Company NameGreenwich Yacht Club Limited
Company StatusActive
Company Number01986384
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 February 1986 (31 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Stephen Vaughan Wilson
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2008(22 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleLocal Government
Country of ResidenceEngland
Correspondence Address34 Brinklow Crescent
London
SE18 3BP
Director NameJennifer Scarfe
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2008(22 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address4 Vanburgh Castle Maze Hill
Greenwich
London
SE10 8XQ
Director NameMr Ian Palmer
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2009(23 years, 2 months after company formation)
Appointment Duration8 years, 7 months
RoleSystems Engineer
Country of ResidenceUnited Kingdom
Correspondence Address46 Woodland Terrace
Charlton
London
SE7 8EN
Director NameMr Graham Attwood
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2009(23 years, 10 months after company formation)
Appointment Duration7 years, 11 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr David John Homan
Date of BirthMarch 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2009(23 years, 10 months after company formation)
Appointment Duration7 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr Colin Robson
Date of BirthJanuary 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2009(23 years, 10 months after company formation)
Appointment Duration7 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Sundridge Avenue
Welling
Kent
DA16 2SR
Director NameMr Tomasz Kraszewski
Date of BirthApril 1964 (Born 53 years ago)
NationalityPolish
StatusCurrent
Appointed01 January 2014(27 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameDr Simon Thomas Powell
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2014(28 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleClinical Psychologist
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr William Farnhill-Bain
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2014(28 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleCommunity Mental Health Nurse Specialist
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMs Carla Helene Pengilly
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2015(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr Roger Bailey
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 1 week
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMs Alzbeta Helienek
Date of BirthSeptember 1979 (Born 38 years ago)
NationalityAustrian
StatusCurrent
Appointed11 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 1 week
RoleCyber Security Technician
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr Howard James Hughes
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 1 week
RoleChartered Architect
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMs Beverley Scott
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 1 week
RoleConsultant Education Advisor
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr Lionel John Willis
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameDr Nigel Allan Jollands
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed16 February 2017(31 years after company formation)
Appointment Duration9 months
RoleEnvironmental Expert
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Secretary NameChristopher Westwood
NationalityBritish
StatusResigned
Appointed02 December 1991(5 years, 10 months after company formation)
Appointment Duration3 years (resigned 18 December 1994)
RoleCompany Director
Correspondence Address15 Gourock Road
Eltham
London
SE9 1JA
Director NameGraham Charles Baker
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(6 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 December 1993)
RoleNational Sales Development Manager
Correspondence Address80 Kidbrooke Park Road
Blackheath
London
SE3 0DX
Director NameLeslie Albert Archer
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1994(8 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 January 1998)
RoleCompany Director
Correspondence Address6 Dowding Road
Biggin Hill
Westerham
Kent
TN16 3BE
Secretary NameBryan Francis Dodd
NationalityBritish
StatusResigned
Appointed18 December 1994(8 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 February 1996)
RoleCompany Director
Correspondence Address49 Westmount Road
Eltham
London
SE9 1JF
Secretary NameDonal Martin Duane
NationalityIrish
StatusResigned
Appointed01 June 1996(10 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 February 2002)
RoleCivil Eng
Country of ResidenceUnited Kingdom
Correspondence Address83 Upwood Road
London
SE12 8AL
Secretary NameMr Norman Howard Crawford
NationalityBritish
StatusResigned
Appointed28 January 1998(11 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Foyle Road
Blackheath
London
SE3 7RQ
Director NameGraham Charles Baker
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2001(15 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 11 January 2006)
RoleDevelopment Manager
Correspondence Address80 Kidbrooke Park Road
Blackheath
London
SE3 0DX
Director NameGraham Charles Baker
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2001(15 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 11 January 2006)
RoleDevelopment Manager
Correspondence Address80 Kidbrooke Park Road
Blackheath
London
SE3 0DX
Director NameRichard Baker
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2001(15 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 22 November 2005)
RoleAccount Manager
Correspondence Address80 Kidbrooke Park Road
Blackheath
London
SE3 0DX
Secretary NameStephen Chantrell
NationalityBritish
StatusResigned
Appointed10 February 2002(16 years after company formation)
Appointment Duration3 years, 1 month (resigned 20 March 2005)
RoleGovernment Service
Correspondence Address26 Ormiston Road
London
SE10 0LN
Secretary NameFrank Peter Lerner
NationalityBritish
StatusResigned
Appointed20 March 2005(19 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 12 February 2006)
RoleRetired
Country of ResidenceEngland
Correspondence Address152 Rochdale Road
London
SE2 0UR
Secretary NameRaymond Sharp
NationalityBritish
StatusResigned
Appointed12 February 2006(20 years after company formation)
Appointment Duration10 months (resigned 10 December 2006)
RoleRetired
Correspondence Address62 Erlanger Road
New Cross
London
SE14 5TH
Secretary NameNorman Howard Crawford
NationalityBritish
StatusResigned
Appointed10 December 2006(20 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 December 2007)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address504 Holly Court
West Parkside Greenwich
London
SE10 0BS
Secretary NameAndrew John Maybury
NationalityBritish
StatusResigned
Appointed02 December 2007(21 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 December 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameHoward Arthur Landroy Andrews
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2008(22 years, 10 months after company formation)
Appointment Duration8 years (resigned 11 December 2016)
RoleClinic Manager
Country of ResidenceEngland
Correspondence Address18a Walerand Road
London
SE13 7PG
Director NameMr John Badham
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2009(23 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 December 2011)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Secretary NameMr Peter Waugh
StatusResigned
Appointed05 December 2009(23 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 December 2011)
RoleCompany Director
Correspondence Address9 St. Johns Park
London
SE3 7TD
Secretary NameMr Howard Andrews
StatusResigned
Appointed04 December 2011(25 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 January 2014)
RoleCompany Director
Correspondence Address1 Peartree Way
London
SE10 0BW
Secretary NameMs Jennifer Hawley
StatusResigned
Appointed01 January 2014(27 years, 11 months after company formation)
Appointment Duration3 years (resigned 22 January 2017)
RoleCompany Director
Correspondence Address53 Mornington Road Mornington Road
London
E11 3BE

Contact

Websitegreenwichyachtclub.co.uk
Telephone08447365846
Telephone regionUnknown

Location

Registered Address1 Peartree Way
London
SE10 0BW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Financials

Year2014
Turnover£160,104
Gross Profit£89,484
Net Worth£507,968
Cash£352,749
Current Liabilities£70,044

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return3 February 2017 (9 months, 2 weeks ago)
Next Return Due17 February 2018 (3 months from now)

Filing History

13 May 2016Total exemption full accounts made up to 31 August 2015 (7 pages)
10 May 2016Memorandum and Articles of Association (19 pages)
2 March 2016Annual return made up to 3 February 2016 no member list (14 pages)
2 March 2016Appointment of Ms Carla Helene Pengilly as a director on 7 December 2015 (2 pages)
2 March 2016Appointment of Mr. Stefan Oloffs as a director on 7 December 2015 (2 pages)
2 March 2016Termination of appointment of Thomas Mccombe as a director on 7 December 2015 (1 page)
17 February 2015Appointment of Mr. William Farnhill-Bain as a director on 14 December 2014 (2 pages)
17 February 2015Annual return made up to 3 February 2015 no member list (12 pages)
17 February 2015Annual return made up to 3 February 2015 no member list (12 pages)
14 February 2015Appointment of Mr Leslie Mckee as a director on 14 December 2014 (2 pages)
10 February 2015Director's details changed for Howard Landroy Andrews on 3 December 2014 (2 pages)
10 February 2015Appointment of Mr. Thomas Mccombe as a director on 14 December 2014 (2 pages)
10 February 2015Appointment of Dr. Simon Thomas Powell as a director on 14 December 2014 (2 pages)
10 February 2015Appointment of Mrs. Patience Caroline Ennis as a director on 14 December 2014 (2 pages)
10 February 2015Termination of appointment of Lucy Preston as a director on 14 December 2014 (1 page)
10 February 2015Termination of appointment of Lionel John Willis as a director on 14 December 2014 (1 page)
10 February 2015Director's details changed for Howard Landroy Andrews on 3 December 2014 (2 pages)
11 January 2015Total exemption full accounts made up to 31 August 2014 (12 pages)
28 April 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
27 February 2014Annual return made up to 3 February 2014 no member list (12 pages)
27 February 2014Annual return made up to 3 February 2014 no member list (12 pages)
19 February 2014Appointment of Mr Tomasz Kraszewski as a director (2 pages)
19 February 2014Appointment of Ms Jennifer Hawley as a secretary (2 pages)
19 February 2014Termination of appointment of Howard Andrews as a secretary (1 page)
12 November 2013Termination of appointment of Andrew Roberts as a director (1 page)
12 November 2013Termination of appointment of Tanja Mitchell as a director (1 page)
12 November 2013Termination of appointment of Patrick Campbell as a director (1 page)
3 May 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
19 February 2013Annual return made up to 3 February 2013 no member list (12 pages)
19 February 2013Annual return made up to 3 February 2013 no member list (12 pages)
18 February 2013Termination of appointment of Brian Harrisson as a director (1 page)
18 February 2013Termination of appointment of Mick Sadler as a director (1 page)
5 March 2012Annual return made up to 3 February 2012 no member list (15 pages)
5 March 2012Appointment of Mr Andrew Brian Roberts as a director (2 pages)
5 March 2012Annual return made up to 3 February 2012 no member list (15 pages)
4 March 2012Appointment of Mrs Tanja Mitchell as a director (2 pages)
4 March 2012Appointment of Mr Patrick Charles Campbell as a director (2 pages)
1 March 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
29 January 2012Appointment of Mr Howard Andrews as a secretary (1 page)
29 January 2012Termination of appointment of Peter Waugh as a director (1 page)
29 January 2012Termination of appointment of Donal Duane as a director (1 page)
29 January 2012Termination of appointment of Norman Crawford as a director (1 page)
29 January 2012Termination of appointment of John Badham as a director (1 page)
29 January 2012Termination of appointment of Peter Waugh as a secretary (1 page)
5 May 2011Annual return made up to 3 February 2011 no member list (17 pages)
5 May 2011Annual return made up to 3 February 2011 no member list (17 pages)
4 May 2011Appointment of Ms Jennifer Hawley as a director (2 pages)
4 May 2011Appointment of Mr Lionel John Willis as a director (2 pages)
4 May 2011Appointment of Ms Lucy Preston as a director (2 pages)
4 May 2011Termination of appointment of Charlotte Wilkinson as a director (1 page)
4 May 2011Termination of appointment of Jane O'connor as a director (1 page)
4 May 2011Termination of appointment of Trish Montemuro as a director (1 page)
11 November 2010Total exemption full accounts made up to 31 August 2010 (11 pages)
19 August 2010Memorandum and Articles of Association (19 pages)
19 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 May 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
29 March 2010Annual return made up to 3 February 2010 no member list (10 pages)
29 March 2010Director's details changed for Trish Montemurd on 26 March 2010 (2 pages)
29 March 2010Annual return made up to 3 February 2010 no member list (10 pages)
26 March 2010Director's details changed for Jennifer Scarfe on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Peter Waugh on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Brian Trevenen Harrisson on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Stephen Wilson on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Donal Martin Duane on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Howard Landroy Andrews on 26 March 2010 (2 pages)
26 March 2010Appointment of Mr Norman Howard Crawford as a director (2 pages)
26 March 2010Director's details changed for Ian Palmer on 26 March 2010 (2 pages)
26 March 2010Appointment of Mr Dave Homan as a director (2 pages)
26 March 2010Appointment of Mr Mick Sadler as a director (2 pages)
26 March 2010Appointment of Mr Graham Attwood as a director (2 pages)
26 March 2010Appointment of Mr John Badham as a director (2 pages)
26 March 2010Appointment of Mrs Charlotte Wilkinson as a director (2 pages)
26 March 2010Appointment of Mr Colin Robson as a director (2 pages)
23 March 2010Appointment of Mr Peter Waugh as a secretary (1 page)
23 March 2010Termination of appointment of Andrew Pledger as a director (1 page)
23 March 2010Termination of appointment of Andrew Maybury as a director (1 page)
23 March 2010Termination of appointment of Stanley Mitchell as a director (1 page)
23 March 2010Termination of appointment of Nicholas Fossey as a director (1 page)
23 March 2010Termination of appointment of John Catchpole as a director (1 page)
23 March 2010Termination of appointment of Nicholas Day as a director (1 page)
23 March 2010Termination of appointment of Geoff Cooper as a director (1 page)
23 March 2010Termination of appointment of Andrew Maybury as a secretary (1 page)
17 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
30 April 2009Director appointed ian david palmer (2 pages)
30 April 2009Appointment terminated director anne catchpole (1 page)
9 March 2009Annual return made up to 03/02/09 (7 pages)
9 March 2009Director appointed mr geoff cooper (1 page)
9 March 2009Appointment terminated director jeremy fox (1 page)
21 January 2009Director appointed jane cassandra o'connor (1 page)
31 December 2008Director appointed stephen wilson (1 page)
31 December 2008Director appointed jennifer scarfe (1 page)
31 December 2008Director appointed howard landry andrews (1 page)
31 December 2008Director appointed trish montemurd (1 page)
31 December 2008Director appointed nicholas day (1 page)
30 December 2008Appointment terminated director carla pengilly (1 page)
30 December 2008Appointment terminated director lionel willis (1 page)
30 December 2008Appointment terminated director frank lerner (1 page)
30 December 2008Appointment terminated director jay prehn (1 page)
30 December 2008Appointment terminated director david purkiss (1 page)
30 December 2008Appointment terminated director jim four (1 page)
7 February 2008Annual return made up to 03/02/08 (11 pages)
8 January 2008Director resigned (1 page)
8 January 2008Secretary resigned;director resigned (1 page)
8 January 2008New secretary appointed;new director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
7 January 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
15 May 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
12 April 2007Annual return made up to 03/02/07 (9 pages)
12 April 2007New secretary appointed;new director appointed (2 pages)
2 January 2007Director resigned (1 page)
2 January 2007Secretary resigned;director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
29 June 2006Director resigned (1 page)
28 June 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006Secretary resigned (1 page)
6 March 2006New secretary appointed (2 pages)
27 February 2006Annual return made up to 03/02/06 (4 pages)
27 February 2006New secretary appointed (1 page)
27 February 2006Secretary resigned (1 page)
5 February 2006Director resigned (1 page)
15 December 2005Director resigned (1 page)
6 December 2005New director appointed (2 pages)
9 November 2005Director resigned (1 page)
7 July 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
17 March 2005Annual return made up to 03/02/05 (11 pages)
5 July 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
7 April 2004New director appointed (1 page)
7 April 2004New director appointed (2 pages)
7 April 2004Director resigned (1 page)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 March 2004Annual return made up to 03/02/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
6 April 2003New secretary appointed;new director appointed (2 pages)
6 April 2003New director appointed (2 pages)
6 April 2003Director resigned (1 page)
6 April 2003Secretary resigned (1 page)
6 April 2003New director appointed (2 pages)
6 April 2003Annual return made up to 03/02/03 (10 pages)
6 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 June 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
8 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
12 March 2002New director appointed (1 page)
12 March 2002Annual return made up to 03/02/02 (6 pages)
24 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 July 2001Total exemption full accounts made up to 31 August 2000 (10 pages)
22 May 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
17 April 2001Annual return made up to 03/02/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
30 June 2000Full accounts made up to 31 August 1999 (10 pages)
3 April 2000Annual return made up to 03/02/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 03/04/00
(6 pages)
7 April 1999Annual return made up to 03/02/99 (8 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999Secretary resigned (1 page)
25 March 1999Full accounts made up to 31 August 1998 (10 pages)
6 May 1998New secretary appointed (2 pages)
30 April 1998Full accounts made up to 31 August 1997 (10 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
6 February 1998Annual return made up to 03/02/98
  • 363(288) ‐ Director resigned
(6 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
24 September 1997Director resigned (1 page)
29 June 1997Full accounts made up to 31 August 1996 (10 pages)
22 January 1997Annual return made up to 02/12/96
  • 363(288) ‐ Director resigned
(6 pages)
6 June 1996New secretary appointed (2 pages)
22 May 1996Full accounts made up to 31 August 1995 (11 pages)
23 January 1996New director appointed (2 pages)
21 December 1995Annual return made up to 02/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
5 December 1995Director resigned (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
12 June 1995Memorandum and Articles of Association (16 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
31 August 1989Memorandum and Articles of Association (23 pages)
6 February 1986Incorporation (18 pages)