Company NameCromwell Court (Kingston) Limited
DirectorsPatrick James Hoban and Keith Malcolm Kiverstein
Company StatusActive
Company Number02236543
CategoryPrivate Limited Company
Incorporation Date28 March 1988(36 years ago)
Previous NameRapid 5574 Limited

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NamePatrick James Hoban
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2005(17 years, 3 months after company formation)
Appointment Duration18 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Hedingham House Seven Kings Way
Kingston Upon Thames
KT2 5AE
Director NameMr Keith Malcolm Kiverstein
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2022(33 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Hedingham House Seven Kings Way
Kingston Upon Thames
KT2 5AE
Secretary NameDenar Property Services (Corporation)
StatusCurrent
Appointed15 July 2022(34 years, 3 months after company formation)
Appointment Duration1 year, 8 months
Correspondence Address6 Hedingham House
Seven Kings Way
Kingston Upon Thames
Surrey
KT2 5AE
Director NameStanley Turner
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1989(9 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (resigned 17 July 2002)
RoleRetired
Correspondence Address2 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameCmdr William John Gibson
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(3 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 12 March 1996)
RoleRetired
Correspondence Address23 Cromwell Court
Kingston Upon Thames
Surrey
KT2 7PY
Director NameMaj David Howlett
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleArmy Officer
Correspondence Address1 Cromwell Court
Kingston Upon Thames
Surrey
KT2 7PY
Director NameMair Lewis
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(3 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 October 1992)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameDr Charles Steer
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(3 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 July 1996)
RoleRetired
Correspondence Address8 Cromwell Court
Kingston Upon Thames
Surrey
KT2 7PY
Secretary NameStanley Turner
NationalityBritish
StatusResigned
Appointed24 October 1991(3 years, 7 months after company formation)
Appointment Duration28 years, 7 months (resigned 12 June 2020)
RoleCompany Director
Correspondence Address2 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameDarren Patrick Gallagher
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(8 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 April 1999)
RoleCompany Director
Correspondence Address27 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameEdna Gibson
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(8 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 July 1998)
RoleRetired
Correspondence Address23 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameKeith Kiverstein
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1998(10 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 July 2002)
RoleCivil Servant
Correspondence Address17 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameSheelagh Margaret Graham Taylor
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(13 years, 3 months after company formation)
Appointment Duration14 years, 3 months (resigned 13 October 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameKathryn Hilary Brameld
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(14 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 July 2005)
RoleSolution Consultant
Correspondence Address21 Cromwell Court
Kingston Hill
Kingston
Surrey
KT2 7PY
Director NameDr David Robin Fraser Tillett
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2005(17 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 23 September 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBennett House
Coombe Park
Kingston
Surrey
KT2 7JB
Director NameDeborah Strada
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2007(19 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 May 2013)
RoleAccounts Supervisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 23 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameStephen William Catling
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2007(19 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 January 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address17 Cromwell Court
Kinston Hill
Kingston
Surrey
KT2 7PY
Director NameMs Margaret Da Costa
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2015(27 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 August 2017)
RoleHospital Director
Country of ResidenceEngland
Correspondence Address2 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameMs Janice Sorrell
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2015(27 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 November 2021)
RoleNHS It Controller
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ
Director NameMr Roger Player
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed12 August 2017(29 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 November 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Cromwell Court
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PY
Director NameDr Lois Anne Schorrer
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2017(29 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 May 2022)
RoleClerical Officer
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ
Secretary NameGraham Bartholomew Limited (Corporation)
StatusResigned
Appointed12 June 2020(32 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 July 2022)
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Location

Registered AddressUnit Ah36, Argent House
Hook Rise South
Surbiton
KT6 7LD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

15 at £100Dr Stephen C. Murray & M. Murray
8.52%
Ordinary
15 at £100Miss Marie Elsey
8.52%
Ordinary
15 at £100Mr Maher Al-masri
8.52%
Ordinary
15 at £100Mr Stanley Turner
8.52%
Ordinary
15 at £100Mrs Angela Kulkarni
8.52%
Ordinary
10 at £100Ahmed Al-derzi Snr
5.68%
Ordinary
10 at £100Miss Christine Wakeman
5.68%
Ordinary
10 at £100Miss Mair Lewis
5.68%
Ordinary
10 at £100Miss Pam Pickering
5.68%
Ordinary
-OTHER
5.68%
-
5 at £100Alex Howlett
2.84%
Ordinary
5 at £100Dhillon Hardev Singh
2.84%
Ordinary
5 at £100Miss Sheelagh Taylor
2.84%
Ordinary
5 at £100Mr Patrick Hoban
2.84%
Ordinary
5 at £100Mrs Coral Diane Brodie
2.84%
Ordinary
5 at £100Mrs Minoo Meftah
2.84%
Ordinary
5 at £100Mrs Raiza Bajwa
2.84%
Ordinary
5 at £100S. Frith & T. Seymour
2.84%
Ordinary
5 at £100Watson Properties LTD
2.84%
Ordinary
4 at £100Margaret Da Costa
2.27%
Ordinary
2 at £100Deborah Strada
1.14%
Ordinary

Financials

Year2014
Turnover£2,200
Net Worth£52,258
Cash£27,007
Current Liabilities£7,389

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Filing History

29 October 2020Confirmation statement made on 13 October 2020 with updates (7 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
12 June 2020Appointment of Graham Bartholomew Limited as a secretary on 12 June 2020 (2 pages)
12 June 2020Director's details changed for Dr Lois Anne Schorrer on 12 June 2020 (2 pages)
12 June 2020Director's details changed for Ms. Janice Sorrell on 12 June 2020 (2 pages)
12 June 2020Director's details changed for Patrick James Hoban on 12 June 2020 (2 pages)
12 June 2020Registered office address changed from 2 Cromwell Court Kingston Hill Kingston upon Thames Surrey KT2 7PY to 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ on 12 June 2020 (1 page)
12 June 2020Termination of appointment of Stanley Turner as a secretary on 12 June 2020 (1 page)
19 November 2019Termination of appointment of Roger Player as a director on 6 November 2019 (1 page)
1 November 2019Confirmation statement made on 13 October 2019 with updates (6 pages)
29 August 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
29 October 2018Confirmation statement made on 13 October 2018 with updates (7 pages)
23 September 2018Termination of appointment of David Robin Fraser Tillett as a director on 23 September 2018 (1 page)
13 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
18 July 2018Purchase of own shares. (3 pages)
18 July 2018Statement of capital following an allotment of shares on 25 June 2018
  • GBP 18,030
(4 pages)
18 July 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New shares rights 21/06/2018
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 July 2018Cancellation of shares. Statement of capital on 25 June 2018
  • GBP 330
(4 pages)
16 November 2017Appointment of Dr Lois Anne Schorrer as a director on 12 August 2017 (2 pages)
16 November 2017Appointment of Dr Lois Anne Schorrer as a director on 12 August 2017 (2 pages)
13 November 2017Appointment of Mr Roger Player as a director on 12 August 2017 (2 pages)
13 November 2017Appointment of Mr Roger Player as a director on 12 August 2017 (2 pages)
8 November 2017Termination of appointment of Margaret Da Costa as a director on 12 August 2017 (1 page)
8 November 2017Termination of appointment of Margaret Da Costa as a director on 12 August 2017 (1 page)
26 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
10 January 2017Termination of appointment of a director (1 page)
10 January 2017Termination of appointment of a director (1 page)
9 January 2017Termination of appointment of Stephen William Catling as a director on 1 January 2017 (1 page)
9 January 2017Termination of appointment of Stephen William Catling as a director on 1 January 2017 (1 page)
28 November 2016Confirmation statement made on 13 October 2016 with updates (8 pages)
28 November 2016Confirmation statement made on 13 October 2016 with updates (8 pages)
2 October 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
2 October 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
5 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 17,600
(10 pages)
5 November 2015Appointment of Ms. Janice Sorrell as a director on 13 October 2015 (2 pages)
5 November 2015Appointment of Ms. Janice Sorrell as a director on 13 October 2015 (2 pages)
5 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 17,600
(10 pages)
4 November 2015Termination of appointment of Sheelagh Margaret Graham Taylor as a director on 13 October 2015 (1 page)
4 November 2015Termination of appointment of Mair Lewis as a director on 1 October 2015 (1 page)
4 November 2015Appointment of Ms. Margaret Da Costa as a director on 13 October 2015 (2 pages)
4 November 2015Appointment of Ms. Margaret Da Costa as a director on 13 October 2015 (2 pages)
4 November 2015Termination of appointment of Mair Lewis as a director on 1 October 2015 (1 page)
4 November 2015Termination of appointment of Mair Lewis as a director on 1 October 2015 (1 page)
4 November 2015Termination of appointment of Sheelagh Margaret Graham Taylor as a director on 13 October 2015 (1 page)
30 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
29 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 17,500
(10 pages)
29 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 17,500
(10 pages)
25 June 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
25 June 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
17 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 17,500
(10 pages)
17 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 17,500
(10 pages)
15 October 2013Termination of appointment of Deborah Strada as a director (1 page)
15 October 2013Termination of appointment of Deborah Strada as a director (1 page)
1 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
1 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
1 November 2012Register(s) moved to registered office address (1 page)
1 November 2012Register(s) moved to registered office address (1 page)
1 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (11 pages)
1 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (11 pages)
20 July 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
20 July 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
26 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (11 pages)
26 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (11 pages)
6 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
6 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
30 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (11 pages)
30 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (11 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009Director's details changed for Patrick James Hoban on 13 October 2009 (2 pages)
27 October 2009Director's details changed for Mair Lewis on 13 October 2009 (2 pages)
27 October 2009Director's details changed for Deborah Strada on 13 October 2009 (2 pages)
27 October 2009Director's details changed for Stephen William Catling on 13 October 2009 (2 pages)
27 October 2009Director's details changed for Sheelagh Margaret Graham Taylor on 13 October 2009 (2 pages)
27 October 2009Director's details changed for Dr David Robin Fraser Tillett on 13 October 2009 (2 pages)
27 October 2009Register(s) moved to registered inspection location (1 page)
27 October 2009Director's details changed for Stephen William Catling on 13 October 2009 (2 pages)
27 October 2009Director's details changed for Dr David Robin Fraser Tillett on 13 October 2009 (2 pages)
27 October 2009Director's details changed for Patrick James Hoban on 13 October 2009 (2 pages)
27 October 2009Register inspection address has been changed (1 page)
27 October 2009Director's details changed for Deborah Strada on 13 October 2009 (2 pages)
27 October 2009Director's details changed for Mair Lewis on 13 October 2009 (2 pages)
27 October 2009Director's details changed for Sheelagh Margaret Graham Taylor on 13 October 2009 (2 pages)
27 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (16 pages)
27 October 2009Register inspection address has been changed (1 page)
27 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (16 pages)
27 October 2009Register(s) moved to registered inspection location (1 page)
23 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
23 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
7 November 2008Return made up to 13/10/08; full list of members (13 pages)
7 November 2008Return made up to 13/10/08; full list of members (13 pages)
16 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
16 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
8 November 2007New director appointed (2 pages)
8 November 2007New director appointed (2 pages)
8 November 2007New director appointed (2 pages)
8 November 2007Return made up to 13/10/07; full list of members (14 pages)
8 November 2007Return made up to 13/10/07; full list of members (14 pages)
8 November 2007New director appointed (2 pages)
20 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
20 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
6 December 2006Return made up to 13/10/06; change of members (8 pages)
6 December 2006Return made up to 13/10/06; change of members (8 pages)
22 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
22 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
16 November 2005Return made up to 13/10/05; change of members (7 pages)
16 November 2005Return made up to 13/10/05; change of members (7 pages)
25 October 2005New director appointed (2 pages)
25 October 2005New director appointed (2 pages)
25 October 2005New director appointed (2 pages)
25 October 2005New director appointed (2 pages)
22 August 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
22 August 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
1 August 2005Director resigned (1 page)
1 August 2005Director resigned (1 page)
3 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
3 November 2004Return made up to 13/10/04; full list of members (11 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
3 November 2004Return made up to 13/10/04; full list of members (11 pages)
8 February 2004Return made up to 13/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
8 February 2004Return made up to 13/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
8 July 2003Full accounts made up to 31 December 2002 (6 pages)
8 July 2003Full accounts made up to 31 December 2002 (6 pages)
4 November 2002Return made up to 13/10/02; full list of members (9 pages)
4 November 2002Return made up to 13/10/02; full list of members (9 pages)
22 October 2002Full accounts made up to 31 December 2001 (7 pages)
22 October 2002Full accounts made up to 31 December 2001 (7 pages)
21 November 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 November 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 August 2001Full accounts made up to 31 December 2000 (7 pages)
13 August 2001Full accounts made up to 31 December 2000 (7 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
9 November 2000Return made up to 24/10/00; no change of members (5 pages)
9 November 2000Return made up to 24/10/00; no change of members (5 pages)
15 September 2000Full accounts made up to 31 December 1999 (7 pages)
15 September 2000Full accounts made up to 31 December 1999 (7 pages)
29 October 1999Ad 15/09/99--------- £ si 5@100=500 £ ic 18099/18599 (2 pages)
29 October 1999Ad 15/09/99--------- £ si 5@100=500 £ ic 18099/18599 (2 pages)
29 October 1999Return made up to 24/10/99; full list of members (8 pages)
29 October 1999Return made up to 24/10/99; full list of members (8 pages)
28 September 1999Full accounts made up to 31 December 1998 (8 pages)
28 September 1999Full accounts made up to 31 December 1998 (8 pages)
12 May 1999Director resigned (1 page)
12 May 1999Director resigned (1 page)
29 April 1999Ad 12/04/99--------- £ si 15@100=1500 £ ic 17099/18599 (2 pages)
29 April 1999£ ic 18599/18099 14/04/99 £ sr 5@100=500 (1 page)
29 April 1999Ad 20/03/99--------- £ si 1@100=100 £ ic 16999/17099 (2 pages)
29 April 1999£ ic 18599/18099 14/04/99 £ sr 5@100=500 (1 page)
29 April 1999Ad 20/03/99--------- £ si 1@100=100 £ ic 16999/17099 (2 pages)
29 April 1999Ad 12/04/99--------- £ si 15@100=1500 £ ic 17099/18599 (2 pages)
13 January 1999Return made up to 24/10/98; full list of members (7 pages)
13 January 1999Return made up to 24/10/98; full list of members (7 pages)
8 January 1999£ ic 17000/16999 25/11/98 £ sr 1@1=1 (1 page)
8 January 1999£ ic 17000/16999 25/11/98 £ sr 1@1=1 (1 page)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (2 pages)
3 August 1998Full accounts made up to 31 December 1997 (6 pages)
3 August 1998Full accounts made up to 31 December 1997 (6 pages)
12 December 1997Ad 20/11/97--------- £ si 5@100=500 £ ic 16500/17000 (2 pages)
12 December 1997Ad 20/11/97--------- £ si 5@100=500 £ ic 16500/17000 (2 pages)
3 November 1997Return made up to 24/10/97; full list of members (7 pages)
3 November 1997Return made up to 24/10/97; full list of members (7 pages)
2 October 1997Full accounts made up to 31 December 1996 (6 pages)
2 October 1997Full accounts made up to 31 December 1996 (6 pages)
25 September 1997Ad 31/07/97--------- £ si 13@100=1300 £ ic 17300/18600 (2 pages)
25 September 1997Ad 31/07/97--------- £ si 13@100=1300 £ ic 17300/18600 (2 pages)
5 August 1997Ad 23/07/97--------- £ si 1@100=100 £ ic 17200/17300 (2 pages)
5 August 1997Ad 23/07/97--------- £ si 1@100=100 £ ic 17200/17300 (2 pages)
5 August 1997Ad 30/07/97--------- £ si 13@100=1300 £ ic 15900/17200 (2 pages)
5 August 1997Ad 30/07/97--------- £ si 13@100=1300 £ ic 15900/17200 (2 pages)
3 June 1997Ad 28/09/96--------- £ si 1@100 (2 pages)
3 June 1997Ad 28/09/96--------- £ si 1@100 (2 pages)
12 November 1996Return made up to 24/10/96; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/11/96
(7 pages)
12 November 1996New director appointed (2 pages)
12 November 1996Return made up to 24/10/96; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/11/96
(7 pages)
12 November 1996New director appointed (2 pages)
6 September 1996Full accounts made up to 31 December 1995 (6 pages)
6 September 1996Full accounts made up to 31 December 1995 (6 pages)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
30 October 1995Return made up to 24/10/95; no change of members (4 pages)
30 October 1995Return made up to 24/10/95; no change of members (4 pages)
7 August 1995Full accounts made up to 31 December 1994 (6 pages)
7 August 1995Full accounts made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
19 February 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
19 February 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
22 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 September 1989S-div (1 page)
28 September 1989S-div (1 page)
28 March 1988Incorporation (16 pages)