New Hurlingham Court (Management) Limited

Company Name	New Hurlingham Court (Management) Limited
Company Status	Active
Company Number	01832502
Category	Private Limited Company
Incorporation Date	13 July 1984(39 years, 9 months ago)
Previous Name	Dunefern Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
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 Mark Fairbanks Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(25 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	75 New Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Ms Chris Pott
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(30 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood House Harwood Road London SW6 4QP

Director Name	Dr Mark Ashley Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(31 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Harwood House Harwood Road London SW6 4QP

Director Name	Mrs Vivienne Jane Clarke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(34 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood House Harwood Road London SW6 4QP

Director Name	Mr Steven James Byers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(36 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood House Harwood Road London SW6 4QP

Director Name	Dr Edward Herbert Burgess
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 October 1999)
Role	Medical Practisioner
Correspondence Address	68 Hurlingham Court London SW6 3UR

Director Name	Mrs Pamela Walker
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 October 1999)
Role	Widow
Correspondence Address	74 Hurlingham Court London SW6 3UR

Director Name	Jillian Fleur Trenoweth St Aubyn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 October 2004)
Role	Civil Aviation Retired
Correspondence Address	62 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mr Michael Stewart McFie
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 January 2002)
Role	Retired Local Government Officer
Correspondence Address	73 Hurlingham Court London SW6 3UR

Secretary Name	Jillian Fleur Trenoweth St Aubyn
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 October 2004)
Role	Company Director
Correspondence Address	62 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Caroline Ann Humphryes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(15 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 October 2005)
Role	Event Organiser
Correspondence Address	79 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	David William Shaw
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2003)
Role	IT Consultant
Correspondence Address	74 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Caroline Helen Forrest
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 October 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	76 Hurlingham Court Ranelagh Gardens Fulham London SW6 3UR

Secretary Name	Edward Wolbrom
Nationality	British
Status	Resigned
Appointed	22 October 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	274 King Street London W6 0SP

Director Name	Jillian Fleur Trenoweth St Aubyn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2009)
Role	Retired Civil Aviation Executi
Correspondence Address	62 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Jennifer Gail Kravitz
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(20 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Kathleen Emily Frances Medd
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(20 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 January 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Capt David Michael Wright
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2007)
Role	Retired Marine Consultant
Correspondence Address	67 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mr Bernard Renouf Johnston
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2009)
Role	Retired
Correspondence Address	60 Hurlingham Court London SW6 3UR

Director Name	Mrs Zillah Margot Lamplough
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(23 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Hurlingham Court Ranelagh Gardens Fulham London SW6 3UR

Director Name	Caroline Helen Forrest
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	76 Hurlingham Court Ranelagh Gardens Fulham London SW6 3UR

Director Name	Mr Bernard Maurice Jantet
Date of Birth	November 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2009(24 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	91 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mrs Claire Sutherland Digby-Bell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(25 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	73 New Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mr Simon Flunder
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(30 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood House Harwood Road London SW6 4QP

Director Name	Dr Mark Ashley Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(31 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(22 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2016)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Location

Registered Address	Harwood House Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	New Hurlingham Court LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,006
Net Worth	£149,915
Cash	£189,550
Current Liabilities	£39,647

Accounts

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

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

14 April 2011	Delivered on: 20 April 2011 Satisfied on: 5 August 2014 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

14 April 2011

Delivered on: 20 April 2011
Satisfied on: 5 August 2014
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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 April 2019	Appointment of Mrs Vivienne Jane Clarke as a director on 12 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
9 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
9 January 2017	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Harwood House Harwood Road London SW6 4QP on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Kinleigh Limited as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Kinleigh Limited as a secretary on 31 December 2016 (1 page)
9 January 2017	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Harwood House Harwood Road London SW6 4QP on 9 January 2017 (1 page)
9 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
9 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
6 September 2016	Termination of appointment of Mark Ward as a director on 24 November 2015 (1 page)
6 September 2016	Appointment of Mr Mark Ward as a director on 17 March 2016 (2 pages)
6 September 2016	Termination of appointment of Mark Ward as a director on 24 November 2015 (1 page)
6 September 2016	Appointment of Mr Mark Ward as a director on 17 March 2016 (2 pages)
6 June 2016	Appointment of Mr Mark Ward as a director on 24 November 2015 (2 pages)
6 June 2016	Appointment of Mr Mark Ward as a director on 24 November 2015 (2 pages)
29 January 2016	Termination of appointment of Kathleen Emily Frances Medd as a director on 28 January 2016 (1 page)
29 January 2016	Termination of appointment of Kathleen Emily Frances Medd as a director on 28 January 2016 (1 page)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (7 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (7 pages)
30 July 2015	Appointment of Ms Chris Pott as a director on 20 November 2014 (2 pages)
30 July 2015	Appointment of Ms Chris Pott as a director on 20 November 2014 (2 pages)
6 May 2015	Appointment of Mr Simon Flunder as a director on 16 April 2015 (2 pages)
6 May 2015	Appointment of Mr Simon Flunder as a director on 16 April 2015 (2 pages)
28 November 2014	Termination of appointment of Bernard Maurice Jantet as a director on 20 November 2014 (1 page)
28 November 2014	Termination of appointment of Bernard Maurice Jantet as a director on 20 November 2014 (1 page)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (7 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (7 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
5 August 2014	Satisfaction of charge 1 in full (4 pages)
5 August 2014	Satisfaction of charge 1 in full (4 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (7 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (7 pages)
28 August 2013	Director's details changed for Kathleen Emily Frances Medd on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Kathleen Emily Frances Medd on 28 August 2013 (2 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 June 2013	Termination of appointment of Zillah Lamplough as a director (1 page)
24 June 2013	Termination of appointment of Zillah Lamplough as a director (1 page)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
15 November 2012	Termination of appointment of Caroline Forrest as a director (1 page)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Termination of appointment of Caroline Forrest as a director (1 page)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Secretary's details changed for Kinleigh Limited on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Secretary's details changed for Kinleigh Limited on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Kinleigh Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Kathleen Emily Frances Medd on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Caroline Helen Forrest on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Caroline Helen Forrest on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Kathleen Emily Frances Medd on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Caroline Helen Forrest on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Kathleen Emily Frances Medd on 8 December 2009 (2 pages)
2 December 2009	Termination of appointment of Jillian St Aubyn as a director (1 page)
2 December 2009	Appointment of Mrs Claire Sutherland Digby-Bell as a director (2 pages)
2 December 2009	Appointment of Mrs Claire Sutherland Digby-Bell as a director (2 pages)
2 December 2009	Appointment of Mr Mark Fairbanks Smith as a director (2 pages)
2 December 2009	Termination of appointment of Jillian St Aubyn as a director (1 page)
2 December 2009	Appointment of Mr Mark Fairbanks Smith as a director (2 pages)
1 December 2009	Director's details changed for Bernard Jantet on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Bernard Jantet on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Bernard Jantet on 1 October 2009 (2 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 July 2009	Appointment terminated director bernard johnston (1 page)
14 July 2009	Director appointed bernard jantet (2 pages)
14 July 2009	Director appointed bernard jantet (2 pages)
14 July 2009	Appointment terminated director bernard johnston (1 page)
26 January 2009	Return made up to 12/11/08; full list of members (4 pages)
26 January 2009	Secretary's change of particulars / kinleigh LIMITED / 11/12/2008 (1 page)
26 January 2009	Secretary's change of particulars / kinleigh LIMITED / 11/12/2008 (1 page)
26 January 2009	Return made up to 12/11/08; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Return made up to 12/11/06; full list of members (10 pages)
19 May 2008	Return made up to 12/11/06; full list of members (10 pages)
28 March 2008	Registered office changed on 28/03/2008 from 111 upper richmond road putney london SW15 2TJ (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 111 upper richmond road putney london SW15 2TJ (1 page)
26 February 2008	Appointment terminated director david wright (1 page)
26 February 2008	Appointment terminated director david wright (1 page)
28 January 2008	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2008	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Registered office changed on 03/05/07 from: wetherby management 274 king street hammersmith london W6 0SP (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: wetherby management 274 king street hammersmith london W6 0SP (1 page)
15 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
2 December 2005	Return made up to 12/11/05; full list of members (9 pages)
2 December 2005	Return made up to 12/11/05; full list of members (9 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	New secretary appointed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 92 hurlingham court ranelagh gardens london SW6 3UR (1 page)
21 December 2004	Secretary resigned;director resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 92 hurlingham court ranelagh gardens london SW6 3UR (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 December 2004	Return made up to 12/11/04; full list of members (8 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Return made up to 12/11/04; full list of members (8 pages)
21 December 2004	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Return made up to 12/11/03; full list of members (6 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Return made up to 12/11/03; full list of members (6 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
6 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 November 2002	Return made up to 12/11/02; full list of members (7 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Return made up to 12/11/02; full list of members (7 pages)
29 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (4 pages)
18 November 2002	New director appointed (4 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 November 2001	Full accounts made up to 31 March 2001 (10 pages)
16 November 2001	Return made up to 12/11/01; full list of members (7 pages)
16 November 2001	Full accounts made up to 31 March 2001 (10 pages)
16 November 2001	Return made up to 12/11/01; full list of members (7 pages)
19 December 2000	Full accounts made up to 31 March 2000 (10 pages)
19 December 2000	Full accounts made up to 31 March 2000 (10 pages)
17 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 December 1999	Full accounts made up to 31 March 1999 (10 pages)
1 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 December 1999	Full accounts made up to 31 March 1999 (10 pages)
1 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Full accounts made up to 31 March 1998 (7 pages)
13 November 1998	Return made up to 12/11/98; no change of members (6 pages)
13 November 1998	Full accounts made up to 31 March 1998 (7 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Return made up to 12/11/98; no change of members (6 pages)
13 November 1997	Return made up to 12/11/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 (8 pages)
13 November 1997	Return made up to 12/11/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 (8 pages)
13 November 1997	Full accounts made up to 31 March 1997 (7 pages)
13 November 1997	Full accounts made up to 31 March 1997 (7 pages)
15 November 1996	Return made up to 12/11/96; no change of members (6 pages)
15 November 1996	Full accounts made up to 31 March 1996 (7 pages)
15 November 1996	Return made up to 12/11/96; no change of members (6 pages)
15 November 1996	Full accounts made up to 31 March 1996 (7 pages)
8 October 1984	Company name changed\certificate issued on 08/10/84 (2 pages)
8 October 1984	Company name changed\certificate issued on 08/10/84 (2 pages)
13 July 1984	Incorporation (15 pages)
13 July 1984	Incorporation (15 pages)