Exeter House Limited

Company Name	Exeter House Limited
Company Status	Active
Company Number	01904996
Category	Private Limited Company
Incorporation Date	15 April 1985(39 years ago)
Previous Name	Thirdhall Limited

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	Robert Simon Dixon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 1999(14 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Dr Shamila Anousia Lucienne Moodley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Specialist Doctor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Richard Brian Bennett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(36 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Christopher Haddock
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(37 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr John William Skeates
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(38 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Teacher
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	15 September 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr William Arthur Peete Manser
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 1994)
Role	Author & Consultant
Correspondence Address	46 Exeter House Putney Heath London SW15 3SX

Director Name	Mrs Constance Margaret Lewington
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 January 1993)
Role	Retired
Correspondence Address	82 Exeter House London SW15 3TQ

Director Name	Mr John Archer Lawler Barber
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1994)
Role	Retired
Correspondence Address	48 Exeter House Putney Heath London SW15 3SX

Director Name	Thomas Peregrine Stansfield Bryant
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 1995)
Role	Architect
Correspondence Address	26 Exeter House Putney Heath London SW15 3SX

Secretary Name	Mrs Constance Margaret Lewington
Nationality	British
Status	Resigned
Appointed	04 March 1992(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	82 Exeter House London SW15 3TQ

Director Name	Mr Stanley Roland Harding
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(7 years, 2 months after company formation)
Appointment Duration	8 years (resigned 08 July 2000)
Role	Retired
Correspondence Address	40 Exeter House Putney Heath London SW15 3TQ

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 1993)
Role	Office Manager
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Director Name	Arthur Ian Mickler
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 1996)
Role	Chartered Civil Engineer
Correspondence Address	73 Exeter House London SW15 3TQ

Director Name	Josephine Bridget Coming Mammen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 1995)
Role	Company Director
Correspondence Address	89 Exeter House Putney Heath London SW15 3TQ

Director Name	Julian Kim
Date of Birth	September 1962 (Born 61 years ago)
Nationality	South Korean
Status	Resigned
Appointed	07 February 1994(8 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 September 1994)
Role	Banking
Correspondence Address	32 Exeter House Putney Heath London SW15 3SX

Secretary Name	Charles Geoffrey Duckworth
Nationality	British
Status	Resigned
Appointed	22 October 1994(9 years, 6 months after company formation)
Appointment Duration	6 months (resigned 26 April 1995)
Role	Scottish Chartered Accountant
Correspondence Address	Flat 47 Exeter House Putney Heath London SW15 3TQ

Director Name	Charles Geoffrey Duckworth
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 1997)
Role	Chartered Accountant
Correspondence Address	Flat 47 Exeter House Putney Heath London SW15 3TQ

Director Name	Christopher James Flind
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(10 years after company formation)
Appointment Duration	10 years, 11 months (resigned 03 April 2006)
Role	Chartered Accountant
Correspondence Address	Flat 79 Exeter House Putney Heath London SW15 3TQ

Secretary Name	Mr Stanley Roland Harding
Nationality	British
Status	Resigned
Appointed	03 May 1995(10 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 1995)
Role	Company Director
Correspondence Address	40 Exeter House Putney Heath London SW15 3TQ

Secretary Name	Christopher James Flind
Nationality	British
Status	Resigned
Appointed	24 June 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	Flat 79 Exeter House Putney Heath London SW15 3TQ

Director Name	Jean-Marie Robert Bergman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	French & Canadian
Status	Resigned
Appointed	01 May 1996(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1999)
Role	Managing Director
Correspondence Address	214 Cote Saint Antoine Westmount Quebec Canada

Secretary Name	Jean-Marie Robert Bergman
Nationality	French & Canadian
Status	Resigned
Appointed	02 October 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 1999)
Role	Secretary
Correspondence Address	214 Cote Saint Antoine Westmount Quebec Canada

Director Name	Mrs Margaret Elizabeth Lane
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1999)
Role	Property Management
Correspondence Address	Flat 57 Exeter House Putney Heath London SW15 3TQ

Director Name	Mr Douglas Robertson Craik
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(12 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 08 September 2012)
Role	Retired
Correspondence Address	Flat 12a Exeter House Putney Heath London SW15 3SU

Director Name	Mrs Wendy Kirkwood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(13 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 05 October 2009)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	87 Exeter House Putney Heath London SW15 3TQ

Secretary Name	Robert Simon Dixon
Nationality	British
Status	Resigned
Appointed	26 June 1999(14 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 15 September 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Deloitte & Touche Llp Stonecutter Street London EC4A 4TR

Director Name	Ambrose Langley Poole
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(14 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2000)
Role	Management Consultant
Correspondence Address	Falt 16 Exeter House Putney Heath London SW15 3SU

Director Name	Rashmi Jackson Sehgal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2008)
Role	Marketing
Correspondence Address	Flat 89 Exeter House Putney Heath London SW15 3TQ

Director Name	Ms Jill Patricia Duggan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2015)
Role	Director Government Affairs
Country of Residence	England
Correspondence Address	Flat 84 Exeter House Putney Heath London SW15 3TQ

Director Name	Mrs Patricia Marjorie Delaval Mitchell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(31 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Exeter House Putney Heath London SW15 3SX

Director Name	Dr Shamila Anousia Lucienne Moodley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2021)
Role	Occupation Specialist Doctor
Country of Residence	England
Correspondence Address	72 Exeter House Putney Heath London SW15 3TQ

Director Name	Mr Edward Charles Matthews
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(35 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2023)
Role	Surgeon
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Boyle & Co(Property Management)Ltd (Corporation)
Status	Resigned
Appointed	15 December 1993(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 October 1994)
Correspondence Address	12 Tilton Street Fulham London SW6 7LP

Contact

Telephone	020 87882046
Telephone region	London

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 96.77% -
16 at £0.01	Birgitta Eva Von Der Burg 0.18% Deferred
16 at £0.01	C.j.g. Von Der Burg & B.e. Von Der Burg 0.18% Deferred
16 at £0.01	John William Skeates & Catherine Mary Ann Skeates 0.18% Deferred
16 at £0.01	M. Connolly 0.18% Deferred
16 at £0.01	Overseas Investment Holdings LTD 0.18% Deferred
16 at £0.01	Penelope Jane Jarvis & Hamish Timothy Johnson 0.18% Deferred
16 at £0.01	Robert Simon Dixon & Julia Dixon 0.18% Deferred
14 at £0.01	Alamo Holdings LTD 0.15% Deferred
14 at £0.01	Armen John Creet & Rachel Creet 0.15% Deferred
14 at £0.01	Assadour Guzelian & Vivienne Guzelian 0.15% Deferred
14 at £0.01	C.g. Duckworth & I. Duckworth 0.15% Deferred
14 at £0.01	Clive Andrew Whitehouse 0.15% Deferred
14 at £0.01	Firoozeh Saboonchi & Nasrin Saboonchi & Abdoul-hossein Saboonchi & Geety Saboonchi 0.15% Deferred
14 at £0.01	G. Thaler-kaye & J. Kilim 0.15% Deferred
14 at £0.01	Greta Eileen Gertrude Grimshaw 0.15% Deferred
14 at £0.01	Leon Dolliver Macaulay Nelson & Ann Nelson 0.15% Deferred
14 at £0.01	M.p. Stone 0.15% Deferred
14 at £0.01	Nicholas Henry Peter Norgate 0.15% Deferred
14 at £0.01	Paul Martin Perton 0.15% Deferred
14 at £0.01	Raymond C. Lyttleton & Geraldine J. Vann 0.15% Deferred

Financials

Year	2014
Turnover	£3,599
Net Worth	£321,940
Cash	£20,416
Current Liabilities	£1,273

Accounts

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

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

17 January 2024	Appointment of Mr John William Skeates as a director on 16 January 2024 (2 pages)
8 January 2024	Accounts for a small company made up to 31 March 2023 (16 pages)
20 June 2023	Statement of capital following an allotment of shares on 20 June 2023 GBP 94.34 (3 pages)
20 June 2023	Statement of capital following an allotment of shares on 20 June 2023 GBP 94.48 (3 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with updates (21 pages)
28 March 2023	Appointment of Mr Christopher Haddock as a director on 28 March 2023 (2 pages)
26 January 2023	Termination of appointment of Edward Charles Matthews as a director on 21 January 2023 (1 page)
11 January 2023	Confirmation statement made on 11 January 2023 with updates (16 pages)
4 January 2023	Termination of appointment of Santiago Restrepo Londono as a director on 29 December 2022 (1 page)
30 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
16 September 2022	Director's details changed for Robert Simon Dixon on 15 September 2022 (2 pages)
15 September 2022	Director's details changed for Dr Shamila Anousia Lucienne Moodley on 15 September 2022 (2 pages)
15 September 2022	Appointment of Kinleigh Limited as a secretary on 15 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Santiago Restrepo Londono on 15 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Michael Seager on 15 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Richard Brian Bennett on 15 September 2022 (2 pages)
15 September 2022	Termination of appointment of Robert Simon Dixon as a secretary on 15 September 2022 (1 page)
15 September 2022	Director's details changed for Mr Edward Charles Matthews on 15 September 2022 (2 pages)
15 September 2022	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX England to Kfh House 5 Compton Road London SW19 7QA on 15 September 2022 (1 page)
11 March 2022	Second filing of Confirmation Statement dated 4 March 2022 (13 pages)
10 March 2022	Confirmation statement made on 4 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022. (16 pages)
25 October 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
3 August 2021	Appointment of Mr Richard Brian Bennett as a director on 27 July 2021 (2 pages)
12 April 2021	Termination of appointment of Johanna Mary Williams as a director on 6 April 2021 (1 page)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Shamila Anousia Lucienne Moodley as a director on 3 February 2021 (1 page)
4 February 2021	Appointment of Dr Shamila Anousia Lucienne Moodley as a director on 4 February 2021 (2 pages)
12 January 2021	Termination of appointment of Caroline Mary Tolhurst as a director on 30 September 2020 (1 page)
12 October 2020	Appointment of Mr Edward Charles Matthews as a director on 1 October 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
30 September 2020	Appointment of Mr Santiago Restrepo Londono as a director on 10 August 2020 (2 pages)
10 March 2020	Confirmation statement made on 4 March 2020 with updates (15 pages)
20 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 September 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
18 June 2019	Appointment of Dr Shamila Anousia Lucienne Moodley as a director on 3 June 2019 (2 pages)
24 April 2019	Appointment of Mrs Johanna Mary Williams as a director on 15 April 2019 (2 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with updates (14 pages)
7 December 2018	Termination of appointment of Geraldine Jayne Vann as a director on 12 November 2018 (1 page)
15 August 2018	Full accounts made up to 31 March 2018 (18 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (15 pages)
1 December 2017	Appointment of Ms Caroline Mary Tolhurst as a director on 23 September 2017 (2 pages)
1 December 2017	Appointment of Ms Caroline Mary Tolhurst as a director on 23 September 2017 (2 pages)
11 October 2017	Full accounts made up to 31 March 2017 (17 pages)
11 October 2017	Full accounts made up to 31 March 2017 (17 pages)
17 July 2017	Termination of appointment of Patricia Marjorie Delaval Mitchell as a director on 9 July 2017 (1 page)
17 July 2017	Termination of appointment of Patricia Marjorie Delaval Mitchell as a director on 9 July 2017 (1 page)
19 April 2017	Registered office address changed from Onslow House 9 the Green Richmond Surrey TW9 1PU to 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Onslow House 9 the Green Richmond Surrey TW9 1PU to 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 19 April 2017 (1 page)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (17 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (17 pages)
21 February 2017	Termination of appointment of John William Skeates as a director on 8 February 2017 (1 page)
21 February 2017	Termination of appointment of John William Skeates as a director on 8 February 2017 (1 page)
14 February 2017	Termination of appointment of Bill Reilly as a director on 6 February 2017 (1 page)
14 February 2017	Termination of appointment of Bill Reilly as a director on 6 February 2017 (1 page)
7 November 2016	Appointment of Mr Michael Seager as a director on 23 September 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Seager as a director on 23 September 2016 (2 pages)
10 October 2016	Full accounts made up to 31 March 2016 (13 pages)
10 October 2016	Full accounts made up to 31 March 2016 (13 pages)
5 October 2016	Termination of appointment of Patrick Charles Wright as a director on 3 October 2016 (1 page)
5 October 2016	Appointment of Mrs Patricia Marjorie Delaval Mitchell as a director on 23 September 2016 (2 pages)
5 October 2016	Termination of appointment of Patrick Charles Wright as a director on 3 October 2016 (1 page)
5 October 2016	Appointment of Mrs Patricia Marjorie Delaval Mitchell as a director on 23 September 2016 (2 pages)
30 March 2016	Director's details changed for Robert Simon Dixon on 4 March 2016 (2 pages)
30 March 2016	Director's details changed for John William Skeates on 4 March 2016 (2 pages)
30 March 2016	Director's details changed for Robert Simon Dixon on 4 March 2016 (2 pages)
30 March 2016	Director's details changed for Geraldine Jayne Vann on 4 March 2016 (2 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 91.08 (22 pages)
30 March 2016	Director's details changed for Geraldine Jayne Vann on 4 March 2016 (2 pages)
30 March 2016	Director's details changed for John William Skeates on 4 March 2016 (2 pages)
30 March 2016	Secretary's details changed for Robert Simon Dixon on 4 March 2016 (1 page)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 91.08 (22 pages)
30 March 2016	Secretary's details changed for Robert Simon Dixon on 4 March 2016 (1 page)
17 December 2015	Termination of appointment of Jill Patricia Duggan as a director on 9 December 2015 (1 page)
17 December 2015	Termination of appointment of Jill Patricia Duggan as a director on 9 December 2015 (1 page)
30 September 2015	Full accounts made up to 31 March 2015 (11 pages)
30 September 2015	Full accounts made up to 31 March 2015 (11 pages)
5 August 2015	Auditor's resignation (2 pages)
5 August 2015	Auditor's resignation (2 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 91.08 (22 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 91.08 (22 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 91.08 (22 pages)
14 October 2014	Full accounts made up to 31 March 2014 (10 pages)
14 October 2014	Full accounts made up to 31 March 2014 (10 pages)
21 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 91.08 (22 pages)
21 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 91.08 (22 pages)
21 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 91.08 (22 pages)
30 September 2013	Full accounts made up to 31 March 2013 (11 pages)
30 September 2013	Full accounts made up to 31 March 2013 (11 pages)
17 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (22 pages)
17 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (22 pages)
17 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (22 pages)
12 April 2013	Appointment of Ms Jill Patricia Duggan as a director (3 pages)
12 April 2013	Appointment of Ms Jill Patricia Duggan as a director (3 pages)
13 September 2012	Full accounts made up to 31 March 2012 (11 pages)
13 September 2012	Termination of appointment of Douglas Craik as a director (1 page)
13 September 2012	Full accounts made up to 31 March 2012 (11 pages)
13 September 2012	Termination of appointment of Douglas Craik as a director (1 page)
20 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (22 pages)
20 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (22 pages)
20 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (22 pages)
15 September 2011	Full accounts made up to 31 March 2011 (11 pages)
15 September 2011	Full accounts made up to 31 March 2011 (11 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (22 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (22 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (22 pages)
27 September 2010	Full accounts made up to 31 March 2010 (8 pages)
27 September 2010	Full accounts made up to 31 March 2010 (8 pages)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (62 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (62 pages)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (62 pages)
9 April 2010	Termination of appointment of Wendy Kirkwood as a director (2 pages)
9 April 2010	Appointment of Bill Reilly as a director (4 pages)
9 April 2010	Appointment of Bill Reilly as a director (4 pages)
9 April 2010	Termination of appointment of Wendy Kirkwood as a director (2 pages)
24 August 2009	Full accounts made up to 31 March 2009 (8 pages)
24 August 2009	Full accounts made up to 31 March 2009 (8 pages)
24 March 2009	Return made up to 04/03/09; full list of members (62 pages)
24 March 2009	Return made up to 04/03/09; full list of members (62 pages)
21 August 2008	Full accounts made up to 31 March 2008 (8 pages)
21 August 2008	Full accounts made up to 31 March 2008 (8 pages)
7 May 2008	Return made up to 04/03/08; full list of members (41 pages)
7 May 2008	Return made up to 04/03/08; full list of members (41 pages)
6 May 2008	Director and secretary's change of particulars / robert dixon / 17/02/2007 (1 page)
6 May 2008	Director and secretary's change of particulars / robert dixon / 17/02/2007 (1 page)
2 May 2008	Director's change of particulars / douglas craik / 13/04/2008 (1 page)
2 May 2008	Director's change of particulars / douglas craik / 13/04/2008 (1 page)
16 April 2008	Director appointed john william skeates (2 pages)
16 April 2008	Director appointed patrick charles wright (2 pages)
16 April 2008	Director appointed patrick charles wright (2 pages)
16 April 2008	Appointment terminated director rashmi jackson sehgal (1 page)
16 April 2008	Director appointed john william skeates (2 pages)
16 April 2008	Appointment terminated director rashmi jackson sehgal (1 page)
11 January 2008	Full accounts made up to 31 March 2007 (8 pages)
11 January 2008	Full accounts made up to 31 March 2007 (8 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
21 March 2007	Return made up to 04/03/07; full list of members (41 pages)
21 March 2007	Return made up to 04/03/07; full list of members (41 pages)
10 January 2007	Ad 15/12/06--------- Â£ si [email protected] Â£ ic 90/90 (2 pages)
10 January 2007	Ad 15/12/06--------- Â£ si 1@1=1 Â£ ic 90/91 (2 pages)
10 January 2007	Ad 15/12/06--------- Â£ si [email protected] Â£ ic 90/90 (2 pages)
10 January 2007	Ad 15/12/06--------- Â£ si 1@1=1 Â£ ic 90/91 (2 pages)
9 October 2006	Ad 25/09/06--------- Â£ si 1@1=1 Â£ ic 89/90 (2 pages)
9 October 2006	Ad 25/09/06--------- Â£ si [email protected] Â£ ic 90/90 (2 pages)
9 October 2006	Ad 25/09/06--------- Â£ si [email protected] Â£ ic 90/90 (2 pages)
9 October 2006	Ad 25/09/06--------- Â£ si 1@1=1 Â£ ic 89/90 (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
26 June 2006	Full accounts made up to 31 March 2006 (7 pages)
26 June 2006	Full accounts made up to 31 March 2006 (7 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 04/03/06; full list of members (39 pages)
20 April 2006	Return made up to 04/03/06; full list of members (39 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
1 July 2005	Full accounts made up to 31 March 2005 (7 pages)
1 July 2005	Full accounts made up to 31 March 2005 (7 pages)
22 April 2005	Registered office changed on 22/04/05 from: c/o russell-cooke potter &, chapman, 2 putney hill, putney london SW15 6AB (1 page)
22 April 2005	Registered office changed on 22/04/05 from: c/o russell-cooke potter &, chapman, 2 putney hill, putney london SW15 6AB (1 page)
8 April 2005	Return made up to 04/03/05; full list of members (42 pages)
8 April 2005	Return made up to 04/03/05; full list of members (42 pages)
2 July 2004	Full accounts made up to 31 March 2004 (7 pages)
2 July 2004	Full accounts made up to 31 March 2004 (7 pages)
7 April 2004	Return made up to 04/03/04; full list of members (55 pages)
7 April 2004	Return made up to 04/03/04; full list of members (55 pages)
5 July 2003	Full accounts made up to 31 March 2003 (7 pages)
5 July 2003	Full accounts made up to 31 March 2003 (7 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
2 April 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (52 pages)
2 April 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (52 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 March 2002 (7 pages)
1 July 2002	Full accounts made up to 31 March 2002 (7 pages)
26 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (50 pages)
26 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (50 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
6 September 2001	Full accounts made up to 31 March 2001 (7 pages)
6 September 2001	Full accounts made up to 31 March 2001 (7 pages)
27 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (49 pages)
27 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (49 pages)
26 March 2001	Ad 01/03/01--------- Â£ si 1@1=1 Â£ ic 87/88 (2 pages)
26 March 2001	Ad 01/03/01--------- Â£ si 1@1=1 Â£ ic 87/88 (2 pages)
26 March 2001	Ad 01/03/01--------- Â£ si [email protected] Â£ ic 88/88 (2 pages)
26 March 2001	Ad 01/03/01--------- Â£ si [email protected] Â£ ic 88/88 (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
4 January 2001	Ad 02/11/00--------- Â£ si 1@1=1 Â£ ic 86/87 (2 pages)
4 January 2001	Ad 02/11/00--------- Â£ si [email protected] Â£ ic 86/86 (2 pages)
4 January 2001	Ad 02/11/00--------- Â£ si [email protected] Â£ ic 86/86 (2 pages)
4 January 2001	Ad 02/11/00--------- Â£ si 1@1=1 Â£ ic 86/87 (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
5 July 2000	Full accounts made up to 31 March 2000 (7 pages)
5 July 2000	Full accounts made up to 31 March 2000 (7 pages)
5 June 2000	Return made up to 04/03/00; full list of members; amend 363(288) ‐ Director resigned (30 pages)
5 June 2000	Return made up to 04/03/00; full list of members; amend 363(288) ‐ Director resigned (30 pages)
4 April 2000	Return made up to 04/03/00; no change of members (8 pages)
4 April 2000	Return made up to 04/03/00; no change of members (8 pages)
6 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Full accounts made up to 31 March 1999 (7 pages)
10 June 1999	Full accounts made up to 31 March 1999 (7 pages)
25 March 1999	Return made up to 04/03/99; full list of members (17 pages)
25 March 1999	Return made up to 04/03/99; full list of members (17 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
19 June 1998	Amended full accounts made up to 31 March 1998 (7 pages)
19 June 1998	Amended full accounts made up to 31 March 1998 (7 pages)
5 June 1998	Full accounts made up to 31 March 1998 (7 pages)
5 June 1998	Full accounts made up to 31 March 1998 (7 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
24 April 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
24 April 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
21 May 1997	Full accounts made up to 31 March 1997 (7 pages)
21 May 1997	Full accounts made up to 31 March 1997 (7 pages)
28 April 1997	Ad 20/04/97--------- Â£ si 1@1=1 Â£ si [email protected] Â£ ic 85/86 (2 pages)
28 April 1997	Ad 20/04/97--------- Â£ si 1@1=1 Â£ si [email protected] Â£ ic 85/86 (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
18 April 1997	Return made up to 04/03/97; full list of members 363(287) ‐ Registered office changed on 18/04/97 363(288) ‐ Secretary resigned;director's particulars changed (17 pages)
18 April 1997	Return made up to 04/03/97; full list of members 363(287) ‐ Registered office changed on 18/04/97 363(288) ‐ Secretary resigned;director's particulars changed (17 pages)
6 November 1996	New secretary appointed (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New secretary appointed (1 page)
6 November 1996	Director resigned (1 page)
4 June 1996	Full accounts made up to 31 March 1996 (7 pages)
4 June 1996	Full accounts made up to 31 March 1996 (7 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
26 April 1996	Return made up to 04/03/96; full list of members (16 pages)
26 April 1996	Return made up to 04/03/96; full list of members (16 pages)
24 July 1995	Ad 25/04/95--------- Â£ si 1@1=1 Â£ si [email protected] Â£ ic 84/85 (2 pages)
24 July 1995	Ad 25/04/95--------- Â£ si 1@1=1 Â£ si [email protected] Â£ ic 84/85 (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	Secretary resigned (2 pages)
17 July 1995	Secretary resigned (2 pages)
17 July 1995	New secretary appointed (2 pages)
25 May 1995	Full accounts made up to 31 March 1995 (7 pages)
25 May 1995	Full accounts made up to 31 March 1995 (7 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 100 fetter lane, london, EC4A 1DD (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 100 fetter lane, london, EC4A 1DD (1 page)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
30 March 1995	Return made up to 04/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
30 March 1995	Return made up to 04/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
27 January 1989	Full accounts made up to 30 September 1988 (6 pages)
27 January 1989	Full accounts made up to 30 September 1988 (6 pages)
21 May 1985	Company name changed\certificate issued on 21/05/85 (2 pages)
21 May 1985	Company name changed\certificate issued on 21/05/85 (2 pages)
15 April 1985	Incorporation (17 pages)
15 April 1985	Incorporation (17 pages)

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