Courtleigh Of London Limited

Company Name	Courtleigh Of London Limited
Directors	David Patrick Ian Booth and Ridirectors Limited
Company Status	Active
Company Number	02650830
Category	Private Limited Company
Incorporation Date	2 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(23 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	07 March 2022(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	17 May 2011(19 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 1995)
Role	Administration Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Denys Raymond Alexander Mather
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Barn Manor Farm Laddingford Kent ME18 6BX

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Charles James Buchan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Ms Ann Elizabeth Griffiths
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 years, 12 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 May 2011)
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 1997)
Role	Corporate Services Director
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Secretary Name	Ms Ann Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	02 October 1995(4 years after company formation)
Appointment Duration	21 years, 5 months (resigned 28 February 2017)
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Charles Patey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Arnold Way Thame Oxon OX9 2QA

Director Name	Michael Andrew Hopwood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 1999)
Role	Accountant
Correspondence Address	Bartlett Cottage 19 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AU

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	30 July 2002(10 years, 10 months after company formation)
Appointment Duration	8 years (resigned 24 August 2010)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(10 years, 10 months after company formation)
Appointment Duration	8 years (resigned 24 August 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(23 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	31 October 2018(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	01 April 2021(29 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	bat.com

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	British American Tobacco (Brands) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
7 March 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
1 February 2023	Termination of appointment of a secretary (1 page)
7 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 March 2022	Appointment of Shital Mehta as a secretary on 7 March 2022 (2 pages)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 April 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
1 April 2021	Appointment of Mr Peter Mccormack as a secretary on 1 April 2021 (2 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 March 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 31 October 2018 (2 pages)
6 November 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Termination of appointment of Ann Griffiths as a director (1 page)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
18 May 2011	Termination of appointment of Ann Griffiths as a director (1 page)
18 May 2011	Appointment of Ridirectors Limited as a director (2 pages)
18 May 2011	Appointment of Ridirectors Limited as a director (2 pages)
21 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
21 October 2010	Director's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
21 October 2010	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
21 October 2010	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
21 October 2010	Director's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
21 October 2010	Director's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
21 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
27 August 2010	Termination of appointment of Charl Steyn as a director (1 page)
27 August 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
27 August 2010	Termination of appointment of Charl Steyn as a director (1 page)
27 August 2010	Termination of appointment of Robert Casey as a director (1 page)
27 August 2010	Termination of appointment of Robert Casey as a director (1 page)
18 February 2010	Statement of company's objects (2 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares and section 175 quoted 15/02/2010 (1 page)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares and section 175 quoted 15/02/2010 (1 page)
18 February 2010	Memorandum and Articles of Association (20 pages)
18 February 2010	Statement of company's objects (2 pages)
18 February 2010	Memorandum and Articles of Association (20 pages)
8 October 2009	Director's details changed for Ann Elizabeth Griffiths on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Ann Elizabeth Griffiths on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Charl Erasmus Steyn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ann Elizabeth Griffiths on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Robert James Casey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Charl Erasmus Steyn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Robert James Casey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Robert James Casey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Charl Erasmus Steyn on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Robert James Casey on 1 October 2008 (2 pages)
6 October 2009	Director's details changed for Mr Robert James Casey on 1 October 2008 (2 pages)
6 October 2009	Secretary's details changed for Ann Elizabeth Griffiths on 1 October 2000 (1 page)
6 October 2009	Secretary's details changed for Ann Elizabeth Griffiths on 1 October 2000 (1 page)
6 October 2009	Secretary's details changed for Ann Elizabeth Griffiths on 1 October 2000 (1 page)
6 October 2009	Director's details changed for Mr Robert James Casey on 1 October 2008 (2 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 October 2008	Return made up to 02/10/08; full list of members (4 pages)
7 October 2008	Return made up to 02/10/08; full list of members (4 pages)
31 October 2007	Return made up to 02/10/07; full list of members (2 pages)
31 October 2007	Return made up to 02/10/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 October 2006	Return made up to 02/10/06; full list of members (2 pages)
26 October 2006	Return made up to 02/10/06; full list of members (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2005	Return made up to 02/10/05; full list of members (2 pages)
24 October 2005	Return made up to 02/10/05; full list of members (2 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
4 October 2004	Return made up to 02/10/04; full list of members (3 pages)
4 October 2004	Return made up to 02/10/04; full list of members (3 pages)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 October 2003	Return made up to 02/10/03; full list of members (8 pages)
28 October 2003	Return made up to 02/10/03; full list of members (8 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
5 October 2001	Return made up to 02/10/01; full list of members (7 pages)
5 October 2001	Return made up to 02/10/01; full list of members (7 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 15 hill street london W1X 7FB (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 15 hill street london W1X 7FB (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
19 November 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 October 1997	Return made up to 02/10/97; full list of members (6 pages)
8 October 1997	Return made up to 02/10/97; full list of members (6 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
22 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
9 October 1996	Return made up to 02/10/96; change of members (7 pages)
9 October 1996	Return made up to 02/10/96; change of members (7 pages)
19 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1995	Location of register of members (1 page)
3 November 1995	Location of debenture register (2 pages)
3 November 1995	Location of debenture register (2 pages)
3 November 1995	Location of register of directors' interests (1 page)
3 November 1995	Location of register of members (1 page)
3 November 1995	Location of register of directors' interests (1 page)
13 October 1995	New director appointed (2 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	New director appointed (2 pages)
15 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1991	Incorporation (18 pages)
2 October 1991	Incorporation (18 pages)

Courtleigh Of London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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