Beechwoods Court Management Limited

Company Name	Beechwoods Court Management Limited
Company Status	Active
Company Number	01925749
Category	Private Limited Company
Incorporation Date	25 June 1985(38 years, 10 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	Gaynelle Donna Leonora Samuel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Eileen Cunningham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 August 2008(23 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Rents Manager
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Anthony Ian Martin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(28 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Current
Appointed	07 January 2008(22 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Neil Philip Botfish
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 20 May 2002)
Role	Chartered Accountant
Correspondence Address	Flat 8 Beechwoods Court London SE19 1UN

Director Name	Hilary Maccabe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 August 1994)
Role	Banker
Correspondence Address	Flat 47 Beechwoods Court London SE19 1UH

Director Name	Jeffrey King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 1992)
Role	Bank Manager
Correspondence Address	Flat 18 Beechwoods Court London SE19 1UH

Secretary Name	Arnold Matthew Dawson
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	12 Grenville Court London SE19 1LR

Director Name	Anthony Graham Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1994)
Role	Secretary
Correspondence Address	36 Beechwoods Court London SE19 1UH

Director Name	Brendan Halpin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1995)
Role	Chauffeur
Correspondence Address	25 Beechwoods Court London SE19 1UH

Director Name	Anthony Flynn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 years after company formation)
Appointment Duration	6 years, 10 months (resigned 20 May 2002)
Role	Plumber
Correspondence Address	16 Beechwoods Court Crystal Palace Parade London SE19 1UN

Director Name	Caroline Ann McDermott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 years after company formation)
Appointment Duration	8 months, 1 week (resigned 12 March 1996)
Role	Teacher
Correspondence Address	48 Beechwoods Court 3 Crystal Palace Parade London SE19 1UN

Director Name	Caroline Ann McDermott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 years after company formation)
Appointment Duration	8 months, 1 week (resigned 12 March 1996)
Role	Teacher
Correspondence Address	48 Beechwoods Court 3 Crystal Palace Parade London SE19 1UN

Director Name	Richard Paul Howard Baird
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 26 February 1999)
Role	Fleet Sales Manager
Correspondence Address	27 Beechwoods Court Crystal Palace Parade London SE19 1UN

Secretary Name	Stephen Handley
Nationality	British
Status	Resigned
Appointed	17 July 1995(10 years after company formation)
Appointment Duration	9 years (resigned 14 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Dallas Road London NW4 3JD

Director Name	Deveena Deonaran
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2002)
Role	Trainee Solicitor
Correspondence Address	36 Beechwoods Court Crystal Palace Parad London SE19 1UN

Director Name	Paulo Bernardo
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 July 1999(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2002)
Role	Conference & Banqueting Servic
Correspondence Address	33 Beechwoods Court Crystal Palace Parade London SE19 1UN

Director Name	Philip Graves
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2001(16 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Beechwoods Court 3 Crystal Palace Parade Upper Norwood London SE19 1UH

Director Name	Amanda Griffin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 2002)
Role	Teacher
Correspondence Address	13 Beechwoods Court Crystal Palace Parade London SE19 1UN

Director Name	Ms Anne McPhillips
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2002(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 June 2007)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 27 Beechwoods Court Crystal Palace Parade London SE19 1UH

Director Name	Mark Emanuele
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(17 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	Flat 22 Beechwoods Court Crystal Palace Parade London SE19 1UN

Director Name	Anupam Agarwal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2005)
Role	Banking
Correspondence Address	31 Beechwoods Court Crystal Palace Parade London SE19 1UH

Director Name	Anupam Agarwal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2005)
Role	Banking
Correspondence Address	31 Beechwoods Court Crystal Palace Parade London SE19 1UH

Secretary Name	Lindsey David Walder
Nationality	British
Status	Resigned
Appointed	15 December 2004(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2006)
Role	Accountant
Correspondence Address	2 The Fairway Bromley Kent BR1 2JY

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	07 January 2008(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(25 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Secretary Name	HFM Tax And Business Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	Ivy House Bradgate Road London SE6 4JD

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

-	OTHER 60.78% -
1 at £10	Aimee D. Deen 1.96% Ordinary
1 at £10	Alan Bird & Michelle Bird 1.96% Ordinary
1 at £10	Andrew Bell 1.96% Ordinary
1 at £10	B. Halpin 1.96% Ordinary
1 at £10	Belu Chetna 1.96% Ordinary
1 at £10	C.e. Hull & E.j. Millar 1.96% Ordinary
1 at £10	Calvin Gregory-lilley 1.96% Ordinary
1 at £10	H.w. Fenn 1.96% Ordinary
1 at £10	Helen Francis Ann Fish 1.96% Ordinary
1 at £10	I. Bauchop 1.96% Ordinary
1 at £10	Jessica Lee Gallagher 1.96% Ordinary
1 at £10	Judith Patricia Doyle 1.96% Ordinary
1 at £10	M.j. Emanuele 1.96% Ordinary
1 at £10	Mr P. Arni 1.96% Ordinary
1 at £10	Mr P.a. De Oliveira & Mrs I.s. De Oliveira 1.96% Ordinary
1 at £10	Paul James Eacott 1.96% Ordinary
1 at £10	S.a. Adamson 1.96% Ordinary
1 at £10	S.p.c. Berry 1.96% Ordinary
1 at £10	Serena Buzzoni 1.96% Ordinary
1 at £10	T. Cunningham 1.96% Ordinary

Financials

Year	2014
Turnover	£33,000
Net Worth	£12,586
Cash	£13,574
Current Liabilities	£22,117

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

2 August 1985	Delivered on: 16 August 1985 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from weldon leigh limited or any associated company or guarantor to the chargee on any account whatsoever. Particulars: Land at property in crystal palace parade west dulwich london SE19 a specific charge on the net proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 August 1985

Delivered on: 16 August 1985
Persons entitled: United Dominions Trust Limited

Classification: Mortgage
Secured details: All monies due or to become due from weldon leigh limited or any associated company or guarantor to the chargee on any account whatsoever.
Particulars: Land at property in crystal palace parade west dulwich london SE19 a specific charge on the net proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 September 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
11 September 2023	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 11 September 2023 (1 page)
28 December 2022	Termination of appointment of Crabtree Pm Limited as a secretary on 28 December 2022 (1 page)
16 November 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 July 2022	Confirmation statement made on 14 July 2022 with updates (7 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with updates (7 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with updates (7 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with updates (8 pages)
11 January 2019	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 July 2018	Confirmation statement made on 14 July 2018 with updates (8 pages)
13 December 2017	Director's details changed for Eileen Cunningham on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Gaynelle Donna Leonora Samuel on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Anthony Ian Martin on 13 December 2017 (2 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (8 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (8 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (11 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (11 pages)
18 April 2016	Termination of appointment of Kelly Hobbs as a secretary on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Kelly Hobbs as a secretary on 18 April 2016 (1 page)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 510 (10 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 510 (10 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 August 2014	Director's details changed for Eileen Cunningham on 29 August 2014 (2 pages)
29 August 2014	Secretary's details changed for Crabtree Pm Limited on 29 August 2014 (1 page)
29 August 2014	Director's details changed for Eileen Cunningham on 29 August 2014 (2 pages)
29 August 2014	Secretary's details changed for Crabtree Pm Limited on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 510 (10 pages)
29 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 510 (10 pages)
21 October 2013	Appointment of Mr Anthony Ian Martin as a director (2 pages)
21 October 2013	Appointment of Mr Anthony Ian Martin as a director (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 510 (9 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 510 (9 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
14 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
14 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
14 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
14 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
18 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
12 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 September 2009	Return made up to 14/07/09; no change of members (5 pages)
15 September 2009	Return made up to 14/07/09; no change of members (5 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 August 2008	Director appointed eileen cunningham (2 pages)
28 August 2008	Return made up to 14/07/08; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 August 2008	Return made up to 14/07/08; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 August 2008	Director appointed eileen cunningham (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
13 May 2008	Appointment terminated secretary hfm tax and business services LIMITED (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 19 croxted road london SE21 8TA (1 page)
13 May 2008	Secretary appointed crabtree property management LIMITED (2 pages)
13 May 2008	Secretary appointed terence robert white (2 pages)
13 May 2008	Secretary appointed crabtree property management LIMITED (2 pages)
13 May 2008	Secretary appointed terence robert white (2 pages)
13 May 2008	Appointment terminated secretary hfm tax and business services LIMITED (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 19 croxted road london SE21 8TA (1 page)
26 October 2007	Return made up to 14/07/06; full list of members; amend (9 pages)
26 October 2007	Return made up to 14/07/06; full list of members; amend (9 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 July 2007	Return made up to 14/07/07; full list of members (17 pages)
26 July 2007	Return made up to 14/07/07; full list of members (17 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
6 September 2006	Return made up to 14/07/06; full list of members (7 pages)
6 September 2006	Return made up to 14/07/06; full list of members (7 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
10 March 2006	Return made up to 14/07/05; full list of members (7 pages)
10 March 2006	Return made up to 14/07/05; full list of members (7 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 2003	Return made up to 23/07/03; full list of members (21 pages)
22 August 2003	Return made up to 23/07/03; full list of members (21 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
20 September 2002	Return made up to 06/08/02; full list of members (8 pages)
20 September 2002	Return made up to 06/08/02; full list of members (8 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 September 2001	Return made up to 06/08/01; full list of members (7 pages)
24 September 2001	Return made up to 06/08/01; full list of members (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
2 October 2000	Return made up to 06/08/00; change of members (10 pages)
2 October 2000	Return made up to 06/08/00; change of members (10 pages)
14 July 2000	Full accounts made up to 31 December 1999 (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
2 September 1998	Return made up to 06/08/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1998	Return made up to 06/08/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (8 pages)
31 May 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1997	Return made up to 06/08/97; change of members (6 pages)
11 August 1997	Return made up to 06/08/97; change of members (6 pages)
1 August 1997	Full accounts made up to 31 December 1996 (9 pages)
1 August 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1996	Full accounts made up to 31 December 1995 (9 pages)
14 July 1996	Full accounts made up to 31 December 1995 (9 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
16 August 1995	Return made up to 06/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Return made up to 06/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
13 July 1995	Director resigned;new director appointed (2 pages)
13 July 1995	Director's particulars changed;new director appointed (2 pages)
13 July 1995	Director's particulars changed;new director appointed (2 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
13 July 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 June 1985	Incorporation (18 pages)
25 June 1985	Incorporation (18 pages)