Christchurch Estates Limited

Company Name	Christchurch Estates Limited
Directors	Hugh Jordan McGeever and Alan James Inglis
Company Status	Active
Company Number	01413671
Category	Private Limited Company
Incorporation Date	7 February 1979(45 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hugh Jordan McGeever
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(27 years, 2 months after company formation)
Appointment Duration	18 years
Role	Manager
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Alan James Inglis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(29 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Christopher Paul Martin
Status	Current
Appointed	20 May 2013(34 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Mark Anthony Jackson-Stops
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(13 years, 2 months after company formation)
Appointment Duration	6 months (resigned 24 October 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory High Street, Harrington Northampton Northamptonshire NN6 9NU

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(13 years, 2 months after company formation)
Appointment Duration	6 months (resigned 23 October 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Secretary Name	Anthony John Germain Parsons
Nationality	British
Status	Resigned
Appointed	23 April 1992(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 1994)
Role	Company Director
Correspondence Address	15 Parkfield Godalming Surrey GU7 1TP

Director Name	Peter Anthony Cleland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 1995)
Role	Certified Accountant
Correspondence Address	407 Chalmers House York Road Battersea London SW11 3QT

Director Name	Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 1998)
Role	Chartered Surveyor
Correspondence Address	84 Lawn Road London NW3 2XB

Secretary Name	Jonathan Michael Gooding
Nationality	British
Status	Resigned
Appointed	17 June 1994(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 1998)
Role	Charetered Surveyor
Correspondence Address	84 Lawn Road London NW3 2XB

Director Name	Ashish Rudra
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 January 1995(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1998)
Role	Financial Controller
Correspondence Address	33 Osborne Road Hounslow Middlesex TW3 3EP

Director Name	Mr Nigel John Cadbury Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(19 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	12 August 1998(19 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Dr Lisbeth Ann Childs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(19 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(19 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	31 December 1998(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Dr Lisbeth Ann Childs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	63a Sailmakers Court William Morris Way London SW6 2UX

Director Name	Grahame Martin Pritchard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(20 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 September 2000)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	120 St Johns Road Woking Surrey GU21 1PS

Secretary Name	Julie Salam
Nationality	British
Status	Resigned
Appointed	30 June 2000(21 years, 4 months after company formation)
Appointment Duration	12 months (resigned 29 June 2001)
Role	Client Accountant
Correspondence Address	Flat 1 1 Augusta Place Upper Bristol Road Bath BA1 3DD

Director Name	Mr Alan John Coates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 January 2005)
Role	Estate Manager
Country of Residence	England
Correspondence Address	10 The Maples Banstead Surrey SM7 3QZ

Director Name	Mr Michael Raymond Rutland
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Oxlea Road Torquay TQ1 2HF

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	29 June 2001(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 July 2003)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Lucy Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2006)
Role	Management Consultant
Correspondence Address	13 Plympton Street London NW8 8AB

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2006)
Role	Barrister
Correspondence Address	4 Grange Hill London SE25 6SX

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	03 July 2003(24 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(25 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(28 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	28 July 2008(29 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(29 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Secretary Name	Christina Hong Ye
Nationality	British
Status	Resigned
Appointed	01 October 2008(29 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(34 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Contact

Website	rmgltd.co.uk

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

4 at £1	Residential Management Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,797
Net Worth	£8,579
Cash	£1,301
Current Liabilities	£487

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

14 November 2007	Delivered on: 21 November 2007 Satisfied on: 29 May 2013 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: The security agreement Secured details: All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 November 2007

Delivered on: 21 November 2007
Satisfied on: 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)

Classification: The security agreement
Secured details: All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 March 2019 (15 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 March 2018 (15 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 March 2017 (14 pages)
15 September 2017	Full accounts made up to 31 March 2017 (14 pages)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 March 2016 (14 pages)
29 September 2016	Full accounts made up to 31 March 2016 (14 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (7 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (7 pages)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (8 pages)
14 May 2015	Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
14 May 2015	Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (8 pages)
14 May 2015	Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
14 May 2015	Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
13 May 2015	Director's details changed for Hugh Mcgeever on 11 May 2015 (2 pages)
13 May 2015	Director's details changed for Hugh Mcgeever on 11 May 2015 (2 pages)
16 October 2014	Full accounts made up to 31 March 2014 (12 pages)
16 October 2014	Full accounts made up to 31 March 2014 (12 pages)
9 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (7 pages)
9 July 2014	Director's details changed for Mr Christopher Robin Leslie Phillips on 11 May 2014 (2 pages)
9 July 2014	Secretary's details changed for Christopher Paul Martin on 11 May 2014 (1 page)
9 July 2014	Director's details changed for Mr David Cowans on 11 May 2014 (2 pages)
9 July 2014	Director's details changed for Mr David Cowans on 11 May 2014 (2 pages)
9 July 2014	Secretary's details changed for Christopher Paul Martin on 11 May 2014 (1 page)
9 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (7 pages)
9 July 2014	Director's details changed for Mr Christopher Robin Leslie Phillips on 11 May 2014 (2 pages)
2 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 July 2013	Appointment of Mr Christopher Paul Martin as a secretary ANNOTATION This document is a duplicate of the AP03 registered on 06/06/2013 (3 pages)
24 July 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
24 July 2013	Appointment of Mr David Cowans as a director (2 pages)
24 July 2013	Appointment of Mr David Cowans as a director (2 pages)
24 July 2013	Termination of appointment of Christina Ye as a secretary (1 page)
24 July 2013	Appointment of Mr Christopher Paul Martin as a secretary ANNOTATION This document is a duplicate of the AP03 registered on 06/06/2013 (3 pages)
24 July 2013	Termination of appointment of Christina Ye as a secretary (1 page)
24 July 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2013	Full accounts made up to 31 December 2012 (14 pages)
6 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
6 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
6 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
6 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
29 May 2013	Satisfaction of charge 1 in full (4 pages)
29 May 2013	Satisfaction of charge 1 in full (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (12 pages)
19 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 31 December 2008 (7 pages)
2 December 2009	Full accounts made up to 31 December 2008 (7 pages)
18 November 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
18 November 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
18 November 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
10 November 2009	Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan Inglis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan Inglis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan Inglis on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
19 May 2009	Return made up to 19/04/09; full list of members (4 pages)
19 May 2009	Return made up to 19/04/09; full list of members (4 pages)
16 February 2009	Auditor's resignation (1 page)
16 February 2009	Auditor's resignation (1 page)
27 October 2008	Director appointed alan james inglis (1 page)
27 October 2008	Director appointed alan james inglis (1 page)
14 October 2008	Appointment terminated secretary robin johnson (1 page)
14 October 2008	Appointment terminated secretary robin johnson (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
6 October 2008	Secretary appointed christina hong ye (1 page)
6 October 2008	Secretary appointed christina hong ye (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (10 pages)
23 September 2008	Full accounts made up to 31 December 2007 (10 pages)
17 September 2008	Full accounts made up to 31 December 2006 (10 pages)
17 September 2008	Full accounts made up to 31 December 2006 (10 pages)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
30 July 2008	Secretary appointed robin simon johnson (2 pages)
30 July 2008	Secretary appointed robin simon johnson (2 pages)
29 July 2008	Appointment terminated secretary juliet bellis (1 page)
29 July 2008	Appointment terminated secretary juliet bellis (1 page)
29 April 2008	Return made up to 19/04/08; full list of members (3 pages)
29 April 2008	Return made up to 19/04/08; full list of members (3 pages)
2 December 2007	New director appointed (6 pages)
2 December 2007	New director appointed (6 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
10 May 2007	Return made up to 19/04/07; full list of members (2 pages)
10 May 2007	Return made up to 19/04/07; full list of members (2 pages)
21 March 2007	Accounting reference date extended from 23/12/06 to 31/12/06 (1 page)
21 March 2007	Accounting reference date extended from 23/12/06 to 31/12/06 (1 page)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
25 October 2006	Full accounts made up to 23 December 2005 (7 pages)
25 October 2006	Full accounts made up to 23 December 2005 (7 pages)
15 June 2006	New director appointed (1 page)
15 June 2006	Return made up to 19/04/06; full list of members (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Return made up to 19/04/06; full list of members (2 pages)
15 June 2006	New director appointed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
28 November 2005	Full accounts made up to 23 December 2004 (7 pages)
28 November 2005	Full accounts made up to 23 December 2004 (7 pages)
26 August 2005	Return made up to 19/04/05; full list of members (7 pages)
26 August 2005	Return made up to 19/04/05; full list of members (7 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
17 January 2005	Accounting reference date extended from 23/06/04 to 23/12/04 (1 page)
17 January 2005	Accounting reference date extended from 23/06/04 to 23/12/04 (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
28 May 2004	Return made up to 19/04/04; change of members (7 pages)
28 May 2004	Return made up to 19/04/04; change of members (7 pages)
27 April 2004	Full accounts made up to 23 June 2003 (8 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	Full accounts made up to 23 June 2003 (8 pages)
27 April 2004	New director appointed (3 pages)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 41 paradise walk london SW3 4JL (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 41 paradise walk london SW3 4JL (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
8 May 2003	Return made up to 19/04/03; full list of members (7 pages)
8 May 2003	Return made up to 19/04/03; full list of members (7 pages)
4 April 2003	Full accounts made up to 23 June 2002 (5 pages)
4 April 2003	Full accounts made up to 23 June 2002 (5 pages)
9 July 2002	Ad 11/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 July 2002	Ad 11/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: ship house 35 battersea square london SW11 3RA (1 page)
3 July 2002	Registered office changed on 03/07/02 from: ship house 35 battersea square london SW11 3RA (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 19/04/02; full list of members (6 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 19/04/02; full list of members (6 pages)
2 May 2002	Full accounts made up to 23 June 2001 (4 pages)
2 May 2002	Full accounts made up to 23 June 2001 (4 pages)
20 August 2001	Registered office changed on 20/08/01 from: kings court parsonage lane bath BA1 1ER (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: kings court parsonage lane bath BA1 1ER (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
2 July 2001	Resolutions RES13 ‐ Dir app/dir actions rat 20/06/01 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Resolutions RES13 ‐ Dir app/dir actions rat 20/06/01 (1 page)
2 July 2001	New director appointed (2 pages)
14 June 2001	Return made up to 19/04/01; full list of members (6 pages)
14 June 2001	Return made up to 19/04/01; full list of members (6 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
30 May 2001	Full accounts made up to 23 June 2000 (4 pages)
30 May 2001	Full accounts made up to 23 June 2000 (4 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
9 May 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2000	Full accounts made up to 23 June 1999 (5 pages)
21 March 2000	Full accounts made up to 23 June 1999 (5 pages)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 May 1999	Return made up to 19/04/99; full list of members (10 pages)
9 May 1999	Return made up to 19/04/99; full list of members (10 pages)
23 April 1999	Full accounts made up to 23 June 1998 (5 pages)
23 April 1999	Full accounts made up to 23 June 1998 (5 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed;new director appointed (5 pages)
15 January 1999	New secretary appointed;new director appointed (5 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Secretary resigned;director resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: jackson stops and staff 146-148 cromwell road london SW7 4EF (1 page)
27 November 1998	Registered office changed on 27/11/98 from: jackson stops and staff 146-148 cromwell road london SW7 4EF (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
25 August 1998	New director appointed (2 pages)
14 May 1998	Return made up to 19/04/98; full list of members (7 pages)
14 May 1998	Return made up to 19/04/98; full list of members (7 pages)
7 April 1998	Full accounts made up to 23 June 1997 (4 pages)
7 April 1998	Full accounts made up to 23 June 1997 (4 pages)
24 April 1997	Return made up to 19/04/97; no change of members (4 pages)
24 April 1997	Return made up to 19/04/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 23 June 1996 (4 pages)
21 April 1997	Full accounts made up to 23 June 1996 (4 pages)
21 May 1996	Return made up to 19/04/96; no change of members (4 pages)
21 May 1996	Return made up to 19/04/96; no change of members (4 pages)
11 April 1996	Full accounts made up to 23 June 1995 (4 pages)
11 April 1996	Full accounts made up to 23 June 1995 (4 pages)
9 April 1995	Return made up to 19/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1995	Return made up to 19/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1995	Registered office changed on 09/04/95 from: 6 grosvenor street london W1X oad (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 6 grosvenor street london W1X oad (1 page)
16 March 1995	Full accounts made up to 23 June 1994 (5 pages)
16 March 1995	Full accounts made up to 23 June 1994 (5 pages)
7 February 1979	Incorporation (23 pages)
7 February 1979	Incorporation (23 pages)