Java Wharf Management Limited

Company Name	Java Wharf Management Limited
Company Status	Active
Company Number	02324707
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 December 1988(35 years, 4 months ago)

Business Activity

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

Directors

Director Name	Richard Skene Peacock Edwards
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(16 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Peter James Hall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(30 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Andris Rudzitis
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(31 years, 4 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Ms Andre Julie Atherton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British,Australian
Status	Current
Appointed	14 October 2020(31 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr John David Dolan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(35 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Secretary Name	JFM Block & Estate Management (Corporation)
Status	Current
Appointed	15 April 2020(31 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	Middlesex House 130 College Road Harrow HA1 1BQ

Director Name	Mr Frederick Leslie Cremer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 December 1994)
Role	Stockbroker
Correspondence Address	Flat 27 Java Wharf Shad Thames London

Director Name	Mr George William Edkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Sales & Marketing Director
Correspondence Address	26 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Director Name	Mr Alan William Head
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Park House Baconsmead, Denham Village Uxbridge Bucks UB9 5AY

Secretary Name	Michael James Platt
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Little Acre Ridings Way Cublington Leighton Buzzard Bedfordshire Lu7 Olw

Director Name	Miss Helen Elizabeth Kuszmar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Librarian
Correspondence Address	Flat 33 St Andrews Wharf 12 Shad Thames London Se1

Director Name	Mr Ralph David Luck
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 years after company formation)
Appointment Duration	18 years, 10 months (resigned 12 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 53 Java Wharf 16 Shad Thames London SE1 2LY

Director Name	Bryan Danton Galway Bazin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1994(5 years, 2 months after company formation)
Appointment Duration	29 years, 7 months (resigned 12 September 2023)
Role	Cd/Economist
Country of Residence	United Kingdom
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr David Moburn Kay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 November 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	31 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	Hajni Elias
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1996)
Role	Trader
Correspondence Address	10 Java Wharf 16 Shad Thames London SE1 2YH

Director Name	Kenneth Neil Atkinson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 1996)
Role	Ce
Correspondence Address	57 St Andrews Wharf 12 Shad Thames London SE1 2YN

Secretary Name	Mr Keith Michael MacDonald
Nationality	British
Status	Resigned
Appointed	27 September 1994(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 January 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Tudor Oaks Heavegate Road Crowborough East Sussex TN6 1UA

Director Name	Mr Alexander David Murray
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(8 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	John Conner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2000)
Role	Property Mgr.
Correspondence Address	19 St Andrews Wharf 12 Shad Thames London SE1 2YN

Director Name	Julia Ann Kerr
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 2001)
Role	Administrator
Correspondence Address	46 St Andrews Wharf 12 Shad Thames London SE1 2YN

Director Name	Patrick George Bell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(10 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 October 2010)
Role	Retail Analyst
Country of Residence	United Kingdom
Correspondence Address	43 Java Wharf 16 Shad Thames London SE1 2YH

Director Name	Paula Heidi Howard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(11 years, 6 months after company formation)
Appointment Duration	19 years (resigned 14 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Saint Andrews Wharf Shad Thames London SE1 2YN

Director Name	Philip Antony Hopkins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(12 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 March 2002)
Role	Stockbroker
Correspondence Address	9 Java Wharf 16 Shad Thames London SE1 2YH

Director Name	Glynis Rosemary Naunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2003)
Role	Teacher
Correspondence Address	55 Saint Andrews Wharf 12shad Thames London SE1 2YN

Director Name	Shiree Ann Murdoch
Date of Birth	February 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 November 2001(12 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 December 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Saint Andrews Wharf 12 Shad Thames London SE1 2YN

Director Name	Dr David Robert Barrett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Java Wharf 16 Shad Thames London SE1 2YH

Director Name	Mr David Ian Binks
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Java Wharf 16 Shad Thames London SE1 2YE

Director Name	Glynis Rosemary Naunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 November 2008)
Role	Retired
Correspondence Address	31 Waverley Road Norwich Norfolk NR4 6SQ

Director Name	Joseph Robert Christopher Lawrence
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Sussex Court Roan Street Mews Greenwich London SE10 9JT

Director Name	Mr Daniel William James Naunton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(27 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2019)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Mr Paul James Hewett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	311-313 Kingsland Road London E8 4DL

Director Name	Ms Joanna Jemima Davey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2020(31 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2020)
Role	IT Project Manager
Country of Residence	England
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Secretary Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 September 1994)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Secretary Name	Vance Harris Services Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(15 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2013)
Correspondence Address	3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT

Secretary Name	Currell Management (Corporation)
Status	Resigned
Appointed	31 December 2013(25 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2019)
Correspondence Address	Unit 3 Lloyds Wharf Mill Street London SE1 2BD

Secretary Name	Lamberts Chartered Surveyors (Corporation)
Status	Resigned
Appointed	15 July 2019(30 years, 7 months after company formation)
Appointment Duration	9 months (resigned 15 April 2020)
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Location

Registered Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Charges

11 April 1989	Delivered on: 21 April 1989 Satisfied on: 21 September 1993 Persons entitled: Butlers Wharf Limited Classification: Deed Secured details: All monies due or to become due from bovis homes limited to the chargee under the terms of mortgage dated 6.10.87 (as may be varied from time-to-time) and an agreement dated 5/10/87. Particulars: The premises k/a crown wharf java wharf st andrews wharf a and st.andrews wharf b shad thames london SE1 t/no. Sgl 498753. Fully Satisfied

11 April 1989

Delivered on: 21 April 1989
Satisfied on: 21 September 1993
Persons entitled: Butlers Wharf Limited

Classification: Deed
Secured details: All monies due or to become due from bovis homes limited to the chargee under the terms of mortgage dated 6.10.87 (as may be varied from time-to-time) and an agreement dated 5/10/87.
Particulars: The premises k/a crown wharf java wharf st andrews wharf a and st.andrews wharf b shad thames london SE1 t/no. Sgl 498753.
Fully Satisfied

Filing History

21 January 2021	Micro company accounts made up to 23 June 2020 (3 pages)
10 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
5 November 2020	Termination of appointment of Chris James Nixon as a director on 3 November 2020 (1 page)
15 October 2020	Appointment of Ms Andre Julie Atherton as a director on 14 October 2020 (2 pages)
30 September 2020	Termination of appointment of Joanna Jemima Davey as a director on 30 September 2020 (1 page)
7 July 2020	Director's details changed for Bryan Danton Galway Bazin on 7 July 2020 (2 pages)
7 July 2020	Director's details changed for Richard Skene Peacock Edwards on 7 July 2020 (2 pages)
20 April 2020	Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 20 April 2020 (1 page)
20 April 2020	Appointment of Jfm Block & Estate Management as a secretary on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Lamberts Chartered Surveyors as a secretary on 15 April 2020 (1 page)
15 April 2020	Appointment of Ms Joanna Jemima Davey as a director on 12 April 2020 (2 pages)
6 April 2020	Appointment of Mr Andris Rudzitis as a director on 1 April 2020 (2 pages)
20 March 2020	Micro company accounts made up to 23 June 2019 (2 pages)
4 December 2019	Confirmation statement made on 22 November 2019 with updates (3 pages)
16 July 2019	Termination of appointment of Daniel William James Naunton as a director on 16 July 2019 (1 page)
15 July 2019	Termination of appointment of Lucilla Mary Catherine Rees as a director on 28 March 2019 (1 page)
15 July 2019	Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on 15 July 2019 (1 page)
15 July 2019	Termination of appointment of Raghu Rughani as a director on 14 July 2019 (1 page)
15 July 2019	Termination of appointment of Currell Management as a secretary on 15 July 2019 (1 page)
15 July 2019	Termination of appointment of Paula Heidi Howard as a director on 14 July 2019 (1 page)
15 July 2019	Appointment of Lamberts Chartered Surveyors as a secretary on 15 July 2019 (2 pages)
15 July 2019	Termination of appointment of Paul James Hewett as a director on 8 July 2019 (1 page)
15 July 2019	Director's details changed for Daniel William James on 16 February 2016 (2 pages)
15 July 2019	Appointment of Mr Peter James Hall as a director on 28 March 2019 (2 pages)
24 May 2019	Appointment of Mr Chris James Nixon as a director on 18 April 2019 (2 pages)
15 March 2019	Micro company accounts made up to 23 June 2018 (2 pages)
7 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 September 2018	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 4 September 2018 (1 page)
27 April 2018	Appointment of Mr Raghu Rughani as a director on 21 March 2018 (2 pages)
16 April 2018	Appointment of Mr Paul James Hewett as a director on 21 March 2018 (2 pages)
8 March 2018	Micro company accounts made up to 23 June 2017 (2 pages)
18 December 2017	Termination of appointment of Shiree Ann Murdoch as a director on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Shiree Ann Murdoch as a director on 18 December 2017 (1 page)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 July 2017	Registered office address changed from C/O Currell Management Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from C/O Currell Management Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
22 February 2017	Total exemption full accounts made up to 23 June 2016 (7 pages)
22 February 2017	Total exemption full accounts made up to 23 June 2016 (7 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
4 March 2016	Appointment of Daniel William James as a director on 16 February 2016 (3 pages)
4 March 2016	Appointment of Daniel William James as a director on 16 February 2016 (3 pages)
17 February 2016	Termination of appointment of Joseph Robert Christopher Lawrence as a director on 16 February 2016 (1 page)
17 February 2016	Termination of appointment of Joseph Robert Christopher Lawrence as a director on 16 February 2016 (1 page)
22 January 2016	Total exemption full accounts made up to 23 June 2015 (7 pages)
22 January 2016	Total exemption full accounts made up to 23 June 2015 (7 pages)
4 December 2015	Annual return made up to 22 November 2015 no member list (8 pages)
4 December 2015	Annual return made up to 22 November 2015 no member list (8 pages)
26 November 2014	Annual return made up to 22 November 2014 no member list (8 pages)
26 November 2014	Annual return made up to 22 November 2014 no member list (8 pages)
10 November 2014	Total exemption full accounts made up to 23 June 2014 (7 pages)
10 November 2014	Total exemption full accounts made up to 23 June 2014 (7 pages)
14 January 2014	Registered office address changed from C/O C/Ocurrell Management Unit 3 Lloyds Wharf Mill Street London SE1 2BD England on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from C/O C/Ocurrell Management Unit 3 Lloyds Wharf Mill Street London SE1 2BD England on 14 January 2014 (1 page)
14 January 2014	Appointment of Currell Management as a secretary (2 pages)
14 January 2014	Appointment of Currell Management as a secretary (2 pages)
7 January 2014	Registered office address changed from C/O Core Law 3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from C/O Core Law 3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of Vance Harris Services Limited as a secretary (1 page)
7 January 2014	Termination of appointment of Vance Harris Services Limited as a secretary (1 page)
7 January 2014	Registered office address changed from C/O Core Law 3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT on 7 January 2014 (1 page)
12 December 2013	Annual return made up to 22 November 2013 no member list (8 pages)
12 December 2013	Annual return made up to 22 November 2013 no member list (8 pages)
25 September 2013	Total exemption full accounts made up to 23 June 2013 (7 pages)
25 September 2013	Total exemption full accounts made up to 23 June 2013 (7 pages)
11 December 2012	Annual return made up to 22 November 2012 no member list (8 pages)
11 December 2012	Registered office address changed from C/O Vance Harris, 3 Malvern House, 199 Marsh Wall Meridian Gate, London E14 9YT on 11 December 2012 (1 page)
11 December 2012	Annual return made up to 22 November 2012 no member list (8 pages)
11 December 2012	Registered office address changed from C/O Vance Harris, 3 Malvern House, 199 Marsh Wall Meridian Gate, London E14 9YT on 11 December 2012 (1 page)
8 October 2012	Total exemption full accounts made up to 23 June 2012 (7 pages)
8 October 2012	Total exemption full accounts made up to 23 June 2012 (7 pages)
29 November 2011	Annual return made up to 22 November 2011 no member list (8 pages)
29 November 2011	Annual return made up to 22 November 2011 no member list (8 pages)
17 November 2011	Total exemption full accounts made up to 23 June 2011 (7 pages)
17 November 2011	Total exemption full accounts made up to 23 June 2011 (7 pages)
8 December 2010	Annual return made up to 22 November 2010 no member list (8 pages)
8 December 2010	Annual return made up to 22 November 2010 no member list (8 pages)
18 November 2010	Appointment of Joseph Robert Christopher Lawrence as a director (3 pages)
18 November 2010	Appointment of Joseph Robert Christopher Lawrence as a director (3 pages)
29 October 2010	Termination of appointment of Ralph Luck as a director (1 page)
29 October 2010	Termination of appointment of Ralph Luck as a director (1 page)
29 October 2010	Termination of appointment of Patrick Bell as a director (1 page)
29 October 2010	Termination of appointment of Elke Wood as a director (1 page)
29 October 2010	Termination of appointment of Patrick Bell as a director (1 page)
29 October 2010	Termination of appointment of Elke Wood as a director (1 page)
27 September 2010	Total exemption small company accounts made up to 23 June 2010 (10 pages)
27 September 2010	Total exemption small company accounts made up to 23 June 2010 (10 pages)
24 December 2009	Annual return made up to 22 November 2009 no member list (6 pages)
24 December 2009	Annual return made up to 22 November 2009 no member list (6 pages)
16 December 2009	Director's details changed for Shiree Ann Murdoch on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Vance Harris Services Limited on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Bryan Danton Galway Bazin on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Lucilla Mary Catherine Rees on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Ralph David Luck on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Paula Heidi Howard on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Bryan Danton Galway Bazin on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Richard Skene Peacock Edwards on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Vance Harris Services Limited on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Shiree Ann Murdoch on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Richard Skene Peacock Edwards on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Paula Heidi Howard on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Patrick George Bell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Elke Karin Wood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Richard Skene Peacock Edwards on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Ralph David Luck on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Vance Harris Services Limited on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Elke Karin Wood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Ralph David Luck on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Paula Heidi Howard on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Patrick George Bell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Patrick George Bell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Elke Karin Wood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Bryan Danton Galway Bazin on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Lucilla Mary Catherine Rees on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Lucilla Mary Catherine Rees on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Shiree Ann Murdoch on 1 October 2009 (2 pages)
18 November 2009	Full accounts made up to 23 June 2009 (10 pages)
18 November 2009	Full accounts made up to 23 June 2009 (10 pages)
25 November 2008	Appointment terminated director glynis naunton (1 page)
25 November 2008	Appointment terminated director glynis naunton (1 page)
25 November 2008	Annual return made up to 22/11/08 (4 pages)
25 November 2008	Annual return made up to 22/11/08 (4 pages)
8 October 2008	Full accounts made up to 23 June 2008 (10 pages)
8 October 2008	Full accounts made up to 23 June 2008 (10 pages)
5 December 2007	Location of debenture register (1 page)
5 December 2007	Location of debenture register (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Annual return made up to 22/11/07 (3 pages)
5 December 2007	Registered office changed on 05/12/07 from: unit 3 lloyds wharf mill street london SE1 2BD (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Registered office changed on 05/12/07 from: unit 3 lloyds wharf mill street london SE1 2BD (1 page)
5 December 2007	Annual return made up to 22/11/07 (3 pages)
15 November 2007	Full accounts made up to 23 June 2007 (10 pages)
15 November 2007	Full accounts made up to 23 June 2007 (10 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o vance harris 3 malvern house 199 marsh wall meridian gate london E14 9YT (1 page)
15 May 2007	Registered office changed on 15/05/07 from: c/o vance harris 3 malvern house 199 marsh wall meridian gate london E14 9YT (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
6 January 2007	Full accounts made up to 23 June 2006 (10 pages)
6 January 2007	Full accounts made up to 23 June 2006 (10 pages)
15 December 2006	Annual return made up to 22/11/06 (3 pages)
15 December 2006	Annual return made up to 22/11/06 (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
12 December 2005	Annual return made up to 22/11/05 (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Annual return made up to 22/11/05 (3 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 23 June 2005 (10 pages)
9 November 2005	Full accounts made up to 23 June 2005 (10 pages)
1 December 2004	Annual return made up to 22/11/04 (7 pages)
1 December 2004	Annual return made up to 22/11/04 (7 pages)
27 October 2004	Full accounts made up to 23 June 2004 (10 pages)
27 October 2004	Full accounts made up to 23 June 2004 (10 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
15 January 2004	Full accounts made up to 23 June 2003 (10 pages)
15 January 2004	Full accounts made up to 23 June 2003 (10 pages)
19 December 2003	Annual return made up to 22/11/03 (8 pages)
19 December 2003	Annual return made up to 22/11/03 (8 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
8 December 2002	Annual return made up to 22/11/02 (8 pages)
8 December 2002	Annual return made up to 22/11/02 (8 pages)
18 October 2002	Full accounts made up to 23 June 2002 (13 pages)
18 October 2002	Full accounts made up to 23 June 2002 (13 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
19 March 2002	New director appointed (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
14 January 2002	Annual return made up to 22/11/01 363(288) ‐ Director resigned (6 pages)
14 January 2002	Annual return made up to 22/11/01 363(288) ‐ Director resigned (6 pages)
31 October 2001	Full accounts made up to 23 June 2001 (12 pages)
31 October 2001	Full accounts made up to 23 June 2001 (12 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
13 March 2001	Full accounts made up to 23 June 2000 (12 pages)
13 March 2001	Full accounts made up to 23 June 2000 (12 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
21 December 2000	Annual return made up to 22/11/00 (6 pages)
21 December 2000	Annual return made up to 22/11/00 (6 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
13 April 2000	Full accounts made up to 23 June 1999 (12 pages)
13 April 2000	Full accounts made up to 23 June 1999 (12 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
22 March 2000	Annual return made up to 22/11/99 363(288) ‐ Director resigned (6 pages)
22 March 2000	Annual return made up to 22/11/99 363(288) ‐ Director resigned (6 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
6 April 1999	Full accounts made up to 23 June 1998 (12 pages)
6 April 1999	Full accounts made up to 23 June 1998 (12 pages)
31 December 1998	Annual return made up to 22/11/98 (6 pages)
31 December 1998	Annual return made up to 22/11/98 (6 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 23 June 1997 (12 pages)
30 April 1998	Full accounts made up to 23 June 1997 (12 pages)
19 January 1998	Annual return made up to 22/11/97 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Annual return made up to 22/11/97 363(288) ‐ Director's particulars changed (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
11 April 1997	Full accounts made up to 23 June 1996 (12 pages)
11 April 1997	Full accounts made up to 23 June 1996 (12 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
30 December 1996	Annual return made up to 22/11/96 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 1996	Annual return made up to 22/11/96 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
30 July 1996	Annual return made up to 22/11/95 363(287) ‐ Registered office changed on 30/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 July 1996	Annual return made up to 22/11/95 363(287) ‐ Registered office changed on 30/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 June 1996	Full accounts made up to 23 June 1995 (10 pages)
3 June 1996	Full accounts made up to 23 June 1995 (10 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Annual return made up to 22/11/94 363(287) ‐ Registered office changed on 27/04/95 (6 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Annual return made up to 22/11/94 363(287) ‐ Registered office changed on 27/04/95 (6 pages)
27 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 December 1992	Annual return made up to 22/11/92 363(288) ‐ Director's particulars changed (6 pages)
2 December 1992	Annual return made up to 22/11/92 363(288) ‐ Director's particulars changed (6 pages)
17 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1988	Incorporation (13 pages)
2 December 1988	Incorporation (13 pages)