Company NameWestmoreland Court Management (Beckenham) Limited
Company StatusActive
Company Number01383068
CategoryPrivate Limited Company
Incorporation Date9 August 1978(45 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Keith Jafrato
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2006(28 years, 1 month after company formation)
Appointment Duration17 years, 7 months
RoleDirectors
Country of ResidenceUnited Kingdom
Correspondence AddressAmes House
25 Hayes Chase
West Wickham
BR4 0HU
Director NameMr Roy Howard Bush
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(32 years, 5 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrofton Heights 71 Crofton Heights
Orpington
Kent
BR6 8HU
Director NameMr David Nicholas Philips
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2013(35 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Secretary NameSouthside Property Management Services Limited (Corporation)
StatusCurrent
Appointed01 June 2021(42 years, 10 months after company formation)
Appointment Duration2 years, 11 months
Correspondence Address29-31 Leith Hill
Orpington
Kent
BR5 2RS
Director NameRobert Alec Mark Chapman
Date of BirthMarch 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(13 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 December 1996)
RoleRetired
Correspondence Address133 Hayes Lane
Beckenham
Kent
BR3 2SP
Director NameIan David Chapman
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(13 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 December 1996)
RoleEngineering Manager
Correspondence Address102 Westmoreland Road
Bromley
Kent
BR2 0UD
Director NameDonald Christopher Carpenter
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(13 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 August 1998)
RoleInsurance Executive
Correspondence Address139 Hayes Lane
Beckenham
Kent
BR3 2SP
Director NameLeslie Stephen Calder
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(13 years, 8 months after company formation)
Appointment Duration1 year (resigned 22 April 1993)
RoleBank Clerk
Correspondence Address104 Westmoreland Road
Bromley
Kent
BR2 0UD
Director NameHilda Bunting
Date of BirthOctober 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(13 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 23 June 1998)
RoleRetired
Correspondence Address109 Hayes Lane
Beckenham
Kent
BR3 2SP
Director NameRoger Norman Benfield
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(13 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 September 1994)
RoleShop Manager
Correspondence Address155 Hayes Lane
Beckenham
Kent
BR3 2SP
Secretary NameMaureen Janice Geeves
NationalityBritish
StatusResigned
Appointed13 April 1992(13 years, 8 months after company formation)
Appointment Duration1 year (resigned 16 April 1993)
RoleCompany Director
Correspondence Address124 Westmoreland Road
Bromley
Kent
BR2 0UD
Director NameStephen James Brady
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(14 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 January 1997)
RolePrinter
Correspondence Address105 Hayes Lane
Beckenham
Kent
BR3 2SP
Secretary NameChristine Karen Hall
NationalityBritish
StatusResigned
Appointed16 April 1993(14 years, 8 months after company formation)
Appointment Duration10 months (resigned 10 February 1994)
RoleAsst. Catering Manager
Correspondence Address118 Westmoreland Road
Bromley
Kent
BR2 0UD
Secretary NameMargaret Dorothy Betsworth
NationalityBritish
StatusResigned
Appointed11 January 1994(15 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 September 1998)
RoleSecretary
Correspondence Address108 Westmoreland Road
Bromley
Kent
BR2 0UD
Director NameJanet Barret
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1998(20 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 August 2000)
RoleHousewife/Magistrate
Correspondence Address103 Hayes Lane
Beckenham
Kent
BR3 6SP
Director NameSharon Butler
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(20 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 22 February 2013)
RoleAdmin Executive
Country of ResidenceUnited Kingdom
Correspondence Address132 Westmoreland Road
Bromley
Kent
BR2 0UD
Director NameMichael Allen
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(20 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 01 July 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address27 Overhill Way
Beckenham
Kent
BR3 6SN
Director NameMr Kevin James Carmichael
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(20 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 22 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Westmoreland Road
Bromley
Kent
BR2 0UD
Secretary NameKatherine Helen Stewart
NationalityBritish
StatusResigned
Appointed08 June 1999(20 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 July 2001)
RoleCompany Director
Correspondence Address102 Westmoreland Road
Bromley
Kent
BR2 0UD
Director NameSarah Adams
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1999(21 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 August 2003)
RoleTeacher
Correspondence Address131 Hayes Lane
Beckenham
Kent
BR3 6SP
Director NameAndrew John Bird
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2001(22 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 22 February 2013)
RoleReservations & Operations Mana
Country of ResidenceUnited Kingdom
Correspondence Address115 Hayes Lane
Beckenham
Kent
BR3 6SP
Director NameLisa Maria Bird
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2001(22 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 22 February 2013)
RoleSecretary/Pa
Country of ResidenceUnited Kingdom
Correspondence Address115 Hayes Lane
Beckenham
Kent
BR3 6SP
Secretary NameDanielle Moss
NationalityBritish
StatusResigned
Appointed26 July 2001(22 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 June 2003)
RoleBanking Management
Correspondence Address130 Westmoreland Road
Bromley
Kent
BR2 0UD
Director NameMarian Bush
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2001(23 years after company formation)
Appointment Duration11 years, 6 months (resigned 22 February 2013)
RoleRetail Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFoxbury 62 Warren Road
Orpington
Kent
BR6 6HY
Director NamePatricia Byford
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2003(24 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 August 2003)
RoleHousewife
Correspondence Address4 High Broom Crescent
West Wickham
Kent
BR4 0RG
Director NamePeter Byford
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2003(24 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 August 2006)
RoleBank Director
Correspondence Address149 Hayes Lane
Beckenham
Kent
BR3 6SP
Secretary NameDr Graham Philp Stuart
NationalityBritish
StatusResigned
Appointed17 December 2003(25 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 15 April 2004)
RoleBio Chemist
Country of ResidenceEngaland
Correspondence Address114 Westmoreland Road
Bromley
Kent
BR2 0UD
Secretary NameClaire Amy Powell
NationalityBritish
StatusResigned
Appointed15 April 2004(25 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 2008)
RoleSystems Administrator
Country of ResidenceUnited Kingdom
Correspondence Address121 Hayes Lane
Beckenham
Kent
BR3 6SP
Director NameRoland James Baber
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2004(25 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 January 2007)
RoleIT Manager
Correspondence Address120 Westmoreland Road
Bromley
Kent
BR2 0UD
Director NameNicole Elizabeth Bond
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2004(25 years, 11 months after company formation)
Appointment Duration16 years, 4 months (resigned 29 October 2020)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address112 Westmoreland Road
Bromley
Kent
BR2 0UD
Director NameHolly Suzanne Bigmore
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2006(27 years, 10 months after company formation)
Appointment Duration15 years, 5 months (resigned 15 November 2021)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence Address11 Claridge Court
Munster Road Parsons Green
London
SW6 4EY
Director NameSehir Ali
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2006(28 years after company formation)
Appointment Duration15 years, 3 months (resigned 15 November 2021)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address149 Hayes Lane
Beckenham
Kent
BR3 6SP
Secretary NameSimon Dothie
NationalityBritish
StatusResigned
Appointed01 April 2008(29 years, 8 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 May 2021)
RoleCompany Director
Correspondence Address252a High Street
Bromley
Kent
BR1 1DG
Director NameEster Barrett
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2009(30 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 23 September 2016)
RoleFinance Acca
Country of ResidenceUnited Kingdom
Correspondence Address127 Hayes Lane
Beckenham
Kent
BR3 6SP

Contact

Telephone020 84665440
Telephone regionLondon

Location

Registered AddressSouthside Property Management Services Limited
29-31 Leith Hill
Orpington
Kent
BR5 2RS
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardCray Valley West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£1,431
Cash£4,813
Current Liabilities£3,987

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 April 2024 (3 weeks, 6 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

3 May 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 31 December 2018 (5 pages)
12 April 2018Second filing for the appointment of Roy Howard Bush as a director (6 pages)
5 April 2018Notification of a person with significant control statement (3 pages)
5 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 April 2018Withdrawal of a person with significant control statement on 5 April 2018 (3 pages)
26 February 2018Micro company accounts made up to 31 December 2017 (4 pages)
7 November 2017Termination of appointment of Richard John Willis as a director on 7 November 2017 (1 page)
7 November 2017Termination of appointment of Richard John Willis as a director on 7 November 2017 (1 page)
14 June 2017Registered office address changed from Suite 2 Rutland Hosue 44 Masons Hill Bromley Kent BR2 9JG to Naval House 252a High Street Bromley BR1 1PG on 14 June 2017 (1 page)
14 June 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
14 June 2017Registered office address changed from Suite 2 Rutland Hosue 44 Masons Hill Bromley Kent BR2 9JG to Naval House 252a High Street Bromley BR1 1PG on 14 June 2017 (1 page)
14 June 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
14 June 2017Termination of appointment of Yvonne Naia Lansbury as a director on 14 June 2017 (1 page)
14 June 2017Termination of appointment of Yvonne Naia Lansbury as a director on 14 June 2017 (1 page)
9 March 2017Micro company accounts made up to 31 December 2016 (4 pages)
9 March 2017Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2016Termination of appointment of Peter John Uppington as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Ester Barrett as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Marie Vine as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Hannah Powell as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Amanda Le Page as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Hannah Powell as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Peter John Uppington as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Ester Barrett as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Amanda Le Page as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Marie Vine as a director on 23 September 2016 (1 page)
9 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 510
(40 pages)
9 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 510
(40 pages)
6 May 2016Termination of appointment of Philip Gray Jurd as a director on 5 May 2016 (1 page)
6 May 2016Termination of appointment of Philip Gray Jurd as a director on 5 May 2016 (1 page)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 June 2015Termination of appointment of Linda Maunders as a director on 24 July 2014 (1 page)
17 June 2015Termination of appointment of Linda Maunders as a director on 24 July 2014 (1 page)
17 June 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 510
(40 pages)
17 June 2015Termination of appointment of Brian Day as a director on 1 January 2014 (1 page)
17 June 2015Termination of appointment of Brian Day as a director on 1 January 2014 (1 page)
17 June 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 510
(40 pages)
17 June 2015Termination of appointment of Brian Day as a director on 1 January 2014 (1 page)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2014Termination of appointment of Barry Thomas Maysh as a director on 15 December 2014 (1 page)
15 December 2014Termination of appointment of Barry Thomas Maysh as a director on 15 December 2014 (1 page)
9 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 510
(43 pages)
9 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 510
(43 pages)
10 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 August 2013Termination of appointment of Eileen Ross as a director (1 page)
15 August 2013Termination of appointment of Lucy Powell as a director (1 page)
15 August 2013Director's details changed for Holly Jackson on 1 August 2013 (2 pages)
15 August 2013Termination of appointment of Lucy Powell as a director (1 page)
15 August 2013Termination of appointment of Kelly Jackson as a director (1 page)
15 August 2013Termination of appointment of Roger Stenning as a director (1 page)
15 August 2013Termination of appointment of Kelly Jackson as a director (1 page)
15 August 2013Termination of appointment of Michael Allen as a director (1 page)
15 August 2013Director's details changed for Holly Jackson on 1 August 2013 (2 pages)
15 August 2013Termination of appointment of Eileen Ross as a director (1 page)
15 August 2013Termination of appointment of Michael Allen as a director (1 page)
15 August 2013Termination of appointment of Jacqueline Ramadan as a director (1 page)
15 August 2013Termination of appointment of Roger Stenning as a director (1 page)
15 August 2013Termination of appointment of Jacqueline Ramadan as a director (1 page)
20 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (49 pages)
20 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (49 pages)
16 April 2013Appointment of Mr Howard Roy Bush as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2018
(3 pages)
16 April 2013Appointment of Mr Howard Roy Bush as a director (2 pages)
10 April 2013Termination of appointment of Marian Bush as a director (1 page)
10 April 2013Termination of appointment of Olive Jessup as a director (1 page)
10 April 2013Termination of appointment of Dawn Truelove as a director (1 page)
10 April 2013Termination of appointment of Elsie Simmons as a director (1 page)
10 April 2013Termination of appointment of Sharon Butler as a director (1 page)
10 April 2013Termination of appointment of Hanne Henriksen as a director (1 page)
10 April 2013Termination of appointment of Hiranthi De Silva as a director (1 page)
10 April 2013Termination of appointment of Dawn Truelove as a director (1 page)
10 April 2013Termination of appointment of Olive Jessup as a director (1 page)
10 April 2013Termination of appointment of Stephen Papa as a director (1 page)
10 April 2013Termination of appointment of Suzanne Shaw as a director (1 page)
10 April 2013Termination of appointment of Trevor Estelita as a director (1 page)
10 April 2013Termination of appointment of Andrew Bird as a director (1 page)
10 April 2013Termination of appointment of Sharon Butler as a director (1 page)
10 April 2013Termination of appointment of Suzanne Shaw as a director (1 page)
10 April 2013Termination of appointment of Reginald Ward as a director (1 page)
10 April 2013Termination of appointment of Hanne Henriksen as a director (1 page)
10 April 2013Termination of appointment of Trevor Estelita as a director (1 page)
10 April 2013Termination of appointment of Karen Wood as a director (1 page)
10 April 2013Termination of appointment of Marian Bush as a director (1 page)
10 April 2013Termination of appointment of Karen Wood as a director (1 page)
10 April 2013Termination of appointment of Reginald Ward as a director (1 page)
10 April 2013Termination of appointment of Hiranthi De Silva as a director (1 page)
10 April 2013Termination of appointment of Lisa Bird as a director (1 page)
10 April 2013Termination of appointment of Claire Powell as a director (1 page)
10 April 2013Termination of appointment of Timothy Mason as a director (1 page)
10 April 2013Termination of appointment of Claire Powell as a director (1 page)
10 April 2013Termination of appointment of Kevin Carmichael as a director (1 page)
10 April 2013Termination of appointment of Stephen Papa as a director (1 page)
10 April 2013Termination of appointment of Andrew Bird as a director (1 page)
10 April 2013Termination of appointment of Kevin Carmichael as a director (1 page)
10 April 2013Termination of appointment of Lisa Bird as a director (1 page)
10 April 2013Termination of appointment of Elsie Simmons as a director (1 page)
10 April 2013Termination of appointment of Timothy Mason as a director (1 page)
26 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (65 pages)
17 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (65 pages)
19 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 July 2011Appointment of Mr Charlie Imms as a director (2 pages)
8 July 2011Appointment of Mr Charlie Imms as a director (2 pages)
6 July 2011Appointment of Mr John Robert Kulenicz as a director (2 pages)
6 July 2011Appointment of Mr John Robert Kulenicz as a director (2 pages)
18 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (63 pages)
18 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (63 pages)
18 May 2011Director's details changed for Timothy James William Tookey on 13 April 2011 (2 pages)
18 May 2011Director's details changed for Timothy James William Tookey on 13 April 2011 (2 pages)
22 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2010Director's details changed for Timothy James William Tookey on 14 June 2010 (3 pages)
22 June 2010Director's details changed for Timothy James William Tookey on 14 June 2010 (3 pages)
18 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (48 pages)
18 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (48 pages)
17 May 2010Director's details changed for Stephen Papa on 13 April 2010 (2 pages)
17 May 2010Director's details changed for Stephen Papa on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Mr Kevin James Carmichael on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Elsie Elizabeth May Simmons on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Kevin Lester on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Michael Allen on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Richard John Willis on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Dawn Theresa Truelove on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Jacqueline Terrie Ramadan on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Irene Joyce Sargent on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Margaret Gladys Mercer on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Nicole Elizabeth Bond on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Graham Stuart on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Alasappa Ramanathan on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Hannah Powell on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Thomas Dennis Clarke on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Robert David Hesketh on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Richard John Willis on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Raymond Ernest Ellisdon on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Ian James Larmer on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Barry Thomas Maysh on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Jennifer Louise Vine on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Michael Allen on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Mrs Vanessa Li Jafrato on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Andrew John Bird on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Trevor Estelita on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Barry Thomas Maysh on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Joanne Papa on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Philip Gray Jurd on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Peter John Uppington on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Holly Jackson on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Claire Amy Powell on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Olive Mae Jessup on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Jennifer Louise Vine on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Hannah Powell on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Hanne Henriksen on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Kelly Ann Jackson on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Lucy Florence Powell on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Marie Vine on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Eileen Mary Ross on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Peter Charles Mercer on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Ester Barrett on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Amanda Le Page on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Alasappa Ramanathan on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Roger John Laurence Stenning on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Margaret Gladys Mercer on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Mr Keith Jafrato on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Reginald Ernest Ward on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Trevor Estelita on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Eileen Mary Ross on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Marian Bush on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Trevor Estelita on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Mrs Vanessa Li Jafrato on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Mr Kevin James Carmichael on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Karen Louise Wood on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Sharon Butler on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Irene Joyce Sargent on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Sehir Ali on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Kelly Ann Jackson on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Karen Louise Wood on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Thomas Dennis Clarke on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Sharon Butler on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Lucy Florence Powell on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Elsie Elizabeth May Simmons on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Lisa Maria Bird on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Kevin Lester on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Robert David Hesketh on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Ester Barrett on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Sam Painter on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Julie Sutton on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Ian James Larmer on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Mr Keith Jafrato on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Amanda Le Page on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Martin Eric Redman on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Timothy James Mason on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Jacqueline Terrie Ramadan on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Philip Gray Jurd on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Suzanne Shaw on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Joanne Papa on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Lisa Maria Bird on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Hiranthi De Silva on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Suzanne Shaw on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Sehir Ali on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Roger John Laurence Stenning on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Iain Andrew Davanna on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Yvonne Naia Lansbury on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Andrew John Bird on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Yvonne Naia Lansbury on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Hiranthi De Silva on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Claire Amy Powell on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Peter John Uppington on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Hanne Henriksen on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Peter Charles Mercer on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Martin Eric Redman on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Brian Day on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Nicole Elizabeth Bond on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Julie Sutton on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Iain Andrew Davanna on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Timothy James Mason on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Brian Day on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Reginald Ernest Ward on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Dawn Theresa Truelove on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Sam Painter on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Marian Bush on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Raymond Ernest Ellisdon on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Trevor Estelita on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Holly Jackson on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Olive Mae Jessup on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Marie Vine on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Graham Stuart on 13 April 2010 (2 pages)
8 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 July 2009Director appointed ester barrett (2 pages)
3 July 2009Director appointed ester barrett (2 pages)
2 June 2009Return made up to 13/04/09; no change of members (31 pages)
2 June 2009Location of register of members (1 page)
2 June 2009Location of register of members (1 page)
2 June 2009Return made up to 13/04/09; no change of members (31 pages)
26 May 2009Location of register of members (1 page)
26 May 2009Location of register of members (1 page)
23 March 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
23 March 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
5 June 2008Return made up to 13/04/08; no change of members (33 pages)
5 June 2008Return made up to 13/04/08; no change of members (33 pages)
2 April 2008Appointment terminated secretary claire powell (1 page)
2 April 2008Appointment terminated secretary claire powell (1 page)
2 April 2008Secretary appointed simon dothie (2 pages)
2 April 2008Secretary appointed simon dothie (2 pages)
18 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 August 2007New director appointed (2 pages)
30 August 2007New director appointed (2 pages)
23 August 2007New director appointed (2 pages)
23 August 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
23 July 2007Registered office changed on 23/07/07 from: grugeon reynolds gerrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page)
23 July 2007Registered office changed on 23/07/07 from: grugeon reynolds gerrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page)
29 April 2007Return made up to 13/04/07; full list of members
  • 363(288) ‐ Director resigned
(38 pages)
29 April 2007Return made up to 13/04/07; full list of members
  • 363(288) ‐ Director resigned
(38 pages)
2 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007New director appointed (2 pages)
5 March 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
20 November 2006New director appointed (2 pages)
20 November 2006New director appointed (2 pages)
6 October 2006New director appointed (2 pages)
6 October 2006New director appointed (2 pages)
6 October 2006New director appointed (2 pages)
6 October 2006New director appointed (2 pages)
22 June 2006New director appointed (2 pages)
22 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
28 April 2006New director appointed (2 pages)
28 April 2006Return made up to 13/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(35 pages)
28 April 2006New director appointed (2 pages)
28 April 2006Return made up to 13/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(35 pages)
28 April 2006New director appointed (2 pages)
28 April 2006New director appointed (2 pages)
15 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 December 2005Director's particulars changed (1 page)
22 December 2005Director's particulars changed (1 page)
14 October 2005New director appointed (2 pages)
14 October 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
21 April 2005Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(37 pages)
21 April 2005Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(37 pages)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
22 March 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 March 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 July 2004New director appointed (10 pages)
16 July 2004New director appointed (10 pages)
9 July 2004New director appointed (2 pages)
9 July 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
2 June 2004Return made up to 13/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(37 pages)
2 June 2004Return made up to 13/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(37 pages)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
5 May 2004New secretary appointed (2 pages)
5 May 2004New director appointed (2 pages)
5 May 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
5 May 2004New secretary appointed (2 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
23 March 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 March 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 February 2004Director resigned (1 page)
24 February 2004Director resigned (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
10 January 2004New secretary appointed (2 pages)
10 January 2004New secretary appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
28 October 2003Director resigned (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003Director resigned (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003Director resigned (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003Director resigned (1 page)
3 October 2003New director appointed (2 pages)
3 October 2003Director resigned (1 page)
3 October 2003Director resigned (1 page)
3 October 2003New director appointed (2 pages)
6 August 2003Return made up to 13/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/08/03
(38 pages)
6 August 2003Return made up to 13/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/08/03
(38 pages)
17 July 2003Director's particulars changed (1 page)
17 July 2003Director's particulars changed (1 page)
4 July 2003Director resigned (2 pages)
4 July 2003Director resigned (2 pages)
17 June 2003New director appointed (2 pages)
17 June 2003New director appointed (2 pages)
17 June 2003Director resigned (1 page)
17 June 2003New director appointed (2 pages)
17 June 2003New director appointed (2 pages)
17 June 2003Director resigned (1 page)
8 May 2003Director's particulars changed (1 page)
8 May 2003Director's particulars changed (1 page)
23 April 2003New director appointed (2 pages)
23 April 2003New director appointed (2 pages)
22 March 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 March 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
6 October 2002New director appointed (2 pages)
6 October 2002New director appointed (2 pages)
6 October 2002New director appointed (2 pages)
6 October 2002New director appointed (2 pages)
7 June 2002Return made up to 13/04/02; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/06/02
(24 pages)
7 June 2002Return made up to 13/04/02; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/06/02
(24 pages)
15 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 October 2001Director's particulars changed (1 page)
3 October 2001Director's particulars changed (1 page)
20 September 2001New director appointed (2 pages)
20 September 2001New director appointed (2 pages)
30 August 2001New director appointed (2 pages)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New secretary appointed (2 pages)
20 August 2001New secretary appointed (2 pages)
20 August 2001New director appointed (2 pages)
20 August 2001Secretary resigned (1 page)
20 August 2001Secretary resigned (1 page)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001New director appointed (2 pages)
25 July 2001Director resigned (1 page)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
18 June 2001Director resigned (1 page)
18 June 2001Director resigned (1 page)
5 June 2001Return made up to 13/04/01; change of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001Return made up to 13/04/01; change of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
14 March 2001Accounts for a small company made up to 31 December 2000 (3 pages)
14 March 2001Accounts for a small company made up to 31 December 2000 (3 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
7 August 2000Return made up to 13/04/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
(25 pages)
7 August 2000Return made up to 13/04/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
(25 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
6 June 2000Director resigned (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000Director resigned (1 page)
31 May 2000Secretary resigned (1 page)
31 May 2000Secretary resigned (1 page)
22 March 2000Accounts for a small company made up to 31 December 1999 (3 pages)
22 March 2000Accounts for a small company made up to 31 December 1999 (3 pages)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
16 June 1999New secretary appointed (2 pages)
16 June 1999New secretary appointed (2 pages)
2 June 1999New director appointed (2 pages)
2 June 1999Director resigned (1 page)
2 June 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999Return made up to 13/04/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(28 pages)
28 April 1999Director resigned (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999Return made up to 13/04/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(28 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (3 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (3 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999New director appointed (2 pages)
8 April 1999New director appointed (2 pages)
7 April 1999Secretary resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999Secretary resigned (1 page)
7 April 1999New director appointed (2 pages)
25 March 1999Director's particulars changed (1 page)
25 March 1999Director's particulars changed (1 page)
15 March 1999New director appointed (2 pages)
15 March 1999Director resigned (1 page)
15 March 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
11 February 1999New secretary appointed (2 pages)
11 February 1999Secretary resigned (1 page)
11 February 1999Secretary resigned (1 page)
11 February 1999New secretary appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
5 August 1998New director appointed (2 pages)
26 July 1998New director appointed (2 pages)
26 July 1998Director resigned (1 page)
26 July 1998Director resigned (1 page)
26 July 1998New director appointed (2 pages)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
11 May 1998Return made up to 13/04/98; change of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
11 May 1998Return made up to 13/04/98; change of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
7 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
7 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
6 May 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
6 May 1998Director resigned (1 page)
6 May 1998Director resigned (1 page)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997Director resigned (1 page)
19 November 1997Director resigned (1 page)
19 November 1997Director resigned (1 page)
19 November 1997New director appointed (2 pages)
19 November 1997Director resigned (1 page)
19 November 1997Director resigned (1 page)
19 November 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997Director resigned (1 page)
18 July 1997Registered office changed on 18/07/97 from: 56 westmoreland rd bromley kent BR2 0QS (1 page)
18 July 1997Registered office changed on 18/07/97 from: 56 westmoreland rd bromley kent BR2 0QS (1 page)
24 April 1997Return made up to 13/04/97; change of members
  • 363(353) ‐ Location of register of members address changed
(22 pages)
24 April 1997Return made up to 13/04/97; change of members
  • 363(353) ‐ Location of register of members address changed
(22 pages)
16 April 1997Accounts for a small company made up to 31 December 1996 (2 pages)
16 April 1997Accounts for a small company made up to 31 December 1996 (2 pages)
25 March 1997New director appointed (2 pages)
25 March 1997Director resigned (1 page)
25 March 1997New director appointed (2 pages)
25 March 1997Director resigned (1 page)
3 February 1997New director appointed (2 pages)
3 February 1997Director resigned (1 page)
3 February 1997New director appointed (2 pages)
3 February 1997Director resigned (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
19 December 1996New director appointed (2 pages)
11 September 1996Director resigned (2 pages)
11 September 1996Director resigned (2 pages)
11 September 1996New director appointed (1 page)
11 September 1996New director appointed (1 page)
7 August 1996Return made up to 13/04/96; full list of members (25 pages)
7 August 1996Return made up to 13/04/96; full list of members (25 pages)
30 April 1996Accounts for a small company made up to 31 December 1995 (2 pages)
30 April 1996Accounts for a small company made up to 31 December 1995 (2 pages)
29 April 1996New director appointed (1 page)
29 April 1996Director resigned (2 pages)
29 April 1996New director appointed (1 page)
29 April 1996Director resigned (2 pages)
21 November 1995Director resigned;new director appointed (2 pages)
21 November 1995Director resigned;new director appointed (2 pages)
14 June 1995Director resigned (2 pages)
14 June 1995Director resigned (2 pages)
14 June 1995Return made up to 13/04/95; change of members (24 pages)
14 June 1995Return made up to 13/04/95; change of members (24 pages)
16 May 1995New director appointed (2 pages)
16 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)