Company NameUnitworthy Property Management Limited
DirectorsOlayinka Ayodeji Bolaji and Gerard Naughton
Company StatusActive
Company Number02380545
CategoryPrivate Limited Company
Incorporation Date5 May 1989(34 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Olayinka Ayodeji Bolaji
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(29 years, 2 months after company formation)
Appointment Duration5 years, 7 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address230 Blackfriars Road
London
SE1 8NW
Director NameMr Gerard Naughton
Date of BirthOctober 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed16 July 2022(33 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address230 Blackfriars Road
London
SE1 8NW
Secretary NameWandle Housing Association Limited (Corporation)
StatusCurrent
Appointed01 September 1991(2 years, 3 months after company formation)
Appointment Duration32 years, 6 months
Correspondence AddressSecond Floor Minerva House
Montague Close
London
SE1 9BB
Director NameWandle Housing Association Neil McCall (Acting As Nominees)
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address232 Mitcham Road
London
SW17 9NN
Director NameAlan Danes
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years, 3 months after company formation)
Appointment Duration9 years (resigned 01 September 2000)
RoleSystems Manager
Correspondence Address204 Gladstone Road
Wimbledon
London
SW19 1PX
Director NameStephen Peter Lindsay
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 October 1994)
RoleComputer Programmer
Correspondence Address202 Gladstone Road
Wimbledon
London
SW19 1PX
Director NameWandle Housing Association Keith Exford (Acting As Nominees)
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 February 1992)
RoleCompany Director
Correspondence Address232 Mitcham Road
London
SW17 9NN
Director NameDebra Lawson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(3 years, 3 months after company formation)
Appointment Duration10 years (resigned 05 September 2002)
RoleChief Executive
Correspondence Address52 Foxbourne Road
London
SW17 8EW
Director NameMiss Susan Bridget Ellenby
Date of BirthJune 1951 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed24 August 1995(6 years, 3 months after company formation)
Appointment Duration2 years (resigned 29 August 1997)
RoleHousing Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Danecroft Road
London
SE24 9PA
Director NameJane Hunt
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1999)
RoleHousing Director
Correspondence Address232 Mitcham Road
London
SW17 9NN
Director NameMrs Joyce Elaine Batten
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(10 years, 1 month after company formation)
Appointment Duration12 months (resigned 27 June 2000)
RoleHousing Association Director
Country of ResidenceUnited Kingdom
Correspondence Address5 South View
Bromley
Kent
BR1 3DR
Director NameJane Hunt
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(11 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 November 2000)
RoleHousing Director
Correspondence Address3 The Orchard
North Holmwood
Dorking
Surrey
RH5 4JT
Director NameTracey Lorraine Downie
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2000(11 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 January 2001)
RoleHousing Manager
Correspondence Address192 Knollys Road
Streatham
London
SW16 2JS
Director NameDeborah Jane White
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(11 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 September 2002)
RoleHousing Services Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Dene Drive
Orpington
Kent
BR6 9EB
Director NameJeanette Elizabeth Masterton
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(12 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 April 2003)
RoleIncome Leasehold Manager
Correspondence Address2a Melbourne Grove
East Dulwich
London
SE22 8RD
Director NameKay Messam
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2002(13 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 June 2005)
RoleHousing Manager
Correspondence Address91 Kilmartin Avenue
Norbury
London
SW16 4RA
Director NameDeborah Jane White
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2003(13 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 November 2003)
RoleHousing Services Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Dene Drive
Orpington
Kent
BR6 9EB
Secretary NameDeborah Jane White
NationalityBritish
StatusResigned
Appointed25 April 2003(13 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 2007)
RoleHousing Services Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Dene Drive
Orpington
Kent
BR6 9EB
Director NameMiss Angela Jacqueline Bailey
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2003(14 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 October 2005)
RoleIncome & Leasehold Manager
Correspondence Address39 Brockenhurst Way
Norbury
London
SW16 4UB
Director NameKaren Marie Reid
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2005(16 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 11 December 2012)
RoleArea Housing Manager
Country of ResidenceEngland
Correspondence Address171 Woodmansterne Road
Streatham
SW16 5UB
Director NameLouise Curry
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(16 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 December 2008)
RoleHead Of Property Management
Correspondence Address8a Louisville Road
London
SW17 8RW
Director NameMr Cedric Wellington Boston
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2008(19 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 July 2009)
RoleManager
Country of ResidenceEngland
Correspondence Address48 Thistlewaite Road
London
E5 0QQ
Director NameMr Peter George Myles Mulloy
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(20 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 March 2012)
RoleDirector Of Housing Services
Country of ResidenceEngland / Uk
Correspondence Address50 Grove Avenue
Hanwell
London
W7 3ES
Director NameMr Timothy James Coppard
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(23 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 25 July 2018)
RoleExecutive Director Resources
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Minerva House
Montague Close
London
SE1 9BB
Director NameMr Troy Gordon Mark Henshall
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2018(29 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 July 2022)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Minerva House
Montague Close
London
SE1 9BB

Location

Registered Address230 Blackfriars Road
London
SE1 8NW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2013
Turnover£59,891
Gross Profit£56,991
Net Worth£33
Current Liabilities£9,767

Accounts

Latest Accounts31 March 2023 (11 months, 3 weeks ago)
Next Accounts Due31 December 2024 (9 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return1 September 2023 (6 months, 2 weeks ago)
Next Return Due15 September 2024 (5 months, 4 weeks from now)

Filing History

6 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
29 September 2022Registered office address changed from Second Floor Minerva House Montague Close London SE1 9BB to 230 Blackfriars Road London SE1 8NW on 29 September 2022 (1 page)
13 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
4 August 2022Appointment of Mr Gerard Naughton as a director on 16 July 2022 (2 pages)
3 August 2022Termination of appointment of Troy Gordon Mark Henshall as a director on 15 July 2022 (1 page)
16 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
8 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
8 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
3 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
13 May 2019Amended micro company accounts made up to 31 March 2018 (2 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
31 July 2018Appointment of Mr Olayinka Ayodeji Bolaji as a director on 25 July 2018 (2 pages)
31 July 2018Termination of appointment of Timothy James Coppard as a director on 25 July 2018 (1 page)
31 July 2018Appointment of Mr Troy Gordon Mark Henshall as a director on 25 July 2018 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
12 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 33
(3 pages)
5 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 33
(3 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014Director's details changed for Mr Timothy James Coppard on 1 September 2014 (2 pages)
28 November 2014Director's details changed for Mr Timothy James Coppard on 1 September 2014 (2 pages)
28 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 33
(3 pages)
28 November 2014Director's details changed for Mr Timothy James Coppard on 1 September 2014 (2 pages)
28 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 33
(3 pages)
31 December 2013Full accounts made up to 31 March 2013 (10 pages)
31 December 2013Full accounts made up to 31 March 2013 (10 pages)
11 December 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 33
(3 pages)
11 December 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 33
(3 pages)
11 December 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 33
(3 pages)
30 April 2013Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
29 April 2013Secretary's details changed for Wandle Housing Association Limited on 26 November 2012 (2 pages)
29 April 2013Termination of appointment of Karen Marie Reid as a director on 11 December 2012 (1 page)
29 April 2013Appointment of Mr Timothy James Coppard as a director (2 pages)
29 April 2013Secretary's details changed for Wandle Housing Association Limited on 26 November 2012 (2 pages)
29 April 2013Appointment of Mr Timothy James Coppard as a director (2 pages)
29 April 2013Termination of appointment of Karen Marie Reid as a director on 11 December 2012 (1 page)
11 January 2013Full accounts made up to 31 March 2012 (10 pages)
11 January 2013Full accounts made up to 31 March 2012 (10 pages)
14 December 2012Appointment of Mr Tim Coppard as a director on 11 December 2012 (2 pages)
14 December 2012Appointment of Mr Tim Coppard as a director on 11 December 2012 (2 pages)
13 December 2012Termination of appointment of Karen Marie Reid as a director on 11 December 2012 (1 page)
13 December 2012Termination of appointment of Karen Marie Reid as a director on 11 December 2012 (1 page)
19 November 2012Registered office address changed from 232 Mitcham Road London SW17 9NN on 19 November 2012 (1 page)
19 November 2012Registered office address changed from 232 Mitcham Road London SW17 9NN on 19 November 2012 (1 page)
20 March 2012Termination of appointment of Peter George Myles Mulloy as a director on 20 March 2012 (1 page)
20 March 2012Termination of appointment of Peter George Myles Mulloy as a director on 20 March 2012 (1 page)
22 December 2011Full accounts made up to 31 March 2011 (10 pages)
22 December 2011Full accounts made up to 31 March 2011 (10 pages)
17 November 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
10 November 2011Secretary's details changed for Wandle Housing Association Limited on 10 November 2011 (2 pages)
10 November 2011Secretary's details changed for Wandle Housing Association Limited on 10 November 2011 (2 pages)
6 January 2011Full accounts made up to 31 March 2010 (11 pages)
6 January 2011Full accounts made up to 31 March 2010 (11 pages)
4 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010Secretary's details changed for Wandle Housing Association Limited on 1 September 2010 (2 pages)
30 September 2010Secretary's details changed for Wandle Housing Association Limited on 1 September 2010 (2 pages)
30 September 2010Secretary's details changed for Wandle Housing Association Limited on 1 September 2010 (2 pages)
30 January 2010Full accounts made up to 31 March 2009 (10 pages)
30 January 2010Full accounts made up to 31 March 2009 (10 pages)
30 September 2009Return made up to 01/09/09; full list of members (4 pages)
30 September 2009Return made up to 01/09/09; full list of members (4 pages)
12 August 2009Director appointed peter george myles mulloy (2 pages)
12 August 2009Director appointed peter george myles mulloy (2 pages)
4 August 2009Appointment terminated director cedric boston (1 page)
4 August 2009Appointment terminated director cedric boston (1 page)
8 January 2009Full accounts made up to 31 March 2008 (10 pages)
8 January 2009Full accounts made up to 31 March 2008 (10 pages)
24 December 2008Director appointed cedric boston (2 pages)
24 December 2008Director appointed cedric boston (2 pages)
24 December 2008Appointment terminated director louise curry (1 page)
24 December 2008Appointment terminated director louise curry (1 page)
29 September 2008Return made up to 01/09/08; full list of members (4 pages)
29 September 2008Return made up to 01/09/08; full list of members (4 pages)
17 January 2008Full accounts made up to 31 March 2007 (10 pages)
17 January 2008Full accounts made up to 31 March 2007 (10 pages)
2 January 2008Return made up to 01/09/07; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 January 2008Return made up to 01/09/07; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
26 January 2007Full accounts made up to 31 March 2006 (11 pages)
26 January 2007Full accounts made up to 31 March 2006 (11 pages)
2 October 2006Return made up to 01/09/06; full list of members (8 pages)
2 October 2006Return made up to 01/09/06; full list of members (8 pages)
1 February 2006Full accounts made up to 31 March 2005 (11 pages)
1 February 2006Full accounts made up to 31 March 2005 (11 pages)
16 January 2006Return made up to 01/09/05; full list of members (2 pages)
16 January 2006Return made up to 01/09/05; full list of members (2 pages)
11 January 2006Director resigned (1 page)
11 January 2006New director appointed (1 page)
11 January 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006New director appointed (1 page)
11 January 2006New director appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
23 December 2004Full accounts made up to 31 March 2004 (10 pages)
23 December 2004Full accounts made up to 31 March 2004 (10 pages)
8 September 2004Return made up to 01/09/04; full list of members (7 pages)
8 September 2004Return made up to 01/09/04; full list of members (7 pages)
5 March 2004Return made up to 01/09/03; full list of members (8 pages)
5 March 2004Return made up to 01/09/03; full list of members (8 pages)
3 February 2004Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 February 2004Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 January 2004New director appointed (2 pages)
20 January 2004New director appointed (2 pages)
8 December 2003Full accounts made up to 31 March 2003 (13 pages)
8 December 2003Full accounts made up to 31 March 2003 (13 pages)
31 August 2003New director appointed (1 page)
31 August 2003New director appointed (1 page)
2 May 2003New secretary appointed;new director appointed (2 pages)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003New secretary appointed;new director appointed (2 pages)
25 March 2003Full accounts made up to 31 March 2002 (10 pages)
25 March 2003Full accounts made up to 31 March 2002 (10 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
22 October 2002New director appointed (2 pages)
22 October 2002New director appointed (2 pages)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
2 October 2002Return made up to 01/09/02; change of members (7 pages)
2 October 2002Return made up to 01/09/02; change of members (7 pages)
31 January 2002Full accounts made up to 31 March 2001 (10 pages)
31 January 2002Full accounts made up to 31 March 2001 (10 pages)
21 September 2001Return made up to 01/09/01; change of members (6 pages)
21 September 2001Return made up to 01/09/01; change of members (6 pages)
29 January 2001Director resigned (1 page)
29 January 2001Director resigned (1 page)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
11 December 2000Full accounts made up to 31 March 2000 (10 pages)
11 December 2000Full accounts made up to 31 March 2000 (10 pages)
21 November 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
6 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
13 January 2000Full accounts made up to 31 March 1999 (10 pages)
13 January 2000Full accounts made up to 31 March 1999 (10 pages)
14 October 1999Return made up to 01/09/98; no change of members (4 pages)
14 October 1999Return made up to 01/09/99; no change of members (4 pages)
14 October 1999Return made up to 01/09/99; no change of members (4 pages)
14 October 1999Return made up to 01/09/98; no change of members (4 pages)
27 July 1999New director appointed (2 pages)
27 July 1999New director appointed (2 pages)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
5 February 1999Full accounts made up to 31 March 1998 (11 pages)
5 February 1999Full accounts made up to 31 March 1998 (11 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997Director's particulars changed (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997Return made up to 01/09/97; full list of members (5 pages)
10 October 1997Director's particulars changed (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997Return made up to 01/09/97; full list of members (5 pages)
1 February 1997Full accounts made up to 31 March 1996 (10 pages)
1 February 1997Full accounts made up to 31 March 1996 (10 pages)
19 September 1996Return made up to 01/09/96; no change of members (4 pages)
19 September 1996Return made up to 01/09/96; no change of members (4 pages)
23 February 1996Full accounts made up to 31 March 1995 (10 pages)
23 February 1996Full accounts made up to 31 March 1995 (10 pages)
1 September 1995New director appointed (2 pages)
1 September 1995New director appointed (2 pages)
31 August 1995Return made up to 01/09/95; no change of members (4 pages)
31 August 1995Return made up to 01/09/95; no change of members (4 pages)
10 April 1995Director resigned (2 pages)
10 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
30 April 1991Registered office changed on 30/04/91 from: pendragon house 65 london road st.albans herts. AL1 1LJ (1 page)
30 April 1991Registered office changed on 30/04/91 from: pendragon house 65 london road st.albans herts. AL1 1LJ (1 page)
10 July 1989Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(3 pages)
10 July 1989Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(3 pages)
7 July 1989Memorandum and Articles of Association (14 pages)
7 July 1989Memorandum and Articles of Association (14 pages)
6 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 May 1989Incorporation (10 pages)
5 May 1989Incorporation (10 pages)