Company NameFairways Management Company Limited
DirectorsMartin Binks and Denise Rooke
Company StatusActive
Company Number01472072
CategoryPrivate Limited Company
Incorporation Date10 January 1980(44 years, 2 months ago)

Business Activity

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

Directors

Director NameMartin Binks
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2010(30 years, 2 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Fairways 57 Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameDenise Rooke
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2011(31 years, 10 months after company formation)
Appointment Duration12 years, 4 months
RoleDirector Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address17 Fairways 57 Thornbury Road
Isleworth
Middlesex
TW7 4LB
Secretary NameFairoak Estate Management Limited (Corporation)
StatusCurrent
Appointed15 April 2013(33 years, 3 months after company formation)
Appointment Duration10 years, 11 months
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Director NameMs Janet Elaine Nixon
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(11 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 November 1992)
RolePersonal Assistant
Correspondence Address6 Fairways
Isleworth
Middlesex
TW7 4NS
Director NameMrs Patricia Antoinette McMullan
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(11 years, 11 months after company formation)
Appointment Duration4 years (resigned 02 January 1996)
RoleBank Officer
Correspondence Address18 Fairways
Isleworth
Middlesex
TW7 4LB
Director NameMr John William Davies
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(11 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 November 1992)
RoleAircraft Engineer
Correspondence Address9 Fairways
Isleworth
Middlesex
TW7 4NS
Secretary NameMrs Jillian Levin
NationalityBritish
StatusResigned
Appointed20 December 1991(11 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 November 1992)
RoleCompany Director
Correspondence Address20 Fairways
Isleworth
Middlesex
TW7 4LB
Director NameJohn Kocher
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(12 years, 10 months after company formation)
Appointment Duration2 years (resigned 16 December 1994)
RoleRetired
Correspondence Address10 Fairways
Isleworth
Middlesex
TW7 4NS
Director NameMr Joseph Patrick Gallagher
Date of BirthMarch 1925 (Born 99 years ago)
NationalityIrish
StatusResigned
Appointed24 November 1992(12 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 1994)
RoleRetired
Correspondence Address1 Fairways
Isleworth
Middlesex
TW7 4NS
Secretary NameMr Donald Wharram
NationalityEnglish
StatusResigned
Appointed24 November 1992(12 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1995)
RoleRecording Engineer
Correspondence Address17 Fairways
Isleworth
Middlesex
TW7 4LB
Director NameVojtech Ludvik Levin
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(14 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 1996)
RoleRetired
Correspondence Address20 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameDavid Michael Jackson
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(14 years, 11 months after company formation)
Appointment Duration17 years, 10 months (resigned 25 October 2012)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address5 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4NS
Director NameRonald Geoffrey Ditchfield
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(15 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 24 September 2002)
RoleRepresentative
Correspondence Address2 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4NS
Secretary NameVojtech Ludvik Levin
NationalityBritish
StatusResigned
Appointed06 July 1995(15 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 November 1996)
RoleRetired
Correspondence Address20 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameGill Abbott
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(16 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1998)
RoleCompany Director
Correspondence Address9 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4NS
Director NameIan James Kavanagh
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(16 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1998)
RoleParking Manager
Correspondence Address18 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Secretary NameGill Abbott
NationalityBritish
StatusResigned
Appointed20 November 1996(16 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1998)
RoleCompany Director
Correspondence Address9 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4NS
Director NameDuncan Lincoln Fraser
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(18 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 October 2000)
RoleAnalyst/Programmer
Correspondence Address20 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameCharles Mohamed Siddeeq
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(18 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 September 1999)
RoleRetired
Correspondence Address4 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4NS
Secretary NameDuncan Lincoln Fraser
NationalityBritish
StatusResigned
Appointed04 November 1998(18 years, 10 months after company formation)
Appointment Duration1 year (resigned 24 November 1999)
RoleAnalyst/Programmer
Correspondence Address20 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameDavid Anthony Farmer
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed17 September 1999(19 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 November 2002)
RoleAccountant
Correspondence Address23 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Secretary NameDenise Rooke
NationalityBritish
StatusResigned
Appointed24 November 1999(19 years, 10 months after company formation)
Appointment Duration3 years (resigned 27 November 2002)
RoleCompany Director
Correspondence Address17 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameTerence Peter James Halliday
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(20 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 02 June 2011)
RoleAuto Electrician
Country of ResidenceUnited Kingdom
Correspondence Address60 College Road
Isleworth
Middlesex
TW7 5DR
Secretary NameCormac Peter Byrne
NationalityIrish/New Zealander
StatusResigned
Appointed13 November 2002(22 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 April 2004)
RoleCommunications
Correspondence Address18 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameCormac Peter Byrne
Date of BirthAugust 1975 (Born 48 years ago)
NationalityIrish/New Zealander
StatusResigned
Appointed20 November 2002(22 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 April 2004)
RoleTelecommunications
Correspondence Address18 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameDavid John Rooke
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(24 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 10 November 2005)
RoleManager
Correspondence Address17 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameCormac Peter Byrne
Date of BirthAugust 1975 (Born 48 years ago)
NationalityIrish/New Zealander
StatusResigned
Appointed16 September 2004(24 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2006)
RoleTechnician
Correspondence Address18 Fairways
Thornbury Road
Isleworth
Middlesex
TW7 4LB
Secretary NameGillian Halliday
NationalityBritish
StatusResigned
Appointed29 December 2004(24 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 May 2008)
RoleCompany Director
Correspondence Address60 College Road
Isleworth
Middlesex
TW7 5DR
Director NameLouiza Fraser
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2008(28 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 18 February 2019)
RoleMarketeer
Country of ResidenceUnited Kingdom
Correspondence Address20 Thornbury Road
Isleworth
Middlesex
TW7 4LB
Secretary NameLouiza Fraser
NationalityBritish
StatusResigned
Appointed29 October 2008(28 years, 10 months after company formation)
Appointment Duration11 months (resigned 01 October 2009)
RoleMarketeer
Country of ResidenceUnited Kingdom
Correspondence Address20 Thornbury Road
Isleworth
Middlesex
TW7 4LB
Director NameMiss Rebecca Ann Hall
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2019(39 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 19 October 2020)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Secretary NameMortimer Secretaries Limited (Corporation)
StatusResigned
Appointed12 May 2008(28 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2010)
Correspondence AddressCo John Mortimer Property Management Limited Bags
Bracknell
Berks
RG12 9SE
Secretary NameHeritage Management Limited (Corporation)
StatusResigned
Appointed01 May 2010(30 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 April 2013)
Correspondence AddressPaxton House Waterhouse Lane
Kingswood
Surrey
KT20 6EJ

Location

Registered AddressC/O Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Mrs Seema Sideeq
9.09%
Ordinary
1 at £1A. Williams
4.55%
Ordinary
1 at £1D. Rooke & Mrs D.j. Rooke
4.55%
Ordinary
1 at £1M.o. Mott & Mr S.l. Mott
4.55%
Ordinary
1 at £1Mr A.d. Stefanopoulous
4.55%
Ordinary
1 at £1Mr D.j. Everitt
4.55%
Ordinary
1 at £1Mr James A.c Thomas
4.55%
Ordinary
1 at £1Mr M.a. Koroma
4.55%
Ordinary
1 at £1Mr Martin David Binks
4.55%
Ordinary
1 at £1Mr Michael Philip Smith & Ms Rebecca Louise Elliott
4.55%
Ordinary
1 at £1Mr R.g. Ditchfield
4.55%
Ordinary
1 at £1Mr Rajan Sood
4.55%
Ordinary
1 at £1Ms Aurengzeb Malik
4.55%
Ordinary
1 at £1Ms D.louiza Fraser
4.55%
Ordinary
1 at £1Ms E. Woodburn
4.55%
Ordinary
1 at £1Ms H.j. Askham
4.55%
Ordinary
1 at £1Nabil Guirguis & Ms Anna K. Lubicz-miszewska
4.55%
Ordinary
1 at £1Rebecca Hall
4.55%
Ordinary
1 at £1Sandjeev Garcha
4.55%
Ordinary
1 at £1Y.a.b. Gerges
4.55%
Ordinary
1 at £1Yasser Gerges
4.55%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

21 December 2020Confirmation statement made on 20 December 2020 with updates (5 pages)
19 October 2020Termination of appointment of Rebecca Ann Hall as a director on 19 October 2020 (1 page)
7 October 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 December 2019Confirmation statement made on 20 December 2019 with updates (5 pages)
25 November 2019Appointment of Miss Rebecca Ann Hall as a director on 25 November 2019 (2 pages)
25 April 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 February 2019Termination of appointment of Louiza Fraser as a director on 18 February 2019 (1 page)
21 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (5 pages)
19 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (7 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (7 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 22
(8 pages)
5 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 22
(8 pages)
26 May 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 May 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 22
(8 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 22
(8 pages)
29 April 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 April 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 22
(8 pages)
23 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 22
(8 pages)
24 September 2013Termination of appointment of James Thomas as a director (1 page)
24 September 2013Termination of appointment of James Thomas as a director (1 page)
27 June 2013Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 27 June 2013 (1 page)
27 June 2013Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 27 June 2013 (1 page)
26 June 2013Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
26 June 2013Termination of appointment of Heritage Management Limited as a secretary (1 page)
26 June 2013Termination of appointment of Heritage Management Limited as a secretary (1 page)
26 June 2013Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
12 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (18 pages)
7 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (18 pages)
1 November 2012Termination of appointment of David Jackson as a director (2 pages)
1 November 2012Termination of appointment of David Jackson as a director (2 pages)
25 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (19 pages)
5 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (19 pages)
28 November 2011Appointment of Denise Rooke as a director (3 pages)
28 November 2011Appointment of Denise Rooke as a director (3 pages)
14 November 2011Appointment of James Thomas as a director (3 pages)
14 November 2011Appointment of James Thomas as a director (3 pages)
23 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011Termination of appointment of Terence Halliday as a director (2 pages)
8 June 2011Termination of appointment of Terence Halliday as a director (2 pages)
11 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (18 pages)
11 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (18 pages)
24 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
24 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
5 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (18 pages)
5 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (18 pages)
5 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (18 pages)
14 June 2010Appointment of Martin Binks as a director (3 pages)
14 June 2010Appointment of Martin Binks as a director (3 pages)
7 June 2010Director's details changed for Terence Peter Jones Halliday on 13 May 2010 (3 pages)
7 June 2010Director's details changed for Terence Peter Jones Halliday on 13 May 2010 (3 pages)
27 May 2010Termination of appointment of Mortimer Secretaries Limited as a secretary (2 pages)
27 May 2010Termination of appointment of Mortimer Secretaries Limited as a secretary (2 pages)
19 May 2010Appointment of Heritage Management Limited as a secretary (3 pages)
19 May 2010Appointment of Heritage Management Limited as a secretary (3 pages)
19 May 2010Registered office address changed from C/O C/O, John Mortimer Property Management Limited John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 19 May 2010 (2 pages)
19 May 2010Termination of appointment of a secretary (2 pages)
19 May 2010Termination of appointment of a secretary (2 pages)
19 May 2010Registered office address changed from C/O C/O, John Mortimer Property Management Limited John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 19 May 2010 (2 pages)
2 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
2 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
1 February 2010Director's details changed for Terence Peter Jones Halliday on 1 October 2009 (2 pages)
1 February 2010Termination of appointment of Louiza Fraser as a secretary (1 page)
1 February 2010Director's details changed for Terence Peter Jones Halliday on 1 October 2009 (2 pages)
1 February 2010Director's details changed for David Michael Jackson on 1 October 2009 (2 pages)
1 February 2010Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
1 February 2010Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Louiza Fraser on 1 October 2009 (2 pages)
1 February 2010Termination of appointment of Louiza Fraser as a secretary (1 page)
1 February 2010Director's details changed for Terence Peter Jones Halliday on 1 October 2009 (2 pages)
1 February 2010Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Louiza Fraser on 1 October 2009 (2 pages)
1 February 2010Director's details changed for David Michael Jackson on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Louiza Fraser on 1 October 2009 (2 pages)
1 February 2010Director's details changed for David Michael Jackson on 1 October 2009 (2 pages)
2 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
29 July 2009Registered office changed on 29/07/2009 from co john mortimer property management LIMITED bagshot road bracknell berks RG12 9SE (1 page)
29 July 2009Registered office changed on 29/07/2009 from co john mortimer property management LIMITED bagshot road bracknell berks RG12 9SE (1 page)
30 December 2008Return made up to 20/12/08; full list of members (14 pages)
30 December 2008Return made up to 20/12/08; full list of members (14 pages)
8 December 2008Director and secretary appointed louiza fraser (2 pages)
8 December 2008Director and secretary appointed louiza fraser (2 pages)
1 December 2008Appointment terminated director rajan sood (1 page)
1 December 2008Appointment terminated director rajan sood (1 page)
5 August 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
5 August 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
21 May 2008Secretary appointed mortimer secretaries LIMITED (1 page)
21 May 2008Secretary appointed mortimer secretaries LIMITED (1 page)
15 May 2008Appointment terminated secretary gillian halliday (1 page)
15 May 2008Registered office changed on 15/05/2008 from 50 south ealing road london W5 4QY (1 page)
15 May 2008Appointment terminated secretary gillian halliday (1 page)
15 May 2008Registered office changed on 15/05/2008 from 50 south ealing road london W5 4QY (1 page)
12 February 2008Return made up to 20/12/07; full list of members (8 pages)
12 February 2008Return made up to 20/12/07; full list of members (8 pages)
25 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
25 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
25 April 2007Return made up to 20/12/06; full list of members (8 pages)
25 April 2007Return made up to 20/12/06; full list of members (8 pages)
21 January 2007Director resigned (1 page)
21 January 2007Director resigned (1 page)
28 April 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
28 April 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
21 February 2006Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 February 2006Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
19 April 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
19 April 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
6 January 2005Return made up to 20/12/04; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2005Return made up to 20/12/04; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2005New secretary appointed (2 pages)
6 January 2005New secretary appointed (2 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
6 October 2004New director appointed (2 pages)
6 October 2004New director appointed (2 pages)
6 October 2004Director's particulars changed (1 page)
6 October 2004Director's particulars changed (1 page)
26 May 2004Secretary resigned;director resigned (1 page)
26 May 2004Secretary resigned;director resigned (1 page)
26 May 2004New director appointed (2 pages)
26 May 2004New director appointed (2 pages)
29 December 2003Return made up to 20/12/03; no change of members (8 pages)
29 December 2003Return made up to 20/12/03; no change of members (8 pages)
25 March 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
25 March 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
12 March 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
12 March 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
13 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
10 December 2002New secretary appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Secretary resigned (1 page)
10 December 2002New secretary appointed (2 pages)
10 December 2002Secretary resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (2 pages)
12 November 2002Director resigned (1 page)
12 November 2002Director resigned (1 page)
7 March 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
7 March 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
1 March 2002Return made up to 20/12/01; change of members (7 pages)
1 March 2002Return made up to 20/12/01; change of members (7 pages)
9 May 2001Full accounts made up to 31 December 2000 (7 pages)
9 May 2001Full accounts made up to 31 December 2000 (7 pages)
9 February 2001Director resigned (1 page)
9 February 2001New director appointed (2 pages)
9 February 2001Return made up to 20/12/00; change of members (7 pages)
9 February 2001Return made up to 20/12/00; change of members (7 pages)
9 February 2001Director resigned (1 page)
9 February 2001New director appointed (2 pages)
15 May 2000Full accounts made up to 31 December 1999 (7 pages)
15 May 2000Full accounts made up to 31 December 1999 (7 pages)
28 March 2000New secretary appointed (2 pages)
28 March 2000New secretary appointed (2 pages)
28 March 2000Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
(12 pages)
28 March 2000Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
(12 pages)
4 October 1999Director resigned (1 page)
4 October 1999New director appointed (2 pages)
4 October 1999New director appointed (2 pages)
4 October 1999Director resigned (1 page)
11 February 1999Return made up to 20/12/98; change of members (5 pages)
11 February 1999Return made up to 20/12/98; change of members (5 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New secretary appointed;new director appointed (2 pages)
5 January 1999Secretary resigned;director resigned (1 page)
5 January 1999New director appointed (2 pages)
5 January 1999New secretary appointed;new director appointed (2 pages)
5 January 1999Director resigned (1 page)
5 January 1999Secretary resigned;director resigned (1 page)
5 January 1999Director resigned (1 page)
20 November 1998Full accounts made up to 31 December 1997 (6 pages)
20 November 1998Full accounts made up to 31 December 1997 (6 pages)
20 January 1998Return made up to 20/12/97; change of members
  • 363(288) ‐ Director resigned
(8 pages)
20 January 1998Return made up to 20/12/97; change of members
  • 363(288) ‐ Director resigned
(8 pages)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
6 May 1997Return made up to 20/12/96; full list of members (6 pages)
6 May 1997Return made up to 20/12/96; full list of members (6 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997Secretary resigned;director resigned (1 page)
12 March 1997New secretary appointed;new director appointed (2 pages)
12 March 1997Secretary resigned;director resigned (1 page)
12 March 1997New secretary appointed;new director appointed (2 pages)
6 March 1997Full accounts made up to 31 December 1996 (7 pages)
6 March 1997Full accounts made up to 31 December 1996 (7 pages)
21 June 1996Director resigned (1 page)
21 June 1996Director resigned (1 page)
19 June 1996Full accounts made up to 31 December 1995 (7 pages)
19 June 1996Full accounts made up to 31 December 1995 (7 pages)
1 April 1996Return made up to 20/12/95; full list of members (8 pages)
1 April 1996Return made up to 20/12/95; full list of members (8 pages)
5 December 1995Full accounts made up to 31 December 1994 (6 pages)
5 December 1995Full accounts made up to 31 December 1994 (6 pages)
29 November 1995Return made up to 20/12/94; full list of members (6 pages)
29 November 1995Return made up to 20/12/94; full list of members (6 pages)
15 November 1995Secretary resigned;director resigned (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New secretary appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New secretary appointed (2 pages)
15 November 1995Secretary resigned;director resigned (2 pages)
15 November 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995Director resigned (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995Director resigned (2 pages)
20 April 1995Director resigned (2 pages)
20 April 1995Director resigned (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
10 January 1980Incorporation (10 pages)
10 January 1980Incorporation (10 pages)