TDL Management Limited

Company Name	TDL Management Limited
Company Status	Active
Company Number	01810667
Category	Private Limited Company
Incorporation Date	24 April 1984(40 years ago)
Previous Name	Dell Limited(The)

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	Mr Derek Malcolm Adler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 April 2001(17 years after company formation)
Appointment Duration	23 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XP

Director Name	John William Prosser
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(20 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XY

Director Name	Adrian Leon Wojciech
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(22 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 The Dell Bishopsgate Road Egham Surrey TW20 0XP

Director Name	Christine Charlton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(25 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XY

Director Name	Moira McNally
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(26 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XP

Director Name	Martina Cristina Rackley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(26 years, 11 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mrs Susan Lougher Caddy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 August 2011(27 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XP

Secretary Name	Moira McNally
Status	Current
Appointed	31 August 2011(27 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	6 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XP

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(27 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	7 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XP

Director Name	Paul Anthony Blair Taberer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(33 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Sir Desmond Henry Pitcher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	5 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XY

Director Name	Brian Alan Myerson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	3 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XY

Director Name	Clive Richard Beauvais
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	9 The Dell Englefield Green Egham Surrey TW20 0XP

Director Name	Mr Walter John Beauvais
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 January 1998)
Role	Art Dealer
Correspondence Address	1 The Dell Englefield Green Egham Surrey TW20 0XY

Director Name	Kedd Jorgenson
Date of Birth	November 1923 (Born 100 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1993)
Role	Consultant
Correspondence Address	7 The Dell Englefield Green Egham Surrey TW20 0XY

Director Name	Peggie Farah
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 1998)
Role	Company Director
Correspondence Address	6 The Dell Englefield Green Egham Surrey TW20 0XY

Director Name	Richard Paul Crowley
Date of Birth	February 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 May 1998)
Role	Patent Attorney
Correspondence Address	4 The Dell Englefield Green Egham Surrey TW20 0XY

Secretary Name	Mrs Ann Veronica Beauvais
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	1 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XY

Director Name	Arthur Stephen Randall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(8 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell 53 Bullwood Road Dunoon Argyll PA23 7QJ Scotland

Director Name	Paul Robert Hogg
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 1996)
Role	Company Director
Correspondence Address	7 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XP

Director Name	Frank John Fayers
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 1997)
Role	Consultant/Retired
Correspondence Address	8 The Dell Bishopsgate Bishopsgate Road Englefield Green Surrey TW20 0XY

Director Name	Terence Anthony Barnett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(12 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 November 2008)
Role	Managing Director
Correspondence Address	7 The Dell Egham Surrey TW20 0XY

Director Name	Jean Da Re
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 1999)
Role	Housewife
Correspondence Address	8 The Dell Bihopsgate Road Egham Surrey TW20 0YX

Director Name	Mrs Ann Veronica Beauvais
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2001)
Role	Co/Director Adversing Agency
Correspondence Address	1 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XY

Director Name	Anthony Graham Jackson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 December 1999)
Role	Solicitor
Correspondence Address	6 The Dell Egham Surrey TW20 0XP

Director Name	Cesare Da Re
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 1999(14 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XP

Secretary Name	Kay Jacqueline Pannell
Nationality	British
Status	Resigned
Appointed	19 April 1999(14 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	6 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XP

Director Name	Kay Jacqueline Pannell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2003)
Role	Secretary
Correspondence Address	6 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XP

Director Name	Nicola Mary Morris
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(19 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 May 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XY

Secretary Name	Nicola Mary Morris
Nationality	British
Status	Resigned
Appointed	30 June 2003(19 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 May 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XP

Director Name	Mr David Henry Arnold Courtenay Caddy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(20 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XP

Director Name	Andrea Courir-Ryder
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2007(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2009)
Role	Licensing Director
Country of Residence	United Kingdom
Correspondence Address	5 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XP

Director Name	Dr Alastair Benbow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XP

Secretary Name	Kate Benbow
Nationality	British
Status	Resigned
Appointed	08 May 2010(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	7 The Dell Bishopsgate Road Englefield Green Surrey TW20 0XP

Director Name	Mr Barry Perrin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(27 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Dell Bishopsgate Road Englefield Green Egham Surrey TW20 0XP

Contact

Website	c-i-c.co.uk
Telephone	0845 5439911
Telephone region	Unknown

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Adrian Leon Wojciech & Barbara Wojciech 11.11% Ordinary
10 at £1	Derek Malcolm Adler 11.11% Ordinary
10 at £1	Martina Cristina Rackley 11.11% Ordinary
10 at £1	Morris Charlton & Christine Charlton 11.11% Ordinary
10 at £1	Mr Barry Perrin 11.11% Ordinary
10 at £1	Mr John Northcliffe Charlton & Mrs Sandra Charlton 11.11% Ordinary
10 at £1	Mr John William Prosser & Mrs Ingrid Dories Prosser 11.11% Ordinary
10 at £1	Peter Mcnally & Moira Elizabeth Mcnally 11.11% Ordinary
10 at £1	Susan Lougher Caddy & David Henry Arnold Caddy 11.11% Ordinary

Financials

Year	2014
Net Worth	£43,290
Cash	£57,605
Current Liabilities	£30,545

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	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
9 October 2020	Director's details changed for Martina Cristina Rackley on 1 February 2020 (2 pages)
9 October 2020	Director's details changed for Martina Cristina Rackley on 1 February 2020 (2 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
30 November 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
17 May 2018	Appointment of Paul Anthony Blair Taberer as a director on 7 February 2018 (2 pages)
14 March 2018	Termination of appointment of Barry Perrin as a director on 7 February 2018 (1 page)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2017	Director's details changed for Martina Cristina Rackley on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Martina Cristina Rackley on 19 October 2017 (2 pages)
16 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
24 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 90 (13 pages)
24 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 90 (13 pages)
8 July 2015	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 90 (13 pages)
14 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 90 (13 pages)
13 November 2014	Director's details changed for Mr John Stuart Northcliffe Charlton on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Mr John Stuart Northcliffe Charlton on 13 November 2014 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 90 (13 pages)
14 November 2013	Director's details changed for Mr John Stuart Northcliffe Charlton on 17 October 2012 (2 pages)
14 November 2013	Director's details changed for Martina Cristina Rackley on 17 October 2012 (2 pages)
14 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 90 (13 pages)
14 November 2013	Director's details changed for Martina Cristina Rackley on 17 October 2012 (2 pages)
14 November 2013	Director's details changed for Mr John Stuart Northcliffe Charlton on 17 October 2012 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (13 pages)
12 November 2012	Secretary's details changed for Moira Mcnally on 1 January 2012 (2 pages)
12 November 2012	Secretary's details changed for Moira Mcnally on 1 January 2012 (2 pages)
12 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (13 pages)
12 November 2012	Secretary's details changed for Moira Mcnally on 1 January 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Appointment of Mr Barry Perrin as a director (2 pages)
23 April 2012	Appointment of Mr Barry Perrin as a director (2 pages)
16 April 2012	Termination of appointment of Arthur Randall as a director (1 page)
16 April 2012	Termination of appointment of Arthur Randall as a director (1 page)
7 March 2012	Appointment of Mr John Stuart Northcliffe Charlton as a director (2 pages)
7 March 2012	Appointment of Mr John Stuart Northcliffe Charlton as a director (2 pages)
16 February 2012	Termination of appointment of Alastair Benbow as a director (1 page)
16 February 2012	Termination of appointment of Alastair Benbow as a director (1 page)
7 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (12 pages)
7 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (12 pages)
29 November 2011	Appointment of Martina Cristina Rackley as a director (2 pages)
29 November 2011	Appointment of Martina Cristina Rackley as a director (2 pages)
28 November 2011	Termination of appointment of Cesare Da Re as a director (1 page)
28 November 2011	Termination of appointment of Cesare Da Re as a director (1 page)
3 November 2011	Appointment of Moira Mcnally as a secretary (1 page)
3 November 2011	Appointment of Moira Mcnally as a secretary (1 page)
17 October 2011	Termination of appointment of Kate Benbow as a secretary (1 page)
17 October 2011	Termination of appointment of David Caddy as a director (1 page)
17 October 2011	Termination of appointment of David Caddy as a director (1 page)
17 October 2011	Termination of appointment of Kate Benbow as a secretary (1 page)
30 August 2011	Appointment of Mrs Susan Lougher Caddy as a director (2 pages)
30 August 2011	Appointment of Mrs Susan Lougher Caddy as a director (2 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Company name changed dell LIMITED(the)\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-25 NM01 ‐ Change of name by resolution (3 pages)
1 June 2011	Company name changed dell LIMITED(the)\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-25 NM01 ‐ Change of name by resolution (3 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (13 pages)
30 November 2010	Termination of appointment of Nicola Morris as a director (1 page)
30 November 2010	Termination of appointment of Nicola Morris as a director (1 page)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (13 pages)
25 November 2010	Appointment of Kate Benbow as a secretary (3 pages)
25 November 2010	Appointment of Kate Benbow as a secretary (3 pages)
15 September 2010	Appointment of Moira Mcnally as a director (3 pages)
15 September 2010	Appointment of Moira Mcnally as a director (3 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Termination of appointment of Nicola Morris as a secretary (1 page)
25 May 2010	Termination of appointment of Nicola Morris as a secretary (1 page)
9 April 2010	Appointment of Christine Charlton as a director (3 pages)
9 April 2010	Appointment of Christine Charlton as a director (3 pages)
31 March 2010	Termination of appointment of Andrea Courir-Ryder as a director (1 page)
31 March 2010	Termination of appointment of Andrea Courir-Ryder as a director (1 page)
19 October 2009	Director's details changed for Dr Alastair Benbow on 15 October 2009 (2 pages)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (11 pages)
19 October 2009	Director's details changed for John William Prosser on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Adrian Leon Wojciech on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for David Caddy on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrea Courir-Ryder on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Alastair Benbow on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Arthur Stephen Randall on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrea Courir-Ryder on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Cesare Da Re on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Derek Malcolm Adler on 17 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Nicola Mary Morris on 17 October 2009 (1 page)
19 October 2009	Director's details changed for Arthur Stephen Randall on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Derek Malcolm Adler on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Adrian Leon Wojciech on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Nicola Mary Morris on 15 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Nicola Mary Morris on 17 October 2009 (1 page)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (11 pages)
19 October 2009	Director's details changed for Nicola Mary Morris on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for David Caddy on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for John William Prosser on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Cesare Da Re on 15 October 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Director appointed dr alastair benbow (3 pages)
18 March 2009	Director appointed dr alastair benbow (3 pages)
11 February 2009	Appointment terminate, director terry barnett logged form (1 page)
11 February 2009	Appointment terminate, director terry barnett logged form (1 page)
6 February 2009	Appointment terminated director terence barnett (1 page)
6 February 2009	Appointment terminated director terence barnett (1 page)
13 January 2009	Return made up to 16/10/08; full list of members (9 pages)
13 January 2009	Return made up to 16/10/08; full list of members (9 pages)
13 January 2009	Director's change of particulars / adrian wojciech / 17/10/2007 (1 page)
13 January 2009	Director's change of particulars / adrian wojciech / 17/10/2007 (1 page)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 November 2007	Return made up to 16/10/07; full list of members (6 pages)
30 November 2007	Return made up to 16/10/07; full list of members (6 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 November 2006	Return made up to 16/10/06; full list of members (6 pages)
17 November 2006	Return made up to 16/10/06; full list of members (6 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 October 2005	Return made up to 16/10/05; full list of members (5 pages)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Return made up to 16/10/05; full list of members (5 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
15 March 2005	Return made up to 16/10/04; full list of members (13 pages)
15 March 2005	Return made up to 16/10/04; full list of members (13 pages)
20 August 2004	Registered office changed on 20/08/04 from: c/o bolton colby fairfield house 7 fairfield avenue staines, middlesex TW18 4AQ (1 page)
20 August 2004	Registered office changed on 20/08/04 from: c/o bolton colby fairfield house 7 fairfield avenue staines, middlesex TW18 4AQ (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2003	Return made up to 16/10/03; full list of members (12 pages)
20 October 2003	Return made up to 16/10/03; full list of members (12 pages)
15 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	New secretary appointed;new director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 October 2002	Return made up to 16/10/02; full list of members (12 pages)
22 October 2002	Return made up to 16/10/02; full list of members (12 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 November 2001	Return made up to 16/10/01; full list of members (11 pages)
4 November 2001	Return made up to 16/10/01; full list of members (11 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
8 November 2000	Return made up to 16/10/00; full list of members (11 pages)
8 November 2000	Return made up to 16/10/00; full list of members (11 pages)
6 July 2000	Full accounts made up to 31 March 2000 (10 pages)
6 July 2000	Full accounts made up to 31 March 2000 (10 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
5 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
5 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
6 September 1999	Full accounts made up to 31 March 1999 (9 pages)
6 September 1999	Full accounts made up to 31 March 1999 (9 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
23 November 1998	Return made up to 16/10/98; full list of members (8 pages)
23 November 1998	Return made up to 16/10/98; full list of members (8 pages)
24 July 1998	Full accounts made up to 31 March 1998 (9 pages)
24 July 1998	Full accounts made up to 31 March 1998 (9 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
13 November 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1997	Full accounts made up to 31 March 1996 (9 pages)
20 January 1997	Full accounts made up to 31 March 1996 (9 pages)
14 November 1996	Return made up to 16/10/96; full list of members (10 pages)
14 November 1996	Return made up to 16/10/96; full list of members (10 pages)
22 October 1996	New director appointed (3 pages)
22 October 1996	New director appointed (3 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
18 December 1995	Full accounts made up to 31 March 1995 (6 pages)
18 December 1995	Full accounts made up to 31 March 1995 (6 pages)

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