73 Mount Nod Road Limited

Company Name	73 Mount Nod Road Limited
Company Status	Active
Company Number	01947119
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 7 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 Michael Davenport
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(7 years after company formation)
Appointment Duration	31 years, 7 months
Role	Learning & Development Officer
Country of Residence	United Kingdom
Correspondence Address	Flat Five 73 Mount Nod Road Streatham London SW16 2LJ

Secretary Name	Mr Michael Davenport
Nationality	British
Status	Current
Appointed	01 November 2003(18 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat Five 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Dekker Vermevlen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	02 July 2004(18 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Service Engineer
Country of Residence	England
Correspondence Address	Flat Six 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Greg Morrison
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(21 years after company formation)
Appointment Duration	17 years, 7 months
Role	Public Relations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat Two 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Stefano Salvatore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	18 June 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Greystoke Lodge Hanger Lane London W5 1EW

Director Name	Ms Maria Esther Capani
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	18 June 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Greystoke Lodge Hanger Lane London W5 1EW

Director Name	Ms Katie Bacon
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(28 years, 12 months after company formation)
Appointment Duration	9 years, 7 months
Role	Associate Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat One 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Gavin Swithenbank
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Architectural Visualiser
Country of Residence	England
Correspondence Address	Flat 7 73 Mount Nod Road London SW16 2LJ

Director Name	Charlotte Llewellyn
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Ms Jessica Townsend
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(36 years after company formation)
Appointment Duration	2 years, 7 months
Role	Nanny
Country of Residence	England
Correspondence Address	Flat 1 73 Mount Nod Road London SW16 2LJ

Director Name	Mr Samuel John Gatehouse
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(36 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 1 73 Mount Nod Road London SW16 2LJ

Director Name	Ms Sarah-Ann Maureen Healy
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(38 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 3 73 Mount Nod Road London SW16 2LJ

Director Name	Mr Nishan Ranjit Singh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Parking Control Westminster
Correspondence Address	73 Mount Nod Road London SW16 2LJ

Director Name	Ms Elizabeth Mary Zdzieblo
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 April 2003)
Role	Nurse
Correspondence Address	183 Walton Road East Molesey Surrey KT8 2DY

Director Name	Mrs Elsa Lorraine Samuels
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1992)
Role	Teacher
Correspondence Address	73 Mount Nod Road London SW16 2LJ

Director Name	Ms Catherine Audrey Lopez
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 June 2010)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat Four 73 Mount Nod Road London SW16 2LJ

Director Name	Clive Dean Gibbins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Flat 8 73 Mount Nod Road London SW16 2LJ

Director Name	Ms Jane Craddock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1993)
Role	Recruitment Consultant
Correspondence Address	73 Mount Nod Road London SW16 2LJ

Director Name	Mr David Richard Bicknell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	13 years (resigned 31 March 2005)
Role	Journalist
Correspondence Address	Flat 3 73 Mount Nod Road London SW16 2LJ

Director Name	Miss Jennifer Hazel Lock
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 September 2002)
Role	Foreign Office-Vice Consul
Correspondence Address	103a Kingscourt Road Streatham London SW16 1JA

Secretary Name	Mrs Elsa Lorraine Samuels
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	73 Mount Nod Road London SW16 2LJ

Secretary Name	Ms Jane Craddock
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 September 1993)
Role	Company Director
Correspondence Address	73 Mount Nod Road London SW16 2LJ

Director Name	Ms Kim Patricia Roberts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(7 years, 11 months after company formation)
Appointment Duration	21 years (resigned 07 September 2014)
Role	Board Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat One 73 Mount Nod Road Streatham London SW16 2LJ

Secretary Name	Yasmin Ahmed
Nationality	British
Status	Resigned
Appointed	03 September 1993(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 September 2003)
Role	Civil Servant
Correspondence Address	Flat 7 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Yasmin Ahmed
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(10 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 January 2006)
Role	Teacher
Correspondence Address	Flat 7 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Iain Domonic Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(10 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (resigned 08 March 2021)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat Eight 73 Mount Nod Road London SW16 2LJ

Director Name	Murray Iain Ross Drummond
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(17 years after company formation)
Appointment Duration	4 years (resigned 21 September 2006)
Role	Satellite Co Ordinator
Correspondence Address	Flat 2 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Per Edstrom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2004)
Role	Student
Correspondence Address	Flat 6 73 Mount Nod Road Streatham London SW16 2LJ

Secretary Name	Per Edstrom
Nationality	Swedish
Status	Resigned
Appointed	01 September 2003(17 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 November 2003)
Role	Student
Correspondence Address	Flat 6 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Ms Deborah Dale
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 July 2014)
Role	Teacher
Country of Residence	Brazil
Correspondence Address	Flat Three 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Warren Bates
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(20 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 March 2013)
Role	Manager Retail
Country of Residence	United Kingdom
Correspondence Address	Flat Seven 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Ms Katalin Visnyei
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2019)
Role	Crown Agent
Country of Residence	United Kingdom
Correspondence Address	Flat Seven 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Ms Jessica Bowerman
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(28 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 May 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat Three 73 Mount Nod Road London SW16 2LJ

Director Name	Ms Katie Krelle
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(28 years, 12 months after company formation)
Appointment Duration	7 years (resigned 16 September 2021)
Role	Associate Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat One 73 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Stuart Krelle
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(28 years, 12 months after company formation)
Appointment Duration	7 years (resigned 16 September 2021)
Role	Business Affairs Manager
Country of Residence	United Kingdom
Correspondence Address	Flat One 73 Mount Nod Road Streaham London SW16 2LJ

Director Name	Mr Conrad Charlton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2023)
Role	Account Manager
Country of Residence	England
Correspondence Address	Flat 3 73 Mount Nod Road London SW16 2LJ

Location

Registered Address	73 Mount Nod Road Streatham London SW16 2LJ
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Shareholders

600 at £1	Dekker Vermeulen 12.50% Ordinary
600 at £1	Greg Morrison 12.50% Ordinary
600 at £1	Jessica Bowerman 12.50% Ordinary
600 at £1	Katalin Visnyei 12.50% Ordinary
600 at £1	Mr Iain Domonic Moore 12.50% Ordinary
600 at £1	Mr Michael Davenport 12.50% Ordinary
600 at £1	Stefano Salvatore & Maria Esther Capani 12.50% Ordinary
600 at £1	Stuart Krelle & Katie Bacon 12.50% Ordinary

Financials

Year	2014
Net Worth	£10,095
Cash	£4,767
Current Liabilities	£150

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

18 April 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
14 October 2021	Appointment of Ms Jessica Townsend as a director on 17 September 2021 (2 pages)
14 October 2021	Termination of appointment of Katie Krelle as a director on 16 September 2021 (1 page)
14 October 2021	Appointment of Mr Samuel John Gatehouse as a director on 17 September 2021 (2 pages)
14 October 2021	Termination of appointment of Stuart Krelle as a director on 16 September 2021 (1 page)
14 April 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
8 March 2021	Termination of appointment of Iain Domonic Moore as a director on 8 March 2021 (1 page)
8 March 2021	Director's details changed for Ms Katie Bacon on 1 March 2021 (2 pages)
8 March 2021	Appointment of Charlotte Llewellyn as a director on 8 March 2021 (2 pages)
10 April 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 March 2020	Appointment of Mr Gavin Swithenbank as a director on 20 May 2019 (2 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
12 March 2020	Termination of appointment of Jessica Bowerman as a director on 2 May 2019 (1 page)
12 March 2020	Appointment of Mr Conrad Charlton as a director on 3 May 2019 (2 pages)
12 March 2020	Termination of appointment of Katalin Visnyei as a director on 19 May 2019 (1 page)
23 April 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 4,800 (14 pages)
27 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 4,800 (14 pages)
15 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Stuart Krelle. (5 pages)
15 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Stuart Krelle. (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Appointment of Ms Jessica Bowerman as a director on 10 July 2014 (2 pages)
13 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4,800 (14 pages)
13 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4,800 (14 pages)
13 April 2015	Appointment of Ms Jessica Bowerman as a director on 10 July 2014 (2 pages)
12 April 2015	Director's details changed for Mr Stefano Salvatore on 1 March 2015 (2 pages)
12 April 2015	Appointment of Ms Katie Bacon as a director on 2 September 2014 (3 pages)
12 April 2015	Director's details changed for Mr Stefano Salvatore on 1 March 2015 (2 pages)
12 April 2015	Termination of appointment of Kim Patricia Roberts as a director on 7 September 2014 (1 page)
12 April 2015	Appointment of Mr Stuart Krelle as a director on 10 July 2014 ANNOTATION Clarification a second filing AP01 was registered on 15/05/15. (3 pages)
12 April 2015	Director's details changed for Ms Maria Esther Capani on 1 March 2015 (2 pages)
12 April 2015	Appointment of Ms Katie Bacon as a director on 2 September 2014 (3 pages)
12 April 2015	Director's details changed for Mr Stefano Salvatore on 1 March 2015 (2 pages)
12 April 2015	Termination of appointment of Kim Patricia Roberts as a director on 7 September 2014 (1 page)
12 April 2015	Appointment of Mr Stuart Krelle as a director on 2 September 2014 ANNOTATION Clarification a second filing AP01 was registered on 15/05/15. (2 pages)
12 April 2015	Appointment of Mr Stuart Krelle as a director on 2 September 2014 ANNOTATION Clarification a second filing AP01 was registered on 15/05/15. (2 pages)
12 April 2015	Termination of appointment of Deborah Dale as a director on 10 July 2014 (1 page)
12 April 2015	Termination of appointment of Deborah Dale as a director on 10 July 2014 (1 page)
12 April 2015	Appointment of Mr Stuart Krelle as a director on 2 September 2014 ANNOTATION Clarification a second filing AP01 was registered on 15/05/15. (2 pages)
12 April 2015	Termination of appointment of Kim Patricia Roberts as a director on 7 September 2014 (1 page)
12 April 2015	Director's details changed for Ms Maria Esther Capani on 1 March 2015 (2 pages)
12 April 2015	Director's details changed for Ms Maria Esther Capani on 1 March 2015 (2 pages)
12 April 2015	Appointment of Ms Katie Bacon as a director on 2 September 2014 (3 pages)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
5 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 4,800 (13 pages)
5 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 4,800 (13 pages)
11 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
26 March 2013	Director's details changed for Mr Michael Davenport on 25 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Michael Davenport on 25 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Mr Michael Davenport on 25 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Greg Morrison on 25 March 2013 (2 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (13 pages)
26 March 2013	Director's details changed for Mr Dekker Vermevlen on 25 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Mr Michael Davenport on 25 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Dekker Vermevlen on 25 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Greg Morrison on 25 March 2013 (2 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (13 pages)
25 March 2013	Termination of appointment of Warren Bates as a director (1 page)
25 March 2013	Termination of appointment of Warren Bates as a director (1 page)
25 March 2013	Appointment of Ms Katalin Visnyei as a director (2 pages)
25 March 2013	Appointment of Ms Katalin Visnyei as a director (2 pages)
31 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
31 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (13 pages)
17 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (13 pages)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (12 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (12 pages)
13 March 2011	Appointment of Ms Maria Esther Capani as a director (2 pages)
13 March 2011	Termination of appointment of Catherine Lopez as a director (1 page)
13 March 2011	Termination of appointment of Catherine Lopez as a director (1 page)
13 March 2011	Appointment of Ms Maria Esther Capani as a director (2 pages)
13 March 2011	Appointment of Mr Stefano Salvatore as a director (2 pages)
13 March 2011	Appointment of Mr Stefano Salvatore as a director (2 pages)
9 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 April 2010	Director's details changed for Warren Bates on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Michael Davenport on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Miss Catherine Audrey Lopez on 13 March 2010 (2 pages)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (10 pages)
8 April 2010	Director's details changed for Iain Domonic Moore on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Dekker Vermevlen on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Greg Morrison on 13 March 2010 (3 pages)
8 April 2010	Director's details changed for Miss Kim Patricia Roberts on 13 March 2010 (2 pages)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (10 pages)
8 April 2010	Director's details changed for Iain Domonic Moore on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Warren Bates on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Miss Catherine Audrey Lopez on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Greg Morrison on 13 March 2010 (3 pages)
8 April 2010	Director's details changed for Dekker Vermevlen on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Deborah Dale on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Deborah Dale on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Miss Kim Patricia Roberts on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Michael Davenport on 13 March 2010 (2 pages)
21 July 2009	Full accounts made up to 31 March 2009 (7 pages)
21 July 2009	Full accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 11/03/09; full list of members (8 pages)
6 April 2009	Return made up to 11/03/09; full list of members (8 pages)
16 July 2008	Full accounts made up to 31 March 2008 (7 pages)
16 July 2008	Full accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 11/03/08; full list of members (8 pages)
21 April 2008	Director's change of particulars / kim roberts / 01/02/2008 (1 page)
21 April 2008	Director's change of particulars / kim roberts / 01/02/2008 (1 page)
21 April 2008	Return made up to 11/03/08; full list of members (8 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director resigned (12 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director resigned (12 pages)
14 August 2006	Full accounts made up to 31 March 2006 (7 pages)
14 August 2006	Full accounts made up to 31 March 2006 (7 pages)
31 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2006	Nc inc already adjusted 19/07/06 (2 pages)
31 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2006	Nc inc already adjusted 19/07/06 (2 pages)
30 March 2006	Return made up to 11/03/06; full list of members (12 pages)
30 March 2006	Return made up to 11/03/06; full list of members (12 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (7 pages)
23 November 2005	Full accounts made up to 31 March 2005 (7 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
17 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 January 2005	Full accounts made up to 31 March 2004 (7 pages)
20 January 2005	Full accounts made up to 31 March 2004 (7 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
18 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
18 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
31 January 2004	Full accounts made up to 31 March 2003 (7 pages)
31 January 2004	Full accounts made up to 31 March 2003 (7 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
30 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director resigned (12 pages)
30 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director resigned (12 pages)
3 February 2003	Full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (7 pages)
29 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
21 March 2001	Return made up to 11/03/01; full list of members (10 pages)
21 March 2001	Return made up to 11/03/01; full list of members (10 pages)
5 January 2001	Full accounts made up to 31 March 2000 (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2000	Full accounts made up to 31 March 1999 (7 pages)
18 January 2000	Full accounts made up to 31 March 1999 (7 pages)
13 March 1999	Return made up to 11/03/99; full list of members (8 pages)
13 March 1999	Return made up to 11/03/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
13 March 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 March 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (7 pages)
8 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 April 1997	Nc inc already adjusted 09/01/92 (1 page)
14 April 1997	Nc inc already adjusted 09/01/92 (1 page)
14 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 March 1997	Return made up to 11/03/97; full list of members (8 pages)
11 March 1997	Return made up to 11/03/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
21 March 1996	Return made up to 11/03/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 March 1996	Return made up to 11/03/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
20 February 1996	Full accounts made up to 31 March 1995 (7 pages)
20 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Secretary's particulars changed (2 pages)
5 February 1996	Secretary's particulars changed (2 pages)
13 March 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
13 March 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)

73 Mount Nod Road Limited

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