00% Ordinary |
1 at £1 | P. Barker 2.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
7 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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25 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
31 October 2022 | Confirmation statement made on 31 October 2022 with updates (7 pages) |
13 October 2022 | Termination of appointment of Jonatan Hannestad Toates as a director on 13 October 2022 (1 page) |
31 August 2022 | Appointment of Ms Elizabeth Anne Hyam as a director on 31 August 2022 (2 pages) |
22 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
17 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
31 October 2019 | Director's details changed for Mr Jonathan Hannestad Toates on 31 October 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates (7 pages) |
16 October 2019 | Appointment of Mr Jonathan Hannestad Toates as a director on 16 October 2019 (2 pages) |
13 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 31 October 2018 with updates (7 pages) |
3 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (7 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (7 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
29 September 2016 | Termination of appointment of Philip Andrew Cooper as a director on 28 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Philip Andrew Cooper as a director on 28 September 2016 (1 page) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
1 July 2015 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page) |
30 June 2015 | Appointment of Mr Mark Peter Fuller as a secretary on 30 June 2015 (2 pages) |
30 June 2015 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 June 2015 (1 page) |
30 June 2015 | Appointment of Mr Mark Peter Fuller as a secretary on 30 June 2015 (2 pages) |
30 June 2015 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 June 2015 (1 page) |
15 April 2015 | Termination of appointment of Jenni Louise Lewthwaite as a director on 13 April 2015 (1 page) |
15 April 2015 | Termination of appointment of Jacqueline Anne Smith as a director on 13 March 2015 (1 page) |
15 April 2015 | Termination of appointment of Jenni Louise Lewthwaite as a director on 13 April 2015 (1 page) |
15 April 2015 | Termination of appointment of Jacqueline Anne Smith as a director on 13 March 2015 (1 page) |
13 April 2015 | Appointment of Mr Philip Andrew Cooper as a director on 10 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Philip Andrew Cooper as a director on 10 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Ian Geoffrey Russell as a director on 10 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Ian Geoffrey Russell as a director on 10 April 2015 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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23 June 2014 | Appointment of Miss Jacqueline Anne Smith as a director (2 pages) |
23 June 2014 | Appointment of Miss Jacqueline Anne Smith as a director (2 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 November 2013 | Termination of appointment of Bryan Challis as a director (1 page) |
29 November 2013 | Termination of appointment of Bryan Challis as a director (1 page) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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3 April 2013 | Appointment of Dr Jenni Louise Lewthwaite as a director (2 pages) |
3 April 2013 | Appointment of Dr Jenni Louise Lewthwaite as a director (2 pages) |
13 February 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
13 February 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
23 January 2013 | Termination of appointment of Deanna Bailey as a director (1 page) |
23 January 2013 | Termination of appointment of Deanna Bailey as a director (1 page) |
14 January 2013 | Appointment of Mr Bryan Paul Challis as a director (2 pages) |
14 January 2013 | Appointment of Mr Bryan Paul Challis as a director (2 pages) |
4 January 2013 | Termination of appointment of Huggins Edwards & Sharp as a secretary (1 page) |
4 January 2013 | Appointment of Fairfield Company Secretaries Limited as a secretary (2 pages) |
4 January 2013 | Appointment of Fairfield Company Secretaries Limited as a secretary (2 pages) |
4 January 2013 | Termination of appointment of Huggins Edwards & Sharp as a secretary (1 page) |
3 January 2013 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 3 January 2013 (1 page) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
26 October 2012 | Termination of appointment of Robert Moody as a director (1 page) |
26 October 2012 | Termination of appointment of Robert Moody as a director (1 page) |
23 February 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
23 February 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
12 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (10 pages) |
12 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (10 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
21 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
21 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
4 October 2010 | Appointment of Mr Robert James Moody as a director (2 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
4 October 2010 | Appointment of Mr Robert James Moody as a director (2 pages) |
2 October 2010 | Termination of appointment of Jacqueline Smith as a director (1 page) |
2 October 2010 | Termination of appointment of Jacqueline Smith as a director (1 page) |
23 November 2009 | Director's details changed for Deanna Mary Bailey on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Jacqueline Anne Smith on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (23 pages) |
23 November 2009 | Director's details changed for Deanna Mary Bailey on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Deanna Mary Bailey on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (23 pages) |
23 November 2009 | Director's details changed for Jacqueline Anne Smith on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Jacqueline Anne Smith on 1 October 2009 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
4 November 2009 | Appointment of Jacqueline Anne Smith as a director (1 page) |
4 November 2009 | Termination of appointment of David Harvey as a director (2 pages) |
4 November 2009 | Appointment of Jacqueline Anne Smith as a director (1 page) |
4 November 2009 | Termination of appointment of David Harvey as a director (2 pages) |
13 May 2009 | Appointment terminated director bryan challis (1 page) |
13 May 2009 | Appointment terminated director bryan challis (1 page) |
9 April 2009 | Director appointed deanna mary bailey (2 pages) |
9 April 2009 | Director appointed deanna mary bailey (2 pages) |
16 December 2008 | Return made up to 31/10/08; full list of members (11 pages) |
16 December 2008 | Return made up to 31/10/08; full list of members (11 pages) |
27 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
27 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
7 December 2007 | Return made up to 31/10/07; change of members (7 pages) |
7 December 2007 | Return made up to 31/10/07; change of members (7 pages) |
31 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
31 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
18 December 2006 | Return made up to 31/10/06; change of members (7 pages) |
18 December 2006 | Return made up to 31/10/06; change of members (7 pages) |
2 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
2 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
5 December 2005 | Return made up to 31/10/05; full list of members (11 pages) |
5 December 2005 | Return made up to 31/10/05; full list of members (11 pages) |
15 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
15 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
17 November 2004 | Return made up to 31/10/04; change of members (7 pages) |
17 November 2004 | Return made up to 31/10/04; change of members (7 pages) |
3 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
3 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
24 November 2003 | Return made up to 31/10/03; change of members (7 pages) |
24 November 2003 | Return made up to 31/10/03; change of members (7 pages) |
14 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
14 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
28 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
28 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
2 January 2002 | Return made up to 31/10/01; full list of members (7 pages) |
2 January 2002 | Return made up to 31/10/01; full list of members (7 pages) |
13 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
13 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
20 April 2001 | Secretary's particulars changed (1 page) |
20 April 2001 | Secretary's particulars changed (1 page) |
21 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
21 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
6 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
6 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
18 May 2000 | Return made up to 31/10/99; full list of members
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18 May 2000 | Return made up to 31/10/99; full list of members
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5 August 1999 | Registered office changed on 05/08/99 from: 6 high street great bookham leatherhead surrey KT23 4AG (1 page) |
5 August 1999 | Registered office changed on 05/08/99 from: 6 high street great bookham leatherhead surrey KT23 4AG (1 page) |
25 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
25 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
9 February 1999 | Return made up to 31/10/98; full list of members (5 pages) |
9 February 1999 | Return made up to 31/10/98; full list of members (5 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 January 1998 | Return made up to 31/10/97; change of members (6 pages) |
28 January 1998 | Return made up to 31/10/97; change of members (6 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
23 December 1996 | Return made up to 31/10/96; change of members (6 pages) |
23 December 1996 | Return made up to 31/10/96; change of members (6 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Resolutions
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7 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
7 October 1996 | Resolutions
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7 October 1996 | Director resigned (1 page) |
7 October 1996 | New director appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
18 February 1996 | Director resigned (1 page) |
18 February 1996 | Director resigned (1 page) |
15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
12 May 1978 | Memorandum and Articles of Association (41 pages) |
12 May 1978 | Memorandum and Articles of Association (41 pages) |
30 March 1978 | Certificate of incorporation (1 page) |
30 March 1978 | Certificate of incorporation (1 page) |