Brantwood Estate Management Company Limited

Company Name	Brantwood Estate Management Company Limited
Company Status	Active
Company Number	01634999
Category	Private Limited Company
Incorporation Date	12 May 1982(41 years, 12 months 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	Jason Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 May 1995(13 years after company formation)
Appointment Duration	28 years, 11 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	16 Madeira Crescent West Byfleet Surrey KT14 6BJ

Director Name	Terrance Whatley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(29 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Whitemews Residential Lettings & Property Man Ltd London EC1A 2BN

Director Name	Mr Christopher Andrew Alderman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Whitemews Residential Lettings & Property Man Ltd London EC1A 2BN

Secretary Name	Mr David Paul Whyte
Status	Current
Appointed	22 October 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Whitemews Residential Lettings & Property Man Ltd London EC1A 2BN

Director Name	Ms Fiona Dennis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Whitemews Residential Lettings & Property Man Ltd London EC1A 2BN

Director Name	Wendy Marilyn Cameron
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 1995)
Role	Product Safety Officer
Correspondence Address	20 Madeira Crescent West Byfleet Surrey KT14 6BJ

Director Name	Mr John Richard Sherlock
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(9 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 28 March 2009)
Role	Fireman
Correspondence Address	5 Fosse Way West Byfleet Surrey KT14 6BG

Director Name	Phyllis Alice Mary Hutchinson
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 1997)
Role	Retired
Correspondence Address	5 Brantwood Court West Byfleet Surrey KT14 6BT

Director Name	William John Hawkins
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(9 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 24 January 2003)
Role	Trade Union Officer
Correspondence Address	9 Brantwood Close West Byfleet Surrey KT14 6BN

Director Name	Henery Francis Geoffrey Day
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(9 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 24 October 2006)
Role	Investment Work
Correspondence Address	53 Brantwood Gardens West Byfleet Surrey KT14 6BZ

Director Name	Karen Linda Green
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(9 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 04 June 2007)
Role	Financing Manager
Correspondence Address	23 Brantwood Court West Byfleet Surrey KT14 6BU

Director Name	Gwyneth Davis
Date of Birth	February 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 1993)
Role	Librarian
Correspondence Address	11 Madeira Crescent West Byfleet Surrey KT14 6BJ

Director Name	Andrea Louise Hart
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(11 years after company formation)
Appointment Duration	3 years, 12 months (resigned 05 May 1997)
Role	Customer Service Administrator
Correspondence Address	17 Brantwood Gardens West Byfleet Surrey KT14 6BZ

Director Name	Sandy Bunyard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 1999)
Role	Snr Technical Engineer Defence
Correspondence Address	41 Brantwood Court West Byfleet Surrey KT14 6BU

Director Name	Ian Frances Oxford
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2001)
Role	Security Officer
Correspondence Address	10 Fosse Way West Byfleet Surrey KT14 6BG

Director Name	Alan Herbert Woolnough
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(19 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 July 2009)
Role	Retired
Correspondence Address	1 Brantwood Drive West Byfleet Surrey KT14 6BY

Director Name	Angela Reardon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(24 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 21 September 2006)
Role	Office Manager
Correspondence Address	46 Brantwood Court West Byfleet Surrey KT14 6BX

Director Name	Phyllis Hubbard
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2009)
Role	Retired
Correspondence Address	15 Fosse Way West Byfleet Surrey KT14 6BG

Director Name	David John Askew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 20 December 2006)
Role	Unemployed Retired
Correspondence Address	36 Brantwood Court West Byfleet Surrey KT14 6BU

Director Name	Mr Craig Alan Swift
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2010)
Role	Self Employed
Country of Residence	England
Correspondence Address	9 Brantwood Close West Byfleet Surrey KT14 6BN

Director Name	Rosemary Elizabeth Longden
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2010)
Role	Property Manager
Correspondence Address	1 Brantwood Court West Byfleet Surrey KT14 6BU

Director Name	Juliet Sarah Stevens
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(26 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 June 2010)
Role	Manager
Correspondence Address	4 Madeira Crescent West Byfleet Surrey KT14 6BJ

Director Name	Mr Roland Denis Stephen Nevett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2008(26 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Farm Place Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Ann Roberta Rayner
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(27 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Azabor Madeira Road West Byfleet Surrey KT14 6DD

Director Name	Derek Leslie Gibson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(27 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gem Estate Management Ltd Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL

Secretary Name	Moat Management Services (1990) Limited (Corporation)
Status	Resigned
Appointed	29 June 1991(9 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 01 June 2009)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management (1995) Ltd (Corporation)
Status	Resigned
Appointed	01 June 2009(27 years after company formation)
Appointment Duration	2 years (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(29 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2019)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2019(36 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2021)
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Contact

Website	gemestate.co.uk

Location

Registered Address	Whitemews Residential Lettings & Property Man Ltd 24 Holborn Viaduct London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

-	OTHER 88.18% -
5 at £1	S M Williams & Co LTD 2.46% Ordinary
1 at £1	A. Roddy 0.49% Ordinary
1 at £1	D. Askew 0.49% Ordinary
1 at £1	D. Gibson 0.49% Ordinary
1 at £1	D. Shorter & M. Turvill 0.49% Ordinary
1 at £1	D. Vunic 0.49% Ordinary
1 at £1	E. Lester 0.49% Ordinary
1 at £1	E.j. Hastie 0.49% Ordinary
1 at £1	F.v. Thomas & E.p. Thomas 0.49% Ordinary
1 at £1	H. Darlington 0.49% Ordinary
1 at £1	J.e. Gillott 0.49% Ordinary
1 at £1	L.s. Martin 0.49% Ordinary
1 at £1	M. Lansley 0.49% Ordinary
1 at £1	Mr Edward & Mrs N. Edward 0.49% Ordinary
1 at £1	Mr Morgan & Mrs P.c. Morgan 0.49% Ordinary
1 at £1	P. Macenroe 0.49% Ordinary
1 at £1	P. Tallent 0.49% Ordinary
1 at £1	S. Sandford 0.49% Ordinary
1 at £1	T. Brandman 0.49% Ordinary
1 at £1	V. Dracott 0.49% Ordinary

Financials

Year	2014
Net Worth	£447,581
Cash	£449,830
Current Liabilities	£11,026

Accounts

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

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

10 October 2008	Delivered on: 14 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 October 2008

Delivered on: 14 October 2008
Persons entitled: National Westminster Bank PLC

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

Filing History

13 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 July 2023	Confirmation statement made on 29 June 2023 with updates (18 pages)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 July 2022	Confirmation statement made on 29 June 2022 with updates (18 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 November 2021	Appointment of Ms Fiona Dennis as a director on 16 November 2021 (2 pages)
22 October 2021	Appointment of Mr David Paul Whyte as a secretary on 22 October 2021 (2 pages)
6 September 2021	Confirmation statement made on 29 June 2021 with updates (17 pages)
11 June 2021	Compulsory strike-off action has been discontinued (1 page)
10 June 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
22 April 2021	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Whitemews Residential Lettings & Property Man Ltd 24 Holborn Viaduct London EC1A 2BN on 22 April 2021 (1 page)
22 April 2021	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 April 2021 (1 page)
12 January 2021	Termination of appointment of Ann Roberta Rayner as a director on 30 December 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (17 pages)
29 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with updates (17 pages)
8 April 2019	Appointment of Hertford Company Secretaries Limited as a secretary on 31 March 2019 (2 pages)
1 April 2019	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Gem Estate Management Limited as a secretary on 31 March 2019 (1 page)
28 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with updates (17 pages)
4 April 2018	Termination of appointment of Derek Leslie Gibson as a director on 7 March 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 September 2017	Appointment of Mr Christopher Andrew Alderman as a director on 18 September 2017 (2 pages)
21 September 2017	Appointment of Mr Christopher Andrew Alderman as a director on 18 September 2017 (2 pages)
14 July 2017	Confirmation statement made on 29 June 2017 with updates (17 pages)
14 July 2017	Confirmation statement made on 29 June 2017 with updates (17 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 203 (20 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 203 (20 pages)
15 December 2015	Termination of appointment of Roland Denis Stephen Nevett as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Roland Denis Stephen Nevett as a director on 15 December 2015 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 203 (23 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 203 (23 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 203 (23 pages)
30 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 203 (23 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (23 pages)
31 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (23 pages)
9 January 2013	Appointment of Terrance Whatley as a director (3 pages)
9 January 2013	Appointment of Terrance Whatley as a director (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (22 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (22 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (21 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (21 pages)
14 July 2011	Termination of appointment of Gem Estate Management (1995) Ltd as a secretary (1 page)
14 July 2011	Termination of appointment of Gem Estate Management (1995) Ltd as a secretary (1 page)
14 July 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
14 July 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
13 July 2011	Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 (2 pages)
13 July 2011	Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 (2 pages)
3 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (21 pages)
3 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (21 pages)
2 August 2010	Secretary's details changed for Gem Estate Management Ltd on 29 June 2010 (2 pages)
2 August 2010	Secretary's details changed for Gem Estate Management Ltd on 29 June 2010 (2 pages)
30 July 2010	Director's details changed for Jason Williams on 29 June 2010 (2 pages)
30 July 2010	Director's details changed for Jason Williams on 29 June 2010 (2 pages)
27 July 2010	Appointment of Ann Roberta Rayner as a director (1 page)
27 July 2010	Appointment of Ann Roberta Rayner as a director (1 page)
20 July 2010	Termination of appointment of Juliet Stevens as a director (2 pages)
20 July 2010	Termination of appointment of Juliet Stevens as a director (2 pages)
20 July 2010	Termination of appointment of Craig Swift as a director (2 pages)
20 July 2010	Termination of appointment of Rosemary Longden as a director (2 pages)
20 July 2010	Termination of appointment of Craig Swift as a director (2 pages)
20 July 2010	Termination of appointment of Rosemary Longden as a director (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010	Appointment of Derek Leslie Gibson as a director (3 pages)
30 April 2010	Appointment of Derek Leslie Gibson as a director (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 September 2009	Secretary appointed gem estate management LTD (1 page)
1 September 2009	Secretary appointed gem estate management LTD (1 page)
28 August 2009	Appointment terminated secretary moat management services (1990) LIMITED (1 page)
28 August 2009	Appointment terminated secretary moat management services (1990) LIMITED (1 page)
26 August 2009	Appointment terminated director alan woolnough (1 page)
26 August 2009	Appointment terminated director alan woolnough (1 page)
20 July 2009	Return made up to 29/06/09; full list of members (24 pages)
20 July 2009	Return made up to 29/06/09; full list of members (24 pages)
20 July 2009	Secretary's change of particulars / moat management services (1990) LIMITED / 01/06/2009 (1 page)
20 July 2009	Director's change of particulars / rosemary longden / 15/06/2009 (1 page)
20 July 2009	Director's change of particulars / rosemary longden / 15/06/2009 (1 page)
20 July 2009	Secretary's change of particulars / moat management services (1990) LIMITED / 01/06/2009 (1 page)
26 June 2009	Appointment terminated director phyllis hubbard (1 page)
26 June 2009	Appointment terminated director john sherlock (1 page)
26 June 2009	Appointment terminated director phyllis hubbard (1 page)
26 June 2009	Appointment terminated director john sherlock (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
7 November 2008	Director appointed roland denis stephen nevett (2 pages)
7 November 2008	Director appointed roland denis stephen nevett (2 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Director appointed rosemary elizabeth longden (2 pages)
30 July 2008	Director appointed rosemary elizabeth longden (2 pages)
7 July 2008	Director appointed juliet sarah stevens (2 pages)
7 July 2008	Director appointed juliet sarah stevens (2 pages)
4 July 2008	Return made up to 29/06/08; full list of members (16 pages)
4 July 2008	Return made up to 29/06/08; full list of members (16 pages)
3 September 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
3 September 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 August 2007	Return made up to 29/06/07; full list of members (17 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Return made up to 29/06/07; full list of members (17 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
6 September 2006	Secretary's particulars changed (1 page)
6 September 2006	Secretary's particulars changed (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
20 July 2006	Return made up to 29/06/06; full list of members (39 pages)
20 July 2006	Return made up to 29/06/06; full list of members (39 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
18 April 2006	Full accounts made up to 31 December 2005 (12 pages)
18 April 2006	Full accounts made up to 31 December 2005 (12 pages)
2 August 2005	Return made up to 29/06/05; change of members (15 pages)
2 August 2005	Return made up to 29/06/05; change of members (15 pages)
13 July 2005	Full accounts made up to 31 December 2004 (12 pages)
13 July 2005	Full accounts made up to 31 December 2004 (12 pages)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
21 July 2004	Return made up to 29/06/04; change of members (14 pages)
21 July 2004	Return made up to 29/06/04; change of members (14 pages)
30 July 2003	Return made up to 29/06/03; full list of members (68 pages)
30 July 2003	Return made up to 29/06/03; full list of members (68 pages)
18 June 2003	Full accounts made up to 31 December 2002 (12 pages)
18 June 2003	Full accounts made up to 31 December 2002 (12 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
26 July 2002	Return made up to 29/06/02; change of members (19 pages)
26 July 2002	Return made up to 29/06/02; change of members (19 pages)
25 March 2002	Full accounts made up to 31 December 2001 (12 pages)
25 March 2002	Full accounts made up to 31 December 2001 (12 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
31 July 2001	Return made up to 29/06/01; change of members (17 pages)
31 July 2001	Return made up to 29/06/01; change of members (17 pages)
5 April 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2000	Return made up to 29/06/00; full list of members (17 pages)
31 July 2000	Return made up to 29/06/00; full list of members (17 pages)
12 April 2000	Full accounts made up to 31 December 1999 (12 pages)
12 April 2000	Full accounts made up to 31 December 1999 (12 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
28 July 1999	Return made up to 29/06/99; change of members (8 pages)
28 July 1999	Return made up to 29/06/99; change of members (8 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
4 May 1999	Full accounts made up to 31 December 1998 (12 pages)
4 May 1999	Full accounts made up to 31 December 1998 (12 pages)
29 July 1998	Return made up to 29/06/98; bulk list available separately (7 pages)
29 July 1998	Return made up to 29/06/98; bulk list available separately (7 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
22 April 1998	Full accounts made up to 31 December 1997 (12 pages)
22 April 1998	Full accounts made up to 31 December 1997 (12 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
25 July 1997	Return made up to 29/06/97; change of members (8 pages)
25 July 1997	Return made up to 29/06/97; change of members (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (11 pages)
22 April 1997	Full accounts made up to 31 December 1996 (11 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
14 July 1996	Return made up to 29/06/96; change of members (8 pages)
14 July 1996	Return made up to 29/06/96; change of members (8 pages)
2 April 1996	Full accounts made up to 31 December 1995 (11 pages)
2 April 1996	Full accounts made up to 31 December 1995 (11 pages)
26 July 1995	Return made up to 29/06/95; full list of members (10 pages)
26 July 1995	Return made up to 29/06/95; full list of members (10 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
28 March 1995	Full accounts made up to 31 December 1994 (22 pages)
28 March 1995	Full accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)