1 - 10 Management Company Limited - Company Information

Company Name	1 - 10 Management Company Limited
Company Status	Active
Company Number	02715803
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1992(31 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Rachel James
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(7 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 The Cedars Banbury Road London E9 7EA

Director Name	Rachel Sinclair
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(10 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Account Manager Public Relatio
Country of Residence	England
Correspondence Address	56 Hemsworth Street London N1 5JT

Director Name	Yi Ming Peter Lee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(12 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Finance Controller
Country of Residence	England
Correspondence Address	78 Cubbington Road Leamington Spa CV32 7AJ

Director Name	Janice Wun
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2005(13 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	IT Consultant
Country of Residence	Australia
Correspondence Address	26 Browns Road Gordon Nsw 2072 Australia

Director Name	Bartholomew Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(14 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	No 8 The Cedars, Banbury Road London E9 7EA

Director Name	Ms Anne Helen Willatt
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Australian
Status	Current
Appointed	30 August 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Cedars Banbury Road London E9 7EA

Secretary Name	Mr Bartholomew Smith
Status	Current
Appointed	04 December 2019(27 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	8 The Cedars Banbury Road London E9 7EA

Director Name	Mr Julien Villard
Date of Birth	May 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	30 October 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	7 The Cedars Banbury Road London E9 7EA

Director Name	Ellen Daphne Halstead
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Housing Officer
Country of Residence	England
Correspondence Address	5 The Cedars Banbury Road London E9 7EA

Director Name	Alexandra Habermehl
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Landscape Architect
Country of Residence	England
Correspondence Address	1 The Cedars Banbury Road London E9 7EA

Director Name	Mr Mark Henry Copping
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Scaffolding Supervisor/Estimator
Correspondence Address	Flat 4 The Cedars London E9 7EA

Director Name	Miss Wendy Ann Cottee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Solicitor
Correspondence Address	6 The Cedars London E9 7EA

Director Name	Mrs Carol Coyne
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	School Teacher
Correspondence Address	Flat 10 The Cedars London E9 7EA

Director Name	Mrs Jane Frances Crowhurst
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Receptionist
Correspondence Address	Flat 5 The Cedars London E9 7EA

Director Name	Dorothy Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Retired
Correspondence Address	7 The Cedars Banbury Road London E9 7EA

Director Name	Mr Keith Nicholas Mann
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Training Manager
Correspondence Address	Flat 9 The Cedars London E9 7EA

Secretary Name	Miss Wendy Ann Cottee
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 The Cedars London E9 7EA

Director Name	David John Abbott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 02 February 2010)
Role	Employment Lawyer
Correspondence Address	Flat 1 The Cedars Banbury Road London E9 7EA

Director Name	Mr Denis Nicholas Briody
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 29 May 2004)
Role	Civil Engineer
Correspondence Address	Flat 8 The Cedars London E9 7EA

Director Name	Mr Stephen Joh Gregg
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 1995)
Role	Local Government Officer
Correspondence Address	10 Ontario Place Leeds West Yorkshire LS7 4LL

Secretary Name	Dorothy Jones
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2001)
Role	Administrative Officer
Correspondence Address	7 The Cedars Banbury Road London E9 7EA

Director Name	Alison Joyce Miranda Bidgood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(3 years, 3 months after company formation)
Appointment Duration	14 years (resigned 07 October 2009)
Role	Management Consultant
Correspondence Address	16 Fremont Street London E9 7NQ

Director Name	Patrick McCurry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2000)
Role	Journalist
Correspondence Address	4 The Cedars Banbury Road London E9 7EA

Director Name	Elizabeth Ann Bridges
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2005)
Role	Management Consultant
Correspondence Address	9 The Cedars Banbury Road London E9 7EA

Director Name	Orla McCarthy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2000(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2003)
Role	Engineer
Correspondence Address	4 The Cedars Banbury Road London E9 7DU

Secretary Name	Orla McCarthy
Nationality	Irish
Status	Resigned
Appointed	01 January 2001(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 January 2003)
Role	Engineer
Correspondence Address	4 The Cedars Banbury Road London E9 7DU

Director Name	Mr Neville George Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 2002(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 February 2005)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Meux House 19 Beverley Road Driffield North Humberside YO25 6RX

Secretary Name	David John Abbott
Nationality	British
Status	Resigned
Appointed	27 January 2003(10 years, 8 months after company formation)
Appointment Duration	7 years (resigned 02 February 2010)
Role	Company Director
Correspondence Address	Flat 1 The Cedars Banbury Road London E9 7EA

Director Name	Jennifer Holly Cousins
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(11 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 July 2018)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	2 The Cedars Banbury Road London E9 7EA

Director Name	Stephanie Jayne Brosnan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 June 2004(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2006)
Role	Teacher
Correspondence Address	8 The Cedars Banbury Road London E9 7EA

Director Name	Mrs Janet Abbott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 2012)
Role	Nursery Worker
Country of Residence	United Kingdom
Correspondence Address	5 The Cedars Banbury Road Homerton London E9 7EA

Secretary Name	Mr Winston McKenzie
Status	Resigned
Appointed	02 February 2010(17 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	5, The Cedars Banbury Road Homerton London E9 7EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	01 October 2017(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2019)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	8 The Cedars Banbury Road London E9 7EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Victoria
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,113
Cash	£9,697
Current Liabilities	£760

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

31 October 2020	Termination of appointment of Thomas Morris as a director on 30 October 2020 (1 page)
31 October 2020	Appointment of Mr Julien Villard as a director on 30 October 2020 (2 pages)
2 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
4 December 2019	Registered office address changed from 266 Kingsland Road London E8 4DG England to 8 the Cedars Banbury Road London E9 7EA on 4 December 2019 (1 page)
4 December 2019	Appointment of Mr Bart Smith as a secretary on 4 December 2019 (2 pages)
4 December 2019	Termination of appointment of Managed Exit Limited as a secretary on 4 December 2019 (1 page)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 September 2018	Director's details changed for Ms Anne Helen Willat on 13 September 2018 (2 pages)
11 September 2018	Appointment of Ms Anne Helen Willat as a director on 30 August 2018 (2 pages)
7 August 2018	Notification of a person with significant control statement (2 pages)
31 July 2018	Termination of appointment of Jennifer Holly Cousins as a director on 9 July 2018 (1 page)
10 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017	Registered office address changed from 5 the Cedars Banbury Road Homerton London E9 7EA to 266 Kingsland Road London E8 4DG on 24 October 2017 (1 page)
24 October 2017	Appointment of Managed Exit Limited as a secretary on 1 October 2017 (2 pages)
24 October 2017	Termination of appointment of Winston Mckenzie as a secretary on 30 September 2017 (1 page)
24 October 2017	Registered office address changed from 5 the Cedars Banbury Road Homerton London E9 7EA to 266 Kingsland Road London E8 4DG on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Winston Mckenzie as a secretary on 30 September 2017 (1 page)
24 October 2017	Appointment of Managed Exit Limited as a secretary on 1 October 2017 (2 pages)
31 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 July 2016	Director's details changed for Thomas Morris on 2 September 2010 (2 pages)
13 July 2016	Director's details changed for Rachel Sinclair on 1 July 2014 (2 pages)
13 July 2016	Annual return made up to 18 June 2016 no member list (7 pages)
13 July 2016	Annual return made up to 18 June 2016 no member list (7 pages)
13 July 2016	Director's details changed for Thomas Morris on 2 September 2010 (2 pages)
13 July 2016	Director's details changed for Rachel Sinclair on 1 July 2014 (2 pages)
13 July 2016	Director's details changed for Winston Anthony Mckenzie on 13 July 2013 (2 pages)
13 July 2016	Director's details changed for Winston Anthony Mckenzie on 13 July 2013 (2 pages)
31 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 July 2015	Annual return made up to 18 June 2015 no member list (11 pages)
25 July 2015	Annual return made up to 18 June 2015 no member list (11 pages)
25 July 2015	Register(s) moved to registered office address 5 the Cedars Banbury Road Homerton London E9 7EA (1 page)
25 July 2015	Register(s) moved to registered office address 5 the Cedars Banbury Road Homerton London E9 7EA (1 page)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014	Annual return made up to 18 June 2014 no member list (11 pages)
14 July 2014	Annual return made up to 18 June 2014 no member list (11 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 July 2013	Annual return made up to 18 June 2013 no member list (11 pages)
11 July 2013	Annual return made up to 18 June 2013 no member list (11 pages)
7 July 2013	Director's details changed for Thomas Morris on 1 January 2013 (2 pages)
7 July 2013	Director's details changed for Thomas Morris on 1 January 2013 (2 pages)
7 July 2013	Director's details changed for Thomas Morris on 1 January 2013 (2 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 18 June 2012 no member list (12 pages)
19 June 2012	Register(s) moved to registered inspection location (1 page)
19 June 2012	Registered office address changed from 1 the Cedars Banbury Road London E9 7EA on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 5 the Cedars Banbury Road Homerton London E9 7EA England on 19 June 2012 (1 page)
19 June 2012	Register inspection address has been changed from 5 the Cedars Banbury Road Homerton London E9 7EA United Kingdom (1 page)
19 June 2012	Termination of appointment of Janet Abbott as a director (1 page)
19 June 2012	Termination of appointment of Janet Abbott as a director (1 page)
19 June 2012	Annual return made up to 18 June 2012 no member list (12 pages)
19 June 2012	Register(s) moved to registered inspection location (1 page)
19 June 2012	Registered office address changed from 5 the Cedars Banbury Road Homerton London E9 7EA England on 19 June 2012 (1 page)
19 June 2012	Register inspection address has been changed from 5 the Cedars Banbury Road Homerton London E9 7EA United Kingdom (1 page)
19 June 2012	Appointment of Thomas Morris as a director (2 pages)
19 June 2012	Appointment of Thomas Morris as a director (2 pages)
19 June 2012	Registered office address changed from 1 the Cedars Banbury Road London E9 7EA on 19 June 2012 (1 page)
1 March 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
1 March 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 July 2011	Annual return made up to 22 May 2011 no member list (10 pages)
21 July 2011	Register inspection address has been changed (1 page)
21 July 2011	Register inspection address has been changed (1 page)
21 July 2011	Annual return made up to 22 May 2011 no member list (10 pages)
21 July 2011	Register(s) moved to registered inspection location (1 page)
21 July 2011	Register(s) moved to registered inspection location (1 page)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 July 2010	Termination of appointment of Alison Bidgood as a director (1 page)
26 July 2010	Annual return made up to 22 May 2010 no member list (11 pages)
26 July 2010	Termination of appointment of Alison Bidgood as a director (1 page)
26 July 2010	Annual return made up to 22 May 2010 no member list (11 pages)
26 July 2010	Termination of appointment of Alison Bidgood as a director (1 page)
26 July 2010	Termination of appointment of Alison Bidgood as a director (1 page)
26 July 2010	Termination of appointment of David Abbott as a director (1 page)
26 July 2010	Termination of appointment of David Abbott as a director (1 page)
24 July 2010	Director's details changed for Rachel Sinclair on 22 May 2010 (2 pages)
24 July 2010	Director's details changed for Caroline Sarah Piggott on 22 May 2010 (2 pages)
24 July 2010	Director's details changed for Jennifer Holly Cousins on 22 May 2010 (2 pages)
24 July 2010	Termination of appointment of Caroline Piggott as a director (1 page)
24 July 2010	Termination of appointment of Alison Bidgood as a director (1 page)
24 July 2010	Director's details changed for Rachel James on 22 May 2010 (2 pages)
24 July 2010	Termination of appointment of Alison Bidgood as a director (1 page)
24 July 2010	Director's details changed for Rachel Sinclair on 22 May 2010 (2 pages)
24 July 2010	Director's details changed for Yi Ming Peter Lee on 22 May 2010 (2 pages)
24 July 2010	Director's details changed for Caroline Sarah Piggott on 22 May 2010 (2 pages)
24 July 2010	Director's details changed for Janice Wun on 22 May 2010 (2 pages)
24 July 2010	Appointment of Mrs Janet Abbott as a director (2 pages)
24 July 2010	Director's details changed for Yi Ming Peter Lee on 22 May 2010 (2 pages)
24 July 2010	Director's details changed for Rachel James on 22 May 2010 (2 pages)
24 July 2010	Appointment of Mrs Janet Abbott as a director (2 pages)
24 July 2010	Director's details changed for Bartholomew Smith on 22 May 2010 (2 pages)
24 July 2010	Director's details changed for Janice Wun on 22 May 2010 (2 pages)
24 July 2010	Termination of appointment of David Abbott as a director (1 page)
24 July 2010	Termination of appointment of Caroline Piggott as a director (1 page)
24 July 2010	Appointment of Mrs Janet Abbott as a director (2 pages)
24 July 2010	Director's details changed for Winston Anthony Mckenzie on 22 May 2010 (2 pages)
24 July 2010	Director's details changed for Bartholomew Smith on 22 May 2010 (2 pages)
24 July 2010	Appointment of Mrs Janet Abbott as a director (2 pages)
24 July 2010	Director's details changed for Jennifer Holly Cousins on 22 May 2010 (2 pages)
24 July 2010	Termination of appointment of David Abbott as a director (1 page)
24 July 2010	Director's details changed for Winston Anthony Mckenzie on 22 May 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 March 2010	Appointment of Mr Winston Mckenzie as a secretary (1 page)
18 March 2010	Appointment of Mr Winston Mckenzie as a secretary (1 page)
17 March 2010	Termination of appointment of David Abbott as a secretary (1 page)
17 March 2010	Termination of appointment of David Abbott as a secretary (1 page)
3 August 2009	Annual return made up to 22/05/09 (5 pages)
3 August 2009	Annual return made up to 22/05/09 (5 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 July 2008	Annual return made up to 22/05/08 (5 pages)
22 July 2008	Annual return made up to 22/05/08 (5 pages)
22 July 2008	Director's change of particulars / bartholomew smith / 21/07/2008 (1 page)
22 July 2008	Director's change of particulars / bartholomew smith / 21/07/2008 (1 page)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
6 August 2007	Annual return made up to 22/05/07 (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	Annual return made up to 22/05/07 (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Annual return made up to 22/05/06 (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Annual return made up to 22/05/06 (3 pages)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
16 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Annual return made up to 22/05/05 363(287) ‐ Registered office changed on 21/06/05 363(288) ‐ Director's particulars changed (8 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Annual return made up to 22/05/05 363(287) ‐ Registered office changed on 21/06/05 363(288) ‐ Director's particulars changed (8 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
8 February 2005	Full accounts made up to 31 March 2004 (6 pages)
8 February 2005	Full accounts made up to 31 March 2004 (6 pages)
13 July 2004	Annual return made up to 22/05/04 363(288) ‐ Director resigned (8 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Annual return made up to 22/05/04 363(288) ‐ Director resigned (8 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
29 January 2004	Full accounts made up to 31 March 2003 (6 pages)
29 January 2004	Full accounts made up to 31 March 2003 (6 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Annual return made up to 22/05/03 (7 pages)
5 August 2003	Annual return made up to 22/05/03 (7 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (6 pages)
20 June 2002	Annual return made up to 22/05/02 (7 pages)
20 June 2002	Annual return made up to 22/05/02 (7 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: flat 4 the cedars banbury rd london E9 7EA (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: flat 4 the cedars banbury rd london E9 7EA (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (6 pages)
8 January 2002	Full accounts made up to 31 March 2001 (6 pages)
5 June 2001	Annual return made up to 22/05/01 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2001	Annual return made up to 22/05/01 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
19 January 2001	Full accounts made up to 31 March 2000 (6 pages)
19 January 2001	Full accounts made up to 31 March 2000 (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Annual return made up to 22/05/00 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Annual return made up to 22/05/00 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
26 August 1999	Full accounts made up to 31 March 1999 (6 pages)
26 August 1999	Full accounts made up to 31 March 1999 (6 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
25 May 1999	Annual return made up to 19/05/99 (6 pages)
25 May 1999	Annual return made up to 19/05/99 (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
18 March 1998	Full accounts made up to 31 March 1997 (6 pages)
18 March 1998	Full accounts made up to 31 March 1997 (6 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
9 June 1997	Annual return made up to 19/05/97 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Annual return made up to 19/05/97 363(288) ‐ Director's particulars changed (6 pages)
4 October 1996	Full accounts made up to 31 March 1996 (6 pages)
4 October 1996	Full accounts made up to 31 March 1996 (6 pages)
3 June 1996	Annual return made up to 19/05/96 (6 pages)
3 June 1996	Annual return made up to 19/05/96 (6 pages)
4 January 1996	Full accounts made up to 31 March 1995 (6 pages)
4 January 1996	Full accounts made up to 31 March 1995 (6 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
24 May 1995	Annual return made up to 19/05/95 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Annual return made up to 19/05/95 363(288) ‐ Director's particulars changed (6 pages)
7 March 1995	Full accounts made up to 31 March 1994 (5 pages)
7 March 1995	Full accounts made up to 31 March 1994 (5 pages)
19 May 1992	Incorporation (22 pages)
19 May 1992	Incorporation (22 pages)

1 - 10 Management Company Limited

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