Company NamePlushdeck Limited
Company StatusActive
Company Number01979010
CategoryPrivate Limited Company
Incorporation Date17 January 1986(38 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLewis Melville Lyons
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address3 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameAnne Finnegan
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1998(12 years, 10 months after company formation)
Appointment Duration25 years, 4 months
RoleHousewife
Country of ResidenceIreland
Correspondence Address1341 High Road
Whetstone
London
N20 9HR
Director NameMr Stephen Jonathan Whiteley
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2007(21 years, 4 months after company formation)
Appointment Duration16 years, 11 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address4 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameMr John Forster Brown
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(30 years, 2 months after company formation)
Appointment Duration8 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Hurst Avenue
London
N6 5TX
Director NameMr Mario Brzezinski
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 May 1995)
RoleTeacher
Correspondence Address7 Lowndes Lodge
71 Whitehall Park
London
Islington
N19 3TJ
Director NameJanet Smith Wang
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 November 1994)
RoleComputer Programmer
Correspondence AddressFlat 1 71 Whitehall Park
London
N19 3TJ
Secretary NameJanet Smith Wang
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 November 1994)
RoleComputer Programmer
Correspondence AddressFlat 1 71 Whitehall Park
London
N19 3TJ
Director NameValerie Bolingbroke
Date of BirthJanuary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1995)
RoleRetired Teacher
Correspondence Address2 Lowndes Lodge
London
N19 3TJ
Director NameChristopher Edge
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 February 1997)
RoleDiplomat
Correspondence Address4 Lowndes Lodge
71 Whitehall Park
London
N19 3TG
Director NameJohn Bernard Hanafin
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 October 1998)
RoleClerical Officer
Correspondence Address6 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameSaiyid Abdur Rafi Jafri
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 March 1995)
RoleTeacher
Correspondence Address5 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameAnn Marie Dingivan
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(8 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 14 March 2008)
RolePara Legal
Correspondence AddressFlat 1 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Secretary NameAnn Marie Mayers
NationalityBritish
StatusResigned
Appointed11 November 1994(8 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 20 May 2003)
RoleTrainee Trade Mark Agent
Correspondence AddressFlat 1 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameConor Patrick Finnegan
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityIrish
StatusResigned
Appointed17 March 1995(9 years, 2 months after company formation)
Appointment Duration14 years (resigned 31 March 2009)
RoleCompany Director
Correspondence AddressFlat 5 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameStephen John Davies
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1995(9 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 December 1998)
RoleAccountant
Correspondence AddressFlat 7 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameJohn Keith Gordon
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(9 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 09 January 2007)
RoleAuthor And Consultant
Correspondence Address68 Hornsey Lane
London
N6 5LU
Director NameChristopher Hurling
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(11 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 21 May 2007)
RoleMarketing Manager
Correspondence Address21b Cornwallis Road
London
N19 4LP
Director NameMr Christopher Xavier Pinto
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1998(12 years, 8 months after company formation)
Appointment Duration22 years, 5 months (resigned 08 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Avenue Road
London
N6 5DF
Director NameElizabeth Anne Pinto
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(14 years, 2 months after company formation)
Appointment Duration16 years (resigned 24 March 2016)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address47 Avenue Road
London
N6 5DF
Secretary NameMr Christopher Xavier Pinto
NationalityBritish
StatusResigned
Appointed20 May 2003(17 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 06 December 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address47 Avenue Road
London
N6 5DF
Director NameAnn Meriel Van Haeften
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2008(22 years, 3 months after company formation)
Appointment Duration12 years, 2 months (resigned 01 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Lowndes Lodge 71 Whitehall Park
London
N19 3TJ
Secretary NameAnn Meriel Van Haeften
NationalityBritish
StatusResigned
Appointed08 December 2008(22 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 November 2015)
RoleCompany Director
Correspondence AddressLowndes Lodge 71 Whitehall Park
London
N19 3TJ
Secretary NameMr Lewis Lyons
StatusResigned
Appointed20 November 2015(29 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 October 2016)
RoleCompany Director
Correspondence AddressLowndes Lodge
71 Whitehall Park
London
N19 3TJ
Secretary NameWarmans Property Management Limited (Corporation)
StatusResigned
Appointed28 October 2018(32 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2020)
Correspondence AddressUnit 12,St Georges Tower Hatley St. George
Sandy
SG19 3SH
Secretary NameWarmans Asset Management (Corporation)
StatusResigned
Appointed30 November 2020(34 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 August 2022)
Correspondence AddressTey House Market Hill
Royston
Herts
SG8 9JN
Secretary NameMylako Limited (Corporation)
StatusResigned
Appointed24 August 2022(36 years, 7 months after company formation)
Appointment Duration1 year (resigned 08 September 2023)
Correspondence Address16 Upper Woburn Place
London
WC1H 0AF

Location

Registered Address1341 High Road
Whetstone
London
N20 9HR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Net Worth£3,289
Cash£13,749
Current Liabilities£13,551

Accounts

Latest Accounts25 March 2023 (1 year ago)
Next Accounts Due25 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End25 March

Returns

Latest Return28 November 2023 (4 months, 3 weeks ago)
Next Return Due12 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
12 December 2023Director's details changed for Anne Finnegan on 12 December 2023 (2 pages)
9 November 2023Micro company accounts made up to 25 March 2023 (3 pages)
12 September 2023Registered office address changed from Mylako Limited 16 Upper Woburn Place London WC1H 0AF England to 1341 High Road Whetstone London N20 9HR on 12 September 2023 (1 page)
12 September 2023Termination of appointment of Mylako Limited as a secretary on 8 September 2023 (1 page)
15 December 2022Unaudited abridged accounts made up to 24 March 2022 (8 pages)
28 November 2022Confirmation statement made on 28 November 2022 with updates (4 pages)
24 August 2022Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 24 August 2022 (1 page)
24 August 2022Termination of appointment of Warmans Asset Management as a secretary on 24 August 2022 (1 page)
24 August 2022Appointment of Mylako Limited as a secretary on 24 August 2022 (2 pages)
24 March 2022Unaudited abridged accounts made up to 24 March 2021 (7 pages)
13 December 2021Confirmation statement made on 28 November 2021 with updates (4 pages)
16 April 2021Secretary's details changed for Warmans Asset Management on 16 April 2021 (1 page)
3 April 2021Registered office address changed from Unit 12, St.Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 3 April 2021 (1 page)
8 March 2021Micro company accounts made up to 25 March 2020 (3 pages)
8 March 2021Termination of appointment of Christopher Xavier Pinto as a director on 8 March 2021 (1 page)
30 November 2020Termination of appointment of Warmans Property Management Limited as a secretary on 30 November 2020 (1 page)
30 November 2020Confirmation statement made on 28 November 2020 with updates (4 pages)
30 November 2020Appointment of Warmans Asset Management as a secretary on 30 November 2020 (2 pages)
27 July 2020Termination of appointment of Ann Meriel Van Haeften as a director on 1 July 2020 (1 page)
23 December 2019Micro company accounts made up to 25 March 2019 (2 pages)
28 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 25 March 2018 (2 pages)
3 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 October 2018Appointment of Warmans Property Management Ltd as a secretary on 28 October 2018 (2 pages)
29 October 2018Termination of appointment of Lewis Lyons as a secretary on 28 October 2016 (1 page)
29 October 2018Registered office address changed from Lowndes Lodge 71 Whitehall Park London N19 3TJ to Unit 12, St.Georges Tower Hatley St. George Sandy SG19 3SH on 29 October 2018 (1 page)
21 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 November 2017Unaudited abridged accounts made up to 24 March 2017 (8 pages)
21 November 2017Unaudited abridged accounts made up to 24 March 2017 (8 pages)
14 December 2016Appointment of Mr John Forster Brown as a director on 22 March 2016 (2 pages)
14 December 2016Termination of appointment of Elizabeth Anne Pinto as a director on 24 March 2016 (1 page)
14 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
14 December 2016Termination of appointment of Elizabeth Anne Pinto as a director on 24 March 2016 (1 page)
14 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
14 December 2016Appointment of Mr John Forster Brown as a director on 22 March 2016 (2 pages)
2 December 2016Total exemption small company accounts made up to 24 March 2016 (7 pages)
2 December 2016Total exemption small company accounts made up to 24 March 2016 (7 pages)
18 January 2016Appointment of Mr Lewis Lyons as a secretary on 20 November 2015 (2 pages)
18 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 28
(9 pages)
18 January 2016Termination of appointment of Ann Meriel Van Haeften as a secretary on 20 November 2015 (1 page)
18 January 2016Termination of appointment of Ann Meriel Van Haeften as a secretary on 20 November 2015 (1 page)
18 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 28
(9 pages)
18 January 2016Appointment of Mr Lewis Lyons as a secretary on 20 November 2015 (2 pages)
21 December 2015Total exemption small company accounts made up to 24 March 2015 (7 pages)
21 December 2015Total exemption small company accounts made up to 24 March 2015 (7 pages)
13 February 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 28
(10 pages)
13 February 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 28
(10 pages)
23 December 2014Total exemption small company accounts made up to 24 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 24 March 2014 (7 pages)
21 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 28
(10 pages)
21 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 28
(10 pages)
18 December 2013Total exemption small company accounts made up to 24 March 2013 (7 pages)
18 December 2013Total exemption small company accounts made up to 24 March 2013 (7 pages)
10 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
10 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
8 December 2012Total exemption small company accounts made up to 24 March 2012 (7 pages)
8 December 2012Total exemption small company accounts made up to 24 March 2012 (7 pages)
19 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (10 pages)
19 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (10 pages)
27 December 2011Total exemption small company accounts made up to 24 March 2011 (5 pages)
27 December 2011Total exemption small company accounts made up to 24 March 2011 (5 pages)
30 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
30 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
21 December 2010Total exemption small company accounts made up to 24 March 2010 (5 pages)
21 December 2010Total exemption small company accounts made up to 24 March 2010 (5 pages)
25 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
25 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
18 January 2010Total exemption small company accounts made up to 24 March 2009 (7 pages)
18 January 2010Total exemption small company accounts made up to 24 March 2009 (7 pages)
15 January 2010Director's details changed for Christopher Xavier Pinto on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Ann Meriel Van Haeften on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Anne Finnegan on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Lewis Melville Lyons on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Elizabeth Anne Pinto on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Elizabeth Anne Pinto on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Christopher Xavier Pinto on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Anne Finnegan on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Ann Meriel Van Haeften on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Lewis Melville Lyons on 28 November 2009 (2 pages)
4 January 2010Secretary's details changed for Ann Meriel Van Heften on 28 November 2009 (1 page)
4 January 2010Secretary's details changed for Ann Meriel Van Heften on 28 November 2009 (1 page)
4 January 2010Director's details changed for Mr Stephen Jonathan Whiteley on 28 November 2009 (2 pages)
4 January 2010Director's details changed for Mr Stephen Jonathan Whiteley on 28 November 2009 (2 pages)
21 December 2009Termination of appointment of Conor Finnegan as a director (1 page)
21 December 2009Termination of appointment of Conor Finnegan as a director (1 page)
8 July 2009Appointment terminated secretary christopher pinto (1 page)
8 July 2009Secretary appointed ann meriel van heften (2 pages)
8 July 2009Secretary appointed ann meriel van heften (2 pages)
8 July 2009Appointment terminated secretary christopher pinto (1 page)
11 December 2008Total exemption small company accounts made up to 25 March 2008 (4 pages)
11 December 2008Return made up to 28/11/08; full list of members (7 pages)
11 December 2008Total exemption small company accounts made up to 25 March 2008 (4 pages)
11 December 2008Return made up to 28/11/08; full list of members (7 pages)
1 May 2008Director appointed ann meriel van haeften (2 pages)
1 May 2008Director appointed ann meriel van haeften (2 pages)
2 April 2008Appointment terminated director ann dingivan (1 page)
2 April 2008Appointment terminated director ann dingivan (1 page)
24 January 2008Total exemption small company accounts made up to 24 March 2007 (6 pages)
24 January 2008Total exemption small company accounts made up to 24 March 2007 (6 pages)
4 December 2007Return made up to 28/11/07; full list of members (4 pages)
4 December 2007Return made up to 28/11/07; full list of members (4 pages)
6 August 2007Director resigned (1 page)
6 August 2007Director resigned (1 page)
30 July 2007Director resigned (1 page)
30 July 2007Director resigned (1 page)
22 July 2007New director appointed (2 pages)
22 July 2007New director appointed (2 pages)
15 December 2006Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
15 December 2006Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
1 December 2006Total exemption small company accounts made up to 24 March 2006 (6 pages)
1 December 2006Total exemption small company accounts made up to 24 March 2006 (6 pages)
14 December 2005Return made up to 28/11/05; no change of members (10 pages)
14 December 2005Return made up to 28/11/05; no change of members (10 pages)
3 November 2005Total exemption small company accounts made up to 24 March 2005 (6 pages)
3 November 2005Total exemption small company accounts made up to 24 March 2005 (6 pages)
25 January 2005Total exemption small company accounts made up to 25 March 2004 (6 pages)
25 January 2005Total exemption small company accounts made up to 25 March 2004 (6 pages)
11 January 2005Return made up to 13/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
11 January 2005Return made up to 13/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
7 December 2004Director's particulars changed (1 page)
7 December 2004Director's particulars changed (1 page)
12 January 2004Total exemption small company accounts made up to 24 March 2003 (4 pages)
12 January 2004Total exemption small company accounts made up to 24 March 2003 (4 pages)
31 December 2003Return made up to 13/12/03; full list of members (12 pages)
31 December 2003Return made up to 13/12/03; full list of members (12 pages)
28 May 2003Secretary resigned (1 page)
28 May 2003New secretary appointed (2 pages)
28 May 2003Secretary resigned (1 page)
28 May 2003New secretary appointed (2 pages)
21 January 2003Director's particulars changed (1 page)
21 January 2003Director's particulars changed (1 page)
15 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/03
(12 pages)
15 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/03
(12 pages)
25 October 2002Total exemption small company accounts made up to 24 March 2002 (6 pages)
25 October 2002Total exemption small company accounts made up to 24 March 2002 (6 pages)
5 February 2002Return made up to 13/12/01; full list of members (10 pages)
5 February 2002Return made up to 13/12/01; full list of members (10 pages)
18 July 2001Total exemption small company accounts made up to 24 March 2001 (6 pages)
18 July 2001Total exemption small company accounts made up to 24 March 2001 (6 pages)
22 March 2001Return made up to 13/12/00; full list of members (10 pages)
22 March 2001Return made up to 13/12/00; full list of members (10 pages)
13 February 2001Accounts for a small company made up to 24 March 2000 (6 pages)
13 February 2001Accounts for a small company made up to 24 March 2000 (6 pages)
6 April 2000Return made up to 13/12/99; full list of members (10 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000Return made up to 13/12/99; full list of members (10 pages)
5 October 1999Accounts made up to 24 March 1999 (9 pages)
5 October 1999Accounts made up to 24 March 1999 (9 pages)
4 March 1999Return made up to 13/12/98; full list of members (8 pages)
4 March 1999New director appointed (2 pages)
4 March 1999Director resigned (1 page)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999Director resigned (1 page)
4 March 1999Return made up to 13/12/98; full list of members (8 pages)
4 March 1999Director resigned (1 page)
4 March 1999New director appointed (2 pages)
4 March 1999Director resigned (1 page)
23 June 1998Accounts made up to 24 March 1998 (9 pages)
23 June 1998Accounts made up to 24 March 1998 (9 pages)
7 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Return made up to 13/12/97; full list of members (8 pages)
7 May 1998New director appointed (2 pages)
7 May 1998Return made up to 13/12/97; full list of members (8 pages)
2 November 1997Accounts made up to 24 March 1997 (10 pages)
2 November 1997Accounts made up to 24 March 1997 (10 pages)
27 January 1997Return made up to 13/12/96; no change of members (6 pages)
27 January 1997Return made up to 13/12/96; no change of members (6 pages)
14 January 1997Accounts made up to 24 March 1996 (12 pages)
14 January 1997Accounts made up to 24 March 1996 (12 pages)
29 January 1996Accounts made up to 24 March 1995 (12 pages)
29 January 1996Accounts made up to 24 March 1995 (12 pages)
16 January 1996Return made up to 13/12/95; full list of members (8 pages)
16 January 1996Return made up to 13/12/95; full list of members (8 pages)
7 November 1995Director resigned (2 pages)
7 November 1995New director appointed (2 pages)
7 November 1995Director resigned (2 pages)
7 November 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995Director resigned (2 pages)
20 June 1995Director resigned (2 pages)
20 June 1995New secretary appointed;new director appointed (2 pages)
20 June 1995Secretary resigned;director resigned (2 pages)
20 June 1995Secretary resigned;director resigned (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New secretary appointed;new director appointed (2 pages)
17 May 1995Director resigned (2 pages)
17 May 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
4 March 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
4 March 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)