Hillcourt Management Company Nw2 Limited

Company Name	Hillcourt Management Company Nw2 Limited
Company Status	Active
Company Number	01871951
Category	Private Limited Company
Incorporation Date	14 December 1984(39 years, 4 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	Mr Peter Alan Slamaker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	09 February 2005(20 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Sherburn House Blackhills Peterhead Aberdeenshire AB42 3JR Scotland

Director Name	Emma-Louise Strachan-Davis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(20 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Hillcourt 78 Shoot Up Hill Cricklewood NW2 3XJ

Secretary Name	Mr Timothy Michael Taylor
Status	Current
Appointed	01 January 2010(25 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Ms Rachel Harris
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(27 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mrs Flavia McGinnis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(29 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Peter Slamaker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 1997)
Role	Structural Engineer
Correspondence Address	12 Hillcourt 78 Shoot Up Hill London NW2 3XJ

Director Name	Wendy Susan Costello
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 1995)
Role	Property Manager
Correspondence Address	157a West Heath Road Hampstead London NW3 7TT

Director Name	Peter Clarke
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Actor /Director
Correspondence Address	North Lodge Pythouse Tisbury Salisbury Wiltshire SP3 6PA

Secretary Name	Wendy Susan Costello
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 1995)
Role	Company Director
Correspondence Address	157a West Heath Road Hampstead London NW3 7TT

Director Name	Brian Francis Marsh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 1998)
Role	Sales Manager
Correspondence Address	9 Hill Court 80 Shootup Hill London Nw2

Director Name	Albert Woolf
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(10 years, 7 months after company formation)
Appointment Duration	3 months (resigned 19 October 1995)
Role	Retired
Correspondence Address	Flat 4 Hillcourt 78 Shoot Up Hill London NW2 3XJ

Director Name	Alastair Blackburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	3a Bernays Close Stanmore Middlesex HA7 4BA

Director Name	Emma Louise Strachan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2000)
Role	Estate Agent
Correspondence Address	Ground Floor 103 Willesden High Road London NW10 2SL

Director Name	Lorraine Novita French
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 May 2001)
Role	Secretary
Correspondence Address	80 Hill Court Shoot Up Hill London NW2 3XJ

Secretary Name	Lorraine Novita French
Nationality	British
Status	Resigned
Appointed	09 October 1995(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 May 2001)
Role	Secretary
Correspondence Address	80 Hill Court Shoot Up Hill London NW2 3XJ

Director Name	Tais Alves De Oliveira
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1998)
Role	Technical Specialist
Correspondence Address	6 Hill Court 78 Shoot Up Hill London NW2 3XJ

Director Name	Sandra Adamson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 February 2005)
Role	Computer Network Designer
Correspondence Address	8 Hill Court 80 Shoot Up Hill London NW2 3XJ

Director Name	Hilary Robinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(16 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 2007)
Role	Lecturer
Correspondence Address	Flat 9 80 Shoot Up Hill London NW2 3XJ

Secretary Name	Sandra Adamson
Nationality	British
Status	Resigned
Appointed	23 May 2001(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2005)
Role	Computer Network Designer
Correspondence Address	8 Hill Court 80 Shoot Up Hill London NW2 3XJ

Secretary Name	Sylvia Mutevelian
Nationality	British
Status	Resigned
Appointed	04 January 2005(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2006)
Role	Company Director
Correspondence Address	717 Green Lanes London N21 3RX

Director Name	Ziad Daoud
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2007)
Role	Company Director
Correspondence Address	Flat 6 78 Shoot Up Hill London NW2 3XJ

Director Name	Shlomo Shlomo
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2006)
Role	Retired
Correspondence Address	34 Sherrick Green Road London NW10 1LD

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	05 December 2006(21 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Ms Tais Oliveira
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British Brazilian
Status	Resigned
Appointed	29 March 2007(22 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 November 2015)
Role	Business Architect
Country of Residence	United Kingdom
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr Colin Willim Dingwall
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(22 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	10 Hill Court 80 Shoot Up Hill London NW2 3XJ

Director Name	Dr Lucy Ward
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Hill Court 80 Shoot Up Hill London NW2 3XJ

Director Name	Miss Laura Katy Margaret Hickling
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(30 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(21 years, 12 months after company formation)
Appointment Duration	3 years (resigned 13 December 2009)
Correspondence Address	Hathaway House Popes Drive London N3 1QF

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Brian Mcginnis 8.33% Ordinary
1 at £1	Gemma Strachan 8.33% Ordinary
1 at £1	Harshana Fernando 8.33% Ordinary
1 at £1	L. Bentley & D. Ingram & B. Mendoza 8.33% Ordinary
1 at £1	Laura Hickling 8.33% Ordinary
1 at £1	M. Shlomo 8.33% Ordinary
1 at £1	Mr Peter Slamaker 8.33% Ordinary
1 at £1	Mrs Tais Oliveira 8.33% Ordinary
1 at £1	Ms Emma Strachan 8.33% Ordinary
1 at £1	Rachel Harris 8.33% Ordinary
1 at £1	Roomi Master 8.33% Ordinary
1 at £1	Ryan Fergus 8.33% Ordinary

Financials

Year	2014
Net Worth	£4,262
Cash	£4,281
Current Liabilities	£482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

22 July 1985	Delivered on: 3 August 1985 Persons entitled: Williams & Glyns Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a 78 and 80 shoot up hill l/b of camden title nos LN128050 and ln 51391 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

22 July 1985

Delivered on: 3 August 1985
Persons entitled: Williams & Glyns Bank PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises k/a 78 and 80 shoot up hill l/b of camden title nos LN128050 and ln 51391 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

22 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (7 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (7 pages)
16 December 2015	Termination of appointment of Tais Oliveira as a director on 14 November 2015 (1 page)
16 December 2015	Termination of appointment of Tais Oliveira as a director on 14 November 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 March 2015	Appointment of Miss Laura Katy Margaret Hickling as a director on 17 February 2015 (2 pages)
13 March 2015	Appointment of Miss Laura Katy Margaret Hickling as a director on 17 February 2015 (2 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12 (7 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12 (7 pages)
30 October 2014	Appointment of Mrs Flavia Mcginnis as a director on 16 September 2014 (2 pages)
30 October 2014	Appointment of Mrs Flavia Mcginnis as a director on 16 September 2014 (2 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 12 (7 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 12 (7 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Director's details changed for Rachel Harris on 13 December 2012 (2 pages)
4 January 2013	Director's details changed for Rachel Harris on 13 December 2012 (2 pages)
5 November 2012	Appointment of Rachel Harris as a director (3 pages)
5 November 2012	Appointment of Rachel Harris as a director (3 pages)
17 October 2012	Director's details changed for Tais Oliveira on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Tais Oliveira on 17 October 2012 (2 pages)
16 October 2012	Termination of appointment of Colin Dingwall as a director (1 page)
16 October 2012	Termination of appointment of Colin Dingwall as a director (1 page)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Termination of appointment of Lucy Ward as a director (1 page)
5 January 2012	Termination of appointment of Lucy Ward as a director (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (9 pages)
4 February 2010	Appointment of Mr Timothy Michael Taylor as a secretary (1 page)
4 February 2010	Appointment of Mr Timothy Michael Taylor as a secretary (1 page)
3 February 2010	Director's details changed for Peter Alan Slamaker on 13 December 2009 (2 pages)
3 February 2010	Director's details changed for Dr Lucy Ward on 13 December 2009 (2 pages)
3 February 2010	Director's details changed for Tais Oliveira on 13 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Colin Willim Dingwall on 13 December 2009 (2 pages)
3 February 2010	Director's details changed for Emma-Louise Strachan-Davis on 13 December 2009 (2 pages)
3 February 2010	Director's details changed for Emma-Louise Strachan-Davis on 13 December 2009 (2 pages)
3 February 2010	Termination of appointment of Crabtree Property Management Limited as a secretary (1 page)
3 February 2010	Director's details changed for Dr Lucy Ward on 13 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Colin Willim Dingwall on 13 December 2009 (2 pages)
3 February 2010	Termination of appointment of Crabtree Property Management Limited as a secretary (1 page)
3 February 2010	Director's details changed for Tais Oliveira on 13 December 2009 (2 pages)
3 February 2010	Director's details changed for Peter Alan Slamaker on 13 December 2009 (2 pages)
12 January 2010	Termination of appointment of Terence White as a secretary (2 pages)
12 January 2010	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Crabtree Property Management Limited as a secretary (2 pages)
12 January 2010	Termination of appointment of Crabtree Property Management Limited as a secretary (2 pages)
12 January 2010	Termination of appointment of Terence White as a secretary (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 January 2009	Return made up to 13/12/08; no change of members (9 pages)
14 January 2009	Return made up to 13/12/08; no change of members (9 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 May 2008	Registered office changed on 19/05/2008 from hathaway house popes drive london N3 1QF (1 page)
19 May 2008	Registered office changed on 19/05/2008 from hathaway house popes drive london N3 1QF (1 page)
17 January 2008	Return made up to 13/12/07; no change of members (7 pages)
17 January 2008	Return made up to 13/12/07; no change of members (7 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
25 January 2007	Return made up to 13/12/06; full list of members (13 pages)
25 January 2007	Return made up to 13/12/06; full list of members (13 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 717 green lanes london N21 3RX (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 717 green lanes london N21 3RX (1 page)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 January 2006	Return made up to 13/12/05; full list of members (12 pages)
11 January 2006	Return made up to 13/12/05; full list of members (12 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 March 2005	New director appointed (1 page)
1 March 2005	New director appointed (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: neil osullivan & associates 31 the broadway cricklewood london NW2 3JX (1 page)
11 January 2005	Registered office changed on 11/01/05 from: neil osullivan & associates 31 the broadway cricklewood london NW2 3JX (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
20 December 2004	Return made up to 13/12/04; full list of members (10 pages)
20 December 2004	Return made up to 13/12/04; full list of members (10 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 January 2003	Return made up to 31/12/02; full list of members (10 pages)
7 January 2003	Return made up to 31/12/02; full list of members (10 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 December 2001	Return made up to 31/12/01; full list of members (10 pages)
31 December 2001	Return made up to 31/12/01; full list of members (10 pages)
26 October 2001	Registered office changed on 26/10/01 from: babury house 121 stonegrove edgware middlesex HA8 7TJ (1 page)
26 October 2001	Registered office changed on 26/10/01 from: babury house 121 stonegrove edgware middlesex HA8 7TJ (1 page)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
24 April 2001	Full accounts made up to 31 December 2000 (7 pages)
24 April 2001	Full accounts made up to 31 December 2000 (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director's particulars changed (9 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director's particulars changed (9 pages)
15 April 2000	Full accounts made up to 31 December 1999 (6 pages)
15 April 2000	Full accounts made up to 31 December 1999 (6 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (11 pages)
11 January 2000	Return made up to 31/12/99; full list of members (11 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 September 1998	Director resigned (2 pages)
11 September 1998	Director resigned (2 pages)
25 August 1998	Full accounts made up to 31 December 1997 (6 pages)
25 August 1998	Full accounts made up to 31 December 1997 (6 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
26 January 1998	Return made up to 31/12/97; no change of members (6 pages)
26 January 1998	Return made up to 31/12/97; no change of members (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
30 January 1997	Return made up to 31/12/96; no change of members (6 pages)
30 January 1997	Return made up to 31/12/96; no change of members (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (6 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (6 pages)
12 July 1996	Memorandum and Articles of Association (10 pages)
12 July 1996	Memorandum and Articles of Association (10 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
23 April 1996	Return made up to 31/12/95; full list of members (8 pages)
23 April 1996	Return made up to 31/12/95; full list of members (8 pages)
28 February 1996	Registered office changed on 28/02/96 from: 1 malcolm drive surbiton surrey KT6 6QS (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 1 malcolm drive surbiton surrey KT6 6QS (1 page)
19 October 1995	Secretary resigned;director resigned (2 pages)
19 October 1995	Secretary resigned;director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
23 April 1995	Full accounts made up to 31 December 1994 (7 pages)
23 April 1995	Full accounts made up to 31 December 1994 (7 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)