Eaton Court (Chislehurst) Management Limited

Company Name	Eaton Court (Chislehurst) Management Limited
Company Status	Active
Company Number	01370119
Category	Private Limited Company
Incorporation Date	24 May 1978(45 years, 11 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	Stephanie Jane Newman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(29 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Hammond Properties 41 The Oval Sidcup DA15 9ER

Director Name	Mr Henry Paul Dyson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(31 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hammond Properties 41 The Oval Sidcup DA15 9ER

Director Name	Mrs Gillian Mackay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 December 2016(38 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hammond Properties 41 The Oval Sidcup DA15 9ER

Secretary Name	Hammond Properties
Status	Current
Appointed	17 February 2024(45 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Hammond Properties 41 The Oval Sidcup DA15 9ER

Director Name	Nicholas Holt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 1996)
Role	M I S Consultant
Correspondence Address	17 Eaton Court Chislehurst Kent BR7 6NB

Director Name	Mr Henry Paul Dyson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 1997)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	16 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Secretary Name	Mrs Diane Enid Low
Nationality	British
Status	Resigned
Appointed	30 December 1991(13 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	20 Eaton Court Chislehurst Kent BR7 6NB

Director Name	Mrs Elizabeth Gill
Date of Birth	January 1991 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	2 Eaton Court Chislehurst Kent BR7 6NB

Secretary Name	Mrs Elizabeth Gill
Nationality	English
Status	Resigned
Appointed	05 February 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Eaton Court Chislehurst Kent BR7 6NB

Secretary Name	Miss Judi May Lambert
Nationality	English
Status	Resigned
Appointed	05 February 1992(13 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 August 1992)
Role	Administrative Assistant
Correspondence Address	12 Eaton Court Chislehurst Kent BR7 6NB

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	29 April 1993(14 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Samantha Jacqueline Broughton-Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 November 2001)
Role	Interior Designer
Correspondence Address	8 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Director Name	Kate Botwright
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(23 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 October 2002)
Role	Personal Assistant
Correspondence Address	3 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Director Name	Lorraine Johnson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(23 years, 9 months after company formation)
Appointment Duration	7 months (resigned 11 October 2002)
Role	Housekeeper
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Secretary Name	Julie Alison Owens
Nationality	British
Status	Resigned
Appointed	27 July 2002(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	4 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Director Name	Laurence Bernard Garvey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(24 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 2002)
Role	Actor
Correspondence Address	23 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Director Name	Stephanie Jane Newman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2006)
Role	Senior Specialist Speech And L
Country of Residence	United Kingdom
Correspondence Address	10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Director Name	Paul Mountier
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(24 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2003)
Role	Sales Director
Correspondence Address	17 Aldwych Gardens Spalding Lincolnshire PE11 3ZH

Secretary Name	Paul Mountier
Nationality	British
Status	Resigned
Appointed	01 January 2003(24 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	17 Aldwych Gardens Spalding Lincolnshire PE11 3ZH

Director Name	Karen Kirsten Compton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2006)
Role	Secretary
Correspondence Address	12 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Secretary Name	Karen Kirsten Compton
Nationality	British
Status	Resigned
Appointed	08 November 2005(27 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 April 2006)
Role	Secretary
Correspondence Address	12 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Secretary Name	Sheila Georgina Maude Botwright
Nationality	British
Status	Resigned
Appointed	05 April 2006(27 years, 10 months after company formation)
Appointment Duration	6 months (resigned 05 October 2006)
Role	Chairwoman
Correspondence Address	3 Riverdale Road Bexley Kent DA5 1RD

Secretary Name	Simon Dothie
Nationality	British
Status	Resigned
Appointed	05 October 2006(28 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Cottage, Ninehams Road Tatsfield Westerham Kent TN16 2AN

Director Name	Lorraine Johnson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(28 years, 4 months after company formation)
Appointment Duration	1 day (resigned 13 October 2006)
Role	Nanny Housekeeper
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Director Name	Craig Liasi
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(28 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 2007)
Role	Business Owner
Correspondence Address	23 Burford Road Bickley Kent BR1 2EY

Secretary Name	Mr Anthony Christopher Stephen Creed
Nationality	British
Status	Resigned
Appointed	22 May 2007(29 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	182 Rochester Drive Bexley Kent DA5 1QG

Director Name	Lorraine Johnson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(29 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 2012)
Role	Nanny
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Director Name	Sam Alexander Malone Jansens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2008)
Role	Project Manager
Correspondence Address	22 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Secretary Name	Mr Christopher John Gardner
Nationality	British
Status	Resigned
Appointed	07 August 2007(29 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	50 Pickhurst Park Bromley Kent BR2 0TW

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(33 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2016)
Correspondence Address	49/50 Windmilll Street Gravesend Kent DA12 1BG

Location

Registered Address	Hammond Properties 41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £25	Mr M.a. Jilani 8.33% Ordinary
1 at £25	Dr Pryia K. Paliwal 4.17% Ordinary
1 at £25	Miss J. Bennett-kalatak 4.17% Ordinary
1 at £25	Miss L.s.a. Collins & Mr A.t. White 4.17% Ordinary
1 at £25	Miss M.e. Terry 4.17% Ordinary
1 at £25	Mr A. Liasi & Mrs C.d. Liasi 4.17% Ordinary
1 at £25	Mr Barry Mcdonnell 4.17% Ordinary
1 at £25	Mr C. Booth 4.17% Ordinary
1 at £25	Mr D. Woolard 4.17% Ordinary
1 at £25	Mr E. Ibrahim & G. Ibrahim 4.17% Ordinary
1 at £25	Mr Henry Paul Dyson 4.17% Ordinary
1 at £25	Mr J.c. Fairbrass 4.17% Ordinary
1 at £25	Mr James Thomas Ryall 4.17% Ordinary
1 at £25	Mr L. Garvey 4.17% Ordinary
1 at £25	Mr M. O'brien & Mrs C. O'brien 4.17% Ordinary
1 at £25	Mr P. Wentzell 4.17% Ordinary
1 at £25	Mr W. Huckett 4.17% Ordinary
1 at £25	Mrs C.l. Hooper & Mrs N.j. Spiers 4.17% Ordinary
1 at £25	Mrs G. Mackay 4.17% Ordinary
1 at £25	Ms C. Rogers 4.17% Ordinary
1 at £25	Ms K. Alden 4.17% Ordinary
1 at £25	Ms Sarah Flatman 4.17% Ordinary
1 at £25	Ms Stephanie Jane Newman 4.17% Ordinary

Financials

Year	2014
Net Worth	£600

Accounts

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

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

15 November 1978	Delivered on: 21 November 1978 Satisfied on: 16 March 2013 Persons entitled: Julian S Hodge & Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eaton court, kemnal road, chislehurst in the london borough of bromley. Title no sgl 155167. together with 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. Fully Satisfied

15 November 1978

Delivered on: 21 November 1978
Satisfied on: 16 March 2013
Persons entitled: Julian S Hodge & Company Limited.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Eaton court, kemnal road, chislehurst in the london borough of bromley. Title no sgl 155167. together with 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.
Fully Satisfied

Filing History

5 March 2024	Director's details changed for Stephanie Jane Newman on 18 February 2024 (2 pages)
5 March 2024	Appointment of Hammond Properties as a secretary on 17 February 2024 (2 pages)
26 February 2024	Registered office address changed from PO Box 532 PO Box 532 Bexley Kent DA1 9UE United Kingdom to Hammond Properties 41 the Oval Sidcup DA15 9ER on 26 February 2024 (1 page)
8 January 2024	Confirmation statement made on 30 December 2023 with updates (5 pages)
28 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 January 2022	Confirmation statement made on 30 December 2021 with updates (5 pages)
19 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
19 May 2021	Registered office address changed from 474 Hurst Road Bexley DA5 3JR England to PO Box 532 PO Box 532 Bexley Kent DA1 9UE on 19 May 2021 (1 page)
2 March 2021	Confirmation statement made on 30 December 2020 with updates (5 pages)
21 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 October 2020	Director's details changed for Stephanie Jane Newman on 16 October 2020 (2 pages)
7 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 30 December 2018 with updates (5 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017	Registered office address changed from 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB United Kingdom to 474 Hurst Road Bexley DA5 3JR on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB United Kingdom to 474 Hurst Road Bexley DA5 3JR on 23 March 2017 (1 page)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
6 January 2017	Termination of appointment of a secretary (1 page)
6 January 2017	Termination of appointment of a secretary (1 page)
5 January 2017	Registered office address changed from 474 Hurst Road Bexley DA5 3JR England to 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 474 Hurst Road Bexley DA5 3JR England to 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB on 5 January 2017 (1 page)
20 December 2016	Termination of appointment of Caxtons Commercial Limited as a secretary on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Caxtons Commercial Limited as a secretary on 20 December 2016 (1 page)
11 December 2016	Appointment of Mrs Gillian Mackay as a director on 10 December 2016 (2 pages)
11 December 2016	Appointment of Mrs Gillian Mackay as a director on 10 December 2016 (2 pages)
5 December 2016	Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG to 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB United Kingdom to 474 Hurst Road Bexley DA5 3JR on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG to 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB United Kingdom to 474 Hurst Road Bexley DA5 3JR on 5 December 2016 (1 page)
16 November 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
16 November 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 600 (7 pages)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 600 (7 pages)
1 December 2015	Total exemption full accounts made up to 25 March 2015 (7 pages)
1 December 2015	Total exemption full accounts made up to 25 March 2015 (7 pages)
22 May 2015	Termination of appointment of Anne Turner as a director on 12 May 2015 (1 page)
22 May 2015	Termination of appointment of Anne Turner as a director on 12 May 2015 (1 page)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 600 (8 pages)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 600 (8 pages)
24 October 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
24 October 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 600 (8 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 600 (8 pages)
8 November 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
8 November 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
27 December 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
1 February 2012	Termination of appointment of Lorraine Johnson as a director (1 page)
1 February 2012	Termination of appointment of Lorraine Johnson as a director (1 page)
31 January 2012	Termination of appointment of a director (1 page)
31 January 2012	Termination of appointment of a director (1 page)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (9 pages)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
13 December 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
23 November 2011	Appointment of Caxtons Commercial Limited as a secretary (2 pages)
23 November 2011	Appointment of Caxtons Commercial Limited as a secretary (2 pages)
11 October 2011	Registered office address changed from Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 11 October 2011 (1 page)
15 August 2011	Termination of appointment of Christopher Gardner as a secretary (1 page)
15 August 2011	Termination of appointment of Christopher Gardner as a secretary (1 page)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
27 October 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
27 October 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
22 January 2010	Director's details changed for Lorraine Johnson on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Anne Turner on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Anne Turner on 1 January 2010 (2 pages)
22 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (14 pages)
22 January 2010	Director's details changed for Lorraine Johnson on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephanie Jane Newman on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Lorraine Johnson on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephanie Jane Newman on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephanie Jane Newman on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Anne Turner on 1 January 2010 (2 pages)
10 December 2009	Appointment of Mr Henry Paul Dyson as a director (2 pages)
10 December 2009	Appointment of Mr Henry Paul Dyson as a director (2 pages)
20 August 2009	Total exemption full accounts made up to 25 March 2009 (10 pages)
20 August 2009	Total exemption full accounts made up to 25 March 2009 (10 pages)
31 January 2009	Total exemption full accounts made up to 25 March 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 25 March 2008 (10 pages)
9 January 2009	Return made up to 30/12/08; full list of members (11 pages)
9 January 2009	Return made up to 30/12/08; full list of members (11 pages)
8 December 2008	Appointment terminated director sam malone jansens (1 page)
8 December 2008	Appointment terminated director sam malone jansens (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 50 pickhurst park bromley kent BR2 0TW (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 50 pickhurst park bromley kent BR2 0TW (1 page)
25 January 2008	Full accounts made up to 25 March 2007 (11 pages)
25 January 2008	Full accounts made up to 25 March 2007 (11 pages)
23 January 2008	Registered office changed on 23/01/08 from: 50 pickhurst park bromley kent BR2 otw (1 page)
23 January 2008	Return made up to 30/12/07; full list of members (8 pages)
23 January 2008	Registered office changed on 23/01/08 from: 50 pickhurst park bromley kent BR2 otw (1 page)
23 January 2008	Return made up to 30/12/07; full list of members (8 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
8 August 2007	Registered office changed on 08/08/07 from: unit 42 the coach house st mary's, business centre 66-70 bourne road, bexley kent DA5 1LU (1 page)
8 August 2007	Registered office changed on 08/08/07 from: unit 42 the coach house st mary's, business centre 66-70 bourne road, bexley kent DA5 1LU (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: naval house 252A high street bromley kent BR1 1PG (1 page)
23 May 2007	Registered office changed on 23/05/07 from: naval house 252A high street bromley kent BR1 1PG (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (1 page)
10 May 2007	Full accounts made up to 25 March 2006 (10 pages)
10 May 2007	Full accounts made up to 25 March 2006 (10 pages)
26 April 2007	Return made up to 30/12/06; full list of members (8 pages)
26 April 2007	Return made up to 30/12/06; full list of members (8 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
30 October 2006	Return made up to 30/12/05; full list of members (10 pages)
30 October 2006	Return made up to 30/12/05; full list of members (10 pages)
23 October 2006	Registered office changed on 23/10/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 38 holmdale road chislehurst kent BR7 6BZ (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New secretary appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New secretary appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
17 January 2006	Full accounts made up to 25 March 2005 (10 pages)
17 January 2006	Full accounts made up to 25 March 2005 (10 pages)
21 November 2005	New secretary appointed (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (1 page)
21 November 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
21 January 2005	Full accounts made up to 25 March 2004 (10 pages)
21 January 2005	Full accounts made up to 25 March 2004 (10 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	Return made up to 30/12/04; full list of members (10 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Return made up to 30/12/04; full list of members (10 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New director appointed (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 March 2004	Full accounts made up to 25 March 2003 (13 pages)
27 March 2004	Full accounts made up to 25 March 2003 (13 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Return made up to 30/12/03; full list of members (11 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Return made up to 30/12/03; full list of members (11 pages)
5 February 2004	Secretary resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
23 October 2003	Registered office changed on 23/10/03 from: 3 grangewood bexley kent DA5 3JU (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 3 grangewood bexley kent DA5 3JU (1 page)
12 June 2003	New secretary appointed (1 page)
12 June 2003	New secretary appointed (1 page)
5 February 2003	Full accounts made up to 25 March 2002 (13 pages)
5 February 2003	Full accounts made up to 25 March 2002 (13 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (1 page)
31 December 2002	New director appointed (1 page)
31 December 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
19 September 2002	Registered office changed on 19/09/02 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 February 2002	Return made up to 30/12/01; change of members (7 pages)
27 February 2002	Return made up to 30/12/01; change of members (7 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 25 March 2001 (13 pages)
30 October 2001	Full accounts made up to 25 March 2001 (13 pages)
8 February 2001	Return made up to 30/12/00; change of members (6 pages)
8 February 2001	Return made up to 30/12/00; change of members (6 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 25 March 2000 (13 pages)
13 October 2000	Full accounts made up to 25 March 2000 (13 pages)
18 January 2000	Return made up to 30/12/99; full list of members (8 pages)
18 January 2000	Return made up to 30/12/99; full list of members (8 pages)
3 November 1999	Full accounts made up to 31 March 1999 (11 pages)
3 November 1999	Full accounts made up to 31 March 1999 (11 pages)
4 January 1999	Return made up to 30/12/98; full list of members (6 pages)
4 January 1999	Return made up to 30/12/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 25 March 1998 (7 pages)
12 October 1998	Full accounts made up to 25 March 1998 (7 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Return made up to 30/12/97; change of members (12 pages)
30 December 1997	Return made up to 30/12/97; change of members (12 pages)
30 December 1997	Director resigned (2 pages)
22 September 1997	Full accounts made up to 25 March 1997 (6 pages)
22 September 1997	Full accounts made up to 25 March 1997 (6 pages)
30 December 1996	Return made up to 30/12/96; full list of members (5 pages)
30 December 1996	Return made up to 30/12/96; full list of members (5 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
11 September 1996	Full accounts made up to 25 March 1996 (6 pages)
11 September 1996	Full accounts made up to 25 March 1996 (6 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
18 December 1995	Return made up to 30/12/95; no change of members (6 pages)
18 December 1995	Return made up to 30/12/95; no change of members (6 pages)
13 November 1995	Full accounts made up to 25 March 1995 (4 pages)
13 November 1995	Full accounts made up to 25 March 1995 (4 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 May 1978	Incorporation (15 pages)
24 May 1978	Incorporation (15 pages)