Company NameJonathan Court Residents Limited
Company StatusActive
Company Number01372028
CategoryPrivate Limited Company
Incorporation Date6 June 1978(45 years, 10 months ago)
Previous NameGrandspiral Limited

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 NameTimothy Burr George
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration30 years, 6 months
RoleDiplomat
Country of ResidenceUnited Kingdom
Correspondence Address7 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameWilliam George Mann
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration30 years, 6 months
RoleBritish Airways Aircrew
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Jonathan Court
Windmill Road
London
W4 1SA
Director NameClifford Peter Mackenzie Thompson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1993(15 years, 6 months after company formation)
Appointment Duration30 years, 4 months
RoleTraffic Specialist
Country of ResidenceUnited Kingdom
Correspondence Address6 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameRobert Martin Dunsford
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1994(16 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Jonathan Court Windmill Road
Chiswick
London
W4 1RN
Director NameAmanda Jane Fidler
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1999(21 years, 4 months after company formation)
Appointment Duration24 years, 6 months
RoleTV Director
Country of ResidenceUnited Kingdom
Correspondence AddressDukes House 72 Paxton Road
Chiswick
London
W4 2QX
Director NameMr Kevin Duckworth
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2005(27 years, 4 months after company formation)
Appointment Duration18 years, 5 months
RoleM D Travel Agency
Country of ResidenceUnited Kingdom
Correspondence Address49 Devonshire Road
Chiswick
London
W4 2HU
Director NameNoel Bannon
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed04 January 2007(28 years, 7 months after company formation)
Appointment Duration17 years, 3 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Jonathan Court Windmill Road
Chiswick
London
W4 1SA
Director NameMr Mark Lewis Talbot
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(28 years, 9 months after company formation)
Appointment Duration17 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address43 Blenheim Road
Chiswick
London
W4 1ET
Director NameMr Donald James Kennedy
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2007(28 years, 11 months after company formation)
Appointment Duration16 years, 11 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address3 Galena Road
London
W6 0LT
Secretary NameMr Don Kennedy
StatusCurrent
Appointed10 October 2011(33 years, 4 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address3 Galena Road
London
W6 0LT
Director NameMs Mary Elizabeth McKenzie-Kunkel
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(37 years, 10 months after company formation)
Appointment Duration8 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Verona Court
London
W4 2JD
Secretary NameMr Jonathan McCafferty
NationalityBritish
StatusResigned
Appointed25 October 1992(14 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 September 1994)
RoleCompany Director
Correspondence Address5 Jonathan Court
London
W4 1SA
Director NameVictor Ubal
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 September 1999)
RoleProduction Controller
Correspondence Address3 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameNicola Jane Swarbrick
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 December 1993)
RoleCompany Director
Correspondence Address6 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameAndrew Jeremy Swarbrick
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 December 1993)
RoleMerchant Banker
Correspondence Address6 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameCol Peter David Bentley
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 April 1999)
RoleArmy Officer
Correspondence Address2 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameMr Jonathan McCafferty
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 September 1994)
RoleCharity Administrator
Correspondence Address5 Jonathan Court
London
W4 1SA
Director NameDavid Clive Kirby
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration2 years (resigned 27 October 1995)
RoleDirect Marketing Consultant
Correspondence Address10 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameAnthony Patrick Kemple
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration2 years (resigned 27 October 1995)
RoleAccountant
Correspondence Address10 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameElaine Hamill
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 September 1994)
RoleCompany Director
Correspondence Address5 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameAnne Kathleen Deeves
Date of BirthMay 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 01 May 2007)
RoleCompany Director
Correspondence Address8 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameJean Bentley
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 April 1999)
RoleCompany Director
Correspondence Address2 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameSimon Marriot Ackroyd
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration12 years (resigned 24 October 2005)
RoleTour Manager
Correspondence Address1 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameKaren Thompson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1993(15 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 05 January 2009)
RoleBeauty Therapist
Correspondence Address6 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Secretary NameSimon Marriot Ackroyd
NationalityBritish
StatusResigned
Appointed14 September 1994(16 years, 3 months after company formation)
Appointment Duration11 years (resigned 01 October 2005)
RoleTour Manager
Correspondence Address1 Jonathan Court
Windmill Road Chiswick
London
W4 1SA
Director NameSanjay Patel
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(17 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 06 March 2007)
RoleManagement Consultant
Correspondence Address10 Jonathan Court
Windmill Road
London
W4 1SA
Director NameAndresito Trias
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(23 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 January 2007)
RoleMaintenance
Correspondence Address3 Jonathan Court
Windmill Road
London
W4 1SA
Secretary NameWilliam George Mann
NationalityBritish
StatusResigned
Appointed06 October 2005(27 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 March 2007)
RoleAirline Crew
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Jonathan Court
Windmill Road
London
W4 1SA
Secretary NameNoel Bannon
NationalityAustralian
StatusResigned
Appointed25 March 2007(28 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 07 October 2011)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Jonathan Court Windmill Road
Chiswick
London
W4 1SA
Director NameThe French Embassy (Corporation)
StatusResigned
Appointed24 October 1993(15 years, 4 months after company formation)
Appointment Duration22 years, 5 months (resigned 31 March 2016)
Correspondence Address4 Jonathan Court
Windmill Road Chiswick
London
W4 1SA

Location

Registered Address3 Galena Road
London
W6 0LT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Amanda Jane Fidler
10.00%
Ordinary
3 at £1Clifford Peter Thompson & Karen Thompson
10.00%
Ordinary
3 at £1French Embassy
10.00%
Ordinary
3 at £1Jocoguma Partnership LLP
10.00%
Ordinary
3 at £1Kevin Duckworth
10.00%
Ordinary
3 at £1Mr Mark Lewis Talbot & Michael Talbot & Jean Talbot
10.00%
Ordinary
3 at £1Noel Bannon & Rebecca Bannon
10.00%
Ordinary
3 at £1Robert Martin Dunsford
10.00%
Ordinary
3 at £1Timothy Burr George
10.00%
Ordinary
3 at £1William George Mann
10.00%
Ordinary

Financials

Year2014
Turnover£14,000
Net Worth£1,580
Cash£49,333
Current Liabilities£366

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 November 2023 (5 months ago)
Next Return Due26 November 2024 (7 months, 1 week from now)

Filing History

24 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
4 October 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
19 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
1 October 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
25 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
7 October 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
16 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
23 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
28 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
24 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
28 November 2016Appointment of Ms Mary Elizabeth Mckenzie-Kunkel as a director on 31 March 2016 (2 pages)
28 November 2016Appointment of Ms Mary Elizabeth Mckenzie-Kunkel as a director on 31 March 2016 (2 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
24 November 2016Termination of appointment of the French Embassy as a director on 31 March 2016 (1 page)
24 November 2016Termination of appointment of the French Embassy as a director on 31 March 2016 (1 page)
6 November 2016Director's details changed for Mr Donald James Kennedy on 1 November 2016 (2 pages)
6 November 2016Secretary's details changed for Mr Don Kennedy on 1 November 2016 (1 page)
6 November 2016Director's details changed for Mr Donald James Kennedy on 1 November 2016 (2 pages)
6 November 2016Secretary's details changed for Mr Don Kennedy on 1 November 2016 (1 page)
9 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
9 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
12 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 30
(14 pages)
12 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 30
(14 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
29 April 2015Registered office address changed from C/O C/O Dat Group 12 Glenthorne Mews London W6 0LJ to C/O C/O Dat Group 3 Galena Road London W6 0LT on 29 April 2015 (1 page)
29 April 2015Registered office address changed from C/O C/O Dat Group 12 Glenthorne Mews London W6 0LJ to C/O C/O Dat Group 3 Galena Road London W6 0LT on 29 April 2015 (1 page)
27 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 30
(14 pages)
27 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 30
(14 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
10 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 30
(14 pages)
10 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 30
(14 pages)
10 December 2013Registered office address changed from C/O C/O Jocoguma Trust 12 Glenthorne Mews London W6 0LJ United Kingdom on 10 December 2013 (1 page)
10 December 2013Registered office address changed from C/O C/O Jocoguma Trust 12 Glenthorne Mews London W6 0LJ United Kingdom on 10 December 2013 (1 page)
3 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
9 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (14 pages)
9 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (14 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
2 May 2012Registered office address changed from C/O C/O Thamesview Property Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL United Kingdom on 2 May 2012 (1 page)
2 May 2012Registered office address changed from C/O C/O Thamesview Property Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL United Kingdom on 2 May 2012 (1 page)
2 May 2012Registered office address changed from C/O C/O Thamesview Property Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL United Kingdom on 2 May 2012 (1 page)
12 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
12 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
27 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
27 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
26 October 2011Appointment of Mr Don Kennedy as a secretary (2 pages)
26 October 2011Appointment of Mr Don Kennedy as a secretary (2 pages)
7 October 2011Termination of appointment of Noel Bannon as a secretary (1 page)
7 October 2011Termination of appointment of Noel Bannon as a secretary (1 page)
29 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
29 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
30 November 2009Director's details changed for Mr Kevin Duckworth on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Robert Martin Dunsford on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Robert Martin Dunsford on 29 November 2009 (2 pages)
30 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (11 pages)
30 November 2009Registered office address changed from C/O Burlingtons 285 Chiswick High Road London W4 4HH on 30 November 2009 (1 page)
30 November 2009Director's details changed for Clifford Peter Mackenzie Thompson on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Mark Lewis Talbot on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Kevin Duckworth on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Timothy Burr George on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Mark Lewis Talbot on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Amanda Jane Fidler on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Clifford Peter Mackenzie Thompson on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Timothy Burr George on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Noel Bannon on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Donald James Kennedy on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Donald James Kennedy on 29 November 2009 (2 pages)
30 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (11 pages)
30 November 2009Registered office address changed from C/O Burlingtons 285 Chiswick High Road London W4 4HH on 30 November 2009 (1 page)
30 November 2009Director's details changed for Amanda Jane Fidler on 29 November 2009 (2 pages)
30 November 2009Director's details changed for William George Mann on 29 November 2009 (2 pages)
30 November 2009Director's details changed for William George Mann on 29 November 2009 (2 pages)
30 November 2009Director's details changed for The French Embassy on 29 November 2009 (2 pages)
30 November 2009Director's details changed for Noel Bannon on 29 November 2009 (2 pages)
30 November 2009Director's details changed for The French Embassy on 29 November 2009 (2 pages)
24 October 2009Full accounts made up to 31 December 2008 (11 pages)
24 October 2009Full accounts made up to 31 December 2008 (11 pages)
15 January 2009Return made up to 12/11/08; full list of members (10 pages)
15 January 2009Return made up to 12/11/08; full list of members (10 pages)
12 January 2009Return made up to 12/11/07; full list of members (11 pages)
12 January 2009Return made up to 12/11/07; full list of members (11 pages)
6 January 2009Director appointed mr mark lewis talbot (1 page)
6 January 2009Appointment terminated director anne deeves (1 page)
6 January 2009Appointment terminated director karen thompson (1 page)
6 January 2009Appointment terminated director karen thompson (1 page)
6 January 2009Director appointed mr don kennedy (1 page)
6 January 2009Director appointed mr don kennedy (1 page)
6 January 2009Appointment terminated director anne deeves (1 page)
6 January 2009Director appointed mr mark lewis talbot (1 page)
13 October 2008Full accounts made up to 31 December 2007 (11 pages)
13 October 2008Full accounts made up to 31 December 2007 (11 pages)
7 November 2007Full accounts made up to 31 December 2006 (11 pages)
7 November 2007Full accounts made up to 31 December 2006 (11 pages)
4 May 2007New secretary appointed (2 pages)
4 May 2007New secretary appointed (2 pages)
16 April 2007Secretary resigned (1 page)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
16 April 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
22 November 2006Return made up to 12/11/06; full list of members (14 pages)
22 November 2006Return made up to 12/11/06; full list of members (14 pages)
2 November 2006Full accounts made up to 31 December 2005 (11 pages)
2 November 2006Full accounts made up to 31 December 2005 (11 pages)
22 February 2006Return made up to 11/11/05; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
22 February 2006Return made up to 11/11/05; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
28 October 2005Secretary resigned (1 page)
28 October 2005Registered office changed on 28/10/05 from: 1 jonathan court windmill road chiswick london W4 1SA (1 page)
28 October 2005New secretary appointed (2 pages)
28 October 2005Registered office changed on 28/10/05 from: 1 jonathan court windmill road chiswick london W4 1SA (1 page)
28 October 2005Secretary resigned (1 page)
28 October 2005Full accounts made up to 31 December 2004 (11 pages)
28 October 2005New secretary appointed (2 pages)
28 October 2005Full accounts made up to 31 December 2004 (11 pages)
7 December 2004Return made up to 11/11/04; full list of members (14 pages)
7 December 2004Return made up to 11/11/04; full list of members (14 pages)
25 October 2004Full accounts made up to 31 December 2003 (11 pages)
25 October 2004Full accounts made up to 31 December 2003 (11 pages)
21 November 2003Return made up to 11/11/03; full list of members (14 pages)
21 November 2003Return made up to 11/11/03; full list of members (14 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
14 November 2002Return made up to 11/11/02; full list of members (14 pages)
14 November 2002Return made up to 11/11/02; full list of members (14 pages)
26 October 2002Full accounts made up to 31 December 2001 (11 pages)
26 October 2002Full accounts made up to 31 December 2001 (11 pages)
28 November 2001Return made up to 11/11/01; full list of members (12 pages)
28 November 2001New director appointed (2 pages)
28 November 2001Return made up to 11/11/01; full list of members (12 pages)
28 November 2001New director appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
20 November 2000Return made up to 11/11/00; full list of members (12 pages)
20 November 2000Return made up to 11/11/00; full list of members (12 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
19 November 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
19 November 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
6 September 1999Full accounts made up to 31 December 1998 (11 pages)
6 September 1999Full accounts made up to 31 December 1998 (11 pages)
6 November 1998Return made up to 26/10/98; no change of members (8 pages)
6 November 1998Return made up to 26/10/98; no change of members (8 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
29 October 1997Return made up to 26/10/97; full list of members (10 pages)
29 October 1997Return made up to 26/10/97; full list of members (10 pages)
21 November 1996Full accounts made up to 31 December 1995 (11 pages)
21 November 1996Return made up to 26/10/96; no change of members
  • 363(287) ‐ Registered office changed on 21/11/96
(8 pages)
21 November 1996Full accounts made up to 31 December 1995 (11 pages)
21 November 1996Return made up to 26/10/96; no change of members
  • 363(287) ‐ Registered office changed on 21/11/96
(8 pages)
27 December 1995Return made up to 26/10/95; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
27 December 1995Return made up to 26/10/95; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
27 December 1995New director appointed (2 pages)
27 December 1995New director appointed (2 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)
3 August 1978Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
3 August 1978Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
6 June 1978Incorporation (13 pages)
6 June 1978Incorporation (13 pages)