Company NameRental Management Limited
Company StatusDissolved
Company Number02152239
CategoryPrivate Limited Company
Incorporation Date3 August 1987(36 years, 8 months ago)
Dissolution Date20 March 2012 (12 years ago)
Previous NameHabitmagic Limited

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Secretary NameAlicia Essex
NationalityBritish
StatusClosed
Appointed19 March 2002(14 years, 7 months after company formation)
Appointment Duration10 years (closed 20 March 2012)
RoleCompany Director
Correspondence AddressMeadowview
21 Meadowside
Walton On Thames
Surrey
KT12 3LS
Director NameAlicia Essex
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2011(23 years, 8 months after company formation)
Appointment Duration11 months, 1 week (closed 20 March 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square 23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMagdalena Koncikova
Date of BirthMay 1978 (Born 45 years ago)
NationalitySlovakian
StatusClosed
Appointed13 September 2011(24 years, 1 month after company formation)
Appointment Duration6 months, 1 week (closed 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square 23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMr Alan Eustace Leesmith
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 1993)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressBavelaw Copyhold Lane
Cuckfield
Haywards Heath
West Sussex
RH17 5EB
Director NameMr Henry Wyndham Hulme
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 October 1993)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMayside House
Hawks Hill
Bourne End
Bucks
SL8 5JQ
Secretary NameMr William Sackville Gwynne Lawrence
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Byam Street
London
SW6 2RB
Director NameDerek Anthony Newman
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 October 1993)
RoleChief Operating Officer
Correspondence AddressDamory Cottage Motts Hill Lane
Tadworth
Surrey
KT20 5BE
Director NameGraham Simon Paterson
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1993(6 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 April 1998)
RoleSales And Marketing Director
Correspondence Address141 College Lane
Hurstpierpoint
Hassocks
West Sussex
BN6 9AF
Director NameArnold Iversen
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(7 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 April 1998)
RoleCompany Director
Correspondence AddressHamilton House
Blackwell Hall L Ane Leyhill
Chesham
Buckinghamshire
HP5 1UN
Secretary NameGerard Jude Ryan
NationalityIrish
StatusResigned
Appointed01 June 1995(7 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 May 1998)
RoleCompany Director
Correspondence Address47 Kingsmead Road
Tulse Hill
London
SW2 3HY
Director NameJanet Ailsa Gregory
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1998(10 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 March 2002)
RoleCompany Director
Correspondence AddressEastwood Lodge
Whitfield
Wotton Under Edge
Gloucestershire
GL12 8EA
Wales
Director NameJohn Robert Bramhall
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1998(10 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 February 2001)
RoleCompany Director
Correspondence Address11 Stoke Hill
Stoke Bishop
Bristol
BS9 1JL
Director NameDavid Shaw Fielden
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1998(10 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingsfield
Old Midford Road
Bath
BA2 7DH
Director NameChristopher Ellis
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1998(10 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 July 2000)
RoleCompany Director
Correspondence Address12 Lattimer Place
Chiswick
London
W4 2UA
Secretary NameJanet Ailsa Gregory
NationalityBritish
StatusResigned
Appointed15 May 1998(10 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 March 2002)
RoleCompany Director
Correspondence AddressEastwood Lodge
Whitfield
Wotton Under Edge
Gloucestershire
GL12 8EA
Wales
Director NameMary Jane McNamara
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2000(12 years, 7 months after company formation)
Appointment Duration2 years (resigned 19 March 2002)
RoleCompany Director
Correspondence Address96 Lake Rise
Gidea Park
Essex
RM1 4EE
Director NameDonald Lewis Jurries
Date of BirthJune 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 2000(12 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 November 2001)
RoleCompany Director
Correspondence Address12 Russell Close
Regency Quay Chiswick
London
W4 2NU
Director NameRobert Green
Date of BirthOctober 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2001(14 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 November 2002)
RoleCompany Director
Correspondence AddressTavistock
Christ Church Road
Virginia Water
Surrey
GU25 4PT
Director NamePeter Anthony Gane
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(14 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 January 2003)
RoleCompany Director
Correspondence AddressHerb Cottage 5 Red Pitt
Dilton Marsh
Westbury
Wiltshire
BA13 4BJ
Director NameHarminder Dhaliwal
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(14 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address5 Watson Close
Wokingham
Berkshire
RG40 4YF
Director NameSylvain Andre Girard
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed06 November 2002(15 years, 3 months after company formation)
Appointment Duration3 years (resigned 25 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Redcliffe Gardens
66 Grove Park Road
London
W4
Director NameGavin Morris
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2003(15 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Reedley Road
Westbury On Trym
Bristol
BS9 3TB
Director NameTiffany Hurst
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2003(16 years, 3 months after company formation)
Appointment Duration2 years (resigned 25 November 2005)
RoleCompany Director
Correspondence AddressFlat 6
24 Collingham Gardens
London
SW5 0HN
Director NameSriram Nagarajan
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(16 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 May 2007)
RoleCompany Director
Correspondence Address53 Deneary Road
Bristol
BS1 5QH
Director NameLynn Fiona McClelland
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(17 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address85 St George Place
Deanery Road
Bristol
BS1 5QH
Director NameJeremy David Baber
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 April 2008)
RoleCompany Director
Correspondence Address94 Candwr Park
Ponthir
Newport
Gwent
NP18 1HN
Wales
Director NameMartin Peter Hurst
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(19 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 10 August 2007)
RoleCompany Director
Correspondence Address18 The Lawns
Gotherington
Cheltenham
Gloucestershire
GL52 9QT
Wales
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(19 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 June 2009)
RoleCompany Director
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameMr Paul John Lomas
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(20 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Burwardsley Way
Kingsmead
Northwich
Cheshire
CW9 8WN
Director NameWilliam Hall McGibbon
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2008(20 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMr John Michael Jenkins
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(21 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameHugh Alan Taylor Fitzpatrick
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(21 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameDarren Mark Millard
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(22 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameToby Duncan Ford
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(22 years, 5 months after company formation)
Appointment Duration1 year (resigned 14 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF

Location

Registered AddressMeridian Trinity Square
23-59 Staines Road
Hounslow
Middlesex
TW3 3HF
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London

Shareholders

4.5m at £1Anglo Leasing LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
24 November 2011Application to strike the company off the register (3 pages)
24 November 2011Application to strike the company off the register (3 pages)
28 October 2011Statement by directors (1 page)
28 October 2011Solvency Statement dated 26/10/11 (1 page)
28 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
28 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
28 October 2011Statement of capital on 28 October 2011
  • GBP 1
(4 pages)
28 October 2011Statement by Directors (1 page)
28 October 2011Solvency statement dated 26/10/11 (1 page)
28 October 2011Statement of capital on 28 October 2011
  • GBP 1
(4 pages)
10 October 2011Appointment of Magdalena Koncikova as a director (2 pages)
10 October 2011Appointment of Magdalena Koncikova as a director on 13 September 2011 (2 pages)
7 October 2011Termination of appointment of William Hall Mcgibbon as a director on 13 September 2011 (1 page)
7 October 2011Termination of appointment of William Mcgibbon as a director (1 page)
15 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011Termination of appointment of Darren Millard as a director (1 page)
7 June 2011Termination of appointment of John Jenkins as a director (1 page)
7 June 2011Termination of appointment of Darren Millard as a director (1 page)
7 June 2011Appointment of Alicia Essex as a director (2 pages)
7 June 2011Termination of appointment of Hugh Fitzpatrick as a director (1 page)
7 June 2011Appointment of Alicia Essex as a director (2 pages)
7 June 2011Termination of appointment of Hugh Fitzpatrick as a director (1 page)
7 June 2011Termination of appointment of John Jenkins as a director (1 page)
25 January 2011Termination of appointment of Toby Ford as a director (1 page)
25 January 2011Termination of appointment of Toby Ford as a director (1 page)
27 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
27 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
27 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
20 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
20 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
8 September 2009Return made up to 04/09/09; full list of members (4 pages)
8 September 2009Return made up to 04/09/09; full list of members (4 pages)
4 September 2009Return made up to 19/07/09; full list of members (4 pages)
4 September 2009Return made up to 19/07/09; full list of members (4 pages)
18 August 2009Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
3 August 2009Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
3 August 2009Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
13 July 2009Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
13 July 2009Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009Appointment terminated director paul lomas (1 page)
9 July 2009Appointment Terminated Director paul lomas (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
4 July 2009Appointment Terminated Director david rendell (1 page)
4 July 2009Appointment terminated director richard green (1 page)
4 July 2009Appointment terminated director david rendell (1 page)
4 July 2009Appointment Terminated Director richard green (1 page)
20 January 2009Accounts made up to 31 December 2008 (7 pages)
20 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 August 2008Return made up to 19/07/08; full list of members (4 pages)
29 August 2008Return made up to 19/07/08; full list of members (4 pages)
29 August 2008Director appointed paul lomas (1 page)
29 August 2008Director appointed paul lomas (1 page)
28 August 2008Director appointed david rendell (1 page)
28 August 2008Director appointed david rendell (1 page)
19 August 2008Director's change of particulars / william hall mcgibbon / 01/08/2008 (1 page)
19 August 2008Director's Change of Particulars / william hall mcgibbon / 01/08/2008 / Forename was: william hall, now: william; Middle Name/s was: , now: hall; HouseName/Number was: wouwermanstraat 42, now: 31; Street was: , now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code (1 page)
14 July 2008Appointment Terminated Director massimo villamultedo (1 page)
14 July 2008Appointment terminated director massimo villamultedo (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
25 April 2008Appointment terminated director jeremy baber (1 page)
25 April 2008Appointment Terminated Director jeremy baber (1 page)
15 April 2008Appointment terminated director alistair robinson (1 page)
15 April 2008Appointment Terminated Director alistair robinson (1 page)
26 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 March 2008Accounts made up to 31 December 2007 (7 pages)
21 August 2007Director resigned (1 page)
21 August 2007Director resigned (1 page)
26 July 2007Return made up to 19/07/07; full list of members (3 pages)
26 July 2007Return made up to 19/07/07; full list of members (3 pages)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 July 2007Accounts made up to 31 December 2006 (7 pages)
2 July 2007New director appointed (3 pages)
2 July 2007New director appointed (3 pages)
3 June 2007Director's particulars changed (1 page)
3 June 2007Director's particulars changed (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
17 August 2006Return made up to 19/07/06; full list of members (3 pages)
17 August 2006Return made up to 19/07/06; full list of members (3 pages)
5 July 2006Accounts made up to 31 December 2005 (9 pages)
5 July 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
28 October 2005Director's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
14 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
24 August 2005Return made up to 19/07/05; full list of members (3 pages)
24 August 2005Return made up to 19/07/05; full list of members (3 pages)
3 August 2005New director appointed (3 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (3 pages)
14 July 2005Director's particulars changed (1 page)
14 July 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
27 October 2004Full accounts made up to 31 December 2003 (12 pages)
27 October 2004Full accounts made up to 31 December 2003 (12 pages)
3 August 2004Return made up to 19/07/04; full list of members (6 pages)
3 August 2004Return made up to 19/07/04; full list of members (6 pages)
1 July 2004Secretary's particulars changed (1 page)
1 July 2004Secretary's particulars changed (1 page)
31 March 2004New director appointed (4 pages)
31 March 2004New director appointed (4 pages)
25 March 2004Director resigned (1 page)
25 March 2004Director resigned (1 page)
3 February 2004Director's particulars changed (1 page)
3 February 2004Director's particulars changed (1 page)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
7 October 2003Full accounts made up to 31 December 2002 (12 pages)
7 October 2003Full accounts made up to 31 December 2002 (12 pages)
23 July 2003Return made up to 19/07/03; full list of members (6 pages)
23 July 2003Return made up to 19/07/03; full list of members (6 pages)
13 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002Director resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
26 July 2002Return made up to 19/07/02; full list of members (6 pages)
26 July 2002Return made up to 19/07/02; full list of members (6 pages)
8 May 2002New director appointed (4 pages)
8 May 2002New director appointed (4 pages)
29 April 2002New secretary appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
9 April 2002Secretary resigned;director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (3 pages)
9 April 2002Director resigned (1 page)
9 April 2002Secretary resigned;director resigned (1 page)
9 April 2002New director appointed (3 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
13 December 2001Director resigned (2 pages)
13 December 2001New director appointed (3 pages)
13 December 2001Director resigned (2 pages)
13 December 2001New director appointed (3 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
18 October 2001New director appointed (5 pages)
18 October 2001New director appointed (5 pages)
6 August 2001Return made up to 19/07/01; full list of members (6 pages)
6 August 2001Return made up to 19/07/01; full list of members (6 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
12 February 2001New director appointed (4 pages)
12 February 2001New director appointed (4 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
2 August 2000Return made up to 19/07/00; full list of members (20 pages)
2 August 2000Return made up to 19/07/00; full list of members (20 pages)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000Director resigned (1 page)
22 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
18 August 1999Return made up to 19/07/99; no change of members (20 pages)
18 August 1999Return made up to 19/07/99; no change of members (20 pages)
19 August 1998Return made up to 19/07/98; no change of members (21 pages)
19 August 1998Location of register of members (1 page)
19 August 1998Return made up to 19/07/98; no change of members (21 pages)
19 August 1998Location of register of members (1 page)
15 May 1998Secretary resigned (1 page)
15 May 1998Secretary resigned (1 page)
15 May 1998New secretary appointed (2 pages)
15 May 1998New secretary appointed (2 pages)
12 May 1998New director appointed (3 pages)
12 May 1998New director appointed (3 pages)
12 May 1998New director appointed (3 pages)
12 May 1998New director appointed (3 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998New director appointed (3 pages)
12 May 1998New director appointed (3 pages)
12 May 1998Director resigned (1 page)
12 May 1998New director appointed (3 pages)
12 May 1998New director appointed (3 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
9 April 1998Full accounts made up to 31 December 1997 (12 pages)
9 April 1998Full accounts made up to 31 December 1997 (12 pages)
9 September 1997Full accounts made up to 31 December 1996 (13 pages)
9 September 1997Full accounts made up to 31 December 1996 (13 pages)
29 July 1997Director's particulars changed (1 page)
29 July 1997Director's particulars changed (1 page)
29 July 1997Return made up to 19/07/97; full list of members (9 pages)
29 July 1997Location of register of members (1 page)
29 July 1997Return made up to 19/07/97; full list of members (9 pages)
29 July 1997Location of register of members (1 page)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
11 September 1996Full accounts made up to 31 December 1995 (12 pages)
11 September 1996Full accounts made up to 31 December 1995 (12 pages)
12 July 1996Return made up to 19/07/96; full list of members (11 pages)
12 July 1996Return made up to 19/07/96; full list of members (11 pages)
4 October 1995Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DE (1 page)
4 October 1995Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DE (1 page)
29 September 1995Full accounts made up to 31 March 1995 (13 pages)
29 September 1995Full accounts made up to 31 March 1995 (13 pages)
10 August 1995Return made up to 19/07/95; full list of members (8 pages)
10 August 1995Return made up to 19/07/95; full list of members (8 pages)
9 June 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 June 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)