Basil E. Fry & Co. Limited

Company Name	Basil E. Fry & Co. Limited
Directors	Gregory Mark Thomas Wildman and Edward George Fitzgerald Hannan
Company Status	Active
Company Number	01435130
Category	Private Limited Company
Incorporation Date	5 July 1979(44 years, 10 months ago)
Previous Name	Incorporated Insurance Adjusters Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gregory Mark Thomas Wildman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(28 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22a Burcott Road Purley Surrey CR8 4AA

Director Name	Mr Edward George Fitzgerald Hannan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(43 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2023(43 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Basil Edward Fry
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	15 The Paddocks Bookham Leatherhead Surrey KT23 4SU

Director Name	Christopher Basil Fry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	19 years, 4 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

Director Name	Madeleine Alicia Fry
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	1 year (resigned 15 July 1992)
Role	Company Director
Correspondence Address	15 The Paddocks Bookham Leatherhead Surrey KT23 4SU

Director Name	Christopher William Thorpe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	16 years, 2 months (resigned 28 September 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Chanctonbury Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Mr Philip Howard Wildman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	26 years (resigned 17 July 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 Calvert Road Dorking Surrey RH4 1LS

Secretary Name	Christopher Basil Fry
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	16 years, 2 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

Director Name	David Hugh Beresford Pite
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(28 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 July 2017)
Role	Insurance Claims Manag
Country of Residence	England
Correspondence Address	Roke House The Street Hascombe Surrey GU8 4JG

Director Name	Susanna Mary Hudson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(28 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 July 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Watermeadow Lane Storrington West Sussex RH20 3GU

Secretary Name	Mr Philip Howard Wildman
Nationality	British
Status	Resigned
Appointed	28 September 2007(28 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Calvert Road Dorking Surrey RH4 1LS

Director Name	Mr Robert Charles Tree
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(31 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Director Name	Mr Peter Mark William Doman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(34 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 March 2024)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Director Name	Mrs Ria Alexsis Houston
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(36 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Director Name	Mr Adam Lee Philip Kellaway
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(37 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 March 2024)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Director Name	Mrs Susan Thorn
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(38 years after company formation)
Appointment Duration	6 years, 7 months (resigned 11 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Secretary Name	Mr Gregory Mark Thomas Wildman
Status	Resigned
Appointed	17 July 2017(38 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Director Name	Miss Amy King
Date of Birth	January 1991 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 2019(40 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2024)
Role	Claims Director
Country of Residence	England
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Director Name	Mr Daniel Mortimer Johnson
Date of Birth	April 1991 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 2022(42 years, 11 months after company formation)
Appointment Duration	1 week (resigned 30 May 2022)
Role	Account Executive
Country of Residence	England
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2023(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 March 2024)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Director Name	Mr Graeme Neal Lalley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2023(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 March 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2023(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH

Contact

Website	www.basilfry.co.uk/
Telephone	01372 385985
Telephone region	Esher

Location

Registered Address	Swan House Swan Centre Leatherhead Surrey KT22 8AH
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

1000 at £1	Wildman Brothers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,671,444
Net Worth	£740,901
Cash	£752,482
Current Liabilities	£2,913,724

Accounts

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

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Charges

28 September 2007	Delivered on: 3 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2007

Delivered on: 3 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 July 2023	Confirmation statement made on 13 July 2023 with updates (5 pages)
28 April 2023	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
13 March 2023	Memorandum and Articles of Association (11 pages)
13 March 2023	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 March 2023	Appointment of Mr Robert Charles William Organ as a director on 28 February 2023 (2 pages)
6 March 2023	Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 February 2023 (2 pages)
6 March 2023	Appointment of Mr Graeme Neal Lalley as a director on 28 February 2023 (2 pages)
6 March 2023	Appointment of Mr Alistair John David Hardie as a director on 28 February 2023 (2 pages)
3 March 2023	Appointment of Shoosmiths Secretaries Limited as a secretary on 28 February 2023 (2 pages)
3 March 2023	Termination of appointment of Gregory Mark Thomas Wildman as a secretary on 28 February 2023 (1 page)
3 March 2023	Termination of appointment of Ria Alexsis Houston as a director on 28 February 2023 (1 page)
3 March 2023	Current accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
13 January 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
17 October 2022	Director's details changed for Miss Amy King on 17 October 2022 (2 pages)
1 August 2022	Termination of appointment of Daniel Mortimer Johnson as a director on 30 May 2022 (1 page)
21 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
30 May 2022	Appointment of Mr Daniel Mortimer Johnson as a director on 23 May 2022 (2 pages)
25 February 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
22 June 2020	Director's details changed for Mr Adam Lee Philip Kellaway on 22 June 2020 (2 pages)
2 June 2020	Termination of appointment of Robert Charles Tree as a director on 31 May 2020 (1 page)
16 January 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
11 October 2019	Appointment of Miss Amy King as a director on 3 September 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
4 July 2018	Director's details changed for Mr Adam Lee Philip Kellaway on 2 May 2018 (2 pages)
4 July 2018	Director's details changed for Mr Adam Lee Philip Kellaway on 2 May 2018 (2 pages)
4 July 2018	Director's details changed for Mrs Susan Thorn on 26 October 2017 (2 pages)
4 July 2018	Director's details changed for Mr Adam Lee Philip Kellaway on 2 May 2018 (2 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
11 August 2017	Termination of appointment of Philip Howard Wildman as a secretary on 17 July 2017 (1 page)
11 August 2017	Termination of appointment of Susanna Mary Hudson as a director on 17 July 2017 (1 page)
11 August 2017	Appointment of Mrs Susan Thorn as a director on 17 July 2017 (2 pages)
11 August 2017	Appointment of Mrs Susan Thorn as a director on 17 July 2017 (2 pages)
11 August 2017	Appointment of Mr Gregory Mark Thomas Wildman as a secretary on 17 July 2017 (2 pages)
11 August 2017	Termination of appointment of Philip Howard Wildman as a director on 17 July 2017 (1 page)
11 August 2017	Appointment of Mr Gregory Mark Thomas Wildman as a secretary on 17 July 2017 (2 pages)
11 August 2017	Termination of appointment of David Hugh Beresford Pite as a director on 17 July 2017 (1 page)
11 August 2017	Termination of appointment of Philip Howard Wildman as a secretary on 17 July 2017 (1 page)
11 August 2017	Termination of appointment of David Hugh Beresford Pite as a director on 17 July 2017 (1 page)
11 August 2017	Termination of appointment of Susanna Mary Hudson as a director on 17 July 2017 (1 page)
11 August 2017	Termination of appointment of Philip Howard Wildman as a director on 17 July 2017 (1 page)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 June 2017	Satisfaction of charge 1 in full (1 page)
19 June 2017	Satisfaction of charge 1 in full (1 page)
10 March 2017	Director's details changed for Susanna Mary Hudson on 1 February 2017 (2 pages)
10 March 2017	Director's details changed for Susanna Mary Hudson on 1 February 2017 (2 pages)
28 February 2017	Full accounts made up to 30 June 2016 (25 pages)
28 February 2017	Full accounts made up to 30 June 2016 (25 pages)
14 February 2017	Appointment of Mr. Adam Lee Philip Kellaway as a director on 1 February 2017 (2 pages)
14 February 2017	Appointment of Mr. Adam Lee Philip Kellaway as a director on 1 February 2017 (2 pages)
2 August 2016	Director's details changed for Mrs Ria Compton on 1 August 2016 (2 pages)
2 August 2016	Director's details changed for Mrs Ria Compton on 1 August 2016 (2 pages)
26 July 2016	Appointment of Mrs Ria Compton as a director on 6 April 2016 (2 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Appointment of Mrs Ria Compton as a director on 6 April 2016 (2 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
15 January 2016	Accounts for a medium company made up to 30 June 2015 (14 pages)
15 January 2016	Accounts for a medium company made up to 30 June 2015 (14 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (8 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (8 pages)
15 June 2015	Registered office address changed from Claire House, Bridge Street Leatherhead Surrey KT22 8BZ to Swan House Swan Centre Leatherhead Surrey KT22 8AH on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Claire House, Bridge Street Leatherhead Surrey KT22 8BZ to Swan House Swan Centre Leatherhead Surrey KT22 8AH on 15 June 2015 (1 page)
22 February 2015	Accounts for a medium company made up to 30 June 2014 (16 pages)
22 February 2015	Accounts for a medium company made up to 30 June 2014 (16 pages)
29 August 2014	Auditor's resignation (2 pages)
29 August 2014	Auditor's resignation (2 pages)
29 July 2014	Appointment of Mr. Peter Mark William Doman as a director on 1 January 2014 (2 pages)
29 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (9 pages)
29 July 2014	Appointment of Mr. Peter Mark William Doman as a director on 1 January 2014 (2 pages)
29 July 2014	Appointment of Mr. Peter Mark William Doman as a director on 1 January 2014 (2 pages)
29 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (9 pages)
8 January 2014	Accounts for a medium company made up to 30 June 2013 (15 pages)
8 January 2014	Accounts for a medium company made up to 30 June 2013 (15 pages)
2 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
2 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
14 December 2012	Accounts for a medium company made up to 30 June 2012 (16 pages)
14 December 2012	Accounts for a medium company made up to 30 June 2012 (16 pages)
2 August 2012	Director's details changed for Mr Robert Charles Tree on 2 July 2012 (2 pages)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Director's details changed for Mr Robert Charles Tree on 2 July 2012 (2 pages)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Director's details changed for Mr Robert Charles Tree on 2 July 2012 (2 pages)
2 November 2011	Accounts for a medium company made up to 30 June 2011 (16 pages)
2 November 2011	Accounts for a medium company made up to 30 June 2011 (16 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
4 January 2011	Termination of appointment of Christopher Fry as a director (1 page)
4 January 2011	Termination of appointment of Christopher Fry as a director (1 page)
18 October 2010	Full accounts made up to 30 June 2010 (12 pages)
18 October 2010	Full accounts made up to 30 June 2010 (12 pages)
10 August 2010	Appointment of Mr Robert Charles Tree as a director (2 pages)
10 August 2010	Director's details changed for Christopher Basil Fry on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Basil Fry on 13 July 2010 (2 pages)
10 August 2010	Appointment of Mr Robert Charles Tree as a director (2 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
29 March 2010	Full accounts made up to 30 June 2009 (12 pages)
29 March 2010	Full accounts made up to 30 June 2009 (12 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
10 February 2009	Full accounts made up to 30 June 2008 (12 pages)
10 February 2009	Full accounts made up to 30 June 2008 (12 pages)
26 August 2008	Return made up to 13/07/08; full list of members (5 pages)
26 August 2008	Return made up to 13/07/08; full list of members (5 pages)
9 April 2008	Full accounts made up to 30 June 2007 (12 pages)
9 April 2008	Full accounts made up to 30 June 2007 (12 pages)
6 November 2007	Registered office changed on 06/11/07 from: swan house 24 bridge street leatherhead surrey KT22 8BX (1 page)
6 November 2007	Registered office changed on 06/11/07 from: swan house 24 bridge street leatherhead surrey KT22 8BX (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents 28/09/07 (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 October 2007	Declaration of assistance for shares acquisition (10 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 October 2007	Declaration of assistance for shares acquisition (10 pages)
9 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents 28/09/07 (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
3 October 2007	Particulars of mortgage/charge (5 pages)
3 October 2007	Particulars of mortgage/charge (5 pages)
30 August 2007	Return made up to 13/07/07; full list of members (3 pages)
30 August 2007	Return made up to 13/07/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 30 June 2006 (13 pages)
3 May 2007	Full accounts made up to 30 June 2006 (13 pages)
30 August 2006	Return made up to 13/07/06; full list of members (3 pages)
30 August 2006	Return made up to 13/07/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
2 February 2006	Return made up to 13/07/05; full list of members (3 pages)
2 February 2006	Return made up to 13/07/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
1 September 2004	Return made up to 13/07/04; full list of members (7 pages)
1 September 2004	Return made up to 13/07/04; full list of members (7 pages)
4 June 2004	Return made up to 13/07/03; full list of members (7 pages)
4 June 2004	Return made up to 13/07/03; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
20 February 2004	Registered office changed on 20/02/04 from: gothic lodge 11 church rd great bookham leatherhead surrey KT23 3PB (1 page)
20 February 2004	Registered office changed on 20/02/04 from: gothic lodge 11 church rd great bookham leatherhead surrey KT23 3PB (1 page)
14 March 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
14 March 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Return made up to 13/07/02; full list of members (7 pages)
25 July 2002	Return made up to 13/07/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
4 September 2001	Return made up to 13/07/01; full list of members (7 pages)
4 September 2001	Return made up to 13/07/01; full list of members (7 pages)
4 September 2000	Return made up to 13/07/00; full list of members (7 pages)
4 September 2000	Return made up to 13/07/00; full list of members (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (10 pages)
12 July 2000	Full accounts made up to 31 December 1999 (10 pages)
22 July 1999	Return made up to 13/07/99; full list of members (6 pages)
22 July 1999	Return made up to 13/07/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 December 1998 (10 pages)
7 July 1999	Full accounts made up to 31 December 1998 (10 pages)
5 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1998	Full accounts made up to 31 December 1997 (10 pages)
16 June 1998	Full accounts made up to 31 December 1997 (10 pages)
24 October 1997	Return made up to 13/07/97; no change of members (4 pages)
24 October 1997	Return made up to 13/07/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 31 December 1996 (10 pages)
2 July 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1996	Return made up to 13/07/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Return made up to 13/07/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
31 October 1994	Return made up to 13/07/94; full list of members (5 pages)
31 October 1994	Return made up to 13/07/94; full list of members (5 pages)
26 October 1993	Return made up to 13/07/93; no change of members (4 pages)
26 October 1993	Return made up to 13/07/93; no change of members (4 pages)
29 July 1992	Return made up to 13/07/92; no change of members (6 pages)
29 July 1992	Return made up to 13/07/92; no change of members (6 pages)
27 August 1991	Return made up to 13/07/91; full list of members (7 pages)
27 August 1991	Return made up to 13/07/91; full list of members (7 pages)
6 December 1990	Return made up to 26/06/90; full list of members (5 pages)
6 December 1990	Return made up to 26/06/90; full list of members (5 pages)
11 June 1990	Return made up to 13/07/89; full list of members (5 pages)
11 June 1990	Return made up to 13/07/89; full list of members (5 pages)
11 September 1989	Return made up to 12/07/88; full list of members (4 pages)
11 September 1989	Return made up to 12/07/88; full list of members (4 pages)
3 March 1988	Return made up to 14/05/85; full list of members (4 pages)
3 March 1988	Return made up to 14/05/85; full list of members (4 pages)
26 July 1984	Annual return made up to 20/07/83 (4 pages)
26 July 1984	Annual return made up to 20/07/83 (4 pages)
15 June 1982	Annual return made up to 12/03/82 (4 pages)
15 June 1982	Annual return made up to 12/03/82 (4 pages)
5 July 1979	Incorporation (14 pages)
5 July 1979	Incorporation (14 pages)