Currie Motors UK Limited

Company Name	Currie Motors UK Limited
Company Status	Active
Company Number	02428180
Category	Private Limited Company
Incorporation Date	2 October 1989(34 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Joseph Michael Jaffe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Glenn Robert Bruce Pitzer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(15 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Ms Hannah Louise Bicknell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(25 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr James Harry Joseph
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Richard Alexander Jaffe
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Lee James Ferguson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr John Francis Barry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Norman Selwyn Harris
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	High Gate Sandown Avenue Esher Surrey KT10 9NT

Secretary Name	Mr Nabeel Zaki Boutros
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	24 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Abraham Jaffe
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(2 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 19 March 2009)
Role	Chairman
Correspondence Address	Flat 9 11 Brompton Place London SW3 1QE

Director Name	Mr Leonard Charles Moss
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	57 Yorkshire Place Warfield Berkshire RG12 6XF

Director Name	Neil Alistair Elkins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 7 months after company formation)
Appointment Duration	23 years (resigned 30 April 2022)
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mrs Kiranjit Chance
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 7 months after company formation)
Appointment Duration	22 years (resigned 30 April 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Derek Jonathan Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 September 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Nabeel Zaki Boutros
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2016)
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Bruce Howard Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2006)
Role	Company Executive
Correspondence Address	16 Henley Drive Frimley Green Camberley Surrey GU16 6NE

Director Name	Brian Edward Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 December 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Steven Bradley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Village Way Pinner Middlesex HA5 5AF

Director Name	Clive Laurence Hurst
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(15 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 December 2016)
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Contact

Website	curriemotors.co.uk
Telephone	020 88910333
Telephone region	London

Location

Registered Address	161 Chertsey Road Twickenham Middlesex TW1 1ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Currie Motors LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£61,240,000
Gross Profit	£10,142,000
Net Worth	£6,280,000
Cash	£8,440,000
Current Liabilities	£9,686,000

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

30 June 1993	Delivered on: 3 July 1993 Satisfied on: 9 June 2011 Persons entitled: Saab-Scania Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies from time to time owing the company by saab great britain limited in respect of refunds of mopnies paidto saab great britain by way of deposit on motor vehicles. See the mortgage charge document for full details. Fully Satisfied
1 December 1992	Delivered on: 9 December 1992 Satisfied on: 9 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M482C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 June 1993

Delivered on: 3 July 1993
Satisfied on: 9 June 2011
Persons entitled: Saab-Scania Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All monies from time to time owing the company by saab great britain limited in respect of refunds of mopnies paidto saab great britain by way of deposit on motor vehicles. See the mortgage charge document for full details.
Fully Satisfied

1 December 1992

Delivered on: 9 December 1992
Satisfied on: 9 June 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: See doc ref M482C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 January 2024	Full accounts made up to 30 April 2023 (29 pages)
22 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 30 April 2022 (29 pages)
3 May 2022	Appointment of Mr John Francis Barry as a director on 1 May 2022 (2 pages)
3 May 2022	Termination of appointment of Neil Alistair Elkins as a director on 30 April 2022 (1 page)
17 January 2022	Full accounts made up to 30 April 2021 (29 pages)
20 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
5 May 2021	Appointment of Mr Lee James Ferguson as a director on 1 May 2021 (2 pages)
5 May 2021	Director's details changed for Ms Hannah Louise Bicknell on 1 May 2021 (2 pages)
30 April 2021	Termination of appointment of Kiranjit Chance as a director on 30 April 2021 (1 page)
4 February 2021	Full accounts made up to 30 April 2020 (27 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
4 September 2020	Termination of appointment of Derek Jonathan Murray as a director on 1 September 2020 (1 page)
7 May 2020	Appointment of Mr James Harry Joseph as a director on 1 May 2020 (2 pages)
7 May 2020	Appointment of Mr Richard Alexander Jaffe as a director on 1 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Joseph Michael Jaffe on 1 May 2020 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 30 April 2019 (26 pages)
21 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
5 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
9 August 2018	Full accounts made up to 30 April 2018 (26 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 30 April 2017 (25 pages)
18 August 2017	Full accounts made up to 30 April 2017 (25 pages)
22 December 2016	Termination of appointment of Clive Laurence Hurst as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Clive Laurence Hurst as a director on 22 December 2016 (1 page)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 30 April 2016 (24 pages)
14 September 2016	Full accounts made up to 30 April 2016 (24 pages)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page)
25 November 2015	Director's details changed for Mrs Kiranjit Chance on 19 November 2015 (2 pages)
25 November 2015	Director's details changed for Mrs Kiranjit Chance on 19 November 2015 (2 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (10 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (10 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (10 pages)
23 September 2015	Director's details changed for Miss Kiranjit Gupta on 30 August 2015 (2 pages)
23 September 2015	Director's details changed for Miss Kiranjit Gupta on 30 August 2015 (2 pages)
17 August 2015	Full accounts made up to 30 April 2015 (22 pages)
17 August 2015	Full accounts made up to 30 April 2015 (22 pages)
20 March 2015	Appointment of Ms Hannah Louise Bicknell as a director on 17 March 2015 (2 pages)
20 March 2015	Appointment of Ms Hannah Louise Bicknell as a director on 17 March 2015 (2 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (10 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (10 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (10 pages)
21 August 2014	Full accounts made up to 30 April 2014 (22 pages)
21 August 2014	Full accounts made up to 30 April 2014 (22 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (10 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (10 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (10 pages)
14 August 2013	Full accounts made up to 30 April 2013 (21 pages)
14 August 2013	Full accounts made up to 30 April 2013 (21 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (10 pages)
27 September 2012	Director's details changed for Kiranjit Gupta on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Kiranjit Gupta on 27 September 2012 (2 pages)
29 August 2012	Full accounts made up to 30 April 2012 (21 pages)
29 August 2012	Full accounts made up to 30 April 2012 (21 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (10 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (10 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (10 pages)
6 September 2011	Full accounts made up to 30 April 2011 (21 pages)
6 September 2011	Full accounts made up to 30 April 2011 (21 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010	Termination of appointment of Brian Moore as a director (1 page)
8 December 2010	Termination of appointment of Brian Moore as a director (1 page)
4 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (11 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (11 pages)
4 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (11 pages)
1 September 2010	Full accounts made up to 30 April 2010 (22 pages)
1 September 2010	Full accounts made up to 30 April 2010 (22 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Neil Alistair Elkins on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Clive Laurence Hurst on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian Edward Moore on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kiranjit Gupta on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Neil Alistair Elkins on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Neil Alistair Elkins on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kiranjit Gupta on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian Edward Moore on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian Edward Moore on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Clive Laurence Hurst on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Clive Laurence Hurst on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kiranjit Gupta on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
24 August 2009	Full accounts made up to 30 April 2009 (21 pages)
24 August 2009	Full accounts made up to 30 April 2009 (21 pages)
21 April 2009	Appointment terminated director abraham jaffe (1 page)
21 April 2009	Appointment terminated director abraham jaffe (1 page)
6 October 2008	Return made up to 02/10/08; full list of members (6 pages)
6 October 2008	Return made up to 02/10/08; full list of members (6 pages)
26 August 2008	Full accounts made up to 30 April 2008 (20 pages)
26 August 2008	Full accounts made up to 30 April 2008 (20 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
22 October 2007	Return made up to 02/10/07; full list of members (3 pages)
22 October 2007	Return made up to 02/10/07; full list of members (3 pages)
21 August 2007	Full accounts made up to 30 April 2007 (20 pages)
21 August 2007	Full accounts made up to 30 April 2007 (20 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
3 October 2006	Return made up to 02/10/06; full list of members (3 pages)
3 October 2006	Full accounts made up to 30 April 2006 (20 pages)
3 October 2006	Return made up to 02/10/06; full list of members (3 pages)
3 October 2006	Full accounts made up to 30 April 2006 (20 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Location of debenture register (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Location of debenture register (1 page)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
4 October 2005	Registered office changed on 04/10/05 from: 161 chertsey road twickenham middlesex TW1 1EP (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 161 chertsey road twickenham middlesex TW1 1EP (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
9 September 2005	Full accounts made up to 30 April 2005 (19 pages)
9 September 2005	Full accounts made up to 30 April 2005 (19 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
6 December 2004	Full accounts made up to 30 April 2004 (21 pages)
6 December 2004	Full accounts made up to 30 April 2004 (21 pages)
8 October 2004	Return made up to 02/10/04; full list of members (10 pages)
8 October 2004	Return made up to 02/10/04; full list of members (10 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
24 November 2003	Full accounts made up to 30 April 2003 (19 pages)
24 November 2003	Full accounts made up to 30 April 2003 (19 pages)
8 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
23 October 2002	Full accounts made up to 30 April 2002 (18 pages)
23 October 2002	Full accounts made up to 30 April 2002 (18 pages)
22 October 2002	Return made up to 02/10/02; full list of members (10 pages)
22 October 2002	Return made up to 02/10/02; full list of members (10 pages)
19 December 2001	Full accounts made up to 30 April 2001 (16 pages)
19 December 2001	Full accounts made up to 30 April 2001 (16 pages)
8 October 2001	Return made up to 02/10/01; full list of members (8 pages)
8 October 2001	Return made up to 02/10/01; full list of members (8 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 30 April 2000 (17 pages)
13 February 2001	Full accounts made up to 30 April 2000 (17 pages)
6 October 2000	Return made up to 02/10/00; full list of members (8 pages)
6 October 2000	Return made up to 02/10/00; full list of members (8 pages)
14 February 2000	Full accounts made up to 30 April 1999 (17 pages)
14 February 2000	Full accounts made up to 30 April 1999 (17 pages)
12 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
23 February 1999	Full accounts made up to 30 April 1998 (17 pages)
23 February 1999	Full accounts made up to 30 April 1998 (17 pages)
9 October 1998	Return made up to 02/10/98; no change of members (7 pages)
9 October 1998	Return made up to 02/10/98; no change of members (7 pages)
18 February 1998	Full accounts made up to 30 April 1997 (17 pages)
18 February 1998	Full accounts made up to 30 April 1997 (17 pages)
9 October 1997	Return made up to 02/10/97; full list of members (9 pages)
9 October 1997	Return made up to 02/10/97; full list of members (9 pages)
12 February 1997	Full accounts made up to 30 April 1996 (17 pages)
12 February 1997	Full accounts made up to 30 April 1996 (17 pages)
7 October 1996	Return made up to 02/10/96; no change of members (7 pages)
7 October 1996	Return made up to 02/10/96; no change of members (7 pages)
12 January 1996	Full accounts made up to 30 April 1995 (25 pages)
12 January 1996	Full accounts made up to 30 April 1995 (25 pages)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Return made up to 02/10/95; change of members (12 pages)
10 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1995	Return made up to 02/10/95; change of members (12 pages)
20 June 1995	Secretary's particulars changed (2 pages)
20 June 1995	Secretary's particulars changed (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
12 April 1995	Director's particulars changed (2 pages)
12 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
28 January 1994	Full accounts made up to 30 April 1993 (16 pages)
28 January 1994	Full accounts made up to 30 April 1993 (16 pages)
13 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1992	Accounts for a dormant company made up to 30 April 1992 (2 pages)
1 November 1992	Accounts for a dormant company made up to 30 April 1992 (2 pages)
13 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1992	Company name changed\certificate issued on 14/09/92 (2 pages)
14 September 1992	Company name changed\certificate issued on 14/09/92 (2 pages)
25 November 1991	Accounts for a dormant company made up to 30 April 1991 (1 page)
25 November 1991	Accounts for a dormant company made up to 30 April 1991 (1 page)
25 June 1991	Accounts for a dormant company made up to 30 April 1990 (2 pages)
25 June 1991	Accounts for a dormant company made up to 30 April 1990 (2 pages)
25 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1989	Company name changed\certificate issued on 31/10/89 (2 pages)
31 October 1989	Company name changed\certificate issued on 31/10/89 (2 pages)
2 October 1989	Incorporation (16 pages)
2 October 1989	Incorporation (16 pages)