Newmove Limited

Company Name	Newmove Limited
Company Status	Active
Company Number	01553431
Category	Private Limited Company
Incorporation Date	27 March 1981(43 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Maureen Philomena Lacey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Coniston Gardens Old East Cote Pinner Middlesex HA5 2JL

Director Name	Mr Edward Michael Charles Stewart
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	09 July 2004(23 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 8 Woodville Gardens Ealing London W5 2LG

Director Name	Simon Ian Booth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(23 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 No 8 Woodville Gardens Ealing London W5 2LG

Director Name	Carol Dawn Booth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(23 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Flat One 8 Woodville Gardens Ealing London W5 2LG

Director Name	Mr Anthony Hayward
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(28 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Business Analyst
Country of Residence	South Africa
Correspondence Address	67 Without Avenue Weltevreden Park Roodeport 1709 South Africa

Director Name	Ms Gwendoline Iris Hayward
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(28 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Wren Drive West Drayton Middlesex UB7 7NW

Director Name	Mr Abdul Ramadani
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(33 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	Flat 4 7 Aston Road Ealing London W5 2RL

Director Name	Mr Kristian Edwin Overend
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(33 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Not Specified
Country of Residence	England
Correspondence Address	12 Grove Road Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Mr David Hughes
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Ms Nicole Hogan
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	17 July 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor Advocate
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Yellowstone Properties Ltd (Corporation)
Status	Current
Appointed	17 July 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Norman Emry Croucher
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 1996)
Role	Lecturer
Correspondence Address	Flat No 2 8 Woodville Gardens Ealing London W5 2LG

Director Name	Kenneth Hayward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years after company formation)
Appointment Duration	12 years, 5 months (resigned 06 September 2004)
Role	Retired
Correspondence Address	Flat 3 8 Woodville Gardens London W5 2LG

Director Name	Dr Frances Margaret Quin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 1993)
Role	Agriculturalist
Correspondence Address	Flat 1 8 Woodville Gardens London W5 2LG

Director Name	Dr Frances Margaret Quin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 1993)
Role	Agriculturalist
Correspondence Address	Flat 1 8 Woodville Gardens London W5 2LG

Director Name	Mark Robinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years after company formation)
Appointment Duration	10 years, 2 months (resigned 04 July 2002)
Role	Engineer
Correspondence Address	8 Woodville Gardens London W5 2LG

Director Name	Margaret Angela Goggin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(11 years after company formation)
Appointment Duration	22 years (resigned 30 April 2014)
Role	Nursing Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Woodville Gardens London W5 2LG

Secretary Name	Mrs Judith Lesley Croucher
Nationality	British
Status	Resigned
Appointed	20 March 1993(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	8 Woodville Gardens Ealing London W5 2LG

Secretary Name	Kenneth Hayward
Nationality	British
Status	Resigned
Appointed	01 March 1995(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Flat 3 8 Woodville Gardens London W5 2LG

Director Name	Christopher Stephen Michael Whittle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1996(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1998)
Role	Sr.Project Leader - Marketing
Correspondence Address	Flat 2 8 Woodville Gardens Ealing London W5 2LG

Director Name	Matthew Edward Ellis
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2002)
Role	Executive
Correspondence Address	Flat 2 8 Woodville Gardens Ealing London W5 2LG

Secretary Name	Dr Frances Margaret Quin
Nationality	British
Status	Resigned
Appointed	01 October 2000(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2004)
Role	Company Director
Correspondence Address	Flat 1 8 Woodville Gardens London W5 2LG

Secretary Name	Dr Frances Margaret Quin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2004)
Role	Company Director
Correspondence Address	Flat 1 8 Woodville Gardens London W5 2LG

Director Name	Rebeecca Jane Rimmer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 September 2002(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 2004)
Role	Project Manager
Correspondence Address	Flat 3 8 Woodville Gardens Ealing London W5 2LG

Director Name	Robert Todd Rimmer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 2004)
Role	Engineer Manager
Correspondence Address	Flat 3 8 Woodville Gardens London W5 2LG

Director Name	Karan Kaur Chadha
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2005)
Role	Solicitor
Correspondence Address	Flat 2 8 Woodville Gardens Ealing London W5 2LG

Director Name	John Feeney
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2002(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2005)
Role	Banker
Correspondence Address	Flat 2 8 Woodville Gardens Ealing London W5 2LG

Secretary Name	John Feeney
Nationality	Irish
Status	Resigned
Appointed	21 June 2004(23 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Flat 2 8 Woodville Gardens Ealing London W5 2LG

Director Name	Anne Hay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(24 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Woodville Gardens Ealing London W5 2LG

Secretary Name	Anne Hay
Nationality	British
Status	Resigned
Appointed	03 May 2005(24 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Woodville Gardens Ealing London W5 2LG

Director Name	Kevin Hayward
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(25 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2009)
Role	Manager
Correspondence Address	Woodville Gardens Flat 4 Woodville Gardens London W5 2LG

Secretary Name	Mr Edward Michael Charles Stewart
Status	Resigned
Appointed	28 November 2014(33 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2017)
Role	Company Director
Correspondence Address	5 St Margarets Grove St. Margarets Grove Middlesex Twickenham TW1 1JF

Contact

Website	bizmodeller.com
Email address	[email protected]

Location

Registered Address	19 Sunnyside Road London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anne Hay 16.67% Ordinary
1 at £1	Anthony Hayward & Gwendoline Iris Hayward 16.67% Ordinary
1 at £1	Edward Michael Charles Stewart 16.67% Ordinary
1 at £1	Margaret A. Goggin 16.67% Ordinary
1 at £1	Maureen P. Lacey 16.67% Ordinary
1 at £1	Simon Ian Booth & Carol Dawn Booth 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,938
Cash	£1,346
Current Liabilities	£294

Accounts

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

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Filing History

5 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 July 2018	Appointment of Ms Nicole Hogan as a director on 17 July 2018 (2 pages)
17 July 2018	Appointment of Mr David Hughes as a director on 17 July 2018 (2 pages)
17 July 2018	Termination of appointment of Edward Michael Charles Stewart as a secretary on 15 July 2017 (1 page)
17 July 2018	Appointment of Yellowstone Properties Ltd as a secretary on 17 July 2018 (2 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 6 (12 pages)
17 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 6 (12 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 6 (12 pages)
9 May 2015	Registered office address changed from 8 Woodville Gardens London W5 2LG to 19 Sunnyside Road London W5 5HT on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from 8 Woodville Gardens London W5 2LG to 19 Sunnyside Road London W5 5HT on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from 8 Woodville Gardens London W5 2LG to 19 Sunnyside Road London W5 5HT on 9 May 2015 (1 page)
9 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 6 (12 pages)
2 December 2014	Termination of appointment of Anne Hay as a secretary on 28 November 2014 (1 page)
2 December 2014	Appointment of Mr Kristian Edwin Overend as a director on 28 August 2014 (2 pages)
2 December 2014	Appointment of Mr Abdul Ramadani as a director on 30 April 2014 (2 pages)
2 December 2014	Termination of appointment of Margaret Angela Goggin as a director on 30 April 2014 (1 page)
2 December 2014	Termination of appointment of Anne Hay as a director on 28 August 2014 (1 page)
2 December 2014	Appointment of Mr Abdul Ramadani as a director on 30 April 2014 (2 pages)
2 December 2014	Appointment of Mr Kristian Edwin Overend as a director on 28 August 2014 (2 pages)
2 December 2014	Termination of appointment of Margaret Angela Goggin as a director on 30 April 2014 (1 page)
2 December 2014	Termination of appointment of Anne Hay as a secretary on 28 November 2014 (1 page)
2 December 2014	Termination of appointment of Anne Hay as a director on 28 August 2014 (1 page)
30 November 2014	Appointment of Mr Edward Michael Charles Stewart as a secretary on 28 November 2014 (2 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 November 2014	Appointment of Mr Edward Michael Charles Stewart as a secretary on 28 November 2014 (2 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6 (12 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6 (12 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (12 pages)
30 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (12 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (12 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (12 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (12 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (12 pages)
22 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 February 2011	Amended accounts made up to 31 March 2010 (3 pages)
22 February 2011	Amended accounts made up to 31 March 2010 (3 pages)
22 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
18 May 2010	Termination of appointment of Kevin Hayward as a director (1 page)
18 May 2010	Director's details changed for Carol Dawn Booth on 1 October 2009 (2 pages)
18 May 2010	Termination of appointment of Kevin Hayward as a director (1 page)
18 May 2010	Appointment of Ms Gwendoline Iris Hayward as a director (2 pages)
18 May 2010	Appointment of Mr Anthony Hayward as a director (2 pages)
18 May 2010	Director's details changed for Simon Ian Booth on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Carol Dawn Booth on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Margaret Angela Goggin on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mrs Maureen Philomena Lacey on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Simon Ian Booth on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
18 May 2010	Director's details changed for Anne Hay on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Anne Hay on 1 October 2009 (2 pages)
18 May 2010	Appointment of Ms Gwendoline Iris Hayward as a director (2 pages)
18 May 2010	Director's details changed for Mrs Maureen Philomena Lacey on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Edward Michael Charles Stewart on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Edward Michael Charles Stewart on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Anne Hay on 1 October 2009 (2 pages)
18 May 2010	Appointment of Mr Anthony Hayward as a director (2 pages)
18 May 2010	Director's details changed for Edward Michael Charles Stewart on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mrs Maureen Philomena Lacey on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Simon Ian Booth on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Margaret Angela Goggin on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Carol Dawn Booth on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Margaret Angela Goggin on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 May 2009	Return made up to 12/04/09; full list of members (6 pages)
12 May 2009	Return made up to 12/04/09; full list of members (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 May 2008	Return made up to 12/04/08; full list of members (6 pages)
12 May 2008	Return made up to 12/04/08; full list of members (6 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 October 2007	Return made up to 12/04/07; full list of members (4 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Return made up to 12/04/07; full list of members (4 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Return made up to 12/04/06; full list of members (5 pages)
10 May 2006	Return made up to 12/04/06; full list of members (5 pages)
10 May 2006	Director resigned (1 page)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Secretary resigned (1 page)
14 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
14 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
21 May 2004	Full accounts made up to 31 March 2004 (9 pages)
21 May 2004	Full accounts made up to 31 March 2004 (9 pages)
20 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
25 July 2003	Full accounts made up to 31 March 2003 (9 pages)
25 July 2003	Full accounts made up to 31 March 2003 (9 pages)
13 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
4 September 2002	Full accounts made up to 31 March 2002 (12 pages)
4 September 2002	Full accounts made up to 31 March 2002 (12 pages)
19 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2001	Full accounts made up to 31 March 2001 (10 pages)
11 September 2001	Full accounts made up to 31 March 2001 (10 pages)
14 April 2001	Return made up to 12/04/01; full list of members (9 pages)
14 April 2001	Return made up to 12/04/01; full list of members (9 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 April 2000	Return made up to 12/04/00; full list of members (9 pages)
20 April 2000	Return made up to 12/04/00; full list of members (9 pages)
14 July 1999	Full accounts made up to 31 March 1999 (10 pages)
14 July 1999	Full accounts made up to 31 March 1999 (10 pages)
14 April 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
14 April 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Return made up to 12/04/98; full list of members (8 pages)
18 April 1998	Return made up to 12/04/98; full list of members (8 pages)
18 April 1998	Director's particulars changed (1 page)
15 October 1997	Auditor's resignation (1 page)
15 October 1997	Auditor's resignation (1 page)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 April 1997	Return made up to 12/04/97; full list of members (8 pages)
10 April 1997	Return made up to 12/04/97; full list of members (8 pages)
27 October 1996	Full accounts made up to 31 March 1996 (10 pages)
27 October 1996	Full accounts made up to 31 March 1996 (10 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
24 April 1996	Return made up to 12/04/96; full list of members (8 pages)
24 April 1996	Return made up to 12/04/96; full list of members (8 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
23 October 1995	Full accounts made up to 31 March 1995 (9 pages)
23 October 1995	Full accounts made up to 31 March 1995 (9 pages)
4 April 1995	Return made up to 12/04/95; change of members (8 pages)
4 April 1995	Return made up to 12/04/95; change of members (8 pages)

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Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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