Company NamePointers Close Management Company Limited
Company StatusActive
Company Number02313370
CategoryPrivate Limited Company
Incorporation Date4 November 1988(35 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameRobert Erens
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(20 years, 4 months after company formation)
Appointment Duration15 years, 1 month
RoleResearcher
Country of ResidenceEngland
Correspondence AddressC/O Jfm Block & Estate Management Middlesex House
130 College Road
Harrow
HA1 1BQ
Director NameMr Brian Denholm
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(20 years, 4 months after company formation)
Appointment Duration15 years, 1 month
RoleIT Specialist
Country of ResidenceEngland
Correspondence AddressC/O Jfm Block & Estate Management Middlesex House
130 College Road
Harrow
HA1 1BQ
Director NameMr Mirco Cinesi
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(29 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressC/O Jfm Block & Estate Management Middlesex House
130 College Road
Harrow
HA1 1BQ
Director NameMr Harry Ka Hin Wong
Date of BirthJune 1974 (Born 49 years ago)
NationalityChinese
StatusCurrent
Appointed08 June 2022(33 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence AddressC/O Jfm Block & Estate Management Middlesex House
130 College Road
Harrow
HA1 1BQ
Secretary NameJFM Block & Estate Management Llp (Corporation)
StatusCurrent
Appointed28 March 2019(30 years, 5 months after company formation)
Appointment Duration5 years, 1 month
Correspondence AddressMiddlesex House 130 College Road
Harrow
HA1 1BQ
Director NameMichael John Jackson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration28 years, 9 months (resigned 18 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddlesex House 130 College Road
Harrow
HA1 1BQ
Director NameMr John William Bainer
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration5 years, 8 months (resigned 05 August 1996)
RoleTeacher
Correspondence Address13 Pointers Close
London
E14 3AP
Director NameMr Robert George Williams
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2004)
RoleEngineering
Correspondence Address25 Wynan Road
London
E14 3AF
Director NameMr Thomas Carr
Date of BirthDecember 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration7 years, 8 months (resigned 31 July 1998)
RoleClerk Of Works
Correspondence Address19 Pointers Close
London
E14 3AP
Director NameTerence Leslie Connor
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration10 years, 10 months (resigned 30 September 2001)
RoleLicenced Taxi Driver
Correspondence Address33 Pointers Close
London
E14 3AP
Director NameMr Tudor David
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration10 years, 5 months (resigned 03 May 2001)
RoleJournalist
Correspondence Address21 Pointers Close
London
E14 3AP
Director NameMr Guiseppi Fermi
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration20 years, 7 months (resigned 30 June 2011)
RoleGlaizier
Country of ResidenceUnited Kingdom
Correspondence Address20 Pointers Close
Isle Of Dogs
London
E14 4TA
Director NameMr Keith Grange
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 20 May 1992)
RoleElectrician
Correspondence Address30 Pointers Close
London
E14 3AP
Director NameMr James Webb
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration20 years, 7 months (resigned 30 June 2011)
RoleCompany Director
Correspondence Address9 Pointers Close
London
E14 3AP
Director NameMr Michael Peter Tyson
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration5 years, 11 months (resigned 29 October 1996)
RoleLegal Assistant
Correspondence Address17 Pointers Close
London
E14 3AP
Director NameEric Hilton
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration16 years (resigned 27 November 2006)
RoleSite Agent
Correspondence Address10 Pointers Close
London
E14 3AP
Director NameMr William Bruce Lock
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration18 years, 3 months (resigned 26 February 2009)
RoleCompany Director - Blinds Direct
Correspondence Address11 Pointers Close
London
E14 3AP
Director NameMr Stephen Rydon
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration5 years, 1 month (resigned 01 January 1996)
RoleDeputy Headteacher
Correspondence Address14 Pointers Close
London
E14 3AP
Director NameMr Cornelius James Taylor
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration16 years, 5 months (resigned 18 May 2007)
RoleRetired
Correspondence Address22 Pointers Close
London
E14 3AP
Secretary NameMr Tudor David
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years after company formation)
Appointment Duration10 years, 5 months (resigned 03 May 2001)
RoleCompany Director
Correspondence Address21 Pointers Close
London
E14 3AP
Director NameKeith Robert Harding
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(3 years after company formation)
Appointment Duration2 years, 2 months (resigned 17 February 1994)
RoleBody Shop Manager
Correspondence Address31 Pointers Close
London
E14 3AP
Director NameRichard Baldwin
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1996(7 years, 11 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 20 October 1997)
RoleBank Official
Correspondence Address13 Pointers Close
London
E14 3AP
Director NameKate Julia Hale
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1998(9 years, 8 months after company formation)
Appointment Duration3 years (resigned 30 July 2001)
RoleTeacher
Correspondence Address28 Pointers Close
London
E14 3AP
Director NameGeorgina Anne Taylor
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(10 years, 1 month after company formation)
Appointment Duration7 years, 12 months (resigned 27 November 2006)
RoleRetired
Correspondence Address27 Pointers Close
London
E14 3AP
Director NameAlexandre Boysen
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(12 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 November 2006)
RoleManager
Correspondence Address7 Pointers Close
London
E14 3AP
Secretary NameGeorgina Anne Taylor
NationalityBritish
StatusResigned
Appointed03 May 2001(12 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 November 2006)
RoleRetired
Correspondence Address27 Pointers Close
London
E14 3AP
Director NameWilliam Thomas Taylor
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(18 years after company formation)
Appointment Duration2 years (resigned 12 December 2008)
RoleRetired
Correspondence Address2 Pointers Close
London
E14 3AP
Director NameGerald Patrick Yon
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(18 years after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2011)
RoleAviation Operations
Correspondence Address23 Pointers Close
London
E14 3AP
Secretary NameWilliam Thomas Taylor
NationalityBritish
StatusResigned
Appointed27 November 2006(18 years after company formation)
Appointment Duration2 years (resigned 12 December 2008)
RoleRetired
Correspondence Address2 Pointers Close
London
E14 3AP
Director NameMr Mehmet Gokcedag
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2009(20 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 18 September 2019)
RoleRisk Manager
Country of ResidenceEngland
Correspondence AddressMiddlesex House 130 College Road
Harrow
HA1 1BQ
Director NameMr Scott Allan Richardson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2009(20 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 18 September 2019)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressMiddlesex House 130 College Road
Harrow
HA1 1BQ
Secretary NameTerence Robert White
NationalityBritish
StatusResigned
Appointed26 October 2009(20 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2011)
RoleCompany Director
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Secretary NameKelly Hobbs
NationalityBritish
StatusResigned
Appointed02 February 2011(22 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 January 2016)
RoleCompany Director
Correspondence AddressMarlborough House 298 Regents Park Road
Finchley Central
London
N3 2UU
Secretary NameCrabtree Pm Limited (Corporation)
StatusResigned
Appointed26 October 2009(20 years, 12 months after company formation)
Appointment Duration9 years, 5 months (resigned 28 March 2019)
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU

Location

Registered AddressC/O Jfm Block & Estate Management Middlesex House
130 College Road
Harrow
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1A. Charchaglian & N. Khandzhyan
2.94%
Ordinary
1 at £1A. Gill
2.94%
Ordinary
1 at £1Alejandro Perez Cao Cao
2.94%
Ordinary
1 at £1Brian Denholm & Susan Turner
2.94%
Ordinary
1 at £1Cristian Michail Caramida & Faustina Fechita
2.94%
Ordinary
1 at £1David Tudor Obe
2.94%
Ordinary
1 at £1Gerald Yon & L. Yon
2.94%
Ordinary
1 at £1Guiseppi Fermi
2.94%
Ordinary
1 at £1I. Griffiths
2.94%
Ordinary
1 at £1J. Carty & M. Carty
2.94%
Ordinary
1 at £1J. Maguire
2.94%
Ordinary
1 at £1James Webb
2.94%
Ordinary
1 at £1Justyna Brownridge & Simon Brownridge
2.94%
Ordinary
1 at £1Leanne Veal & Scott Richardson
2.94%
Ordinary
1 at £1M. Beraha
2.94%
Ordinary
1 at £1M. Jackson & E. Jackson
2.94%
Ordinary
1 at £1M. Routh
2.94%
Ordinary
1 at £1M. Weeks
2.94%
Ordinary
1 at £1M.j. Wootten
2.94%
Ordinary
1 at £1M.s. Vitamov
2.94%
Ordinary
1 at £1Mehmet Gokcedag
2.94%
Ordinary
1 at £1Mirco Cinesi
2.94%
Ordinary
1 at £1Ms Khortova & Francisco J.r. Gonzalez
2.94%
Ordinary
1 at £1Na Wen
2.94%
Ordinary
1 at £1Navon Estates LTD
2.94%
Ordinary
1 at £1Neil Ogilvie Massie
2.94%
Ordinary
1 at £1Paul Henry Wright
2.94%
Ordinary
1 at £1Rita Thi Man-ling Pham
2.94%
Ordinary
1 at £1Robert Erens
2.94%
Ordinary
1 at £1Scott Allan Richardson
2.94%
Ordinary
1 at £1Shah & T.p. Gould
2.94%
Ordinary
1 at £1Thomas Carr
2.94%
Ordinary
1 at £1W. Taylor & J. Taylor & H. Taylor
2.94%
Ordinary
1 at £1Yang Liu
2.94%
Ordinary

Accounts

Latest Accounts24 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

18 December 2023Confirmation statement made on 12 December 2023 with updates (8 pages)
15 December 2023Accounts for a dormant company made up to 24 March 2023 (2 pages)
15 December 2022Confirmation statement made on 12 December 2022 with updates (7 pages)
1 December 2022Accounts for a dormant company made up to 24 March 2022 (2 pages)
13 June 2022Appointment of Mr Harry Ka Hin Wong as a director on 8 June 2022 (2 pages)
13 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
24 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 March 2021Secretary's details changed for Jfm Block & Estate Management Llp on 26 March 2021 (1 page)
22 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
28 August 2020Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ on 28 August 2020 (1 page)
14 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
24 September 2019Termination of appointment of Mehmet Gokcedag as a director on 18 September 2019 (1 page)
24 September 2019Termination of appointment of Michael John Jackson as a director on 18 September 2019 (1 page)
24 September 2019Termination of appointment of Scott Allan Richardson as a director on 18 September 2019 (1 page)
2 August 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019Termination of appointment of Crabtree Pm Limited as a secretary on 28 March 2019 (1 page)
28 March 2019Appointment of Jfm Block & Estate Management Llp as a secretary on 28 March 2019 (2 pages)
28 March 2019Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Middlesex House 130 College Road Harrow HA1 1BQ on 28 March 2019 (1 page)
13 December 2018Confirmation statement made on 12 December 2018 with updates (9 pages)
25 July 2018Appointment of Mr Mirco Cinesi as a director on 25 July 2018 (2 pages)
25 July 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
12 January 2018Director's details changed for Michael John Jackson on 12 January 2018 (2 pages)
12 January 2018Director's details changed for Brian Denholm on 12 January 2018 (2 pages)
12 January 2018Director's details changed for Mr Mehmet Gokcedag on 12 January 2018 (2 pages)
12 January 2018Director's details changed for Robert Erens on 12 January 2018 (2 pages)
12 January 2018Director's details changed for Mr. Scott Allan Richardson on 12 January 2018 (2 pages)
19 December 2017Confirmation statement made on 12 December 2017 with updates (8 pages)
19 December 2017Confirmation statement made on 12 December 2017 with updates (8 pages)
21 May 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 May 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (8 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (8 pages)
5 July 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 July 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 34
(11 pages)
11 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 34
(11 pages)
8 January 2016Termination of appointment of Kelly Hobbs as a secretary on 8 January 2016 (1 page)
8 January 2016Termination of appointment of Kelly Hobbs as a secretary on 8 January 2016 (1 page)
8 January 2016Termination of appointment of Kelly Hobbs as a secretary on 8 January 2016 (1 page)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (8 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (8 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 34
(10 pages)
15 December 2014Director's details changed for Brian Denholm on 15 December 2014 (2 pages)
15 December 2014Director's details changed for Brian Denholm on 15 December 2014 (2 pages)
15 December 2014Director's details changed for Michael John Jackson on 15 December 2014 (2 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 34
(10 pages)
15 December 2014Director's details changed for Robert Erens on 15 December 2014 (2 pages)
15 December 2014Director's details changed for Michael John Jackson on 15 December 2014 (2 pages)
15 December 2014Director's details changed for Robert Erens on 15 December 2014 (2 pages)
16 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 34
(10 pages)
16 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 34
(10 pages)
4 November 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
4 November 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
31 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (11 pages)
31 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (11 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
5 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
5 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
27 July 2011Termination of appointment of James Webb as a director (1 page)
27 July 2011Termination of appointment of Gerald Yon as a director (1 page)
27 July 2011Termination of appointment of Guiseppi Fermi as a director (1 page)
27 July 2011Termination of appointment of Guiseppi Fermi as a director (1 page)
27 July 2011Termination of appointment of Gerald Yon as a director (1 page)
27 July 2011Termination of appointment of James Webb as a director (1 page)
25 March 2011Termination of appointment of Terence White as a secretary (2 pages)
25 March 2011Appointment of Kelly Hobbs as a secretary (3 pages)
25 March 2011Appointment of Kelly Hobbs as a secretary (3 pages)
25 March 2011Termination of appointment of Terence White as a secretary (2 pages)
6 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
6 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
24 November 2010Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 November 2010Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 November 2010Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
4 November 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
4 November 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
1 October 2010Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
1 October 2010Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
16 July 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
16 July 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
9 March 2010Annual return made up to 12 December 2009 with a full list of shareholders (18 pages)
9 March 2010Annual return made up to 12 December 2009 with a full list of shareholders (18 pages)
1 March 2010Appointment of Crabtree Property Management Limited as a secretary (3 pages)
1 March 2010Appointment of Crabtree Property Management Limited as a secretary (3 pages)
1 February 2010Appointment of Terence Robert White as a secretary (3 pages)
1 February 2010Appointment of Terence Robert White as a secretary (3 pages)
1 February 2010Registered office address changed from 2 Pointers Close Isle of Dogs London E14 3AP on 1 February 2010 (2 pages)
1 February 2010Registered office address changed from 2 Pointers Close Isle of Dogs London E14 3AP on 1 February 2010 (2 pages)
1 February 2010Registered office address changed from 2 Pointers Close Isle of Dogs London E14 3AP on 1 February 2010 (2 pages)
24 August 2009Director appointed scott allan richardson (2 pages)
24 August 2009Director appointed scott allan richardson (2 pages)
24 July 2009Director appointed dr mehmet gokcedag (2 pages)
24 July 2009Director appointed dr mehmet gokcedag (2 pages)
24 July 2009Director appointed robert erens (2 pages)
24 July 2009Director appointed brian joseph denholm (2 pages)
24 July 2009Director appointed robert erens (2 pages)
24 July 2009Director appointed brian joseph denholm (2 pages)
1 May 2009Return made up to 12/12/08; full list of members (28 pages)
1 May 2009Return made up to 12/12/08; full list of members (28 pages)
30 April 2009Appointment terminated secretary william taylor (1 page)
30 April 2009Appointment terminated secretary william taylor (1 page)
30 April 2009Appointment terminated director william taylor (1 page)
30 April 2009Appointment terminated director william taylor (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
24 April 2009Compulsory strike-off action has been discontinued (1 page)
24 April 2009Compulsory strike-off action has been discontinued (1 page)
23 April 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 March 2009Appointment terminated director william lock (1 page)
6 March 2009Appointment terminated director william lock (1 page)
11 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
7 January 2008Return made up to 12/12/07; full list of members
  • 363(288) ‐ Director resigned
(41 pages)
7 January 2008Return made up to 12/12/07; full list of members
  • 363(288) ‐ Director resigned
(41 pages)
26 February 2007Return made up to 12/12/06; change of members
  • 363(287) ‐ Registered office changed on 26/02/07
(10 pages)
26 February 2007Return made up to 12/12/06; change of members
  • 363(287) ‐ Registered office changed on 26/02/07
(10 pages)
26 February 2007New director appointed (2 pages)
26 February 2007New director appointed (2 pages)
12 January 2007Secretary resigned;director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007New secretary appointed;new director appointed (2 pages)
12 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
12 January 2007Secretary resigned;director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
12 January 2007Director resigned (1 page)
12 January 2007New secretary appointed;new director appointed (2 pages)
17 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
17 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
9 January 2006Return made up to 12/12/05; change of members (10 pages)
9 January 2006Return made up to 12/12/05; change of members (10 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005Return made up to 12/12/04; full list of members (34 pages)
6 January 2005Return made up to 12/12/04; full list of members (34 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
30 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
30 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
30 December 2003Return made up to 12/12/03; full list of members (12 pages)
30 December 2003Return made up to 12/12/03; full list of members (12 pages)
16 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
16 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
8 January 2003Return made up to 12/12/02; change of members (10 pages)
8 January 2003Return made up to 12/12/02; change of members (10 pages)
28 January 2002Return made up to 12/12/01; full list of members (23 pages)
28 January 2002Return made up to 12/12/01; full list of members (23 pages)
24 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New secretary appointed (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New secretary appointed (2 pages)
7 January 2002Registered office changed on 07/01/02 from: 21 pointers close isle of dogs, london E14 3AP (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Secretary resigned;director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Secretary resigned;director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Registered office changed on 07/01/02 from: 21 pointers close isle of dogs, london E14 3AP (1 page)
9 January 2001Return made up to 12/12/00; change of members (9 pages)
9 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
9 January 2001Return made up to 12/12/00; change of members (9 pages)
9 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
5 January 2000Return made up to 12/12/99; full list of members (9 pages)
5 January 2000Return made up to 12/12/99; full list of members (9 pages)
8 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
6 January 1999Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
20 July 1998New director appointed (2 pages)
20 July 1998New director appointed (2 pages)
8 January 1998Return made up to 12/12/97; no change of members (6 pages)
8 January 1998Return made up to 12/12/97; no change of members (6 pages)
13 November 1997Accounts for a small company made up to 31 March 1997 (4 pages)
13 November 1997Accounts for a small company made up to 31 March 1997 (4 pages)
29 October 1997Director resigned (1 page)
29 October 1997Director resigned (1 page)
9 October 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
9 October 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
12 December 1996Return made up to 12/12/96; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996Return made up to 12/12/96; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
13 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
13 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
15 January 1996Return made up to 12/12/95; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
15 January 1996Return made up to 12/12/95; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
21 March 1995Full accounts made up to 31 December 1994 (7 pages)
21 March 1995Full accounts made up to 31 December 1994 (7 pages)
4 November 1988Incorporation (17 pages)
4 November 1988Incorporation (17 pages)