Lime Tree Management Limited

Company Name	Lime Tree Management Limited
Company Status	Active
Company Number	01552228
Category	Private Limited Company
Incorporation Date	23 March 1981(43 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Ketan Ramanial Savani
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Lime Tree Court The Avenue Hatch End Middlesex HA5 4UX

Director Name	Mr Kouzosh Shahrokh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Goodwood House Heathfield Terrace London W4 4JW

Director Name	Mr Lionel Israel Robson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(27 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lime Tree Court The Avenue Hach End Pinner Middlesex HA5 4UX

Secretary Name	Mr Lionel Israel Robson
Status	Current
Appointed	06 February 2010(28 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Hertfordshire WD19 5EF

Director Name	Mr Mitil Bhojani
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2011(30 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Web Marketing
Country of Residence	United Kingdom
Correspondence Address	8 Lime Tree Court, The Avenue Pinner Middlesex HA5 4UX

Director Name	Mrs Dawn Ann Ansell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(36 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Hertfordshire WD19 5EF

Director Name	Mr Donald Charles Kaye
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 1994)
Role	Solicitor
Correspondence Address	Leewards Aylesbury Road Great Missenden Buckinghamshire HP16 9AX

Director Name	Mr Kenneth Bilson Nunn
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 1996)
Role	Retired Solicitor
Correspondence Address	Newlands 5 Sycamore Close Amersham Buckinghamshire HP6 6BW

Secretary Name	Mrs Joan Margaret Okell Holanda
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 January 2003)
Role	Company Director
Correspondence Address	23 Laceys Drive Hazlemere High Wycombe Buckinghamshire HP15 7JY

Director Name	Leonard Francis Worley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(15 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	Blue Ridge Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Director Name	Mildred Elizabeth Amys
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 January 2006)
Role	Retired
Correspondence Address	5 Lime Tree Court The Avenue Hatch End Pinner Middlesex HA5 4UX

Director Name	Mrs Jacqueline Charig
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	7 years (resigned 12 February 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Lime Tree Court The Avenue Hatch End Pinner Middlesex HA5 4UX

Director Name	Ian Peter Amys
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 January 2006)
Role	Payroll Manager
Correspondence Address	13 Lime Tree Court The Avenue Hatch End Pinner Middlesex HA5 4UX

Director Name	Arthur John Russell Reed
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 July 2003)
Role	Retired
Correspondence Address	10 Lime Tree Court The Avenue Hatch End Pinner Middlesex HA5 4UX

Director Name	Mrs Roshni Shah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Anglesmede Crescent Pinner Middlesex HA5 5SP

Director Name	Roger Harvey Silver
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 2008)
Role	Sales Executive
Correspondence Address	8 Gilbert Road Pinner Middlesex HA5 1AP

Director Name	Andreas Themistocli
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2007)
Role	Caterer
Correspondence Address	8 Lime Tree Court The Avenue Hatch End Pinner Middlesex HA5 4UX

Director Name	Mrs Valerie Joan Crayford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2014)
Role	Pa-Administator
Country of Residence	United Kingdom
Correspondence Address	3 Lime Tree Court The Avenue Hatch End Pinner Middlesex HA5 4UX

Director Name	Mrs Marie Conway
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	12 years (resigned 09 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lime Tree Court The Avenue Hatch End Middlesex HA5 4UX

Director Name	Mrs Muriel Milgrom
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lime Tree Court The Avenue Hatch End Middlesex HA5 4UX

Secretary Name	Geoffrey Neil Irvine
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 10 months after company formation)
Appointment Duration	7 years (resigned 08 February 2010)
Role	Surveyor-Estate Agent
Correspondence Address	408 Uxbridge Road Hatch End Pinner Middlesex HA5 4HP

Director Name	Mr Martin Meyer Berg
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(22 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 September 2010)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	10 Lime Tree Court The Avenue Hatch End Pinner Middlesex HA5 4UX

Director Name	Esther Ayres
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2006)
Role	Retired
Correspondence Address	4 Lime Tree Court The Avenue Hatch End Middlesex HA5 4UX

Director Name	Nilesh Khatri
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(24 years after company formation)
Appointment Duration	14 years, 6 months (resigned 01 October 2019)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	9 Glenalmond Road Kenton Middlesex HA3 9JY

Location

Registered Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	B. Conway 6.67% Ordinary
1 at £1	Deluxe Estates LTD 6.67% Ordinary
1 at £1	Jenny Elizabeth Moore & Robert Keith Moore 6.67% Ordinary
1 at £1	Komal Gunvanthrai Savjani & Bhavesh Mahendra Savjani 6.67% Ordinary
1 at £1	Kourosh Shahrokh 6.67% Ordinary
1 at £1	M. Bhojani 6.67% Ordinary
1 at £1	Mr H. Kotecha & Mrs S. Kotecha 6.67% Ordinary
1 at £1	Mr J. Popat & Mrs B. Popat 6.67% Ordinary
1 at £1	Mr Ketan Savani 6.67% Ordinary
1 at £1	Mr Lionel Israel Robson 6.67% Ordinary
1 at £1	Mr Mahta & Mrs G. Mahta 6.67% Ordinary
1 at £1	Mrs Muriel Milgrom 6.67% Ordinary
1 at £1	N. Mehta & A. Mehta 6.67% Ordinary
1 at £1	Nilesh Khatri & Neeta Sharma 6.67% Ordinary
1 at £1	Ravi Mahendra Bhojani & Ravi Thaker 6.67% Ordinary

Financials

Year	2014
Turnover	£18,000
Net Worth	£10,103
Cash	£8,883
Current Liabilities	£2,467

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

23 April 1981	Delivered on: 1 May 1981 Satisfied on: 7 April 1998 Persons entitled: Barclays Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - flats 1-15 lime tree court 3 the sheme, hatch end, london borough of harrow. Title no - ngl 14629 title no - ngl 83585. Fully Satisfied

23 April 1981

Delivered on: 1 May 1981
Satisfied on: 7 April 1998
Persons entitled: Barclays Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H - flats 1-15 lime tree court 3 the sheme, hatch end, london borough of harrow. Title no - ngl 14629 title no - ngl 83585.
Fully Satisfied

Filing History

24 January 2024	Registered office address changed from Suite a5, Kebbel House (Sears Morgan) Kebbell House Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 24 January 2024 (1 page)
2 January 2024	Registered office address changed from 4 Lime Tree Court the Avenue Hatch End Middlesex HA5 4UX to Suite a5, Kebbel House (Sears Morgan) Kebbell House Carpenders Park Watford Herts WD19 5EF on 2 January 2024 (1 page)
10 February 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
19 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Termination of appointment of Nilesh Khatri as a director on 1 October 2019 (1 page)
30 April 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
5 March 2018	Appointment of Mrs Dawn Ann Ansell as a director on 5 February 2018 (2 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
20 March 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
20 March 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
25 January 2017	Termination of appointment of Muriel Milgrom as a director on 23 August 2016 (1 page)
25 January 2017	Termination of appointment of Muriel Milgrom as a director on 23 August 2016 (1 page)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 March 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
15 March 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 15 (10 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 15 (10 pages)
16 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
16 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
9 February 2015	Termination of appointment of Marie Conway as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Marie Conway as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Marie Conway as a director on 9 February 2015 (1 page)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 15 (11 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 15 (11 pages)
12 January 2015	Termination of appointment of Valerie Joan Crayford as a director on 30 September 2014 (1 page)
12 January 2015	Termination of appointment of Valerie Joan Crayford as a director on 30 September 2014 (1 page)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 15 (12 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 15 (12 pages)
30 May 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
30 May 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
27 January 2013	Register(s) moved to registered office address (1 page)
27 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
27 January 2013	Register(s) moved to registered office address (1 page)
27 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
26 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
26 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
9 November 2011	Appointment of Mr Mitil Bhojani as a director (2 pages)
9 November 2011	Appointment of Mr Mitil Bhojani as a director (2 pages)
25 May 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
25 May 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
30 January 2011	Termination of appointment of Martin Berg as a director (1 page)
30 January 2011	Termination of appointment of Martin Berg as a director (1 page)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
4 May 2010	Termination of appointment of Jacqueline Charig as a director (1 page)
4 May 2010	Termination of appointment of Jacqueline Charig as a director (1 page)
18 March 2010	Appointment of a secretary (1 page)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
18 March 2010	Termination of appointment of Geoffrey Irvine as a secretary (1 page)
18 March 2010	Termination of appointment of Geoffrey Irvine as a secretary (1 page)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
18 March 2010	Appointment of a secretary (1 page)
22 February 2010	Termination of appointment of Geoffrey Irvine as a secretary (1 page)
22 February 2010	Termination of appointment of Geoffrey Irvine as a secretary (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Director's details changed for Muriel Milgrom on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Nilesh Khatri on 6 January 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Martin Meyer Berg on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Valerie Joan Crayford on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Marie Conway on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Nilesh Khatri on 6 January 2010 (2 pages)
8 February 2010	Appointment of Mr Lionel Israel Robson as a secretary (1 page)
8 February 2010	Director's details changed for Jacqueline Charig on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Ketan Ramanial Savani on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Martin Meyer Berg on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Martin Meyer Berg on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Valerie Joan Crayford on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Valerie Joan Crayford on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Nilesh Khatri on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Kouzosh Shahrokh on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Ketan Ramanial Savani on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Marie Conway on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Kouzosh Shahrokh on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Jacqueline Charig on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Muriel Milgrom on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Muriel Milgrom on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Kouzosh Shahrokh on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Jacqueline Charig on 6 January 2010 (2 pages)
8 February 2010	Appointment of Mr Lionel Israel Robson as a secretary (1 page)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Marie Conway on 6 January 2010 (2 pages)
8 February 2010	Director's details changed for Ketan Ramanial Savani on 6 January 2010 (2 pages)
5 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
5 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 February 2009	Director appointed mr lionel israel robson (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (11 pages)
17 February 2009	Director appointed mr lionel israel robson (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (11 pages)
30 October 2008	Registered office changed on 30/10/2008 from 4 lime tree court the avenue hagau end middlesex HA5 4UX (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 4 lime tree court the avenue hagau end middlesex HA5 4UX (1 page)
23 October 2008	Appointment terminated director roger silver (1 page)
23 October 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (15 pages)
23 October 2008	Registered office changed on 23/10/2008 from 408 uxbridge road hatch end pinner middlesex HA5 4HP (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 408 uxbridge road hatch end pinner middlesex HA5 4HP (1 page)
23 October 2008	Appointment terminated director roger silver (1 page)
23 October 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (15 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
31 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 February 2007	Return made up to 31/12/06; full list of members (18 pages)
17 February 2007	Return made up to 31/12/06; full list of members (18 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (18 pages)
12 January 2006	Return made up to 31/12/05; full list of members (18 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
25 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (13 pages)
25 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (13 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2004	New director appointed (4 pages)
29 July 2004	New director appointed (4 pages)
14 May 2004	Â£ sr 85@1 29/01/03 (1 page)
14 May 2004	£ sr 85@1 29/01/03 (1 page)
14 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Director resigned (1 page)
26 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (12 pages)
26 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (12 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: 17A hill avenue amersham buckinghamshire HP6 5BD (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: 17A hill avenue amersham buckinghamshire HP6 5BD (1 page)
3 September 2003	New director appointed (2 pages)
11 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
11 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
15 January 2003	Return made up to 31/12/02; change of members (6 pages)
15 January 2003	Return made up to 31/12/02; change of members (6 pages)
14 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
14 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
23 January 2002	Return made up to 31/12/01; full list of members (11 pages)
23 January 2002	Return made up to 31/12/01; full list of members (11 pages)
9 February 2001	Full accounts made up to 30 September 2000 (9 pages)
9 February 2001	Full accounts made up to 30 September 2000 (9 pages)
15 January 2001	Return made up to 31/12/00; change of members (6 pages)
15 January 2001	Return made up to 31/12/00; change of members (6 pages)
8 June 2000	Full accounts made up to 30 September 1999 (10 pages)
8 June 2000	Full accounts made up to 30 September 1999 (10 pages)
1 February 2000	Return made up to 31/12/99; no change of members (6 pages)
1 February 2000	Return made up to 31/12/99; no change of members (6 pages)
23 May 1999	Full accounts made up to 30 September 1998 (8 pages)
23 May 1999	Full accounts made up to 30 September 1998 (8 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 30 September 1997 (7 pages)
4 March 1998	Full accounts made up to 30 September 1997 (7 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 March 1997	Full accounts made up to 30 September 1996 (7 pages)
7 March 1997	Full accounts made up to 30 September 1996 (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
17 May 1996	Registered office changed on 17/05/96 from: newlands 5 sycamore close amersham buckinghamshire HP6 6BW (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Registered office changed on 17/05/96 from: newlands 5 sycamore close amersham buckinghamshire HP6 6BW (1 page)
22 February 1996	Full accounts made up to 30 September 1995 (7 pages)
22 February 1996	Full accounts made up to 30 September 1995 (7 pages)
26 January 1996	Return made up to 31/12/95; change of members (6 pages)
26 January 1996	Return made up to 31/12/95; change of members (6 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 April 1988	Return made up to 31/12/87; full list of members (6 pages)
6 April 1988	Return made up to 31/12/87; full list of members (6 pages)
24 June 1983	Annual return made up to 31/12/82 (4 pages)
24 June 1983	Annual return made up to 31/12/82 (4 pages)
23 March 1981	Incorporation (14 pages)
23 March 1981	Incorporation (14 pages)