Ski Club Services Limited

Company Name	Ski Club Services Limited
Directors	Trevor Fraser Campbell Davis and Walter Maitland Macharg
Company Status	Active
Company Number	02099519
Category	Private Limited Company
Incorporation Date	12 February 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Fraser Campbell Davis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(32 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	3.28 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Walter Maitland Macharg
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3.28 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Mr Walter Maitland Macharg
Status	Current
Appointed	01 January 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	3.28 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Grahame John Berry
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 1993)
Role	Chartered Architect
Correspondence Address	Saxons Hill Meath Green Lane Horley Surrey RH6 8JA

Director Name	Mr Donald Cameron Henderson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 1993)
Role	Immunologist
Country of Residence	United Kingdom
Correspondence Address	33 Breamwater Gardens Ham Richmond Surrey TW10 7SF

Director Name	Mrs Elizabeth Stedall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 1993)
Role	Housewife
Correspondence Address	Knightons Dunsfold Godalming Surrey GU8 4NU

Director Name	Miss Mary Macneal
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 1993)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	East Hall Farm Blackford Yeovil Somerset BA22 7EB

Director Name	Frederick Irish
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(5 years, 8 months after company formation)
Appointment Duration	13 years (resigned 29 November 2005)
Role	Consultant
Correspondence Address	18 The Common London W5 3TR

Director Name	Inga Margaret Amy Grimsey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1996)
Role	Chief Executive
Correspondence Address	10 Carlisle Road London NW6 6TJ

Secretary Name	Mr Timothy Stovold
Nationality	British
Status	Resigned
Appointed	04 November 1992(5 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	79b Grosvenor Park London SE5 0NJ

Director Name	Alan Roy Chandler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 1998)
Role	Self Employed
Correspondence Address	8 The Parade Wharf Road Ash Vale Aldershot Hampshire GU12 5AZ

Director Name	Robert Ian Davis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 1995)
Role	Kitchen Designer
Correspondence Address	21 Little Bornes Alleyn Park West Dulwich London SE21 8SD

Director Name	Robert James Haughton Jackson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 1994)
Role	Exhibition Florist
Correspondence Address	3 Ranelagh Avenue London SW6 3PJ

Director Name	Marcus Philpott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 1995)
Role	Wholesaler
Correspondence Address	4 Milton Street Northampton NN2 7JF

Director Name	Tim Nightingale
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1995)
Role	Marketing Consultant
Correspondence Address	12 East Ferry Road London E14 3LA

Director Name	Sally Amanda Cartwright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 October 1996)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Broad Hinton Wiltshire SN4 9PA

Director Name	Henry Patrick Gold
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1996)
Role	Technical Director
Correspondence Address	Goodwins Farm Mount Bures Road Wakes Colne Colchester Essex CO6 2AP

Director Name	James Nicholas Parker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1996)
Role	Computer Consultant
Correspondence Address	97 Cyprus Street Bethnal Green London E2 0NW

Director Name	Cathy Debenham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 October 1998)
Role	Writer
Correspondence Address	16 Southolm Street London SW11 5EZ

Director Name	Mr Trevor Mortimer Newland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Theobalds Manor Old Park Ride Waltham Cross Hertfordshire EN7 5HX

Director Name	Sally Amanda Cartwright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 November 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Broad Hinton Wiltshire SN4 9PA

Secretary Name	Mr Robert Colin Mattingly
Nationality	British
Status	Resigned
Appointed	10 October 2005(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	60 Kingsway Woking Surrey GU21 6NT

Director Name	Mr John Andrew Nuttall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 November 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bearcroft House Haselor Alcester Warwickshire B49 6LU

Director Name	Michael Alan Bound
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 November 2007)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Smartswell Willow Wents Mereworth Kent ME18 5NF

Director Name	Mr Robert Douglas Farquharson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(20 years, 9 months after company formation)
Appointment Duration	12 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Maur Road London SW6 4DP

Director Name	Mr Neil Richard Britten
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(20 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 57-63 Church Road Wimbledon London SW19 5DQ

Secretary Name	Ms Anne Caroline Stuart-Taylor
Nationality	British
Status	Resigned
Appointed	04 April 2008(21 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	The White House 57-63 Church Road Wimbledon London SW19 5DQ

Director Name	Mr Steven Jeffrey Brabbs
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(21 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 November 2013)
Role	Senior Finance Manager
Country of Residence	England
Correspondence Address	57-63 Church Road London SW19 5SB

Secretary Name	Mr Steven Jeffrey Brabbs
Nationality	British
Status	Resigned
Appointed	27 November 2008(21 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2008)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Merrydown Ellis Avenue Chalfont St Peter Bucks. SL9 9UB

Secretary Name	Timothy Whelan
Status	Resigned
Appointed	18 June 2012(25 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	Connect House Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr William Kenneth Robert Crowder
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(25 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	57-63 Church Road London SW19 5SB

Director Name	Mr Francis Conn McCusker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(26 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57-63 Church Road London SW19 5SB

Director Name	Mr Malcolm Bentley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connect House Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Darren Lee Neylon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2018(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Connect House Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Ms Tetyana Moiseyenko
Status	Resigned
Appointed	04 October 2019(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2021)
Role	Company Director
Correspondence Address	Connect House Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Mr John Simpson
Status	Resigned
Appointed	16 July 2021(34 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2021)
Role	Company Director
Correspondence Address	3.28 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Contact

Website	skiclub.co.uk
Telephone	020 84102000
Telephone region	London

Location

Registered Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Ski Club Of Great Britain LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
16 September 2023	Accounts for a dormant company made up to 30 April 2023 (7 pages)
11 April 2023	Registered office address changed from 3.28 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 11 April 2023 (1 page)
4 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
25 January 2022	Appointment of Mr Walter Maitland Macharg as a director on 1 January 2022 (2 pages)
25 January 2022	Appointment of Mr Walter Maitland Macharg as a secretary on 1 January 2022 (2 pages)
24 January 2022	Director's details changed for Mr Trevor Fraser Campbell Davis on 24 January 2022 (2 pages)
24 January 2022	Termination of appointment of John Simpson as a secretary on 31 December 2021 (1 page)
24 January 2022	Registered office address changed from Unit 3.28 Canterbury Court Kennington Park, 1-3 Brixton Road, Oval London SW9 6DE England to 3.28 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 24 January 2022 (1 page)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
17 December 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
6 October 2021	Registered office address changed from Cc3.28, Kennington Park, 1-3 Brixton Road Oval London SW9 6DE England to Unit 3.28 Canterbury Court Kennington Park, 1-3 Brixton Road, Oval London SW9 6DE on 6 October 2021 (1 page)
5 October 2021	Registered office address changed from Kp.Cc3.28, Kennington Park, 1-3 Brixton Road London SW9 6DE England to Cc3.28, Kennington Park, Brixton Road Oval London SW9 6DE on 5 October 2021 (1 page)
5 October 2021	Registered office address changed from Connect House Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY England to Kp.Cc3.28, Kennington Park, 1-3 Brixton Road London SW9 6DE on 5 October 2021 (1 page)
5 October 2021	Registered office address changed from Cc3.28, Kennington Park, Brixton Road Oval London SW9 6DE England to Cc3.28, Kennington Park, 1-3 Brixton Road Oval London SW9 6DE on 5 October 2021 (1 page)
19 July 2021	Appointment of Mr John Simpson as a secretary on 16 July 2021 (2 pages)
16 July 2021	Termination of appointment of Tetyana Moiseyenko as a secretary on 16 July 2021 (1 page)
29 April 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
12 January 2021	Confirmation statement made on 24 October 2020 with no updates (3 pages)
19 February 2020	Director's details changed for Mr Trevor Campbell Davis on 3 February 2020 (2 pages)
4 February 2020	Director's details changed for Mr Trevor Campbell Davis on 29 January 2020 (2 pages)
3 February 2020	Appointment of Mr Trevor Campbell Davis as a director on 29 January 2020 (2 pages)
3 February 2020	Termination of appointment of Malcolm Bentley as a director on 29 January 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 30 April 2019 (8 pages)
10 December 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
4 October 2019	Termination of appointment of Timothy Whelan as a secretary on 4 October 2019 (1 page)
4 October 2019	Appointment of Ms Tetyana Moiseyenko as a secretary on 4 October 2019 (2 pages)
12 June 2019	Termination of appointment of Darren Lee Neylon as a director on 15 May 2019 (1 page)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
13 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
19 March 2018	Appointment of Mr Darren Lee Neylon as a director on 13 March 2018 (2 pages)
6 February 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
29 January 2018	Registered office address changed from 57-63 Church Road London SW19 5SB to Connect House Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 29 January 2018 (1 page)
29 November 2017	Appointment of Mr Malcolm Bentley as a director on 16 November 2017 (2 pages)
29 November 2017	Appointment of Mr Malcolm Bentley as a director on 16 November 2017 (2 pages)
28 November 2017	Termination of appointment of William Kenneth Robert Crowder as a director on 16 November 2017 (1 page)
28 November 2017	Termination of appointment of William Kenneth Robert Crowder as a director on 16 November 2017 (1 page)
8 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 July 2017	Termination of appointment of Francis Conn Mccusker as a director on 25 June 2017 (1 page)
13 July 2017	Termination of appointment of Francis Conn Mccusker as a director on 25 June 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3 (4 pages)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (4 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (4 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
27 January 2014	Termination of appointment of Steven Brabbs as a director (1 page)
27 January 2014	Appointment of Mr Francis Conn Mccusker as a director (2 pages)
27 January 2014	Termination of appointment of Steven Brabbs as a director (1 page)
27 January 2014	Termination of appointment of Steven Brabbs as a director (1 page)
27 January 2014	Termination of appointment of Steven Brabbs as a director (1 page)
27 January 2014	Termination of appointment of Steven Brabbs as a director (1 page)
27 January 2014	Termination of appointment of Steven Brabbs as a director (1 page)
27 January 2014	Appointment of Mr Francis Conn Mccusker as a director (2 pages)
2 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (4 pages)
2 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (4 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
7 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
6 December 2012	Registered office address changed from the White House 57-63 Church Road Wimbledon London SW19 5DQ on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from the White House 57-63 Church Road Wimbledon London SW19 5DQ on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from the White House 57-63 Church Road Wimbledon London SW19 5DQ on 6 December 2012 (1 page)
6 December 2012	Termination of appointment of Neil Britten as a director (1 page)
6 December 2012	Appointment of Mr William Kenneth Robert Crowder as a director (2 pages)
6 December 2012	Appointment of Mr William Kenneth Robert Crowder as a director (2 pages)
6 December 2012	Termination of appointment of Neil Britten as a director (1 page)
14 August 2012	Appointment of Timothy Whelan as a secretary (1 page)
14 August 2012	Appointment of Timothy Whelan as a secretary (1 page)
18 June 2012	Termination of appointment of Anne Stuart-Taylor as a secretary (1 page)
18 June 2012	Termination of appointment of Anne Stuart-Taylor as a secretary (1 page)
18 June 2012	Termination of appointment of Anne Stuart Taylor as a director (1 page)
18 June 2012	Termination of appointment of Anne Stuart Taylor as a director (1 page)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
9 January 2012	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
10 December 2010	Accounts for a dormant company made up to 30 April 2010 (9 pages)
10 December 2010	Accounts for a dormant company made up to 30 April 2010 (9 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
27 November 2009	Secretary's details changed for Ms. Anne Caroline Stuart-Taylor on 10 November 2009 (1 page)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr. Neil Richard Britten on 10 November 2009 (2 pages)
27 November 2009	Director's details changed for Anne Caroline Stuart Taylor on 10 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr. Steven Jeffrey Brabbs on 10 November 2009 (2 pages)
27 November 2009	Director's details changed for Anne Caroline Stuart Taylor on 10 November 2009 (2 pages)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr. Steven Jeffrey Brabbs on 10 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Ms. Anne Caroline Stuart-Taylor on 10 November 2009 (1 page)
27 November 2009	Director's details changed for Mr. Neil Richard Britten on 10 November 2009 (2 pages)
16 September 2009	Appointment terminated secretary steven brabbs (1 page)
16 September 2009	Director appointed mr. Steven jeffrey brabbs (2 pages)
16 September 2009	Director appointed mr. Steven jeffrey brabbs (2 pages)
16 September 2009	Secretary appointed mr. Steven jeffrey brabbs (2 pages)
16 September 2009	Secretary appointed mr. Steven jeffrey brabbs (2 pages)
16 September 2009	Appointment terminated secretary steven brabbs (1 page)
15 September 2009	Appointment terminated director robert farquharson (1 page)
15 September 2009	Appointment terminated director robert farquharson (1 page)
31 March 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
31 March 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
4 February 2009	Return made up to 24/10/08; full list of members (4 pages)
4 February 2009	Return made up to 24/10/08; full list of members (4 pages)
3 February 2009	Secretary appointed ms. Anne caroline stuart-taylor (1 page)
3 February 2009	Secretary appointed ms. Anne caroline stuart-taylor (1 page)
3 February 2009	Appointment terminated secretary robert mattingly (1 page)
3 February 2009	Appointment terminated secretary robert mattingly (1 page)
3 June 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
3 June 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
7 December 2007	Return made up to 24/10/07; no change of members (7 pages)
7 December 2007	Return made up to 24/10/07; no change of members (7 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
8 November 2006	Return made up to 24/10/06; full list of members (7 pages)
8 November 2006	Return made up to 24/10/06; full list of members (7 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
28 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 November 2005	Return made up to 24/10/05; full list of members (8 pages)
28 November 2005	Return made up to 24/10/05; full list of members (8 pages)
28 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
11 November 2004	Return made up to 24/10/04; full list of members (8 pages)
11 November 2004	Return made up to 24/10/04; full list of members (8 pages)
7 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
7 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
25 November 2003	Return made up to 24/10/03; full list of members (8 pages)
25 November 2003	Return made up to 24/10/03; full list of members (8 pages)
28 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
28 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
24 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
22 October 2001	Return made up to 24/10/01; full list of members (7 pages)
22 October 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
22 October 2001	Return made up to 24/10/01; full list of members (7 pages)
22 October 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
25 October 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
25 October 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
25 October 2000	Return made up to 24/10/00; full list of members (7 pages)
25 October 2000	Return made up to 24/10/00; full list of members (7 pages)
19 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
4 November 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
4 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
18 November 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
16 November 1998	Return made up to 24/10/98; no change of members (6 pages)
16 November 1998	Return made up to 24/10/98; no change of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 November 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
20 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 April 1997	Registered office changed on 06/04/97 from: 118 eaton square london SW1W 9AF (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 118 eaton square london SW1W 9AF (1 page)
6 February 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
17 November 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
17 November 1995	Full accounts made up to 30 April 1995 (12 pages)
17 November 1995	Full accounts made up to 30 April 1995 (12 pages)
17 November 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
7 November 1994	Return made up to 24/10/94; no change of members 363(288) ‐ Director resigned (9 pages)
27 October 1994	Director resigned (4 pages)
27 October 1994	Full accounts made up to 30 April 1994 (15 pages)
17 January 1994	New director appointed (2 pages)
22 December 1993	New director appointed (2 pages)
30 November 1993	Full accounts made up to 30 April 1993 (12 pages)
30 November 1993	Director resigned (8 pages)
30 November 1993	Return made up to 04/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 June 1993	New director appointed (2 pages)
2 June 1993	New director appointed (2 pages)
12 November 1992	Full accounts made up to 30 April 1992 (10 pages)
12 November 1992	Return made up to 04/11/92; no change of members (8 pages)
20 July 1992	Director resigned (2 pages)
17 February 1992	Director resigned (4 pages)
24 December 1991	Return made up to 31/12/91; full list of members (13 pages)
24 December 1991	Full accounts made up to 30 April 1991 (12 pages)
20 December 1991	Director resigned;new director appointed (10 pages)
21 March 1991	Return made up to 31/12/90; full list of members (12 pages)
20 February 1991	Full accounts made up to 30 April 1990 (12 pages)
1 February 1990	Full accounts made up to 30 April 1989 (12 pages)
31 January 1990	Return made up to 31/12/89; full list of members (6 pages)
26 January 1990	Director resigned;new director appointed (2 pages)
7 February 1989	New director appointed (3 pages)
1 February 1989	Director resigned (2 pages)
1 February 1989	Return made up to 15/12/88; full list of members (6 pages)
6 January 1989	Full accounts made up to 30 April 1988 (14 pages)
25 November 1988	Return made up to 17/12/87; full list of members (7 pages)

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