Oaklawn (Arthur Road) Residents Limited

Company Name	Oaklawn (Arthur Road) Residents Limited
Company Status	Active
Company Number	01976328
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 3 months ago)
Previous Name	Cloverise 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	Eileen Margaret Bennetts
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 September 1996(10 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Mrs Rachel Hart
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Masons Yard 34 High Street Wimbledon London SW19 5BY

Director Name	Mr Gary Hart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Mr Rodney Gavin Edgerton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(23 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	Flat 7, Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Mrs Sereena Venugopal Edgerton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(23 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Legal Counsel (Solicitor)
Country of Residence	Singapore
Correspondence Address	Flat 7, Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Veronica Susani
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	18 January 2011(25 years after company formation)
Appointment Duration	13 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Gianluca Benigno
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	18 January 2011(25 years after company formation)
Appointment Duration	13 years, 3 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Mr Nashat Ahmad Siddiqui
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(29 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 6 Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Mrs Louise Mary Myers
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(29 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 6 Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Mrs Mary Slattery
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Director Name	Mr John Slattery
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Director Name	Mr Kurt Korkut Jolker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Turkish
Status	Current
Appointed	11 August 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Flat 1, Oaklawn Arthur Road London SW19 7DY

Director Name	Mrs Esther Anne-Marie Jolker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 1, Oaklawn Arthur Road London SW19 7DY

Director Name	Mr Evan Nicholas Carlisle
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1990(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1992)
Role	Commodity Broker
Correspondence Address	Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Director Name	Mr Peter Charles Ball
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1990(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1992)
Role	Chief Revenue Protection Officer
Correspondence Address	Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Director Name	Mr Gordon Segal
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1990(4 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 05 October 2015)
Role	Furniture Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 6, Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Miss Katharine Ann Letitia Barker
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1990(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 1998)
Role	Actress
Correspondence Address	Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Director Name	Mr Clive Henry Noel Mackey
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1990(4 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2002)
Role	Retired
Correspondence Address	82 Marryat Road Wimbledon London SW19 5BN

Director Name	Mrs Gillian Anne Mackey
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1990(4 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 August 2002)
Role	Housewife
Correspondence Address	82 Marryat Road Wimbledon London SW19 5BN

Secretary Name	Mr Clive Henry Noel Mackey
Nationality	British
Status	Resigned
Appointed	28 October 1990(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	82 Marryat Road Wimbledon London SW19 5BN

Director Name	Mr John Richard Werner Short
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1991(5 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 07 December 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 2 Manor Cottage Langton Green Tunbridge Wells Kent TN3 8DF

Director Name	Mr Brian Ronald Smith
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1995)
Role	House Builder/Developer
Correspondence Address	1 Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Director Name	Mrs Frances Alexandra Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1995)
Role	Housewife
Correspondence Address	The Coach House 12 Arthur Road London SW19 7DY

Director Name	Mr Richard Philp Gemmell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 1996)
Role	Photographer
Correspondence Address	3 Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Director Name	Ms Fiona Bexon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 September 1996)
Role	Photographers Agent
Correspondence Address	Flat 3 Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Secretary Name	Mr Peter Norman Tom Yapp
Nationality	British
Status	Resigned
Appointed	04 May 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 1998)
Role	Actor
Correspondence Address	Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Director Name	David Jeremy Gordon Short
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(8 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 December 2010)
Role	Engineer
Country of Residence	Papua New Guinea
Correspondence Address	Flat 2 PO Box 396 Tabubil Western Province Papua New Guinea

Director Name	Anne Margaret Ross
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (resigned 18 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Oaklawn 12 Arthur Road London SW19 7DY

Director Name	William Edward McDonald
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1997(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 October 2000)
Role	Stockbroker
Correspondence Address	Flat 4 Oaklawn No 12 Arthur Road Wimbledon London SW19 7DY

Director Name	Ruth Melanie Gordon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1999(13 years after company formation)
Appointment Duration	7 years, 3 months (resigned 11 May 2006)
Role	Model/Student
Correspondence Address	7 Oaklawn Arthur Road London SW19 7DY

Secretary Name	Eileen Margaret Bennetts
Nationality	British
Status	Resigned
Appointed	07 February 1999(13 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Arthur Road Wimbledon London SW19 7DY

Director Name	Mr Richard Davis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 August 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Lindisfarne Road London SW20 0NW

Director Name	Toby Keech
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(18 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Oaklawn 12 Arthur Road London SW19 7DY

Director Name	Gordon David Colin Buchanan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 2009)
Role	Trader
Correspondence Address	Oaklawn Flat 7 12 Arthur Road Wimbledon London SW19 7DY

Secretary Name	Mrs Jenny Sarah Buchanan
Nationality	British
Status	Resigned
Appointed	01 January 2008(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2009)
Role	Company Director
Correspondence Address	Oaklawn 12 Arthur Road Wimbledon London SW19 7DY

Contact

Telephone	020 89466896
Telephone region	London

Location

Registered Address	Oaklawn 12 Arthur Road Wimbledon London SW19 7DY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

1 at £1	Eileen Margaret Bennetts 14.29% Ordinary
1 at £1	Gary Hart & Rachel Mchardy 14.29% Ordinary
1 at £1	Gianluca Benigno & Veronica Susani 14.29% Ordinary
1 at £1	Mr Gordon Segal 14.29% Ordinary
1 at £1	Mrs Anne Margaret Ross 14.29% Ordinary
1 at £1	Sereena Venugopal Edgerton & Rodney Gavin Edgerton 14.29% Ordinary
1 at £1	Sylvain Eric Valeix & Kristina Andrea Zollestine Valeix 14.29% Ordinary

Financials

Year	2014
Net Worth	-£2,350
Current Liabilities	£4,517

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	Micro
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

29 August 1986	Delivered on: 16 September 1986 Satisfied on: 25 November 2009 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at oaklawn, 12 arthur road, wimbledon, london SW19 together with th e buildings and all fixed plant machinery and fixtures thereon. Fully Satisfied

29 August 1986

Delivered on: 16 September 1986
Satisfied on: 25 November 2009
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at oaklawn, 12 arthur road, wimbledon, london SW19 together with th e buildings and all fixed plant machinery and fixtures thereon.
Fully Satisfied

Filing History

11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
2 October 2018	Director's details changed for Rachel Mchardy on 1 October 2018 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
25 June 2018	Appointment of Mrs Mary Slattery as a director on 28 July 2017 (2 pages)
24 June 2018	Termination of appointment of Kristina Andrea Zollestine Valeix as a director on 28 July 2017 (1 page)
24 June 2018	Appointment of Mr John Slattery as a director on 28 July 2017 (2 pages)
24 June 2018	Termination of appointment of Sylvain Eric Valeix as a director on 28 July 2017 (1 page)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 7 (15 pages)
27 June 2016	Director's details changed for Rachel Mchardy on 14 May 2016 (2 pages)
27 June 2016	Appointment of Dr Nashat Ahmad Siddiqui as a director on 5 October 2015 (2 pages)
27 June 2016	Termination of appointment of Gordon Segal as a director on 5 October 2015 (1 page)
27 June 2016	Director's details changed for Mr Gary Hart on 14 May 2016 (2 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 7 (15 pages)
27 June 2016	Appointment of Dr Louise Mary Myers as a director on 5 October 2015 (2 pages)
27 June 2016	Director's details changed for Mr Gary Hart on 14 May 2016 (2 pages)
27 June 2016	Appointment of Dr Louise Mary Myers as a director on 5 October 2015 (2 pages)
27 June 2016	Appointment of Dr Nashat Ahmad Siddiqui as a director on 5 October 2015 (2 pages)
27 June 2016	Termination of appointment of Gordon Segal as a director on 5 October 2015 (1 page)
27 June 2016	Director's details changed for Rachel Mchardy on 14 May 2016 (2 pages)
8 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
8 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 7 (14 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 7 (14 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 7 (14 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 7 (14 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 June 2013	Director's details changed for Gary Hart on 14 May 2013 (2 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
10 June 2013	Director's details changed for Rachel Mchardy on 14 May 2013 (2 pages)
10 June 2013	Director's details changed for Rachel Mchardy on 14 May 2013 (2 pages)
10 June 2013	Director's details changed for Gary Hart on 14 May 2013 (2 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 May 2012	Director's details changed for Gary Hart on 14 May 2012 (2 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
18 May 2012	Director's details changed for Mr Rodney Gavin Edgerton on 28 September 2011 (2 pages)
18 May 2012	Director's details changed for Mr Rodney Gavin Edgerton on 28 September 2011 (2 pages)
18 May 2012	Director's details changed for Mrs Sereena Venugopal Edgerton on 28 September 2011 (2 pages)
18 May 2012	Director's details changed for Rachel Mchardy on 14 May 2012 (2 pages)
18 May 2012	Director's details changed for Gary Hart on 14 May 2012 (2 pages)
18 May 2012	Director's details changed for Mrs Sereena Venugopal Edgerton on 28 September 2011 (2 pages)
18 May 2012	Director's details changed for Rachel Mchardy on 14 May 2012 (2 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
22 June 2011	Appointment of Kristina Andrea Zollestine Valeix as a director (2 pages)
22 June 2011	Appointment of Sylvain Eric Valeix as a director (2 pages)
22 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
22 June 2011	Appointment of Kristina Andrea Zollestine Valeix as a director (2 pages)
22 June 2011	Appointment of Sylvain Eric Valeix as a director (2 pages)
22 June 2011	Appointment of Gianluca Benigno as a director (2 pages)
22 June 2011	Appointment of Gianluca Benigno as a director (2 pages)
22 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
22 June 2011	Appointment of Veronica Susani as a director (2 pages)
22 June 2011	Appointment of Veronica Susani as a director (2 pages)
21 June 2011	Termination of appointment of Toby Keech as a director (1 page)
21 June 2011	Termination of appointment of David Short as a director (1 page)
21 June 2011	Termination of appointment of Toby Keech as a director (1 page)
21 June 2011	Termination of appointment of John Short as a director (1 page)
21 June 2011	Termination of appointment of David Short as a director (1 page)
21 June 2011	Termination of appointment of John Short as a director (1 page)
2 August 2010	Director's details changed for Eileen Margaret Bennetts on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Anne Margaret Ross on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Rachel Mchardy on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for David Jeremy Gordon Short on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Toby Keech on 14 May 2010 (2 pages)
2 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (13 pages)
2 August 2010	Director's details changed for Mr Rodney Gavin Edgerton on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Gary Hart on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Sereena Venugopal Edgerton on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Toby Keech on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for David Jeremy Gordon Short on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Gary Hart on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Gordon Segal on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Gordon Segal on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Rachel Mchardy on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Rodney Gavin Edgerton on 14 May 2010 (2 pages)
2 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (13 pages)
2 August 2010	Director's details changed for Anne Margaret Ross on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Eileen Margaret Bennetts on 14 May 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Sereena Venugopal Edgerton on 14 May 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (10 pages)
1 July 2010	Full accounts made up to 31 December 2009 (10 pages)
18 May 2010	Termination of appointment of Gordon Buchanan as a director (1 page)
18 May 2010	Termination of appointment of Jenny Buchanan as a secretary (1 page)
18 May 2010	Termination of appointment of Gordon Buchanan as a director (1 page)
18 May 2010	Termination of appointment of Jenny Buchanan as a secretary (1 page)
9 March 2010	Appointment of Mrs Sereena Venugopal Edgerton as a director (2 pages)
9 March 2010	Appointment of Mr Rodney Gavin Edgerton as a director (2 pages)
9 March 2010	Appointment of Mr Rodney Gavin Edgerton as a director (2 pages)
9 March 2010	Appointment of Mrs Sereena Venugopal Edgerton as a director (2 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 August 2009	Full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Return made up to 14/05/09; full list of members (8 pages)
5 June 2009	Return made up to 14/05/09; full list of members (8 pages)
8 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Full accounts made up to 31 December 2007 (11 pages)
4 June 2008	Return made up to 14/05/08; full list of members (8 pages)
4 June 2008	Appointment terminated secretary eileen bennetts (1 page)
4 June 2008	Return made up to 14/05/08; full list of members (8 pages)
4 June 2008	Appointment terminated secretary eileen bennetts (1 page)
3 June 2008	Secretary appointed mrs jenny sarah buchanan (1 page)
3 June 2008	Secretary appointed mrs jenny sarah buchanan (1 page)
6 July 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Director resigned (11 pages)
6 July 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Director resigned (11 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
23 May 2007	Full accounts made up to 31 December 2006 (12 pages)
23 May 2007	Full accounts made up to 31 December 2006 (12 pages)
24 January 2007	Return made up to 14/05/06; full list of members (13 pages)
24 January 2007	Return made up to 14/05/06; full list of members (13 pages)
31 August 2006	Full accounts made up to 31 December 2005 (12 pages)
31 August 2006	Full accounts made up to 31 December 2005 (12 pages)
7 September 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director resigned (11 pages)
7 September 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director resigned (11 pages)
17 August 2005	Full accounts made up to 31 December 2004 (12 pages)
17 August 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
8 June 2004	Return made up to 14/05/04; no change of members 363(288) ‐ Director resigned (12 pages)
8 June 2004	Return made up to 14/05/04; no change of members 363(288) ‐ Director resigned (12 pages)
19 September 2003	Full accounts made up to 31 December 2002 (12 pages)
19 September 2003	Full accounts made up to 31 December 2002 (12 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
27 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 September 2001	Full accounts made up to 31 December 2000 (11 pages)
18 September 2001	Full accounts made up to 31 December 2000 (11 pages)
7 September 2001	Return made up to 14/05/01; full list of members (13 pages)
7 September 2001	Return made up to 14/05/01; full list of members (13 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 May 2000	Return made up to 14/05/00; full list of members (11 pages)
23 May 2000	Return made up to 14/05/00; full list of members (11 pages)
29 July 1999	Return made up to 14/05/99; full list of members (9 pages)
29 July 1999	Return made up to 14/05/99; full list of members (9 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	Return made up to 14/05/98; change of members (6 pages)
24 May 1998	Return made up to 14/05/98; change of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
13 June 1997	Return made up to 14/05/97; full list of members (8 pages)
13 June 1997	Return made up to 14/05/97; full list of members (8 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
18 June 1996	Return made up to 14/05/96; no change of members (7 pages)
18 June 1996	Return made up to 14/05/96; no change of members (7 pages)
13 June 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 June 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary resigned (10 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
13 January 1986	Incorporation (14 pages)
13 January 1986	Incorporation (14 pages)