Island Square No. 2 Residents Company Limited

Company Name	Island Square No. 2 Residents Company Limited
Company Status	Active
Company Number	02400477
Category	Private Limited Company
Incorporation Date	3 July 1989(34 years, 10 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	Mr Robert Charles Speirs
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(24 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quay Croft Estates 37th Floor, One Canada Squa Canary Wharf London E14 5AA

Director Name	Mr Douglas Alexander Dunbar
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(24 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quay Croft Estates 37th Floor, One Canada Squa Canary Wharf London E14 5AA

Director Name	Mr Benjamin Richard Davis
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(34 years, 3 months after company formation)
Appointment Duration	7 months
Role	Centre Director
Country of Residence	England
Correspondence Address	C/O Quay Croft Estates 37th Floor One Canada Square London E14 5AA

Secretary Name	Quay Croft Estates Limited (Corporation)
Status	Current
Appointed	22 April 2016(26 years, 10 months after company formation)
Appointment Duration	8 years
Correspondence Address	One Canada Square 29th Floor One Canada Square London E14 5DY

Director Name	Mr Christopher Hewetson Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 1998)
Role	Private Housing Developer
Country of Residence	England
Correspondence Address	Bookham House 39 Lower Road Fetcham Surrey KT22 9EL

Director Name	Mr Ian Henry Drummond Jones
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 October 1991)
Role	Director Of Companies
Correspondence Address	Clairwood Mill Lane Gerrards Cross Buckinghamshire SL9 8AZ

Director Name	Mr John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 1991)
Role	Company Director
Correspondence Address	10 Ranelagh Gardens Green Park Newport Pagnell Bucks MK16 0JP

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 1994)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 1995)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 August 1998)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 1996)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 November 1993)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(5 years, 12 months after company formation)
Appointment Duration	3 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Director Name	Mr Ian Martin Randall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(5 years, 12 months after company formation)
Appointment Duration	3 years (resigned 30 June 1998)
Role	Area Director
Country of Residence	England
Correspondence Address	18 Brokes Road Reigate Surrey RH2 9LJ

Director Name	Philip Alfred Flatman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1998)
Role	Technical Services
Correspondence Address	58 William Way Letchworth Hertfordshire SG6 2HL

Director Name	Mr Thambapillai Pathmanathan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	163 Cassiobury Drive Watford Hertfordshire WD1 3AL

Director Name	James Reginald Swithenbank
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 January 2004)
Role	Cashier
Correspondence Address	41 Transom Square Isle Of Dogs London E14 3AQ

Director Name	Peter James Cowburn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2001)
Role	Logistics Manager
Correspondence Address	37 Transom Square London E14 3AQ

Director Name	Mary Bernadette Swithenbank
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 June 1999)
Role	Personal Assistant
Correspondence Address	41 Transom Square London E14 3AQ

Director Name	Irene Jacqueline Fellowes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1999)
Role	Own Business
Correspondence Address	43 Transom Square London E14 3AQ

Secretary Name	Peter Harold Denton
Nationality	British
Status	Resigned
Appointed	18 August 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2000)
Role	Secretary
Correspondence Address	39 Cordrey Gardens Coulsdon Surrey CR5 2SP

Director Name	Ian Perry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2001)
Role	Construction Manager
Correspondence Address	1 Tyndale Court Transom Square London E14 3TQ

Director Name	Gene Barry Robertson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(9 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 December 2008)
Role	Product Advisor
Correspondence Address	16 Transom Square London E14 3AQ

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Samuel Henry Jones
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2003)
Role	Retired
Correspondence Address	Flat 9 Tyndale Court Transom Square London E14 3TQ

Director Name	Claire Louise Broomhead
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2003)
Role	Marketing Co-Ordinator
Correspondence Address	54 Transom Square Isle Of Dogs London E14 3AQ

Director Name	Colin Murray Smyth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(12 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 December 2013)
Role	Technical Manager
Correspondence Address	C/O Dow Jones, Newswire 12 Norwich Street London EC4A 1QN

Director Name	Mr Alan John Coates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(23 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Maples Banstead Surrey SM7 3QZ

Director Name	Mr Vidyasagar Gopu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29th Floor One Canada Square Canary Wharf London E14 5DY

Director Name	Mr Barry John Stoyle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(24 years, 11 months after company formation)
Appointment Duration	10 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2016)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	C/O Quay Croft Estates 37th Floor, One Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

-	OTHER 73.33% -
1 at £5	C.a. Boyle 1.33% Ordinary
1 at £5	C.b. Eden & M.f. Eden 1.33% Ordinary
1 at £5	Elizabeth M. Vile 1.33% Ordinary
1 at £5	G. Robertson 1.33% Ordinary
1 at £5	J.g. Issa 1.33% Ordinary
1 at £5	J.j. Hogg 1.33% Ordinary
1 at £5	Jimmy Shajobi 1.33% Ordinary
1 at £5	Joseph P. Carr 1.33% Ordinary
1 at £5	M.f. Blakeney & F.m. Blakeney 1.33% Ordinary
1 at £5	Maria Angelis 1.33% Ordinary
1 at £5	Maria G. Morphopoulos 1.33% Ordinary
1 at £5	Nila M.l Charles 1.33% Ordinary
1 at £5	O.m.m. Mccabe 1.33% Ordinary
1 at £5	Phillip James Robinson 1.33% Ordinary
1 at £5	R. Hammond & C.f. Hammond 1.33% Ordinary
1 at £5	R.d.g. Barry & M.a. Dunne 1.33% Ordinary
1 at £5	Richard Paul Flanagan 1.33% Ordinary
1 at £5	Ryan K.j Smith 1.33% Ordinary
1 at £5	Stephen John Dixon 1.33% Ordinary
1 at £5	Yvonne Mary Humphrey 1.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021	Confirmation statement made on 5 March 2021 with updates (10 pages)
20 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with updates (10 pages)
5 March 2019	Registered office address changed from C/O Quay Croft Estates Ltd. 29th Floor One Canada Square Canary Wharf London E14 5DY United Kingdom to C/O Quay Croft Estates 37th Floor, One Canada Square Canary Wharf London E14 5AA on 5 March 2019 (1 page)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 March 2018	Confirmation statement made on 8 March 2018 with updates (10 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (10 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (10 pages)
17 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
17 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 3 July 2016 with updates (12 pages)
10 August 2016	Confirmation statement made on 3 July 2016 with updates (12 pages)
26 April 2016	Director's details changed for Mr Douglas Alexander Dunbar on 22 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Robert Charles Speirs on 22 April 2016 (2 pages)
26 April 2016	Termination of appointment of Vidyasagar Gopu as a director on 21 March 2016 (1 page)
26 April 2016	Director's details changed for Mr Robert Charles Speirs on 22 April 2016 (2 pages)
26 April 2016	Appointment of Quay Croft Estates Limited as a secretary on 22 April 2016 (2 pages)
26 April 2016	Appointment of Quay Croft Estates Limited as a secretary on 22 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Douglas Alexander Dunbar on 22 April 2016 (2 pages)
26 April 2016	Termination of appointment of Vidyasagar Gopu as a director on 21 March 2016 (1 page)
22 April 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Quay Croft Estates Ltd. 29th Floor One Canada Square Canary Wharf London E14 5DY on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Quay Croft Estates Ltd. 29th Floor One Canada Square Canary Wharf London E14 5DY on 22 April 2016 (1 page)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 375 (12 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 375 (12 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 375 (12 pages)
25 March 2015	Termination of appointment of Barry John Stoyle as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Barry John Stoyle as a director on 25 March 2015 (1 page)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 375 (13 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 375 (13 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 375 (13 pages)
5 June 2014	Appointment of Mr Barry John Stoyle as a director (2 pages)
5 June 2014	Appointment of Mr Douglas Alexander Dunbar as a director (2 pages)
5 June 2014	Appointment of Mr Robert Charles Speirs as a director (2 pages)
5 June 2014	Appointment of Mr Douglas Alexander Dunbar as a director (2 pages)
5 June 2014	Appointment of Mr Barry John Stoyle as a director (2 pages)
5 June 2014	Appointment of Mr Robert Charles Speirs as a director (2 pages)
21 February 2014	Termination of appointment of Colin Smyth as a director (1 page)
21 February 2014	Termination of appointment of Colin Smyth as a director (1 page)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
29 November 2012	Appointment of Mr Vidyasagar Gopu as a director (2 pages)
29 November 2012	Termination of appointment of Alan Coates as a director (1 page)
29 November 2012	Appointment of Mr Vidyasagar Gopu as a director (2 pages)
29 November 2012	Termination of appointment of Alan Coates as a director (1 page)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 November 2012	Appointment of Mr Alan John Coates as a director (2 pages)
6 November 2012	Appointment of Mr Alan John Coates as a director (2 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 August 2011	Termination of appointment of Alan Coates as a director (1 page)
4 August 2011	Termination of appointment of Alan Coates as a director (1 page)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (11 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (11 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (11 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
24 January 2011	Appointment of Mr Alan John Coates as a director (2 pages)
24 January 2011	Appointment of Mr Alan John Coates as a director (2 pages)
12 October 2010	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 12 October 2010 (1 page)
7 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 7 October 2010 (1 page)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (28 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (28 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (28 pages)
9 February 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
9 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
9 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
9 February 2010	Full accounts made up to 31 March 2009 (10 pages)
9 February 2010	Full accounts made up to 31 March 2009 (10 pages)
9 February 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
3 February 2010	Director's details changed for Colin Murray Smyth on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Colin Murray Smyth on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Colin Murray Smyth on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Colin Murray Smyth on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Colin Murray Smyth on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Colin Murray Smyth on 3 February 2010 (2 pages)
21 October 2009	Termination of appointment of Barry Stoyle as a director (1 page)
21 October 2009	Termination of appointment of Barry Stoyle as a director (1 page)
15 July 2009	Return made up to 03/07/09; full list of members (19 pages)
15 July 2009	Return made up to 03/07/09; full list of members (19 pages)
25 June 2009	Director appointed barry john stoyle (2 pages)
25 June 2009	Director appointed barry john stoyle (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 December 2008	Appointment terminated director gene robertson (1 page)
4 December 2008	Appointment terminated director gene robertson (1 page)
21 July 2008	Return made up to 03/07/08; full list of members (29 pages)
21 July 2008	Return made up to 03/07/08; full list of members (29 pages)
3 July 2008	Secretary appointed hml company secretarial services (1 page)
3 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
3 July 2008	Secretary appointed hml company secretarial services (1 page)
3 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
14 March 2008	Registered office changed on 14/03/2008 from first floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 March 2008	Registered office changed on 14/03/2008 from first floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
18 January 2008	Full accounts made up to 31 March 2007 (10 pages)
18 January 2008	Full accounts made up to 31 March 2007 (10 pages)
5 July 2007	Return made up to 03/07/07; full list of members (5 pages)
5 July 2007	Return made up to 03/07/07; full list of members (5 pages)
30 January 2007	Full accounts made up to 31 March 2006 (10 pages)
30 January 2007	Full accounts made up to 31 March 2006 (10 pages)
30 August 2006	Return made up to 03/07/06; full list of members (18 pages)
30 August 2006	Return made up to 03/07/06; full list of members (18 pages)
27 January 2006	Full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Full accounts made up to 31 March 2005 (9 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 03/07/05; change of members (11 pages)
22 September 2005	Return made up to 03/07/05; change of members (11 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Full accounts made up to 31 March 2004 (9 pages)
1 October 2004	Return made up to 03/07/04; change of members (9 pages)
1 October 2004	Return made up to 03/07/04; change of members (9 pages)
27 January 2004	Full accounts made up to 31 March 2003 (9 pages)
27 January 2004	Full accounts made up to 31 March 2003 (9 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
12 September 2003	Return made up to 03/07/03; full list of members (35 pages)
12 September 2003	Return made up to 03/07/03; full list of members (35 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
10 August 2002	Return made up to 03/07/02; change of members (14 pages)
10 August 2002	Return made up to 03/07/02; change of members (14 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
29 July 2001	Return made up to 03/07/01; full list of members (53 pages)
29 July 2001	Return made up to 03/07/01; full list of members (53 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
13 November 2000	Return made up to 03/07/00; no change of members 363(287) ‐ Registered office changed on 13/11/00 (7 pages)
13 November 2000	Return made up to 03/07/00; no change of members 363(287) ‐ Registered office changed on 13/11/00 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 July 1999	Return made up to 03/07/99; change of members (8 pages)
27 July 1999	Return made up to 03/07/99; change of members (8 pages)
7 July 1999	Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (10 pages)
4 February 1999	Full accounts made up to 31 March 1998 (10 pages)
27 August 1998	Registered office changed on 27/08/98 from: noble house capital drive,linford wood milton keynes MK14 6QP (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Registered office changed on 27/08/98 from: noble house capital drive,linford wood milton keynes MK14 6QP (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Return made up to 03/07/98; full list of members (14 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Return made up to 03/07/98; full list of members (14 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
8 May 1998	Ad 23/09/97-03/10/97 Â£ si 5@5=25 Â£ ic 350/375 (2 pages)
8 May 1998	Ad 23/09/97-03/10/97 Â£ si 5@5=25 Â£ ic 350/375 (2 pages)
7 May 1998	Â£ nc 350/375 19/03/98 (1 page)
7 May 1998	Â£ nc 350/375 19/03/98 (1 page)
7 May 1998	Memorandum and Articles of Association (14 pages)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Memorandum and Articles of Association (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
15 September 1997	Ad 25/08/97-29/08/97 Â£ si 2@5=10 Â£ ic 340/350 (2 pages)
15 September 1997	Ad 25/08/97-29/08/97 Â£ si 2@5=10 Â£ ic 340/350 (2 pages)
26 August 1997	Ad 31/07/97--------- Â£ si 1@5=5 Â£ ic 335/340 (2 pages)
26 August 1997	Ad 31/07/97--------- Â£ si 1@5=5 Â£ ic 335/340 (2 pages)
19 August 1997	Ad 04/08/97-08/08/97 Â£ si 1@5=5 Â£ ic 330/335 (2 pages)
19 August 1997	Ad 04/08/97-08/08/97 Â£ si 1@5=5 Â£ ic 330/335 (2 pages)
7 August 1997	Ad 28/07/97-01/08/97 Â£ si 2@5=10 Â£ ic 320/330 (2 pages)
7 August 1997	Ad 28/07/97-01/08/97 Â£ si 2@5=10 Â£ ic 320/330 (2 pages)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
18 July 1997	Return made up to 03/07/97; full list of members (31 pages)
18 July 1997	Return made up to 03/07/97; full list of members (31 pages)
20 June 1997	Ad 09/06/97-13/06/97 Â£ si 1@5=5 Â£ ic 315/320 (2 pages)
20 June 1997	Ad 09/06/97-13/06/97 Â£ si 1@5=5 Â£ ic 315/320 (2 pages)
19 June 1997	Ad 02/06/97-06/06/97 Â£ si 2@5=10 Â£ ic 305/315 (2 pages)
19 June 1997	Ad 02/06/97-06/06/97 Â£ si 2@5=10 Â£ ic 305/315 (2 pages)
16 June 1997	Ad 02/06/97-06/06/97 Â£ si 1@5=5 Â£ ic 300/305 (2 pages)
16 June 1997	Ad 02/06/97-06/06/97 Â£ si 1@5=5 Â£ ic 300/305 (2 pages)
13 February 1997	Ad 03/02/97-07/02/97 Â£ si 1@5=5 Â£ ic 295/300 (2 pages)
13 February 1997	Ad 03/02/97-07/02/97 Â£ si 1@5=5 Â£ ic 295/300 (2 pages)
6 February 1997	Ad 27/01/97-31/01/97 Â£ si 3@5=15 Â£ ic 280/295 (2 pages)
6 February 1997	Ad 27/01/97-31/01/97 Â£ si 3@5=15 Â£ ic 280/295 (2 pages)
30 January 1997	Ad 20/01/97-24/01/97 Â£ si 1@5=5 Â£ ic 275/280 (2 pages)
30 January 1997	Ad 20/01/97-24/01/97 Â£ si 1@5=5 Â£ ic 275/280 (2 pages)
23 January 1997	Ad 13/01/97-17/01/97 Â£ si 1@5=5 Â£ ic 270/275 (2 pages)
23 January 1997	Ad 13/01/97-17/01/97 Â£ si 1@5=5 Â£ ic 270/275 (2 pages)
16 January 1997	Ad 06/01/97-10/01/97 Â£ si 1@5=5 Â£ ic 265/270 (2 pages)
16 January 1997	Ad 06/01/97-10/01/97 Â£ si 1@5=5 Â£ ic 265/270 (2 pages)
31 December 1996	Ad 16/12/96-20/12/96 Â£ si 4@5=20 Â£ ic 245/265 (2 pages)
31 December 1996	Ad 16/12/96-20/12/96 Â£ si 4@5=20 Â£ ic 245/265 (2 pages)
6 December 1996	Ad 25/11/96-29/11/96 Â£ si 1@5=5 Â£ ic 240/245 (2 pages)
6 December 1996	Ad 25/11/96-29/11/96 Â£ si 1@5=5 Â£ ic 240/245 (2 pages)
28 November 1996	Ad 18/11/96-22/11/96 Â£ si 1@5=5 Â£ ic 235/240 (2 pages)
28 November 1996	Ad 18/11/96-22/11/96 Â£ si 1@5=5 Â£ ic 235/240 (2 pages)
11 October 1996	Full accounts made up to 31 March 1996 (10 pages)
11 October 1996	Full accounts made up to 31 March 1996 (10 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
25 July 1996	New director appointed (3 pages)
25 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (3 pages)
21 July 1996	New director appointed (3 pages)
21 July 1996	New director appointed (3 pages)
8 July 1996	Return made up to 03/07/96; full list of members (30 pages)
8 July 1996	Return made up to 03/07/96; full list of members (30 pages)
19 October 1995	Full accounts made up to 31 March 1995 (10 pages)
19 October 1995	Full accounts made up to 31 March 1995 (10 pages)
7 August 1995	Director resigned;new director appointed (8 pages)
7 August 1995	New director appointed (6 pages)
7 August 1995	Director resigned;new director appointed (8 pages)
7 August 1995	New director appointed (6 pages)
7 July 1995	Return made up to 03/07/95; full list of members (44 pages)
7 July 1995	Return made up to 03/07/95; full list of members (44 pages)
12 April 1995	New secretary appointed (4 pages)
12 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
3 July 1989	Incorporation (14 pages)
3 July 1989	Incorporation (14 pages)

Island Square No. 2 Residents Company Limited

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