Schema Associates Limited

Company Name	Schema Associates Limited
Directors	Ian Martin Richard Galbraith and Catherine Helen Travers
Company Status	Active
Company Number	02100456
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)
Previous Name	Project Management International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Graham John Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(5 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 April 2008)
Role	Project Manager
Correspondence Address	2 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL

Director Name	Brian Ernest Teale
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 June 1993)
Role	Project Manager
Correspondence Address	Birchwood Sandy Drive Cobham Surrey KT11 2ET

Director Name	Raymond Harold Norris
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(5 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1993)
Role	Chartered Surveyor
Correspondence Address	Lorien Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Director Name	Colin Noakes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(5 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 1993)
Role	Chartered Surveyor
Correspondence Address	61 Hengistbury Road Southbourne Bournemouth BH6 4DJ

Director Name	Mr John Richard Lerche
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Acre Portnall Drive Virginia Water Surrey GU25 4NN

Director Name	John Albert Holland
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 April 2000)
Role	Project Manager
Correspondence Address	63 Sheet Street Windsor Berkshire SL4 1BY

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(5 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Nihal Alahendra
Nationality	British
Status	Resigned
Appointed	13 December 1992(5 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 April 1993)
Role	Company Director
Correspondence Address	8 Evelyn Drive Pinner Middlesex HA5 4RX

Secretary Name	Iain Donald Ferguson
Nationality	British
Status	Resigned
Appointed	02 April 1993(6 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	John Geoffrey Flinton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 1997)
Role	Civel Engineer
Correspondence Address	Wrench Green Farm Wrench Green Hackness Scarborough North Yorkshire YO13 9AB

Director Name	Brian John Lester Sheriff
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1997)
Role	Accountant
Correspondence Address	21 Merefield Astley Village Chorley Lancashire PR7 1UP

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	70 Oakfields Broadacres Guildford Surrey GU3 3AU

Director Name	Merco Johan James Amilius De Noronha
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 1993(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 1998)
Role	Architectural Engineer
Correspondence Address	Turnstones Duddon Common, Duddon Tarporley Cheshire CW6 0HG

Director Name	Alfred George Hepden
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2000)
Role	Project Manager
Correspondence Address	Devils Door Ridgway Pyrford Woking Surrey GU22 8PN

Director Name	Alexander Hill McMillan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 April 2002)
Role	Chartered Engineer
Correspondence Address	6 Marine Court Marine Road Dunbar East Lothian EH42 1AR Scotland

Director Name	Christopher John Watts
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2000)
Role	Project Management
Correspondence Address	30 Cuckoo Hill Road Pinner Middlesex HA5 1AY

Secretary Name	Teifion Mark Hill
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 1998)
Role	Legal Manager
Correspondence Address	3 Brydeck Avenue Penwortham Preston Lancashire PR1 9QL

Director Name	Robert George Robinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2000)
Role	Finance Director
Correspondence Address	240 Hesketh Lane Tarleton Preston Lancashire PR4 6RH

Director Name	Mr Robert Damian Turner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Heathfield 193 Preston Road Coppull Chorley Lancashire PR7 5DR

Secretary Name	Robert George Robinson
Nationality	British
Status	Resigned
Appointed	24 August 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	240 Hesketh Lane Tarleton Preston Lancashire PR4 6RH

Director Name	Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	15 Ullswater 53 Putney Hill London SW15 6RY

Director Name	Mr Martin David Weallans
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	Birkdale Pilgrims Way Westerham Kent TN16 2DU

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	22 December 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Mr Martin William Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(15 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Mr Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(15 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2005)
Role	Civil Servant
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	28 May 2002(15 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2007)
Role	Charterted Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(18 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(18 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Website	www.mottmac.com
Telephone	020 87742000
Telephone region	London

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

26 July 1991	Delivered on: 3 July 1991 Satisfied on: 10 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of charge Secured details: All monies due from arlington securities PLC and/or arlington property 1) developments limited and/or arlington business parks limited and/or arlington property investments limited and/or arlington property services limited and/or arlington retail developments limited and/or port solent limited to the chargee. Particulars: All monies now or at any time standing to credit of any account or accounts of the company in the banks books. Fully Satisfied
19 January 1990	Delivered on: 29 January 1990 Satisfied on: 7 November 1998 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: The dwellinghouse consisting of the ground flat and basement flat of the three dwellinghouses k/a number ten rothesay place edinburgh (please see form 395 for full details). Fully Satisfied
13 July 1987	Delivered on: 21 July 1987 Satisfied on: 17 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

25 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
3 August 2022	Appointment of Ms Catherine Helen Travers as a director on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Michael David Haigh as a director on 31 July 2022 (1 page)
22 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
31 December 2020	Appointment of Mr Ian Martin Richard Galbraith as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
21 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-20 (3 pages)
27 February 2020	Change of name notice (2 pages)
17 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
10 July 2019	Appointment of Mr Michael David Haigh as a director on 30 June 2019 (2 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 142,500 (4 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 142,500 (4 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 142,500 (4 pages)
7 December 2015	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renainssance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
7 December 2015	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renainssance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
3 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 142,500 (5 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 142,500 (5 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 142,500 (5 pages)
20 August 2014	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
20 August 2014	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 142,500 (5 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 142,500 (5 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 142,500 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Keith Howells on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Guy William Ingledew Leonard on 16 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Secretary's details changed for Miss Marjorie Eva Lynn on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Kevin John Stovell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Guy William Ingledew Leonard on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Keith Howells on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Kevin John Stovell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Peter John Wickens on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Peter John Wickens on 16 December 2009 (2 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Secretary's details changed for Miss Marjorie Eva Lynn on 16 December 2009 (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
11 December 2008	Return made up to 06/12/08; full list of members (4 pages)
11 December 2008	Return made up to 06/12/08; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 April 2008	Appointment terminated director graham williams (1 page)
15 April 2008	Appointment terminated director graham williams (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
21 December 2007	Return made up to 06/12/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 06/12/07; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 December 2006	Return made up to 06/12/06; full list of members (3 pages)
13 December 2006	Return made up to 06/12/06; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
15 December 2005	Return made up to 06/12/05; full list of members (3 pages)
15 December 2005	Return made up to 06/12/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 December 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 December 2004	Application for reregistration from PLC to private (1 page)
30 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
30 December 2004	Application for reregistration from PLC to private (1 page)
30 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
30 December 2004	Re-registration of Memorandum and Articles (30 pages)
30 December 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 December 2004	Re-registration of Memorandum and Articles (30 pages)
22 December 2004	Return made up to 06/12/04; full list of members (6 pages)
22 December 2004	Return made up to 06/12/04; full list of members (6 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 December 2003	Return made up to 06/12/03; full list of members (6 pages)
16 December 2003	Return made up to 06/12/03; full list of members (6 pages)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
31 December 2002	Return made up to 06/12/02; full list of members (6 pages)
31 December 2002	Return made up to 06/12/02; full list of members (6 pages)
27 September 2002	Accounting reference date extended from 05/10/02 to 31/12/02 (1 page)
27 September 2002	Accounting reference date extended from 05/10/02 to 31/12/02 (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
27 June 2002	Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2002	Auditor's resignation (1 page)
8 May 2002	Auditor's resignation (1 page)
30 April 2002	Full accounts made up to 5 October 2001 (20 pages)
30 April 2002	Full accounts made up to 5 October 2001 (20 pages)
30 April 2002	Full accounts made up to 5 October 2001 (20 pages)
13 December 2001	Return made up to 06/12/01; full list of members (7 pages)
13 December 2001	Return made up to 06/12/01; full list of members (7 pages)
7 December 2001	Accounting reference date shortened from 31/12/01 to 05/10/01 (1 page)
7 December 2001	Accounting reference date shortened from 31/12/01 to 05/10/01 (1 page)
2 July 2001	Full accounts made up to 31 December 2000 (19 pages)
2 July 2001	Full accounts made up to 31 December 2000 (19 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
5 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
3 January 2001	Registered office changed on 03/01/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
5 May 2000	Full accounts made up to 31 December 1999 (18 pages)
5 May 2000	Full accounts made up to 31 December 1999 (18 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
22 December 1999	Return made up to 06/12/99; full list of members (9 pages)
22 December 1999	Return made up to 06/12/99; full list of members (9 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
17 December 1998	Return made up to 06/12/98; full list of members (9 pages)
17 December 1998	Return made up to 06/12/98; full list of members (9 pages)
3 December 1998	Full accounts made up to 31 December 1997 (17 pages)
3 December 1998	Full accounts made up to 31 December 1997 (17 pages)
7 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
22 January 1998	Return made up to 06/12/97; full list of members (9 pages)
22 January 1998	Return made up to 06/12/97; full list of members (9 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (18 pages)
24 July 1997	Full accounts made up to 31 December 1996 (18 pages)
20 March 1997	Auditor's resignation (2 pages)
20 March 1997	Auditor's resignation (2 pages)
25 January 1997	Return made up to 06/12/96; full list of members (8 pages)
25 January 1997	Return made up to 06/12/96; full list of members (8 pages)
31 July 1996	Full accounts made up to 31 December 1995 (18 pages)
31 July 1996	Full accounts made up to 31 December 1995 (18 pages)
21 December 1995	Return made up to 06/12/95; full list of members (18 pages)
21 December 1995	Return made up to 06/12/95; full list of members (18 pages)
30 November 1995	New director appointed (4 pages)
30 November 1995	New director appointed (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
22 March 1995	Full accounts made up to 31 December 1994 (18 pages)
22 March 1995	Full accounts made up to 31 December 1994 (18 pages)
11 January 1995	Return made up to 06/12/94; full list of members (8 pages)
11 January 1995	Return made up to 06/12/94; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
15 January 1994	Return made up to 06/12/93; full list of members (8 pages)
15 January 1994	Return made up to 06/12/93; full list of members (8 pages)
13 January 1993	Return made up to 13/12/92; full list of members (10 pages)
13 January 1993	Return made up to 13/12/92; full list of members (10 pages)
16 December 1991	Return made up to 13/12/91; full list of members (9 pages)
16 December 1991	Return made up to 13/12/91; full list of members (9 pages)
3 July 1991	Particulars of mortgage/charge (3 pages)
3 July 1991	Particulars of mortgage/charge (3 pages)
21 January 1991	Return made up to 12/12/90; full list of members (11 pages)
21 January 1991	Return made up to 12/12/90; full list of members (11 pages)
9 April 1987	Company name changed dashjust LIMITED\certificate issued on 09/04/87 (2 pages)
9 April 1987	Company name changed dashjust LIMITED\certificate issued on 09/04/87 (2 pages)
17 February 1987	Incorporation (12 pages)
17 February 1987	Incorporation (12 pages)

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