Sprucemerge Property Management Limited

Company Name	Sprucemerge Property Management Limited
Company Status	Active
Company Number	02618358
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 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	Peter John Pugh
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 February 1994(2 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	4 Woodfield Road Shrewsbury SY3 8HZ Wales

Director Name	Ms Adele Anzawa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Finnish
Status	Current
Appointed	20 September 2019(28 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Naveed Younus
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(29 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Saunders Wood & Company The White House 140a Tachbrook Street London SW1V 2NE

Secretary Name	Brooks Carling Accountants Limited (Corporation)
Status	Current
Appointed	04 October 2023(32 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ

Director Name	Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 1994)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Little Scords Scords Lane, Toys Hill Westerham Kent TN16 1QE

Secretary Name	Stephen Cross
Nationality	British
Status	Resigned
Appointed	26 November 1991(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	49 Honeyball Walk Teynham Sittingbourne Kent ME9 9TN

Director Name	Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 months after company formation)
Appointment Duration	-38 years, 3 months (resigned 14 September 1954)
Role	Accountant
Correspondence Address	41 Fielding Drive Larkfield Aylesford Kent ME20 6TY

Director Name	Christopher Jocelyn Amis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Flat 24 1 Ambrosden Avenue London SW1P 1QD

Director Name	Yolande Marie Debuf
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French/Australian
Status	Resigned
Appointed	14 February 1994(2 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 January 1995)
Role	Veterinarian/Editor
Correspondence Address	Flat 43 1 Ambrosden Avenue London SW1P 1QD

Director Name	Leslie Scott
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	Flat 33 1 Ambrosden Avenue London SW1P 1QQ

Secretary Name	Yolande Marie Debuf
Nationality	French/Australian
Status	Resigned
Appointed	14 February 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 1995)
Role	Veterinarian/Editor
Correspondence Address	Flat 43 1 Ambrosden Avenue London SW1P 1QD

Director Name	James Brian Halcrow
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 1998)
Role	Civil Servant
Correspondence Address	Flat 32 1 Ambrosden Avenue London SW1P 1QD

Director Name	Giorgetta Felicita Plagello Rosa
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 January 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1997)
Role	Receptionist
Correspondence Address	Flat 11 1 Ambrosden Avenue London SW1P 1QD

Secretary Name	Kathleen Joan Hoffman
Nationality	British
Status	Resigned
Appointed	06 July 1995(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 July 1996)
Role	Secretary
Correspondence Address	6 Lancashire Place Wimbledon London SW1P 1QD

Secretary Name	Nigel John Wood
Nationality	British
Status	Resigned
Appointed	23 July 1996(5 years, 1 month after company formation)
Appointment Duration	27 years (resigned 07 August 2023)
Role	Company Director
Correspondence Address	3 Woodside Gardens Fleet Hampshire GU51 3EZ

Director Name	Marine Virginie Ashton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1997(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Flat 5 1 Ambrosden Avenue London

Director Name	John Francis Saunders
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1999)
Role	Strategy Consultant
Correspondence Address	Flat 19 1 Ambrosden Avenue London SW1P 1QQ

Director Name	Rosemary Meredith
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	Flat 43 1a Ambrosden Avenue London SW1P 1QQ

Director Name	Ottavia Verziera
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 1998(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 2003)
Role	Administrator
Correspondence Address	Flat 38 1 Ambrosden Avenue London SW1P 1QQ

Director Name	Charles Geoffrey Ashton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 1998(7 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	Flat 5 1 Ambrosden Avenue London SW1P 1QQ

Director Name	Paolo Rizzi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2004)
Role	Doctor
Correspondence Address	Flat 28 1 Ambrosden Avenue London SW1P 1QQ

Director Name	Gregory James Moreton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2004)
Role	Banker
Correspondence Address	Flat 35 1 Ambrosden Avenue London SW1P 1QQ

Director Name	John Moore
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2003(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 January 2004)
Role	Builder
Correspondence Address	20 Bridgman Road London W4 5BD

Director Name	The Venerable Christopher Lowson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2006)
Role	Clergyman
Correspondence Address	5 Brading Avenue Southsea Hampshire PO4 9QJ

Director Name	Richard Carlyon Clare
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(14 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	49 Hall Park Avenue Westcliff On Sea Essex SS0 8NP

Director Name	Sean Fanning
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(14 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 October 2006)
Role	Fire Officer
Correspondence Address	Flat 23 1 Ambrosden Avenue London SW1P 1QQ

Director Name	Richard Matrenza
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Maltese
Status	Resigned
Appointed	08 June 2006(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2008)
Role	Social Scientist
Correspondence Address	Flat 17 1 Ambrosden Avenue London SW1P 1QQ

Director Name	Jane Mardell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(15 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 2011)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 5 1 Ambrosden Avenue London SW1P 1QQ

Director Name	Ms Victoria Marianne Scarth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 26, 1 Ambrosden Avenue London SW1P 1QQ

Director Name	Mr Keith Gathergood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(24 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wykeham Bracknell Lane Hartley Wintney Hook Hampshire RG27 8QP

Director Name	Ms Fiona Morton Wray
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2017(26 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 27 1, Ambrosden Avenue London SW1P 1QQ

Director Name	Mrs Lindsay Ann Ponsillo
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2022)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Saunders Wood & Company The White House 140a Tachbrook Street London SW1V 2NE

Director Name	Mr Richard Martin Charles Riley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2021(29 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 February 2022)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Saunders Wood & Company The White House 140a Tachbrook Street London SW1V 2NE

Director Name	Mr Philip Ross Crew
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2022(31 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2023)
Role	Adjunct Professor
Country of Residence	England
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sprucemerge.co.uk
Telephone	020 78210455
Telephone region	London

Location

Registered Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£158,042
Cash	£169,299
Current Liabilities	£56,936

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

5 January 2024	Termination of appointment of Philip Ross Crew as a director on 21 December 2023 (1 page)
5 October 2023	Appointment of Brooks Carling Accountants Limited as a secretary on 4 October 2023 (2 pages)
4 October 2023	Confirmation statement made on 4 October 2023 with updates (7 pages)
21 August 2023	Termination of appointment of Nigel John Wood as a secretary on 7 August 2023 (1 page)
19 August 2023	Registered office address changed from Saunders Wood & Company the White House 140a Tachbrook Street London SW1V 2NE to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2023 (1 page)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
30 August 2022	Termination of appointment of Naveed Younus as a director on 30 August 2022 (1 page)
25 July 2022	Appointment of Mr Philip Ross Crew as a director on 20 July 2022 (2 pages)
6 June 2022	Termination of appointment of Richard Carlyon Clare as a director on 1 June 2022 (1 page)
1 April 2022	Termination of appointment of Lindsay Ann Ponsillo as a director on 31 March 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 March 2022	Confirmation statement made on 17 March 2022 with updates (7 pages)
2 February 2022	Termination of appointment of Richard Martin Charles Riley as a director on 2 February 2022 (1 page)
26 May 2021	Appointment of Mr Naveed Younus as a director on 26 May 2021 (2 pages)
17 May 2021	Appointment of Mr Richard Martin Charles Riley as a director on 22 April 2021 (2 pages)
19 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 April 2021	Termination of appointment of Fiona Morton Wray as a director on 7 April 2021 (1 page)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with updates (7 pages)
4 December 2019	Termination of appointment of Keith Gathergood as a director on 4 December 2019 (1 page)
26 September 2019	Appointment of Ms Lindsay Ann Ponsillo as a director on 26 September 2019 (2 pages)
20 September 2019	Appointment of Ms Adele Anzawa as a director on 20 September 2019 (2 pages)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 March 2019	Confirmation statement made on 17 March 2019 with updates (7 pages)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 March 2018	Confirmation statement made on 17 March 2018 with updates (7 pages)
21 July 2017	Termination of appointment of Victoria Marianne Scarth as a director on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Victoria Marianne Scarth as a director on 21 July 2017 (1 page)
17 July 2017	Appointment of Ms Fiona Morton Wray as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Ms Fiona Morton Wray as a director on 17 July 2017 (2 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
10 May 2016	Appointment of Mr Keith Gathergood as a director on 28 April 2016 (2 pages)
10 May 2016	Appointment of Mr Keith Gathergood as a director on 28 April 2016 (2 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 47 (10 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 47 (10 pages)
26 October 2015	Director's details changed for Ms Victoria Marianne Scarth on 26 October 2015 (2 pages)
26 October 2015	Appointment of Ms Victoria Marianne Scarth as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Ms Victoria Marianne Scarth as a director on 26 October 2015 (2 pages)
26 October 2015	Director's details changed for Ms Victoria Marianne Scarth on 26 October 2015 (2 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 47 (9 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 47 (9 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 47 (9 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 47 (9 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 47 (9 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 47 (9 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 May 2012	Director's details changed for Peter John Pugh on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Peter John Pugh on 25 May 2012 (2 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Termination of appointment of Aubrey Zaft as a director (1 page)
18 April 2011	Termination of appointment of Aubrey Zaft as a director (1 page)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (10 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (10 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (10 pages)
4 March 2011	Termination of appointment of Jane Mardell as a director (1 page)
4 March 2011	Termination of appointment of Jane Mardell as a director (1 page)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010	Director's details changed for Peter John Pugh on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Peter John Pugh on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Richard Carlyon Clare on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Peter John Pugh on 6 April 2010 (2 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (25 pages)
11 May 2010	Director's details changed for Jane Mardell on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Aubrey Michael Zaft on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Aubrey Michael Zaft on 6 April 2010 (2 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (25 pages)
11 May 2010	Director's details changed for Richard Carlyon Clare on 6 April 2010 (2 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (25 pages)
11 May 2010	Director's details changed for Richard Carlyon Clare on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Jane Mardell on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Aubrey Michael Zaft on 6 April 2010 (2 pages)
11 May 2010	Director's details changed for Jane Mardell on 6 April 2010 (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Return made up to 06/04/09; full list of members (23 pages)
9 April 2009	Return made up to 06/04/09; full list of members (23 pages)
18 September 2008	Appointment terminated director richard matrenza (1 page)
18 September 2008	Appointment terminated director richard matrenza (1 page)
14 August 2008	Appointment terminated director leslie scott (1 page)
14 August 2008	Appointment terminated director leslie scott (1 page)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008	Return made up to 06/04/08; full list of members (27 pages)
8 April 2008	Return made up to 06/04/08; full list of members (27 pages)
7 April 2008	Director's change of particulars / peter pugh / 04/04/2008 (1 page)
7 April 2008	Director's change of particulars / aubrey zaft / 04/04/2008 (1 page)
7 April 2008	Director's change of particulars / aubrey zaft / 04/04/2008 (1 page)
7 April 2008	Director's change of particulars / peter pugh / 04/04/2008 (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
31 May 2007	Return made up to 06/04/07; full list of members (9 pages)
31 May 2007	Return made up to 06/04/07; full list of members (9 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
2 May 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director resigned (10 pages)
2 May 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director resigned (10 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
11 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
15 April 2004	Return made up to 07/04/04; full list of members (9 pages)
15 April 2004	Return made up to 07/04/04; full list of members (9 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
14 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
25 April 2003	Return made up to 17/04/03; full list of members (10 pages)
25 April 2003	Return made up to 17/04/03; full list of members (10 pages)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
15 May 2002	Return made up to 28/04/02; full list of members (11 pages)
15 May 2002	Return made up to 28/04/02; full list of members (11 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
9 June 2000	Return made up to 28/04/00; full list of members (8 pages)
9 June 2000	Return made up to 28/04/00; full list of members (8 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 February 2000	Director resigned (2 pages)
22 February 2000	Secretary's particulars changed (1 page)
22 February 2000	Director resigned (2 pages)
22 February 2000	Secretary's particulars changed (1 page)
22 July 1999	Director resigned (2 pages)
22 July 1999	Director resigned (2 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (2 pages)
25 August 1998	Director resigned (2 pages)
25 August 1998	Director resigned (2 pages)
11 August 1998	Return made up to 29/05/98; change of members (8 pages)
11 August 1998	Return made up to 29/05/98; change of members (8 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
8 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 July 1997	Return made up to 05/06/97; change of members (8 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 05/06/97; change of members (8 pages)
9 July 1997	New director appointed (2 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
17 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
30 June 1995	Return made up to 05/06/95; full list of members (8 pages)
30 June 1995	Return made up to 05/06/95; full list of members (8 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
13 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1991	Incorporation (11 pages)
7 June 1991	Incorporation (11 pages)

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