Company NameBerkeley Developments Limited
DirectorsRobert Charles Grenville Perrins and Richard James Stearn
Company StatusActive
Company Number02443828
CategoryPrivate Limited Company
Incorporation Date17 November 1989(34 years, 4 months ago)
Previous NameIntercede 765 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Charles Grenville Perrins
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2009(19 years, 2 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(25 years, 5 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMr Anthony William Pidgley
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 2 months after company formation)
Appointment Duration27 years, 5 months (resigned 26 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameOliver Gates
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 1994)
RoleInvestment Banker
Correspondence Address44 Gloucester Square
London
W2 2TQ
Director NamePaul Graham Read
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 1996)
RoleGroup Commercial Director
Correspondence AddressGreenhill Cottage Stoner Hill Road
Froxfield
Petersfield
Hampshire
GU32 1DX
Director NameMr David Graeme Thomas
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1994)
RoleDirector Of Companies
Correspondence AddressBubblewell House
Minch In Hampton
Stroud
Gloucestershire
GL6 9AT
Wales
Secretary NamePaul Graham Read
NationalityBritish
StatusResigned
Appointed01 February 1993(3 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressGreenhill Cottage Stoner Hill Road
Froxfield
Petersfield
Hampshire
GU32 1DX
Director NameMr Christopher Chittenden Hart
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed22 September 1994(4 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 November 1994)
RoleInvestment Banker
Correspondence AddressC/O Said Investment Company
PO Box 1735 Manama
Bahrain
Foreign
Director NameJeffery Thomas Skinner
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(5 years after company formation)
Appointment Duration8 years, 5 months (resigned 08 May 2003)
RoleFinance Director
Correspondence Address4 New Road
Buckland
Aylesbury
Buckinghamshire
HP22 5JB
Secretary NameClaire Puttergill
NationalityBritish
StatusResigned
Appointed31 October 1996(6 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 October 2003)
RoleCompany Director
Correspondence Address49 Pine Gardens
Surbiton
Surrey
KT5 8LJ
Director NamePaul Mario Bak
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(6 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 April 1998)
RoleChartered Accountant
Correspondence AddressGreenacres August Lane
Farley Green
Guildford
Surrey
GU5 9DP
Director NameMr Andrew Christopher Lewis
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1998(8 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 11 February 2009)
RoleCompany Director
Correspondence AddressPonds End Cottage
Brook Lane
Albury Heath
Guildford
GU5 9DH
Secretary NameMs Wendy Joan Pritchard
NationalityBritish
StatusResigned
Appointed02 January 2004(14 years, 1 month after company formation)
Appointment Duration1 month (resigned 01 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummer Cottage
134a Kippington Road
Sevenoaks
Kent
TN13 2LW
Secretary NameElizabeth Taylor
NationalityBritish
StatusResigned
Appointed01 February 2004(14 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address37 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LH
Secretary NameMr Anthony Roy Foster
NationalityBritish
StatusResigned
Appointed20 January 2006(16 years, 2 months after company formation)
Appointment Duration2 years (resigned 15 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut House
Upper Basildon
Reading
Berkshire
RG8 8LS
Secretary NameMr Robert Charles Grenville Perrins
NationalityBritish
StatusResigned
Appointed15 February 2008(18 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRunnymede Sandpit Hill Road
Cobham
Surrey
GU24 8AN
Secretary NameAlexandra Dadd
StatusResigned
Appointed30 July 2008(18 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 02 February 2009)
RoleCompany Director
Correspondence AddressTroy House Holloway Hill
Godalming
Surrey
GU7 1QS
Secretary NameMr Richard James Stearn
NationalityBritish
StatusResigned
Appointed02 February 2009(19 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Searle Road
Farnham
Surrey
GU9 8LJ
Director NameMr Nicolas Guy Simpkin
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(19 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Clarence Road
Teddington
Middlesex
TW11 0BW
Secretary NameMr Alastair Bradshaw
StatusResigned
Appointed16 December 2011(22 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 March 2014)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMs Elaine Anne Driver
StatusResigned
Appointed03 March 2014(24 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 August 2016)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMs Gemma Parsons
StatusResigned
Appointed08 August 2016(26 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2018)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMr Jared Stephen Philip Cranney
StatusResigned
Appointed04 May 2018(28 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 October 2019)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG

Contact

Websiteberkeleygroup.co.uk
Telephone01932 868555
Telephone regionWeybridge

Location

Registered AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Berkeley Properties LTD
50.00%
Ordinary A
50 at £1Berkeley Properties LTD
50.00%
Ordinary B

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return26 December 2023 (3 months ago)
Next Return Due9 January 2025 (9 months, 2 weeks from now)

Filing History

6 February 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
1 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
15 February 2022Confirmation statement made on 1 February 2022 with updates (3 pages)
12 January 2022Current accounting period shortened from 30 June 2022 to 30 April 2022 (1 page)
8 January 2022Accounts for a dormant company made up to 30 June 2021 (1 page)
20 February 2021Accounts for a dormant company made up to 30 June 2020 (1 page)
12 February 2021Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 June 2020Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
5 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 January 2020Accounts for a dormant company made up to 30 June 2019 (1 page)
23 October 2019Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
1 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 September 2018Accounts for a dormant company made up to 30 June 2018 (1 page)
10 May 2018Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
9 May 2018Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
2 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
26 January 2018Accounts for a dormant company made up to 30 June 2017 (1 page)
1 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
12 January 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
12 January 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
8 August 2016Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
2 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(5 pages)
2 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(5 pages)
6 November 2015Accounts for a dormant company made up to 30 June 2015 (1 page)
6 November 2015Accounts for a dormant company made up to 30 June 2015 (1 page)
24 September 2015Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
2 September 2015Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
13 April 2015Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(6 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(6 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(6 pages)
16 January 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
16 January 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
26 November 2014Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
26 November 2014Director's details changed for Mr Anthony William Pidgley on 25 November 2014 (2 pages)
26 November 2014Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
26 November 2014Director's details changed for Mr Anthony William Pidgley on 25 November 2014 (2 pages)
4 March 2014Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(6 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(6 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(6 pages)
25 July 2013Accounts for a dormant company made up to 30 June 2013 (1 page)
25 July 2013Accounts for a dormant company made up to 30 June 2013 (1 page)
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
13 August 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
13 August 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
16 December 2011Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011Termination of appointment of Richard Stearn as a secretary (1 page)
17 November 2011Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
28 July 2011Accounts for a dormant company made up to 30 June 2011 (1 page)
28 July 2011Accounts for a dormant company made up to 30 June 2011 (1 page)
2 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
2 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
2 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
27 July 2010Accounts for a dormant company made up to 30 June 2010 (1 page)
27 July 2010Accounts for a dormant company made up to 30 June 2010 (1 page)
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(a) 06/11/2009
(12 pages)
17 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(a) 06/11/2009
(12 pages)
17 November 2009Statement of company's objects (2 pages)
17 November 2009Statement of company's objects (2 pages)
5 November 2009Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
5 November 2009Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
28 October 2009Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
25 August 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
25 August 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
1 May 2009Appointment terminated director andrew lewis (1 page)
1 May 2009Appointment terminated director andrew lewis (1 page)
5 March 2009Secretary appointed richard james stearn (1 page)
5 March 2009Secretary appointed richard james stearn (1 page)
4 March 2009Director appointed robert charles grenville perrins (1 page)
4 March 2009Appointment terminated secretary alexandra dadd (1 page)
4 March 2009Appointment terminated secretary alexandra dadd (1 page)
4 March 2009Director appointed robert charles grenville perrins (1 page)
18 February 2009Return made up to 01/02/09; full list of members (4 pages)
18 February 2009Return made up to 01/02/09; full list of members (4 pages)
30 July 2008Secretary appointed alexandra dadd (1 page)
30 July 2008Appointment terminated secretary robert perrins (1 page)
30 July 2008Secretary appointed alexandra dadd (1 page)
30 July 2008Appointment terminated secretary robert perrins (1 page)
18 July 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
18 July 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
11 March 2008Secretary appointed mr robert charles grenville perrins (1 page)
11 March 2008Appointment terminated secretary anthony foster (1 page)
11 March 2008Secretary appointed mr robert charles grenville perrins (1 page)
11 March 2008Appointment terminated secretary anthony foster (1 page)
5 February 2008Return made up to 01/02/08; full list of members (3 pages)
5 February 2008Return made up to 01/02/08; full list of members (3 pages)
29 October 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
29 October 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
6 February 2007Return made up to 01/02/07; full list of members (3 pages)
6 February 2007Return made up to 01/02/07; full list of members (3 pages)
18 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
18 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
27 February 2006Return made up to 01/02/06; full list of members (3 pages)
27 February 2006Return made up to 01/02/06; full list of members (3 pages)
23 January 2006New secretary appointed (1 page)
23 January 2006New secretary appointed (1 page)
7 November 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
7 November 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
4 October 2005Secretary resigned (1 page)
4 October 2005Secretary resigned (1 page)
16 February 2005Return made up to 01/02/05; full list of members (5 pages)
16 February 2005Return made up to 01/02/05; full list of members (5 pages)
1 October 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
1 October 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
3 March 2004Return made up to 01/02/04; full list of members (6 pages)
3 March 2004Return made up to 01/02/04; full list of members (6 pages)
14 February 2004New secretary appointed (1 page)
14 February 2004New secretary appointed (1 page)
11 February 2004Secretary resigned (1 page)
11 February 2004Secretary resigned (1 page)
12 January 2004New secretary appointed (2 pages)
12 January 2004New secretary appointed (2 pages)
28 October 2003Secretary resigned (1 page)
28 October 2003Secretary resigned (1 page)
15 July 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 July 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
11 February 2003Return made up to 01/02/03; full list of members (6 pages)
11 February 2003Return made up to 01/02/03; full list of members (6 pages)
27 August 2002Total exemption small company accounts made up to 30 June 2002 (2 pages)
27 August 2002Total exemption small company accounts made up to 30 June 2002 (2 pages)
11 February 2002Return made up to 01/02/02; full list of members (6 pages)
11 February 2002Return made up to 01/02/02; full list of members (6 pages)
16 November 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
16 November 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
24 July 2001Secretary's particulars changed (1 page)
24 July 2001Secretary's particulars changed (1 page)
19 February 2001Return made up to 01/02/01; full list of members (6 pages)
19 February 2001Return made up to 01/02/01; full list of members (6 pages)
16 February 2001Director's particulars changed (1 page)
16 February 2001Director's particulars changed (1 page)
3 August 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
3 August 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
8 March 2000Return made up to 01/02/00; full list of members (7 pages)
8 March 2000Return made up to 01/02/00; full list of members (7 pages)
5 October 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
5 October 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
6 July 1999Secretary's particulars changed (1 page)
6 July 1999Secretary's particulars changed (1 page)
21 February 1999Return made up to 01/02/99; no change of members (7 pages)
21 February 1999Return made up to 01/02/99; no change of members (7 pages)
1 December 1998Full accounts made up to 30 June 1998 (8 pages)
1 December 1998Full accounts made up to 30 June 1998 (8 pages)
17 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 October 1998Director's particulars changed (1 page)
12 October 1998Director's particulars changed (1 page)
21 August 1998Auditor's resignation (2 pages)
21 August 1998Auditor's resignation (2 pages)
8 May 1998Director resigned (1 page)
8 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
6 February 1998Return made up to 01/02/98; full list of members (8 pages)
6 February 1998Return made up to 01/02/98; full list of members (8 pages)
27 January 1998Full accounts made up to 30 June 1997 (8 pages)
27 January 1998Full accounts made up to 30 June 1997 (8 pages)
24 February 1997Return made up to 01/02/97; full list of members (7 pages)
24 February 1997Return made up to 01/02/97; full list of members (7 pages)
17 December 1996Full accounts made up to 30 June 1996 (10 pages)
17 December 1996Full accounts made up to 30 June 1996 (10 pages)
15 November 1996New secretary appointed (2 pages)
15 November 1996Secretary resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996New secretary appointed (2 pages)
15 November 1996Secretary resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
18 April 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/11/95
(1 page)
18 April 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/11/95
(1 page)
28 March 1996Return made up to 01/02/96; full list of members (7 pages)
28 March 1996Return made up to 01/02/96; full list of members (7 pages)
11 February 1996Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
11 February 1996Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
27 November 1995Full accounts made up to 30 June 1995 (10 pages)
27 November 1995Full accounts made up to 30 June 1995 (10 pages)
25 May 1995Director resigned (4 pages)
25 May 1995New director appointed (4 pages)
25 May 1995Director resigned (4 pages)
25 May 1995New director appointed (4 pages)
25 May 1995Director resigned (4 pages)
25 May 1995Director resigned (4 pages)
23 March 1995Full accounts made up to 30 June 1994 (9 pages)
23 March 1995Full accounts made up to 30 June 1994 (9 pages)
7 March 1995Return made up to 01/02/95; full list of members (18 pages)
7 March 1995Return made up to 01/02/95; full list of members (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (59 pages)