Company NameWindsor Way Management Company Limited(The)
Company StatusActive
Company Number01913023
CategoryPrivate Limited Company
Incorporation Date10 May 1985(37 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameMr Philip Anthony Atterwill
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1997(12 years, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Stuart House
Windsor Way
London
W14 0UF
Director NameJonie Po Ki Lai
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1998(13 years, 2 months after company formation)
Appointment Duration24 years, 1 month
RoleHousewife
Correspondence Address25 Windsor Way
London
W14 0UA
Director NameRichard Charles Moberly Pumphrey
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2005(19 years, 11 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence Address20 Tudor House
Windsor Way
London
W14 0UG
Director NameMr Jeremy Laurence Matthews
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2009(24 years, 4 months after company formation)
Appointment Duration12 years, 11 months
RoleI.T.
Country of ResidenceEngland
Correspondence Address21 Windsor Way, Brook Green
21 Windsor Way
London
W14 0UA
Director NameMr Johnny Aziz Tabbal
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2009(24 years, 4 months after company formation)
Appointment Duration12 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Regent House
Windsor Way
London
W14 0UB
Secretary NameEden Secretaries Limited (Corporation)
StatusCurrent
Appointed12 October 1998(13 years, 5 months after company formation)
Appointment Duration23 years, 10 months
Correspondence Address1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Director NameRichard Jenkins
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(7 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 March 1993)
RoleSolicitor
Correspondence Address20 Cowley Road
London
SW14 8QB
Director NameMr Timothy Charles Ryan
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(7 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 March 1993)
RoleSolicitor
Correspondence Address31 Brechin Place
London
SW7 4QD
Secretary NameMrs Alison Fiona Perrins
NationalityBritish
StatusResigned
Appointed20 November 1992(7 years, 6 months after company formation)
Appointment Duration1 year (resigned 20 November 1993)
RoleCompany Director
Correspondence Address44 Clareville Street
London
SW7 5AW
Director NameMr Sabah Gharib Boghos
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 February 1996)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address21 Stuart House
London
W14 0UF
Director NameMr John Dominic Atkinson
Date of BirthMay 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(7 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 10 November 1993)
RoleConsultant
Correspondence Address17 Sandringham House
Windsor Way Brook Green
London
W14 0UD
Director NameLawrence Dafydd Jones
Date of BirthJuly 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 July 1994)
RoleBanker
Correspondence Address26 Wyatt Drive
London
SW13 8AA
Director NameAbdul Amir Adnan Mohammad
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 January 1995)
RoleCompany Director
Correspondence Address28 Stuart House
Windsor Way Brook Green
London
W14 0UF
Director NameDr Michael John Short
Date of BirthDecember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(7 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 1997)
RoleUniversity Teacher
Correspondence Address15 Stuart House
Windsor Way Brook Green
London
W14 0UF
Director NameDr Louis Vogel
Date of BirthApril 1921 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1993(7 years, 10 months after company formation)
Appointment Duration15 years, 9 months (resigned 21 December 2008)
RoleRetired Director
Correspondence Address25 Sandringham House
Windsor Way Brook Green
London
W14 0UF
Director NameMr Thomas Bernhard Wolf
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed04 March 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 May 1995)
RoleInvestment Manager
Correspondence Address28 Windsor Way
Brook Green
London
W14 0UA
Director NameMr Ahmad Zekra
Date of BirthApril 1941 (Born 81 years ago)
NationalityBelizean
StatusResigned
Appointed04 March 1993(7 years, 10 months after company formation)
Appointment Duration6 years (resigned 15 March 1999)
RoleCompany Director
Correspondence Address14 Stuart House
Windsor Way Brook Green
London
W14 0UF
Director NameIbralim Youssef Kanaan
Date of BirthNovember 1962 (Born 59 years ago)
NationalityLebanese
StatusResigned
Appointed09 March 1994(8 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 April 1997)
RoleInternational Lawyer
Correspondence Address12 Windsor Way
Brook Green
London
W14 0UF
Director NameGhiyath Ahmed
Date of BirthFebruary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 1996)
RoleCivil Engineering Consultant
Correspondence Address35 Windsor Way
Brook Green
London
W14 0UA
Director NameMichael Paul Fielder
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(9 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 11 Balmoral House
London
W14 0UE
Director NameJania Marliyn Geoghegan
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(9 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 March 1997)
RoleCompany Director
Correspondence Address27 Windsor Way
Brook Green
London
W14 0UA
Director NameAstrid Maslen
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(10 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 May 1999)
RoleAir Stewardess/Actress
Correspondence Address3 Stuart House
Windsor Way Brook Green
London
W14 0UF
Director NameMichael Sydney Bushill
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(12 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 April 2000)
RoleBusinessman
Correspondence Address15 Warwick House
Windsor Way
London
W14 0UQ
Director NameMichael Laird Ramsay
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(12 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 27 June 2007)
RoleInternational Petroleum Consul
Correspondence Address4 Balmoral House
Windsor Way
London
W14 0UE
Director NameDr Ahmad Youssef
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(12 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 June 2002)
RoleCompany Director
Correspondence Address18 Regent House
Windsor Way
London
W14 0UB
Director NameSophie Malik-Iqbal
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(13 years, 2 months after company formation)
Appointment Duration13 years, 1 month (resigned 18 August 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Windsor Way
46 Brook Green
London
W14 0UA
Director NameWilliam Henry Edwards
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(16 years after company formation)
Appointment Duration4 years, 9 months (resigned 17 February 2006)
RoleArchitect
Country of ResidenceEngland
Correspondence Address23 Cedarland Court
1a Roland Gardens
London
SW7 3RW
Director NameDr Kianoosh Feshangchi
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(16 years after company formation)
Appointment Duration6 years, 4 months (resigned 12 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Regent House
Windsor Way
London
W14 0UB
Director NameWahib Ramadan
Date of BirthSeptember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(16 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2005)
RoleAuditor
Correspondence Address8 Balmoral House
Windsor Way Brook Green
London
W14 0UE
Director NameMichael Paul Fielder
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(17 years after company formation)
Appointment Duration7 years, 9 months (resigned 04 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 11 Balmoral House
London
W14 0UE
Director NameHana Katic
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(21 years, 6 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 May 2020)
RoleAccountant
Correspondence Address2 Warwick House
Windsor Way
London
W14 0UQ
Director NameHeidi Ogunbiyi
Date of BirthFebruary 1943 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed12 September 2009(24 years, 4 months after company formation)
Appointment Duration10 months (resigned 15 July 2010)
RolePhysiotherapist
Correspondence Address28 Regent House
Windsor Way Brook Green
London
W14 0UF
Secretary NameLegerman Limited (Corporation)
StatusResigned
Appointed22 April 1993(7 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 October 1998)
Correspondence AddressBarry House
20/22 Worple Road Wimbledon
London
SW19 4DH

Location

Registered Address1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Turnover£692,729
Net Worth£199
Cash£738,712
Current Liabilities£779,216

Accounts

Latest Accounts23 June 2021 (1 year, 1 month ago)
Next Accounts Due23 March 2023 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End23 June

Returns

Latest Return30 November 2021 (8 months, 2 weeks ago)
Next Return Due14 December 2022 (4 months from now)

Filing History

30 November 2021Confirmation statement made on 30 November 2021 with updates (16 pages)
11 May 2021Accounts for a small company made up to 23 June 2020 (13 pages)
3 March 2021Termination of appointment of Hana Katic as a director on 31 May 2020 (1 page)
1 December 2020Confirmation statement made on 30 November 2020 with updates (16 pages)
27 March 2020Accounts for a small company made up to 23 June 2019 (13 pages)
2 December 2019Confirmation statement made on 30 November 2019 with updates (16 pages)
23 October 2019Director's details changed for Mr Jeremy Laurence Matthews on 23 October 2019 (2 pages)
15 March 2019Accounts for a small company made up to 23 June 2018 (13 pages)
30 November 2018Confirmation statement made on 30 November 2018 with updates (17 pages)
19 March 2018Accounts for a small company made up to 23 June 2017 (13 pages)
30 November 2017Confirmation statement made on 30 November 2017 with updates (17 pages)
30 November 2017Confirmation statement made on 30 November 2017 with updates (17 pages)
20 March 2017Full accounts made up to 23 June 2016 (12 pages)
20 March 2017Full accounts made up to 23 June 2016 (12 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (18 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (18 pages)
22 March 2016Full accounts made up to 23 June 2015 (12 pages)
22 March 2016Full accounts made up to 23 June 2015 (12 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
(23 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
(23 pages)
18 March 2015Full accounts made up to 23 June 2014 (12 pages)
18 March 2015Full accounts made up to 23 June 2014 (12 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
(23 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
(23 pages)
15 August 2014Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page)
15 August 2014Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page)
14 August 2014Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014 (1 page)
14 August 2014Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014 (1 page)
6 March 2014Full accounts made up to 23 June 2013 (12 pages)
6 March 2014Full accounts made up to 23 June 2013 (12 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
(24 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
(24 pages)
11 March 2013Full accounts made up to 23 June 2012 (12 pages)
11 March 2013Full accounts made up to 23 June 2012 (12 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (23 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (23 pages)
21 March 2012Full accounts made up to 23 June 2011 (12 pages)
21 March 2012Full accounts made up to 23 June 2011 (12 pages)
1 December 2011Termination of appointment of Michael Fielder as a director (1 page)
1 December 2011Termination of appointment of Heidi Ogunbiyi as a director (1 page)
1 December 2011Termination of appointment of Michael Fielder as a director (1 page)
1 December 2011Termination of appointment of Heidi Ogunbiyi as a director (1 page)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (23 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (23 pages)
20 September 2011Termination of appointment of Sophie Malik-Iqbal as a director (1 page)
20 September 2011Termination of appointment of Sophie Malik-Iqbal as a director (1 page)
29 March 2011Full accounts made up to 23 June 2010 (13 pages)
29 March 2011Full accounts made up to 23 June 2010 (13 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (23 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (23 pages)
9 July 2010Termination of appointment of a director (1 page)
9 July 2010Termination of appointment of a director (1 page)
7 July 2010Appointment of Heidi Ogunbiyi as a director (1 page)
7 July 2010Appointment of Heidi Ogunbiyi as a director (1 page)
18 June 2010Appointment of Jeremy Matthews as a director (1 page)
18 June 2010Appointment of Johnny Aziz Tabbal as a director (1 page)
18 June 2010Appointment of Johnny Aziz Tabbal as a director (1 page)
18 June 2010Appointment of Jeremy Matthews as a director (1 page)
23 March 2010Full accounts made up to 23 June 2009 (12 pages)
23 March 2010Full accounts made up to 23 June 2009 (12 pages)
7 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (70 pages)
7 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (70 pages)
3 December 2009Termination of appointment of Michael Ramsay as a director (1 page)
3 December 2009Termination of appointment of Louis Vogel as a director (1 page)
3 December 2009Termination of appointment of Kianoosh Feshangchi as a director (1 page)
3 December 2009Termination of appointment of Michael Ramsay as a director (1 page)
3 December 2009Termination of appointment of Louis Vogel as a director (1 page)
3 December 2009Termination of appointment of Kianoosh Feshangchi as a director (1 page)
18 November 2009Director's details changed for Sophie Malik-Iqbal on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Sophie Malik-Iqbal on 18 November 2009 (2 pages)
15 May 2009Full accounts made up to 23 June 2008 (14 pages)
15 May 2009Full accounts made up to 23 June 2008 (14 pages)
4 December 2008Return made up to 30/11/08; full list of members (73 pages)
4 December 2008Return made up to 30/11/08; full list of members (73 pages)
3 November 2008Director's change of particulars / sophie malik / 30/10/2008 (1 page)
3 November 2008Director's change of particulars / sophie malik / 30/10/2008 (1 page)
22 April 2008Full accounts made up to 23 June 2007 (14 pages)
22 April 2008Full accounts made up to 23 June 2007 (14 pages)
3 December 2007Return made up to 30/11/07; full list of members (55 pages)
3 December 2007Return made up to 30/11/07; full list of members (55 pages)
25 April 2007Full accounts made up to 23 June 2006 (12 pages)
25 April 2007Full accounts made up to 23 June 2006 (12 pages)
17 February 2007New director appointed (1 page)
17 February 2007New director appointed (1 page)
15 January 2007New director appointed (2 pages)
15 January 2007New director appointed (2 pages)
28 November 2006Return made up to 30/11/06; full list of members (50 pages)
28 November 2006Return made up to 30/11/06; full list of members (50 pages)
15 May 2006Full accounts made up to 23 June 2005 (12 pages)
15 May 2006Full accounts made up to 23 June 2005 (12 pages)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
1 December 2005Return made up to 30/11/05; full list of members (52 pages)
1 December 2005Return made up to 30/11/05; full list of members (52 pages)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
26 April 2005Full accounts made up to 23 June 2004 (12 pages)
26 April 2005Full accounts made up to 23 June 2004 (12 pages)
30 December 2004Return made up to 30/11/04; full list of members (57 pages)
30 December 2004Return made up to 30/11/04; full list of members (57 pages)
27 April 2004Full accounts made up to 23 June 2003 (12 pages)
27 April 2004Full accounts made up to 23 June 2003 (12 pages)
11 December 2003Return made up to 30/11/03; full list of members (35 pages)
11 December 2003Director's particulars changed (1 page)
11 December 2003Return made up to 30/11/03; full list of members (35 pages)
11 December 2003Director's particulars changed (1 page)
27 May 2003Full accounts made up to 23 June 2002 (12 pages)
27 May 2003Full accounts made up to 23 June 2002 (12 pages)
28 February 2003Return made up to 30/11/02; full list of members; amend (50 pages)
28 February 2003Director resigned (1 page)
28 February 2003New director appointed (2 pages)
28 February 2003Return made up to 30/11/02; full list of members; amend (50 pages)
28 February 2003Director resigned (1 page)
28 February 2003New director appointed (2 pages)
31 December 2002Return made up to 30/11/02; full list of members (50 pages)
31 December 2002Secretary's particulars changed (1 page)
31 December 2002Return made up to 30/11/02; full list of members (50 pages)
31 December 2002Secretary's particulars changed (1 page)
19 November 2002Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge london SW11 3BG (1 page)
19 November 2002Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge london SW11 3BG (1 page)
23 April 2002New director appointed (2 pages)
23 April 2002Return made up to 30/11/01; full list of members (49 pages)
23 April 2002New director appointed (2 pages)
23 April 2002Return made up to 30/11/01; full list of members (49 pages)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
8 January 2002Director's particulars changed (1 page)
8 January 2002Director's particulars changed (1 page)
18 December 2001Full accounts made up to 23 June 2001 (12 pages)
18 December 2001Full accounts made up to 23 June 2001 (12 pages)
28 March 2001Full accounts made up to 23 June 2000 (12 pages)
28 March 2001Full accounts made up to 23 June 2000 (12 pages)
6 December 2000Return made up to 30/11/00; full list of members (47 pages)
6 December 2000Return made up to 30/11/00; full list of members (47 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
25 April 2000Full accounts made up to 23 June 1999 (12 pages)
25 April 2000Full accounts made up to 23 June 1999 (12 pages)
16 December 1999Return made up to 30/11/99; full list of members (38 pages)
16 December 1999Return made up to 30/11/99; full list of members (38 pages)
13 December 1999Director's particulars changed (1 page)
13 December 1999Director's particulars changed (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
16 June 1999Director resigned (1 page)
16 June 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 February 1999Full accounts made up to 23 June 1998 (11 pages)
17 February 1999Full accounts made up to 23 June 1998 (11 pages)
23 December 1998Return made up to 20/11/98; no change of members (6 pages)
23 December 1998Return made up to 20/11/98; no change of members (6 pages)
19 August 1998New director appointed (1 page)
19 August 1998New director appointed (1 page)
5 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
5 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
6 July 1998Full accounts made up to 23 June 1997 (10 pages)
6 July 1998Full accounts made up to 23 June 1997 (10 pages)
5 January 1998Return made up to 20/11/97; full list of members (70 pages)
5 January 1998Return made up to 20/11/97; full list of members (70 pages)
2 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
8 May 1997Director resigned (1 page)
8 May 1997Director resigned (1 page)
26 March 1997Director resigned (1 page)
26 March 1997Director resigned (1 page)
5 March 1997Full accounts made up to 23 June 1996 (9 pages)
5 March 1997Full accounts made up to 23 June 1996 (9 pages)
28 February 1997Return made up to 20/11/96; bulk list available separately (7 pages)
28 February 1997Return made up to 20/11/96; bulk list available separately (7 pages)
13 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 February 1997£ nc 198/200 20/11/96 (1 page)
13 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 February 1997£ nc 198/200 20/11/96 (1 page)
13 March 1996Director resigned (2 pages)
13 March 1996Director resigned (2 pages)
13 March 1996Director resigned (2 pages)
13 March 1996Director resigned (2 pages)
20 February 1996Full accounts made up to 23 June 1995 (9 pages)
20 February 1996Full accounts made up to 23 June 1995 (9 pages)
19 February 1996Return made up to 20/11/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 February 1996Return made up to 20/11/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 September 1995New director appointed (4 pages)
6 September 1995New director appointed (4 pages)
8 June 1995Director resigned (2 pages)
8 June 1995Director resigned (2 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (2 pages)
1 February 1995Director resigned (2 pages)
1 February 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (69 pages)
11 December 1994Accounts for a small company made up to 23 June 1994 (10 pages)
11 December 1994Return made up to 20/11/94; full list of members (38 pages)
11 December 1994Accounts for a small company made up to 23 June 1994 (10 pages)
11 December 1994Return made up to 20/11/94; full list of members (38 pages)
24 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 July 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
18 July 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 October 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 October 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 December 1987Memorandum and Articles of Association (3 pages)
11 December 1987Memorandum and Articles of Association (3 pages)
18 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
10 May 1985Certificate of incorporation (1 page)
10 May 1985Incorporation (12 pages)
10 May 1985Certificate of incorporation (1 page)
10 May 1985Incorporation (12 pages)