Company NameUK Assistance Accident Repair Centres Limited
Company StatusActive
Company Number02568507
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)
Previous NameChurchill Accident Repair Centre Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Secretary NameRoger Cheston Clifton
StatusCurrent
Appointed26 September 2013(22 years, 9 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Steven Maddock
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(23 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleBank Official
Country of ResidenceEngland
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Paul Nightingale
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(23 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Cormac Bradley
Date of BirthApril 1973 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed15 June 2016(25 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMrs Helen Clare O'Murchu
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2016(25 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMrs Jessie Burrows
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2019(28 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Martin Paul Long
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration11 years, 10 months (resigned 31 October 2003)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressChartwell Farm
Mapleton Road
Westerham
Kent
TN16 1PS
Secretary NameMr John Whittome Timmis
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration10 years, 2 months (resigned 05 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeggars Roost
Wadhurst
East Sussex
TN5 6QG
Director NameJohn Stephen Battley
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(4 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 26 March 2003)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence Address12a Searle Road
Farnham
Surrey
GU9 8LJ
Director NameMr Peter Anthony Horton
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(4 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 10 June 2005)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressMeadow Way
Northdown Road, Woldingham
Caterham
Surrey
CR3 7BB
Director NameMr John Whittome Timmis
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(5 years, 2 months after company formation)
Appointment Duration7 years (resigned 26 March 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeggars Roost
Wadhurst
East Sussex
TN5 6QG
Director NameRobert Paul Nash
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(7 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 June 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence Address79 Devonshire Way
Shirley
Croydon
Surrey
CR0 8BW
Secretary NameMr Paul Bernard Cassidy
NationalityBritish
StatusResigned
Appointed05 March 2002(11 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Fanshawe Street
Bengeo
Hertford
Hertfordshire
SG14 3AT
Director NameStephen Nicholas Hardy
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(12 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThreeways
Ricketts Hill Road Tatsfield
Westerham
Kent
TN16 2NA
Director NameMr Stephen Victor Castle
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(12 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLunghurst Place
Lunghurst Road
Woldingham
Surrey
CR3 7EJ
Director NameMichael Patrick Flaherty
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(12 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 April 2006)
RoleCompany Director
Correspondence Address6 Mitchells Place
Dulwich
London
SE21 7JZ
Secretary NamePeter Jeremy Atkinson
NationalityBritish
StatusResigned
Appointed31 December 2003(13 years after company formation)
Appointment Duration2 years (resigned 21 January 2006)
RoleChartered Secretary
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Director NameRichard David Houghton
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(14 years after company formation)
Appointment Duration2 years (resigned 22 January 2007)
RoleChartered Accountant
Correspondence AddressRidgewood
Woodhurst Lane
Oxted
Surrey
RH8 9HD
Secretary NamePenelope Ann Hutchings
NationalityBritish
StatusResigned
Appointed14 April 2005(14 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 September 2013)
RoleCompany Director
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameEdward John Gerard Smith
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(15 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 12 January 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameChristopher Paul Sullivan
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(16 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 2009)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address3 Princess Way
Redhill
Surrey
RH1 1NP
Director NameMr Christian Paul Davis
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(18 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 February 2011)
RoleBank Official
Country of ResidenceEngland
Correspondence Address38 St Helens Lane
Leeds
West Yorkshire
LS16 8BS
Director NameStephen Treloar
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(19 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 19 June 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameThomas Woolgrove
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(19 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 08 February 2011)
RoleBank Official
Country of ResidenceEngland
Correspondence Address6th Floor, Phase 2 Rbs Insurance, Mailpoint 3
Churchill Court, Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Christopher Weeks
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(20 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 October 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Jonathan Alastair Davidson
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(20 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 March 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Craig Euan Morton
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2013(22 years, 5 months after company formation)
Appointment Duration3 years (resigned 17 June 2016)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameStuart Robert Forrester
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(23 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 August 2019)
RoleDirector Of Legal Services And Claims
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP

Contact

Websitedirectlinegroup.com/
Email address[email protected]
Telephone0113 2920667
Telephone regionLeeds

Location

Registered AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£112,400,000
Gross Profit£44,377,000
Net Worth£18,780,000
Cash£1,617,000
Current Liabilities£16,745,000

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 May 2020 (10 months, 3 weeks ago)
Next Return Due13 June 2021 (1 month, 3 weeks from now)

Filing History

27 August 2020Full accounts made up to 31 December 2019 (25 pages)
6 July 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
14 December 2019Statement of company's objects (2 pages)
22 November 2019Director's details changed for Mr Cormac Bradley on 15 November 2019 (2 pages)
6 August 2019Termination of appointment of Stuart Robert Forrester as a director on 1 August 2019 (1 page)
1 August 2019Full accounts made up to 31 December 2018 (20 pages)
12 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
11 June 2019Director's details changed for Mr Cormac Bradley on 31 May 2019 (2 pages)
11 February 2019Appointment of Mrs Jessie Burrows as a director on 7 February 2019 (2 pages)
12 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
5 April 2018Full accounts made up to 31 December 2017 (24 pages)
21 June 2017Full accounts made up to 31 December 2016 (24 pages)
21 June 2017Full accounts made up to 31 December 2016 (24 pages)
7 June 2017Director's details changed for Mr Steven Maddock on 7 June 2017 (2 pages)
7 June 2017Director's details changed for Mr Steven Maddock on 7 June 2017 (2 pages)
2 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
28 June 2016Full accounts made up to 31 December 2015 (26 pages)
28 June 2016Full accounts made up to 31 December 2015 (26 pages)
22 June 2016Appointment of Mr Cormac Bradley as a director on 15 June 2016 (2 pages)
22 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(5 pages)
22 June 2016Appointment of Mr Cormac Bradley as a director on 15 June 2016 (2 pages)
22 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(5 pages)
21 June 2016Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
15 June 2016Appointment of Mrs Helen Clare O'murchu as a director on 15 June 2016 (2 pages)
15 June 2016Appointment of Mrs Helen Clare O'murchu as a director on 15 June 2016 (2 pages)
1 October 2015Full accounts made up to 31 December 2014 (25 pages)
1 October 2015Full accounts made up to 31 December 2014 (25 pages)
21 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(5 pages)
21 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(5 pages)
5 November 2014Appointment of Stuart Robert Forrester as a director on 22 October 2014 (2 pages)
5 November 2014Appointment of Stuart Robert Forrester as a director on 22 October 2014 (2 pages)
4 November 2014Termination of appointment of Christopher Weeks as a director on 22 October 2014 (1 page)
4 November 2014Termination of appointment of Christopher Weeks as a director on 22 October 2014 (1 page)
3 November 2014Appointment of Mr Steven Maddock as a director on 22 October 2014 (2 pages)
3 November 2014Appointment of Mr Paul Nightingale as a director on 22 October 2014 (2 pages)
3 November 2014Appointment of Mr Paul Nightingale as a director on 22 October 2014 (2 pages)
3 November 2014Appointment of Mr Steven Maddock as a director on 22 October 2014 (2 pages)
30 September 2014Full accounts made up to 31 December 2013 (33 pages)
30 September 2014Full accounts made up to 31 December 2013 (33 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
22 January 2014Appointment of Roger Cheston Clifton as a secretary (2 pages)
22 January 2014Appointment of Roger Cheston Clifton as a secretary (2 pages)
19 December 2013Termination of appointment of Penelope Hutchings as a secretary (1 page)
19 December 2013Termination of appointment of Penelope Hutchings as a secretary (1 page)
12 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12
(4 pages)
12 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12
(4 pages)
1 July 2013Appointment of Craig Euan Morton as a director (2 pages)
1 July 2013Appointment of Craig Euan Morton as a director (2 pages)
27 June 2013Full accounts made up to 31 December 2012 (32 pages)
27 June 2013Full accounts made up to 31 December 2012 (32 pages)
21 March 2013Termination of appointment of Jonathan Davidson as a director (1 page)
21 March 2013Termination of appointment of Jonathan Davidson as a director (1 page)
30 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
11 October 2012Director's details changed for Mr Christopher Weeks on 11 October 2012 (2 pages)
11 October 2012Director's details changed for Mr Jonathan Alastair Davidson on 11 October 2012 (2 pages)
11 October 2012Director's details changed for Mr Christopher Weeks on 11 October 2012 (2 pages)
11 October 2012Director's details changed for Mr Jonathan Alastair Davidson on 11 October 2012 (2 pages)
2 October 2012Secretary's details changed for Penelope Ann Hutchings on 1 October 2012 (1 page)
2 October 2012Secretary's details changed for Penelope Ann Hutchings on 1 October 2012 (1 page)
12 June 2012Full accounts made up to 31 December 2011 (38 pages)
12 June 2012Full accounts made up to 31 December 2011 (38 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
8 June 2011Full accounts made up to 31 December 2010 (27 pages)
8 June 2011Full accounts made up to 31 December 2010 (27 pages)
9 February 2011Appointment of Mr Christopher Weeks as a director (2 pages)
9 February 2011Termination of appointment of Thomas Woolgrove as a director (1 page)
9 February 2011Termination of appointment of Christian Davis as a director (1 page)
9 February 2011Appointment of Mr Jonathan Alastair Davidson as a director (2 pages)
9 February 2011Director's details changed for Mr Christian Paul Davis on 8 February 2011 (2 pages)
9 February 2011Director's details changed for Mr Christian Paul Davis on 8 February 2011 (2 pages)
9 February 2011Appointment of Mr Christopher Weeks as a director (2 pages)
9 February 2011Termination of appointment of Thomas Woolgrove as a director (1 page)
9 February 2011Termination of appointment of Christian Davis as a director (1 page)
9 February 2011Appointment of Mr Jonathan Alastair Davidson as a director (2 pages)
9 February 2011Director's details changed for Mr Christian Paul Davis on 8 February 2011 (2 pages)
8 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
26 August 2010Appointment of Thomas Woolgrove as a director (2 pages)
26 August 2010Appointment of Thomas Woolgrove as a director (2 pages)
7 July 2010Termination of appointment of Stephen Treloar as a director (1 page)
7 July 2010Termination of appointment of Stephen Treloar as a director (1 page)
1 July 2010Full accounts made up to 31 December 2009 (30 pages)
1 July 2010Full accounts made up to 31 December 2009 (30 pages)
15 March 2010Appointment of Stephen Treloar as a director (2 pages)
15 March 2010Appointment of Stephen Treloar as a director (2 pages)
8 March 2010Termination of appointment of Edward Smith as a director (1 page)
8 March 2010Termination of appointment of Edward Smith as a director (1 page)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
16 October 2009Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
23 September 2009Appointment terminated director christopher sullivan (1 page)
23 September 2009Appointment terminated director christopher sullivan (1 page)
13 August 2009Director appointed mr christian paul davis (1 page)
13 August 2009Director appointed mr christian paul davis (1 page)
4 June 2009Full accounts made up to 31 December 2008 (28 pages)
4 June 2009Full accounts made up to 31 December 2008 (28 pages)
3 February 2009Director's change of particulars / edward smith / 02/01/2009 (1 page)
3 February 2009Director's change of particulars / edward smith / 02/01/2009 (1 page)
16 December 2008Return made up to 18/11/08; full list of members (3 pages)
16 December 2008Return made up to 18/11/08; full list of members (3 pages)
16 June 2008Full accounts made up to 31 December 2007 (26 pages)
16 June 2008Full accounts made up to 31 December 2007 (26 pages)
15 November 2007Return made up to 18/11/07; full list of members (3 pages)
15 November 2007Return made up to 18/11/07; full list of members (3 pages)
7 June 2007New director appointed (7 pages)
7 June 2007New director appointed (7 pages)
21 April 2007Full accounts made up to 31 December 2006 (27 pages)
21 April 2007Full accounts made up to 31 December 2006 (27 pages)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
21 December 2006Return made up to 18/11/06; full list of members (5 pages)
21 December 2006Director resigned (1 page)
21 December 2006Return made up to 18/11/06; full list of members (5 pages)
21 December 2006Director resigned (1 page)
12 September 2006New director appointed (1 page)
12 September 2006New director appointed (1 page)
17 July 2006Full accounts made up to 31 December 2005 (32 pages)
17 July 2006Full accounts made up to 31 December 2005 (32 pages)
9 June 2006Director resigned (1 page)
9 June 2006Director resigned (1 page)
10 May 2006Secretary resigned (1 page)
10 May 2006Secretary resigned (1 page)
13 February 2006Director's particulars changed (1 page)
13 February 2006Director's particulars changed (1 page)
6 December 2005Return made up to 18/11/05; full list of members (7 pages)
6 December 2005Return made up to 18/11/05; full list of members (7 pages)
29 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2005Full accounts made up to 31 December 2004 (19 pages)
13 September 2005Full accounts made up to 31 December 2004 (19 pages)
19 July 2005Director resigned (1 page)
19 July 2005Director resigned (1 page)
16 May 2005New secretary appointed (2 pages)
16 May 2005New secretary appointed (2 pages)
15 March 2005Director's particulars changed (1 page)
15 March 2005Director's particulars changed (1 page)
10 March 2005Return made up to 17/02/05; full list of members (6 pages)
10 March 2005Return made up to 17/02/05; full list of members (6 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
20 January 2005Director resigned (1 page)
20 January 2005Director resigned (1 page)
22 November 2004Location of register of members (1 page)
22 November 2004Location of register of members (1 page)
22 November 2004Location of register of members (1 page)
22 November 2004Location of register of members (1 page)
1 November 2004Full accounts made up to 31 December 2003 (18 pages)
1 November 2004Full accounts made up to 31 December 2003 (18 pages)
28 October 2004Company name changed churchill accident repair centre LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004Company name changed churchill accident repair centre LIMITED\certificate issued on 28/10/04 (2 pages)
19 March 2004Return made up to 17/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 March 2004Return made up to 17/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 January 2004Secretary resigned (1 page)
21 January 2004New secretary appointed (1 page)
21 January 2004Secretary resigned (1 page)
21 January 2004New secretary appointed (1 page)
13 November 2003New director appointed (4 pages)
13 November 2003New director appointed (4 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
6 November 2003Director resigned (1 page)
6 November 2003Director resigned (1 page)
6 November 2003Director resigned (1 page)
6 November 2003Director resigned (1 page)
15 September 2003Re section 394 (2 pages)
15 September 2003Re section 394 (2 pages)
7 April 2003New director appointed (2 pages)
7 April 2003Director resigned (1 page)
7 April 2003Director resigned (1 page)
7 April 2003New director appointed (2 pages)
7 April 2003Director resigned (1 page)
7 April 2003Director resigned (1 page)
28 March 2003Full accounts made up to 31 December 2002 (16 pages)
28 March 2003Full accounts made up to 31 December 2002 (16 pages)
20 March 2003Return made up to 17/02/03; full list of members (8 pages)
20 March 2003Return made up to 17/02/03; full list of members (8 pages)
17 June 2002Return made up to 06/06/02; full list of members (7 pages)
17 June 2002Director's particulars changed (1 page)
17 June 2002Location of register of members (1 page)
17 June 2002Return made up to 06/06/02; full list of members (7 pages)
17 June 2002Director's particulars changed (1 page)
17 June 2002Location of register of members (1 page)
22 May 2002Full accounts made up to 31 December 2001 (16 pages)
22 May 2002Full accounts made up to 31 December 2001 (16 pages)
22 April 2002Secretary resigned (1 page)
22 April 2002New secretary appointed (2 pages)
22 April 2002Secretary resigned (1 page)
22 April 2002New secretary appointed (2 pages)
29 November 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2001Full accounts made up to 31 December 2000 (16 pages)
30 August 2001Full accounts made up to 31 December 2000 (16 pages)
5 December 2000Full accounts made up to 31 December 1999 (16 pages)
5 December 2000Full accounts made up to 31 December 1999 (16 pages)
27 November 2000Return made up to 23/11/00; full list of members (7 pages)
27 November 2000Return made up to 23/11/00; full list of members (7 pages)
5 January 2000Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2000Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 1999Full accounts made up to 31 December 1998 (23 pages)
5 July 1999Full accounts made up to 31 December 1998 (23 pages)
14 December 1998Return made up to 23/11/98; no change of members (6 pages)
14 December 1998Return made up to 23/11/98; no change of members (6 pages)
9 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
8 July 1998Full accounts made up to 31 December 1997 (15 pages)
8 July 1998Full accounts made up to 31 December 1997 (15 pages)
28 April 1998Registered office changed on 28/04/98 from: 17 london road bromley kent, BR1 1DE (1 page)
28 April 1998Registered office changed on 28/04/98 from: 17 london road bromley kent, BR1 1DE (1 page)
5 December 1997Return made up to 23/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 1997Return made up to 23/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1997Full accounts made up to 31 December 1996 (14 pages)
5 November 1997Full accounts made up to 31 December 1996 (14 pages)
16 January 1997Return made up to 23/11/96; no change of members (4 pages)
16 January 1997Return made up to 23/11/96; no change of members (4 pages)
14 October 1996Full accounts made up to 31 December 1995 (14 pages)
14 October 1996Full accounts made up to 31 December 1995 (14 pages)
7 March 1996New director appointed (2 pages)
7 March 1996Return made up to 23/11/95; no change of members (4 pages)
7 March 1996New director appointed (2 pages)
7 March 1996Return made up to 23/11/95; no change of members (4 pages)
10 July 1995New director appointed (2 pages)
10 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
13 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 May 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 1990Incorporation (11 pages)
13 December 1990Incorporation (11 pages)