Company NameBrooklands Residents (Enfield) Limited
Company StatusActive
Company Number01749208
CategoryPrivate Limited Company
Incorporation Date31 August 1983(40 years, 8 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 NameMr Andrew Michael Justice
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2000(16 years, 6 months after company formation)
Appointment Duration24 years, 2 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address5 Brooklands Court
Bush Hill
London
N21 2BZ
Director NamePatrick Charles Ray
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2007(24 years, 1 month after company formation)
Appointment Duration16 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Brooklands Court
Bush Hill
London
N21 2BZ
Director NameMr Neil Aiden McGovern
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(32 years, 3 months after company formation)
Appointment Duration8 years, 5 months
RoleInsurance Underwriter
Country of ResidenceEngland
Correspondence Address29 The Green
London
N21 1HS
Director NameMr Luke Anglis
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(37 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleWarehouse Operative
Country of ResidenceEngland
Correspondence AddressSpringfield House 99/101 Crossbrook Street
Cheshunt
Waltham Cross
Hertfordshire
EN8 8JR
Secretary NameMr Scott Alexander
StatusCurrent
Appointed01 November 2023(40 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Correspondence Address29 The Green
London
N21 1HS
Director NameMr Raymond Broadway
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(9 years, 3 months after company formation)
Appointment Duration20 years, 11 months (resigned 30 October 2013)
RoleSales Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Brooklands Court
London
N21 2BZ
Director NameMr Edward Ernest Ray
Date of BirthNovember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(9 years, 3 months after company formation)
Appointment Duration5 years, 12 months (resigned 02 December 1998)
RoleChartered Accountant
Correspondence Address1 Brooklands Court
London
N21 2BZ
Secretary NameVerina Marie-Celene Nasse-Simpson
NationalityBritish
StatusResigned
Appointed06 December 1992(9 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Brooklands Court
Bush Hill
London
N21 2BZ
Director NamePatricia Mary Bateman
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(15 years, 3 months after company formation)
Appointment Duration13 years (resigned 07 December 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Brooklands Court
Bush Hill
London
N21 2BZ
Secretary NameMr Peter Edwin Williamson
NationalityBritish
StatusResigned
Appointed29 March 1999(15 years, 7 months after company formation)
Appointment Duration13 years, 9 months (resigned 24 December 2012)
RoleProperty Manager
Correspondence Address22 Cannon Hill
Southgate
London
N14 6BY
Director NameWilliam George Hartstean
Date of BirthDecember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(16 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 September 2005)
RoleRetired
Correspondence Address8 Brooklands Court
Bush Hill
London
N21 2BZ
Director NameHilda Taylor
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(16 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 April 2003)
RoleRetired
Correspondence Address7 Brooklands Court
Bush Hill
London
N21 2BZ
Director NameVerina Marie-Celene Nasse-Simpson
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(16 years, 6 months after company formation)
Appointment Duration23 years, 7 months (resigned 04 October 2023)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Brooklands Court
Bush Hill
London
N21 2BZ
Director NameMr Gary Raymond Freese
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2007(24 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 30 October 2013)
RoleMoney Broker
Country of ResidenceUnited KIngdom
Correspondence Address14 Eversley Crescent
Winchmore Hill
London
N21 1EJ
Director NameHilda Taylor
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2007(24 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 29 December 2008)
RoleRetired
Correspondence Address7 Brooklands Court
Winchmore Hill
Enfield
Middlesex
N21 2BZ
Director NameJoyce Hartstean
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(24 years, 1 month after company formation)
Appointment Duration13 years, 5 months (resigned 07 April 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Brooklands Court
1 Bush Hill
London
N21 2BZ
Director NameSarah Keaney
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2011(27 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 October 2015)
RoleContinuos Improvement Manager
Country of ResidenceEngland
Correspondence Address7 Brooklands Court 1 Bush Hill
Winchmore Hill
London
N21 2BZ
Director NameElizabeth Easton Tucker
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(29 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 19 September 2023)
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Trevor Jones & Partners Ltd. Springfield House
99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Director NameMr Dimitri Anglis
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2013(30 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 November 2019)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Trevor Jones & Partners Ltd. Springfield House
99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Director NameHeather Esmay Wightman
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2013(30 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 May 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpringfield House 99/101 Crossbrook Street
Cheshunt
Waltham Cross
Hertfordshire
EN8 8JR
Secretary NameMr Julian Harris
StatusResigned
Appointed22 September 2023(40 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 01 November 2023)
RoleCompany Director
Correspondence Address29 The Green
London
N21 1HS
Secretary NameSpringfield Secretaries Ltd. (Corporation)
StatusResigned
Appointed24 December 2012(29 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 22 September 2023)
Correspondence AddressSpringfield House 99/101 Crossbrook Street
Cheshunt
Waltham Cross
Hertfordshire
EN8 8JR

Location

Registered Address29 The Green
London
N21 1HS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £100Andrew Justiice & Fiona Justiice
12.48%
Ordinary
1 at £100Dimitri Anglis & Luke Anglis
12.48%
Ordinary
1 at £100Elizabeth Easton Tucker
12.48%
Ordinary
1 at £100Executors Of William Hartstean & Joyce Hartstean
12.48%
Ordinary
1 at £100Heather Esmay Wightman
12.48%
Ordinary
1 at £100Mrs Verina Nasse-simpson
12.48%
Ordinary
1 at £100Patrick Ray & Lorna Ray
12.48%
Ordinary
1 at £100Sarah Ann Keaney & Daniel Mulroy
12.48%
Ordinary
1 at £0.2Daniel Mulroy & Sarah Ann Keaney
0.02%
Founder
1 at £0.2Elizabeth Easton Tucker
0.02%
Founder
1 at £0.2Heather Esmay Wightman
0.02%
Founder
1 at £0.2Lorna Ray & Patrick Ray
0.02%
Founder
1 at £0.2Mrs Verina Nasse-simpson
0.02%
Founder

Financials

Year2014
Net Worth£801

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 6 December 2023 with updates (5 pages)
1 November 2023Termination of appointment of Julian Harris as a secretary on 1 November 2023 (1 page)
1 November 2023Appointment of Mr Scott Alexander as a secretary on 1 November 2023 (2 pages)
4 October 2023Termination of appointment of Verina Marie-Celene Nasse-Simpson as a director on 4 October 2023 (1 page)
25 September 2023Appointment of Mr Julian Harris as a secretary on 22 September 2023 (2 pages)
22 September 2023Registered office address changed from C/O Trevor Jones & Partners Ltd. Springfield House, 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR England to 29 the Green London N21 1HS on 22 September 2023 (1 page)
22 September 2023Termination of appointment of Springfield Secretaries Ltd. as a secretary on 22 September 2023 (1 page)
19 September 2023Termination of appointment of Elizabeth Easton Tucker as a director on 19 September 2023 (1 page)
4 August 2023Unaudited abridged accounts made up to 31 March 2023 (7 pages)
7 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
20 July 2022Accounts for a dormant company made up to 31 March 2022 (9 pages)
17 June 2022Termination of appointment of Joyce Hartstean as a director on 7 April 2021 (1 page)
6 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
10 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
31 March 2021Appointment of Mr Luke Anglis as a director on 16 March 2021 (2 pages)
8 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
12 June 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
10 December 2019Confirmation statement made on 6 December 2019 with updates (5 pages)
10 December 2019Termination of appointment of Dimitri Anglis as a director on 30 November 2019 (1 page)
11 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
12 June 2019Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to C/O Trevor Jones & Partners Ltd. Springfield House, 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 12 June 2019 (1 page)
23 May 2019Termination of appointment of Heather Esmay Wightman as a director on 23 May 2019 (1 page)
7 January 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
11 January 2018Confirmation statement made on 6 December 2017 with updates (5 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 801
(11 pages)
25 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 801
(11 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015Appointment of Mr Neil Aiden Mcgovern as a director on 24 November 2015 (2 pages)
26 November 2015Appointment of Mr Neil Aiden Mcgovern as a director on 24 November 2015 (2 pages)
26 November 2015Termination of appointment of Sarah Keaney as a director on 28 October 2015 (1 page)
26 November 2015Termination of appointment of Sarah Keaney as a director on 28 October 2015 (1 page)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 801
(11 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 801
(11 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 801
(11 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 801
(11 pages)
13 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 801
(11 pages)
13 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 801
(11 pages)
13 February 2014Termination of appointment of Gary Freese as a director (1 page)
13 February 2014Termination of appointment of Raymond Broadway as a director (1 page)
13 February 2014Appointment of Heather Esmay Wightman as a director (2 pages)
13 February 2014Termination of appointment of Raymond Broadway as a director (1 page)
13 February 2014Termination of appointment of Gary Freese as a director (1 page)
13 February 2014Appointment of Elizabeth Easton Tucker as a director (2 pages)
13 February 2014Appointment of Heather Esmay Wightman as a director (2 pages)
13 February 2014Appointment of Elizabeth Easton Tucker as a director (2 pages)
13 January 2014Appointment of Mr Dimitri Anglis as a director (2 pages)
13 January 2014Appointment of Mr Dimitri Anglis as a director (2 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 May 2013Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
23 May 2013Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 23 May 2013 (1 page)
23 May 2013Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 23 May 2013 (1 page)
23 May 2013Termination of appointment of Peter Williamson as a secretary (1 page)
23 May 2013Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
23 May 2013Termination of appointment of Peter Williamson as a secretary (1 page)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012Termination of appointment of Patricia Bateman as a director (1 page)
16 April 2012Termination of appointment of Patricia Bateman as a director (1 page)
16 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (13 pages)
16 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (13 pages)
16 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (13 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 March 2011Appointment of Sarah Keaney as a director (3 pages)
18 March 2011Appointment of Sarah Keaney as a director (3 pages)
12 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
12 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
12 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 December 2009Director's details changed for Verina Marie-Celene Nasse-Simpson on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Verina Marie-Celene Nasse-Simpson on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
18 December 2009Director's details changed for Gary Raymond Freese on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Patricia Mary Bateman on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Joyce Hartstean on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Patricia Mary Bateman on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Gary Raymond Freese on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Gary Raymond Freese on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Andrew Michael Justice on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Joyce Hartstean on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Patrick Charles Ray on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Raymond Broadway on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Verina Marie-Celene Nasse-Simpson on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
18 December 2009Director's details changed for Mr Raymond Broadway on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Andrew Michael Justice on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Raymond Broadway on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
18 December 2009Director's details changed for Patricia Mary Bateman on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Andrew Michael Justice on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Patrick Charles Ray on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Joyce Hartstean on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Patrick Charles Ray on 1 October 2009 (2 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009Appointment terminated director hilda taylor (1 page)
7 July 2009Appointment terminated director hilda taylor (1 page)
22 December 2008Return made up to 06/12/08; full list of members (11 pages)
22 December 2008Return made up to 06/12/08; full list of members (11 pages)
12 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2007Return made up to 06/12/07; full list of members (6 pages)
21 December 2007Return made up to 06/12/07; full list of members (6 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
22 October 2007New director appointed (2 pages)
22 October 2007New director appointed (2 pages)
2 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2007Return made up to 06/12/06; full list of members (7 pages)
4 January 2007Return made up to 06/12/06; full list of members (7 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 December 2005Director resigned (1 page)
7 December 2005Return made up to 06/12/05; full list of members (6 pages)
7 December 2005Return made up to 06/12/05; full list of members (6 pages)
7 December 2005Director resigned (1 page)
27 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2004Return made up to 06/12/04; full list of members (14 pages)
16 December 2004Return made up to 06/12/04; full list of members (14 pages)
28 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2003Return made up to 06/12/03; full list of members (14 pages)
22 December 2003Return made up to 06/12/03; full list of members (14 pages)
3 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 May 2003Director resigned (1 page)
23 May 2003Director resigned (1 page)
13 December 2002Return made up to 06/12/02; full list of members (10 pages)
13 December 2002Return made up to 06/12/02; full list of members (10 pages)
13 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 December 2001Return made up to 06/12/01; no change of members (8 pages)
21 December 2001Return made up to 06/12/01; no change of members (8 pages)
9 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2000Return made up to 06/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(13 pages)
18 December 2000Return made up to 06/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(13 pages)
25 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
25 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
30 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
20 April 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned (1 page)
20 April 1999Secretary resigned (1 page)
20 April 1999New secretary appointed (2 pages)
25 January 1999Return made up to 06/12/98; no change of members (5 pages)
25 January 1999Return made up to 06/12/98; no change of members (5 pages)
14 January 1999New director appointed (2 pages)
14 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 January 1999New director appointed (2 pages)
14 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 January 1998Return made up to 06/12/97; full list of members (8 pages)
15 January 1998Return made up to 06/12/97; full list of members (8 pages)
15 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 December 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 December 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 December 1996Return made up to 06/12/96; no change of members (5 pages)
15 December 1996Return made up to 06/12/96; no change of members (5 pages)
5 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 January 1996Return made up to 06/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
5 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 January 1996Return made up to 06/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)