Surrey Gardens Trust

Company Name	Surrey Gardens Trust
Company Status	Active
Company Number	02651007
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 October 1991(32 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Lady Gillian Barbara Leggatt
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(same day as company formation)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Old Woking Woking Surrey GU22 9JF

Secretary Name	Mrs Brenda Joy Lewis
Nationality	British
Status	Current
Appointed	03 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklea, Smalls Hill Road Leigh Reigate Surrey RH2 8PF

Director Name	Marion Dell Woodward
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 December 1993(2 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Garden Designer
Country of Residence	England
Correspondence Address	33 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr David William Hanson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Belmont Park Close Fetcham Leatherhead Surrey KT22 9BD

Director Name	Mr Michael Hamilton Craft
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(21 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	10 Deepwell Drive Camberley Surrey GU15 2HF

Director Name	Mrs Sarah Frances Dickinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2013(22 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Historic Landscape Consultant
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet KT14 6NF

Director Name	Mrs Sheri Ann Sticpewich
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(25 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Garden Designer
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet KT14 6NF

Director Name	Mrs Alexandra Isobel Frances White
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Gardener
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet KT14 6NF

Director Name	Mrs Lisa Ellen Creaye-Griffin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(30 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Land Manager
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet KT14 6NF

Director Name	Mrs Helen Parvin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet KT14 6NF

Director Name	Ms Andrea Buttle
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(32 years, 6 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet KT14 6NF

Director Name	Dr Margaret Joan Andrew
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Officer
Correspondence Address	Little Greenings Beggar House Lane Charlwood Horley Surrey RH6 0ER

Director Name	Mr Michael Stewart Dawson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Local Government Officer
Correspondence Address	61 Blomfield Road London W9 2PA

Director Name	Mr Michael Henry Masset Edwards
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Roysted Hambledon Road, Busbridge Godalming Surrey GU8 4AY

Director Name	Sandy Brigstocke
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Retired-County Councillor
Correspondence Address	Granton House Shackleford Godalming Surrey GU8 6AX

Director Name	Lady Meriel Hunt
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Self Employed
Correspondence Address	Parklands House Shere Surrey GU5 9JO

Director Name	Mr Richard Ingle
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Oaklea Smalls Hill Road Leigh Reigate Surrey RH2 8PF

Director Name	Barling Lynette
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 Wychelm Rise Guildford Surrey GU1 3TH

Director Name	Dr Mary Elizabeth Caroe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	Vann Hambledon Godalming Surrey GU8 4EF

Director Name	Max James Mountford Baker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 06 December 1993)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Dene Lane Lower Bourne Farnham Surrey GU10 3RJ

Director Name	Christopher David Howkins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 1996)
Role	Publishing
Correspondence Address	70 Grange Road New Haw Addlestone Surrey KT15 3RH

Director Name	John Christopher Davey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(3 years after company formation)
Appointment Duration	14 years, 2 months (resigned 01 December 2008)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	10 Sylvaways Close Cranleigh Surrey GU6 7HG

Director Name	Mrs Jennifer Ann King
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hermitage Park View Road Woldingham Surrey CR3 7DJ

Director Name	Joan Edith Collins
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 December 1998)
Role	Retired Civil Servant
Correspondence Address	13 Hertford Lodge Albert Drive London SW19 6NE

Director Name	Michael Ian Elam
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 December 1999)
Role	Architect
Correspondence Address	114 Richmond Park Road Kingston Upon Thames Surrey KT2 6AJ

Director Name	Patience Elizabeth Gapper
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 December 1999)
Role	Retired
Correspondence Address	7 Blandford Road Teddington Middlesex TW11 0LF

Director Name	Joy Collingwood Jardine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 December 2000)
Role	Garden Designer
Correspondence Address	Heath House Alldens Lane Munstead Godalming Surrey GU8 4AP

Director Name	John Dickins Bridel
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(7 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 29 November 2007)
Role	Retired
Correspondence Address	The Shieling 4 Hurst Close Woking Surrey GU22 0DU

Director Name	Carol Hill
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(10 years, 2 months after company formation)
Appointment Duration	9 years (resigned 10 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	12a St Marys Close Ewell Epsom Surrey KT17 2BA

Director Name	Audrey Carty
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	5 Garrard Road Banstead Surrey SM7 2ER

Director Name	Donald William Josey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(15 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	53 Cottimore Crescent Walton On Thames Surrey KT12 2DB

Director Name	Bernice Doreen Hall
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 August 2012)
Role	Retired
Country of Residence	England
Correspondence Address	45 The Avenue Worcester Park Surrey KT4 7HH

Director Name	Elizabeth Mary Cuttle
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Lynwood Sylvan Woodham Road Woking Surrey GU21 4EN

Director Name	Mrs Wendy Margaret Craft
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(18 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	10 Deepwell Drive Camberley Surrey GU15 2HF

Director Name	Mrs Susan Briant
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	The Oriel Sydenham Road Guildford GU1 3SR

Director Name	Ms Fiona Maccoll
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2019(28 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Oriel Sydenham Road Guildford GU1 3SR

Contact

Website	surreygardenstrust.co.uk
Email address	[email protected]

Location

Registered Address	35 Station Approach West Byfleet KT14 6NF
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,364
Net Worth	£24,912
Cash	£20,349
Current Liabilities	£1,406

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

23 November 2023	Total exemption full accounts made up to 30 September 2023 (21 pages)
12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
11 December 2022	Appointment of Mrs Helen Parvin as a director on 10 December 2022 (2 pages)
8 November 2022	Total exemption full accounts made up to 30 September 2022 (21 pages)
2 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
18 August 2022	Registered office address changed from The Oriel Sydenham Road Guildford GU1 3SR England to 35 Station Approach West Byfleet KT14 6NF on 18 August 2022 (1 page)
25 January 2022	Appointment of Mrs Lisa Ellen Creaye-Griffin as a director on 24 January 2022 (2 pages)
4 November 2021	Total exemption full accounts made up to 30 September 2021 (19 pages)
3 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
17 May 2021	Termination of appointment of Susan Briant as a director on 17 May 2021 (1 page)
12 November 2020	Total exemption full accounts made up to 30 September 2020 (18 pages)
3 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of Fiona Maccoll as a director on 29 September 2020 (1 page)
15 September 2020	Appointment of Mrs Alexandra Isobel Frances White as a director on 14 September 2020 (2 pages)
5 April 2020	Termination of appointment of Mary Elizabeth Caroe as a director on 5 April 2020 (1 page)
15 December 2019	Appointment of Ms Fiona Maccoll as a director on 14 December 2019 (2 pages)
5 November 2019	Total exemption full accounts made up to 30 September 2019 (18 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 December 2018	Termination of appointment of Cherrill Gina Sands as a director on 8 December 2018 (1 page)
15 November 2018	Termination of appointment of Jill Preston as a director on 13 November 2018 (1 page)
8 November 2018	Total exemption full accounts made up to 30 September 2018 (18 pages)
1 October 2018	Appointment of Ms Jill Preston as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Mrs Susan Briant as a director on 1 October 2018 (2 pages)
30 September 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 August 2018	Termination of appointment of Donald William Josey as a director on 31 July 2018 (1 page)
9 November 2017	Total exemption full accounts made up to 30 September 2017 (16 pages)
9 November 2017	Total exemption full accounts made up to 30 September 2017 (16 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 July 2017	Registered office address changed from 30 Church Street Godalming Surrey GU7 1EP to The Oriel Sydenham Road Guildford GU1 3SR on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 30 Church Street Godalming Surrey GU7 1EP to The Oriel Sydenham Road Guildford GU1 3SR on 24 July 2017 (1 page)
10 May 2017	Termination of appointment of Jean Thompson as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Jean Thompson as a director on 10 May 2017 (1 page)
25 January 2017	Appointment of Mrs Sheri Ann Sticpewich as a director on 23 January 2017 (2 pages)
25 January 2017	Appointment of Mrs Sheri Ann Sticpewich as a director on 23 January 2017 (2 pages)
10 December 2016	Termination of appointment of Sarah Harriet Wilson as a director on 10 December 2016 (1 page)
10 December 2016	Termination of appointment of Sarah Harriet Wilson as a director on 10 December 2016 (1 page)
10 December 2016	Termination of appointment of Wendy Margaret Craft as a director on 10 December 2016 (1 page)
10 December 2016	Termination of appointment of Wendy Margaret Craft as a director on 10 December 2016 (1 page)
11 November 2016	Total exemption full accounts made up to 30 September 2016 (15 pages)
11 November 2016	Total exemption full accounts made up to 30 September 2016 (15 pages)
1 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
1 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
19 September 2016	Appointment of Mrs Jean Thompson as a director on 19 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Jean Thompson as a director on 19 September 2016 (2 pages)
29 November 2015	Termination of appointment of Beryl Pamela Saich as a director on 28 November 2015 (1 page)
29 November 2015	Termination of appointment of Michael John Saich as a director on 28 November 2015 (1 page)
29 November 2015	Termination of appointment of Michael John Saich as a director on 28 November 2015 (1 page)
29 November 2015	Termination of appointment of Beryl Pamela Saich as a director on 28 November 2015 (1 page)
10 November 2015	Total exemption full accounts made up to 30 September 2015 (14 pages)
10 November 2015	Total exemption full accounts made up to 30 September 2015 (14 pages)
30 September 2015	Annual return made up to 30 September 2015 no member list (14 pages)
30 September 2015	Annual return made up to 30 September 2015 no member list (14 pages)
20 July 2015	Appointment of Mrs Cherrill Gina Sands as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mrs Cherrill Gina Sands as a director on 20 July 2015 (2 pages)
5 November 2014	Total exemption full accounts made up to 30 September 2014 (14 pages)
5 November 2014	Total exemption full accounts made up to 30 September 2014 (14 pages)
12 October 2014	Annual return made up to 30 September 2014 no member list (13 pages)
12 October 2014	Director's details changed for Dr Sarah Harriet Wilson on 10 October 2014 (2 pages)
12 October 2014	Annual return made up to 30 September 2014 no member list (13 pages)
12 October 2014	Director's details changed for Dr Sarah Harriet Wilson on 10 October 2014 (2 pages)
10 December 2013	Appointment of Mrs Sarah Frances Dickinson as a director (2 pages)
10 December 2013	Appointment of Mrs Sarah Frances Dickinson as a director (2 pages)
30 November 2013	Appointment of Dr Sarah Harriet Wilson as a director (2 pages)
30 November 2013	Appointment of Dr Sarah Harriet Wilson as a director (2 pages)
23 November 2013	Annual return made up to 30 September 2013 no member list (11 pages)
23 November 2013	Annual return made up to 30 September 2013 no member list (11 pages)
4 November 2013	Total exemption full accounts made up to 30 September 2013 (14 pages)
4 November 2013	Total exemption full accounts made up to 30 September 2013 (14 pages)
25 March 2013	Appointment of Mr Michael Hamilton Craft as a director (2 pages)
25 March 2013	Appointment of Mr Michael Hamilton Craft as a director (2 pages)
7 November 2012	Total exemption full accounts made up to 30 September 2012 (14 pages)
7 November 2012	Total exemption full accounts made up to 30 September 2012 (14 pages)
16 October 2012	Termination of appointment of Bernice Hall as a director (1 page)
16 October 2012	Annual return made up to 30 September 2012 no member list (10 pages)
16 October 2012	Termination of appointment of Bernice Hall as a director (1 page)
16 October 2012	Annual return made up to 30 September 2012 no member list (10 pages)
11 December 2011	Termination of appointment of Elizabeth Cuttle as a director (1 page)
11 December 2011	Termination of appointment of Elizabeth Cuttle as a director (1 page)
7 November 2011	Total exemption full accounts made up to 30 September 2011 (14 pages)
7 November 2011	Total exemption full accounts made up to 30 September 2011 (14 pages)
18 October 2011	Termination of appointment of Richard Ingle as a director (1 page)
18 October 2011	Termination of appointment of Richard Ingle as a director (1 page)
8 October 2011	Annual return made up to 30 September 2011 no member list (13 pages)
8 October 2011	Annual return made up to 30 September 2011 no member list (13 pages)
11 December 2010	Termination of appointment of Carol Hill as a director (1 page)
11 December 2010	Termination of appointment of Carol Hill as a director (1 page)
8 November 2010	Total exemption full accounts made up to 30 September 2010 (14 pages)
8 November 2010	Total exemption full accounts made up to 30 September 2010 (14 pages)
8 October 2010	Annual return made up to 30 September 2010 no member list (14 pages)
8 October 2010	Annual return made up to 30 September 2010 no member list (14 pages)
7 October 2010	Director's details changed for Bernice Doreen Hall on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Bernice Doreen Hall on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Doctor Mary Elizabeth Caroe on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Marion Dell Woodward on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Donald William Josey on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Michael John Saich on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Beryl Pamela Saich on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Wendy Margaret Craft on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Marion Dell Woodward on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Michael John Saich on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Carol Hill on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Richard Ingle on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Doctor Mary Elizabeth Caroe on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Richard Ingle on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Carol Hill on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Beryl Pamela Saich on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Wendy Margaret Craft on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Donald William Josey on 30 September 2010 (2 pages)
19 May 2010	Appointment of Mrs Wendy Margaret Craft as a director (2 pages)
19 May 2010	Appointment of Mrs Wendy Margaret Craft as a director (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 January 2010	Notice of removal of restriction on the company's articles (2 pages)
13 January 2010	Notice of removal of restriction on the company's articles (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 January 2010	Notice of removal of restriction on the company's articles (2 pages)
5 January 2010	Notice of removal of restriction on the company's articles (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 December 2009	Termination of appointment of Russell Morris as a director (1 page)
12 December 2009	Termination of appointment of Susan White as a director (1 page)
12 December 2009	Termination of appointment of Russell Morris as a director (1 page)
12 December 2009	Termination of appointment of Susan White as a director (1 page)
26 November 2009	Annual return made up to 30 September 2009 no member list (6 pages)
26 November 2009	Annual return made up to 30 September 2009 no member list (6 pages)
25 November 2009	Termination of appointment of Audrey Carty as a director (1 page)
25 November 2009	Termination of appointment of Audrey Carty as a director (1 page)
16 November 2009	Full accounts made up to 30 September 2009 (14 pages)
16 November 2009	Full accounts made up to 30 September 2009 (14 pages)
3 December 2008	Appointment terminated director john davey (1 page)
3 December 2008	Appointment terminated director john davey (1 page)
7 November 2008	Total exemption full accounts made up to 30 September 2008 (13 pages)
7 November 2008	Total exemption full accounts made up to 30 September 2008 (13 pages)
8 October 2008	Annual return made up to 30/09/08 (7 pages)
8 October 2008	Annual return made up to 30/09/08 (7 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
8 November 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
8 November 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
10 October 2007	Annual return made up to 30/09/07 (4 pages)
10 October 2007	Annual return made up to 30/09/07 (4 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
10 October 2006	Annual return made up to 30/09/06 (4 pages)
10 October 2006	Annual return made up to 30/09/06 (4 pages)
18 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 October 2005	Annual return made up to 30/09/05 (4 pages)
11 October 2005	Annual return made up to 30/09/05 (4 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
11 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 September 2004	Annual return made up to 30/09/04 (9 pages)
21 September 2004	Annual return made up to 30/09/04 (9 pages)
17 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 October 2003	Annual return made up to 30/09/03 (9 pages)
17 October 2003	Annual return made up to 30/09/03 (9 pages)
16 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
28 October 2002	Annual return made up to 30/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 October 2002	Annual return made up to 30/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 September 2002	Registered office changed on 04/09/02 from: 1 ward street guildford surrey GU1 4LH (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 1 ward street guildford surrey GU1 4LH (1 page)
31 January 2002	Annual return made up to 30/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2002	Annual return made up to 30/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
16 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
22 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
17 October 2000	Annual return made up to 30/09/00 (8 pages)
17 October 2000	Annual return made up to 30/09/00 (8 pages)
14 March 2000	Registered office changed on 14/03/00 from: 136, high street guildford surrey GU1 3HL. (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 136, high street guildford surrey GU1 3HL. (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
23 November 1999	Annual return made up to 30/09/99 (8 pages)
23 November 1999	Annual return made up to 30/09/99 (8 pages)
8 November 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
2 November 1998	Annual return made up to 30/09/98 (10 pages)
2 November 1998	Annual return made up to 30/09/98 (10 pages)
2 November 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
26 February 1998	Memorandum and Articles of Association (25 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1998	Memorandum and Articles of Association (25 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
24 November 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
10 November 1997	Annual return made up to 30/09/97 (10 pages)
10 November 1997	Annual return made up to 30/09/97 (10 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
6 November 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
6 November 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
16 October 1996	Annual return made up to 30/09/96 363(288) ‐ Director resigned (10 pages)
16 October 1996	Annual return made up to 30/09/96 363(288) ‐ Director resigned (10 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
1 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
1 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
18 October 1995	Annual return made up to 30/09/95 (10 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Annual return made up to 30/09/95 (10 pages)

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