Fan Court Residents' Association Limited

Company Name	Fan Court Residents' Association Limited
Company Status	Active
Company Number	01441011
Category	Private Limited Company
Incorporation Date	1 August 1979(44 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Gregory Conrad George Stephens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(12 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fan Court Longcross Road Chertsey Surrey KT16 0DJ

Director Name	Mrs Sian Elaine Stephens
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(12 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fan Court Longcross Road Chertsey Surrey KT16 0DJ

Director Name	Mrs Susan Rainger
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fan Court Longcross Road Chertsey Surrey KT16 0DJ

Director Name	Mrs Laura Susan Weightman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	South African
Status	Current
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chiropracter
Country of Residence	United Kingdom
Correspondence Address	12 Fan Court Longcross Chertsey Surrey KT16 0DJ

Director Name	Mr Richard Charles Weightman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Civil & Mineral Geologist
Country of Residence	United Kingdom
Correspondence Address	12 Fan Court Longcross Chertsey Surrey KT16 0DJ

Director Name	Mr Colin Charles Harold Wood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Fan Court House Fan Court Longcross Chertsey Surrey KT16 0DJ

Director Name	Mrs Gillian Mary Wood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Fan Court House 15 Fan Court Longcross Chertsey Surrey KT16 0DJ

Director Name	Mrs Patricia Mary Crawford
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 August 1994(15 years after company formation)
Appointment Duration	29 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wing House 7 Fan Court Longcross Chertsey Surrey KT16 0DJ

Director Name	Mrs Ann Maureen Davis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 December 1994(15 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ

Director Name	Mr Adrian John Plackett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 1997(17 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	227b Merton Road London SW18 5EB

Director Name	Mrs Judith Stedeford
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 1998(19 years after company formation)
Appointment Duration	25 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8b Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Director Name	Mr Raphael Heynold
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	11 July 2005(25 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Portico House 1 Fan Court Chertsey Surrey KT16 0DJ

Director Name	Mrs Lara Elizabeth Heynold
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(25 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	Portico House 1 Fan Court Chertsey Surrey KT16 0DJ

Director Name	Mrs Veronica Galuccio
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Argentinian
Status	Current
Appointed	01 August 2010(31 years after company formation)
Appointment Duration	13 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	2 Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Director Name	Mr Miguel Matias Galuccio
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(31 years after company formation)
Appointment Duration	13 years, 9 months
Role	Petrolium Engineer
Country of Residence	England
Correspondence Address	2 Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Director Name	Ms Tara Kusch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2015(36 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Pilates Trainer
Country of Residence	New Zealand
Correspondence Address	6 Brigham Creek Rd Whenuapai New Zealand

Director Name	Mrs Olga Khaneeva
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	16 October 2015(36 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Broomfield Longcross Road Longcross Chertsey Surrey KT16 0DJ

Director Name	Mr Pavel Korolev
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Cypriot
Status	Current
Appointed	16 October 2015(36 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Broomfield Longcross Road Longcross Chertsey Surrey KT16 0DJ

Director Name	Mr William Joseph
Date of Birth	April 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	21 November 2019(40 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Employed
Country of Residence	England
Correspondence Address	9 Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Director Name	Mr Thomas Jean Patrice Bernard
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	03 July 2020(40 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	11 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ

Director Name	Mrs Aline Marie Bernard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	03 July 2020(40 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	11 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ

Director Name	Mr William Carroll
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 September 2022(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Real Estate Investment Manager
Country of Residence	England
Correspondence Address	8a Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Director Name	Ms Justyna Forys-Schubert
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	15 September 2022(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	8a Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Secretary Name	Mrs Aline Bernard
Status	Current
Appointed	28 September 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	11 Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Director Name	Mr Abraham Lodewicus KrÜGer
Date of Birth	October 1985 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	06 January 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Employed
Country of Residence	England
Correspondence Address	5 Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Director Name	Mrs Nicole Jennifer KrÜGer
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Current
Appointed	06 January 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	5 Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Secretary Name	Mrs Victoria Janet Marr
Nationality	British
Status	Resigned
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 25 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8, Fan Court The Courtyard House 8 Fan Court Longcross Road Chertsey Surrey KT16 0DJ

Secretary Name	Mr Francis Trevor Rottenburg
Nationality	British
Status	Resigned
Appointed	10 February 1996(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1997)
Role	Independant Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Fan Court Longcross Road Chertsey Surrey KT16 0DJ

Secretary Name	Mrs Judith Stedeford
Nationality	British
Status	Resigned
Appointed	25 September 1997(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Courtyard House 8 Fan Court Longcross Road Longcross Surrey KT16 0DJ

Secretary Name	Deborah Dove
Nationality	American
Status	Resigned
Appointed	26 October 2001(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 November 2004)
Role	Private Investor
Correspondence Address	Portico House 1 Fan Court Longcross Road Longcross Surrey KT16 0DJ

Secretary Name	Mrs Susan Rainger
Nationality	British
Status	Resigned
Appointed	04 November 2004(25 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2011)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fan Court Longcross Road Chertsey Surrey KT16 0DJ

Secretary Name	Miss Judith Noble
Status	Resigned
Appointed	14 October 2011(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 October 2013)
Role	Company Director
Correspondence Address	2 The Courtyard House 8b, Fan Court Longcross Road Chertsey Surrey KT16 0DJ

Secretary Name	Ms Tara Kusch
Status	Resigned
Appointed	15 October 2013(34 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 September 2014)
Role	Company Director
Correspondence Address	3 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ

Secretary Name	Ms Tara Kusch
Status	Resigned
Appointed	26 September 2014(35 years, 2 months after company formation)
Appointment Duration	8 years (resigned 28 September 2022)
Role	Company Director
Correspondence Address	11 Fan Court Longcross Road Longcross Chertsey KT16 0DJ

Director Name	Al Ali Trading & Contracting Ltd (Corporation)
Status	Resigned
Appointed	01 December 1985(6 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 June 1999)
Correspondence Address	PO Box 2154 Kuwait

Contact

Telephone	01932 873620
Telephone region	Weybridge

Location

Registered Address	11 Fan Court Longcross Road Longcross Chertsey KT16 0DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills

Shareholders

4 at £1	Adrian John Plackett 5.26% Ordinary
4 at £1	Fan Court Residents 5.26% Ordinary
4 at £1	John Rainger 5.26% Ordinary
4 at £1	Judith Noble 5.26% Ordinary
4 at £1	Lara Elizabeth Heynold & Rafael Heynold 5.26% Ordinary
4 at £1	Mr Dave Smith 5.26% Ordinary
4 at £1	Mr T. Kusch 5.26% Ordinary
4 at £1	Mrs A.m. Davis 5.26% Ordinary
4 at £1	Mrs M. Cannon 5.26% Ordinary
4 at £1	Mrs P. Crawford 5.26% Ordinary
4 at £1	S. Rainger 5.26% Ordinary
4 at £1	Veronica Galuccio & Miguel Galuccio 5.26% Ordinary
2 at £1	A. Marr 2.63% Ordinary
2 at £1	C. Wood 2.63% Ordinary
2 at £1	Francis T. Rottenberg 2.63% Ordinary
2 at £1	G. Stephens 2.63% Ordinary
2 at £1	G. Wood 2.63% Ordinary
2 at £1	Mrs K. Rottenberg 2.63% Ordinary
2 at £1	Mrs L. Weightman 2.63% Ordinary
2 at £1	Mrs V. Marr 2.63% Ordinary
2 at £1	R. Weightman 2.63% Ordinary
2 at £1	S. Stephens 2.63% Ordinary
8 at £1	Pavel Korolev & Olga Khaneeva 10.53% Ordinary

Financials

Year	2014
Net Worth	£57,611
Cash	£25,306
Current Liabilities	£811

Accounts

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

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

22 July 1988	Delivered on: 29 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) land at fan court, near chertsey, surrey. (B) chattels thereat. Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
8 December 2023	Director's details changed for Mr Adrian John Plackett on 1 December 2023 (2 pages)
7 December 2023	Director's details changed for Ms Tara Kusch on 1 December 2023 (2 pages)
7 December 2023	Director's details changed for Ms Tara Kusch on 12 December 2022 (2 pages)
15 November 2023	Confirmation statement made on 15 November 2023 with updates (6 pages)
15 November 2023	Notification of Judith Stedeford as a person with significant control on 15 November 2023 (2 pages)
15 November 2023	Notification of Aline Marie Bernard as a person with significant control on 15 November 2023 (2 pages)
15 November 2023	Director's details changed for Ms Justyna Forys-Schubert on 10 November 2023 (2 pages)
15 November 2023	Director's details changed for Mrs Judith Noble on 15 November 2023 (2 pages)
15 November 2023	Director's details changed for Mr William Carroll on 10 November 2023 (2 pages)
15 November 2023	Withdrawal of a person with significant control statement on 15 November 2023 (2 pages)
15 November 2023	Director's details changed for Mr Pavel Korolev on 10 November 2023 (2 pages)
28 September 2023	Confirmation statement made on 15 September 2023 with updates (5 pages)
20 June 2023	Director's details changed for Mrs Judith Noble on 22 June 2022 (2 pages)
20 June 2023	Director's details changed for Mr William Carroll on 20 June 2023 (2 pages)
20 June 2023	Director's details changed for Ms Justyna Forys-Schubert on 20 June 2023 (2 pages)
11 January 2023	Director's details changed for Mrs. Veronica Galuccio on 10 January 2023 (2 pages)
11 January 2023	Director's details changed for Ms Tara Kusch on 10 January 2023 (2 pages)
11 January 2023	Director's details changed for Mr. Miguel Matias Galuccio on 10 January 2023 (2 pages)
11 January 2023	Director's details changed for Mrs Judith Noble on 10 January 2023 (2 pages)
11 January 2023	Director's details changed for Mr. Miguel Matias Galuccio on 10 January 2023 (2 pages)
11 January 2023	Director's details changed for Mr William Carroll on 10 January 2023 (2 pages)
11 January 2023	Director's details changed for Ms Justyna Forys-Schubert on 10 January 2023 (2 pages)
7 January 2023	Appointment of Mr Abraham Lodewicus Krüger as a director on 6 January 2023 (2 pages)
7 January 2023	Appointment of Mrs Nicole Jennifer Krüger as a director on 6 January 2023 (2 pages)
6 January 2023	Termination of appointment of Bobby Mitchell-Halstead as a director on 6 January 2023 (1 page)
12 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
3 October 2022	Appointment of Mrs Aline Bernard as a secretary on 28 September 2022 (2 pages)
3 October 2022	Registered office address changed from Woodland House Elms Road Freckenham Bury St. Edmunds Suffolk IP28 8JG to 11 Fan Court Longcross Road Longcross Chertsey KT16 0DJ on 3 October 2022 (1 page)
3 October 2022	Termination of appointment of Tara Kusch as a secretary on 28 September 2022 (1 page)
15 September 2022	Appointment of Ms Justyna Forys-Schubert as a director on 15 September 2022 (2 pages)
15 September 2022	Termination of appointment of Alan John Marr as a director on 14 September 2022 (1 page)
15 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
15 September 2022	Appointment of Mr William Carroll as a director on 15 September 2022 (2 pages)
2 December 2021	Confirmation statement made on 26 September 2021 with updates (5 pages)
29 November 2021	Appointment of Mr Bobby Mitchell-Halstead as a director on 20 November 2021 (2 pages)
25 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
24 November 2020	Termination of appointment of John Peter Rainger as a director on 30 October 2020 (1 page)
13 October 2020	Appointment of Mrs Aline Marie Bernard as a director on 3 July 2020 (2 pages)
13 October 2020	Appointment of Mr Thomas Jean Patrice Bernard as a director on 3 July 2020 (2 pages)
13 October 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
12 October 2020	Termination of appointment of Margery Bridget Cannon as a director on 3 July 2020 (1 page)
22 November 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
22 November 2019	Appointment of Mr William Joseph as a director on 21 November 2019 (2 pages)
21 November 2019	Termination of appointment of Francis Trevor Rottenburg as a director on 21 November 2019 (1 page)
21 November 2019	Termination of appointment of Catherine Mary Rottenburg as a director on 21 November 2019 (1 page)
9 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Termination of appointment of a director (1 page)
19 October 2016	Termination of appointment of a director (1 page)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
17 October 2016	Termination of appointment of Victoria Janet Marr as a director on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Victoria Janet Marr as a director on 17 October 2016 (1 page)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Appointment of Ms Olga Khaneeva as a director on 16 October 2015 (2 pages)
29 October 2015	Appointment of Ms Olga Khaneeva as a director on 16 October 2015 (2 pages)
29 October 2015	Termination of appointment of Thilo Kusch as a director on 25 September 2015 (1 page)
29 October 2015	Termination of appointment of Thilo Kusch as a director on 25 September 2015 (1 page)
29 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 76 (26 pages)
29 October 2015	Appointment of Ms Tara Kusch as a director on 20 September 2015 (2 pages)
29 October 2015	Director's details changed for Mr Gregory Conrad George Stephens on 28 October 2015 (2 pages)
29 October 2015	Appointment of Ms Tara Kusch as a director on 20 September 2015 (2 pages)
29 October 2015	Termination of appointment of Michael Andrew Barnett as a director on 16 October 2015 (1 page)
29 October 2015	Director's details changed for Mrs Sian Elaine Stephens on 28 October 2015 (2 pages)
29 October 2015	Appointment of Mr Pavel Korolev as a director on 16 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Gregory Conrad George Stephens on 28 October 2015 (2 pages)
29 October 2015	Appointment of Mr Pavel Korolev as a director on 16 October 2015 (2 pages)
29 October 2015	Termination of appointment of Michael Andrew Barnett as a director on 16 October 2015 (1 page)
29 October 2015	Director's details changed for Mrs Sian Elaine Stephens on 28 October 2015 (2 pages)
29 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 76 (26 pages)
18 October 2015	Registered office address changed from 3 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ to Woodland House Elms Road Freckenham Bury St. Edmunds Suffolk IP28 8JG on 18 October 2015 (1 page)
18 October 2015	Registered office address changed from 3 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ to Woodland House Elms Road Freckenham Bury St. Edmunds Suffolk IP28 8JG on 18 October 2015 (1 page)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 October 2014	Appointment of Ms Tara Kusch as a secretary on 26 September 2014 (2 pages)
7 October 2014	Appointment of Ms Tara Kusch as a secretary on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Tara Kusch as a secretary on 26 September 2014 (1 page)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 76 (26 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 76 (26 pages)
7 October 2014	Termination of appointment of Tara Kusch as a secretary on 26 September 2014 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 76 (27 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 76 (27 pages)
16 October 2013	Termination of appointment of Judith Noble as a secretary (1 page)
16 October 2013	Termination of appointment of Judith Noble as a secretary (1 page)
15 October 2013	Registered office address changed from 2 the Courtyard House 8B, Fan Court Longcross Road Chertsey Surrey KT16 0DJ United Kingdom on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 2 the Courtyard House 8B, Fan Court Longcross Road Chertsey Surrey KT16 0DJ United Kingdom on 15 October 2013 (1 page)
15 October 2013	Appointment of Ms Tara Kusch as a secretary (2 pages)
15 October 2013	Appointment of Ms Tara Kusch as a secretary (2 pages)
15 October 2013	Registered office address changed from 3 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ England on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 3 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ England on 15 October 2013 (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (27 pages)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (27 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (26 pages)
17 October 2011	Registered office address changed from 10 Fan Court Longcross Road Chertsey Surrey KT16 0DJ on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from 10 Fan Court Longcross Road Chertsey Surrey KT16 0DJ on 17 October 2011 (1 page)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (26 pages)
14 October 2011	Termination of appointment of David Stedeford as a director (1 page)
14 October 2011	Termination of appointment of David Stedeford as a director (1 page)
14 October 2011	Appointment of Miss Judith Noble as a secretary (2 pages)
14 October 2011	Director's details changed for Mrs Judith Stedeford on 28 February 2011 (2 pages)
14 October 2011	Director's details changed for Mrs Judith Stedeford on 28 February 2011 (2 pages)
14 October 2011	Termination of appointment of Susan Rainger as a secretary (1 page)
14 October 2011	Termination of appointment of Susan Rainger as a secretary (1 page)
14 October 2011	Appointment of Miss Judith Noble as a secretary (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (28 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (28 pages)
12 October 2010	Director's details changed for Mrs Patricia Mary Crawford on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Gillian Mary Wood on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Alan John Marr on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Margery Bridget Cannon on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Richard Charles Weightman on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Mrs. Victoria Janet Marr on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Lara Heynold on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Gregory Conrad George Stephens on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Raphael Heynold on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Adrian John Plackett on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Francis Trevor Rottenburg on 26 September 2010 (2 pages)
12 October 2010	Appointment of Mr. Miguel Galuccio as a director (2 pages)
12 October 2010	Appointment of Mrs. Veronica Galuccio as a director (2 pages)
12 October 2010	Director's details changed for Mrs Gillian Mary Wood on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Francis Trevor Rottenburg on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Margery Bridget Cannon on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Raphael Heynold on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Gregory Conrad George Stephens on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Ann Maureen Davis on 26 September 2010 (2 pages)
12 October 2010	Appointment of Mr. Miguel Galuccio as a director (2 pages)
12 October 2010	Director's details changed for Thilo Kusch on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Susan Rainger on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Catherine Mary Rottenburg on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Alan John Marr on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Adrian John Plackett on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Sian Elaine Stephens on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Sian Elaine Stephens on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Susan Rainger on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Lara Heynold on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Patricia Mary Crawford on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Catherine Mary Rottenburg on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Ann Maureen Davis on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Judith Stedeford on 26 September 2010 (2 pages)
12 October 2010	Appointment of Mrs. Veronica Galuccio as a director (2 pages)
12 October 2010	Director's details changed for Judith Stedeford on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Richard Charles Weightman on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Mrs. Victoria Janet Marr on 26 September 2010 (2 pages)
12 October 2010	Director's details changed for Thilo Kusch on 26 September 2010 (2 pages)
9 August 2010	Termination of appointment of Kevin Manuel as a director (1 page)
9 August 2010	Termination of appointment of Elizabeth Gaines as a director (1 page)
9 August 2010	Termination of appointment of Elizabeth Gaines as a director (1 page)
9 August 2010	Termination of appointment of Kevin Manuel as a director (1 page)
12 March 2010	Director's details changed for Mrs Laura Susan Weightman on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Laura Susan Weightman on 11 March 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (18 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (18 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2008	Director's change of particulars / victoria marr / 10/12/2007 (1 page)
8 October 2008	Director's change of particulars / victoria marr / 10/12/2007 (2 pages)
8 October 2008	Director's change of particulars / victoria marr / 10/12/2007 (2 pages)
8 October 2008	Return made up to 26/09/08; full list of members (18 pages)
8 October 2008	Return made up to 26/09/08; full list of members (18 pages)
8 October 2008	Director's change of particulars / victoria marr / 10/12/2007 (1 page)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007	Return made up to 26/09/07; full list of members (12 pages)
18 October 2007	Return made up to 26/09/07; full list of members (12 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
24 October 2006	Return made up to 26/09/06; full list of members (13 pages)
24 October 2006	Return made up to 26/09/06; full list of members (13 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
20 December 2005	Return made up to 26/09/05; change of members 363(287) ‐ Registered office changed on 20/12/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (18 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Return made up to 26/09/05; change of members 363(287) ‐ Registered office changed on 20/12/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (18 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
26 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
14 October 2004	Return made up to 26/09/04; no change of members (18 pages)
14 October 2004	Return made up to 26/09/04; no change of members (18 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
11 November 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director resigned (19 pages)
11 November 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director resigned (19 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 26/09/02; change of members (17 pages)
29 August 2003	Return made up to 26/09/02; change of members (17 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 October 2001	Return made up to 26/09/01; change of members 363(287) ‐ Registered office changed on 26/10/01 363(288) ‐ Secretary resigned;director resigned (14 pages)
26 October 2001	Return made up to 26/09/01; change of members 363(287) ‐ Registered office changed on 26/10/01 363(288) ‐ Secretary resigned;director resigned (14 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
13 November 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
17 October 2000	Full accounts made up to 31 March 2000 (7 pages)
17 October 2000	Full accounts made up to 31 March 2000 (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (7 pages)
21 November 1999	Return made up to 26/09/99; no change of members 363(287) ‐ Registered office changed on 21/11/99 363(288) ‐ Director resigned (12 pages)
21 November 1999	Return made up to 26/09/99; no change of members 363(287) ‐ Registered office changed on 21/11/99 363(288) ‐ Director resigned (12 pages)
28 October 1998	Full accounts made up to 31 March 1998 (8 pages)
28 October 1998	Full accounts made up to 31 March 1998 (8 pages)
27 October 1998	Return made up to 26/09/98; no change of members (12 pages)
27 October 1998	Return made up to 26/09/98; no change of members (12 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
11 November 1997	Full accounts made up to 31 March 1997 (7 pages)
11 November 1997	Full accounts made up to 31 March 1997 (7 pages)
6 November 1997	Return made up to 26/09/97; full list of members (15 pages)
6 November 1997	Return made up to 26/09/97; full list of members (15 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
2 December 1996	Return made up to 26/09/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 (14 pages)
2 December 1996	Return made up to 26/09/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 (14 pages)
21 October 1996	Full accounts made up to 31 March 1996 (7 pages)
21 October 1996	Full accounts made up to 31 March 1996 (7 pages)
29 March 1996	New secretary appointed;director resigned (2 pages)
29 March 1996	New secretary appointed;director resigned (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
15 November 1995	Return made up to 26/09/95; change of members (16 pages)
15 November 1995	Return made up to 26/09/95; change of members (16 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	Director resigned (2 pages)
7 January 1995	Return made up to 26/09/94; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 November 1993	Return made up to 26/09/93; full list of members 363(288) ‐ Director resigned (18 pages)

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