Company NameViceroy Lodge (Surbiton) Residents Association Limited
Company StatusActive
Company Number02772678
CategoryPrivate Limited Company
Incorporation Date10 December 1992(31 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Mark Russell Dungworth
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1997(4 years, 3 months after company formation)
Appointment Duration27 years, 1 month
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Spring Cottages St. Leonards Road
Surbiton
Surrey
KT6 4DF
Secretary NameMr Mark Russell Dungworth
NationalityBritish
StatusCurrent
Appointed06 April 2000(7 years, 3 months after company formation)
Appointment Duration24 years
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Spring Cottages St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameClifford John Chambers
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2008(15 years, 2 months after company formation)
Appointment Duration16 years, 2 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address1 Spring Cottages
St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameJames Donald Groves
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed07 November 2017(24 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleBanking Compliance
Country of ResidenceEngland
Correspondence Address1 Spring Cottages
St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameMr Todd Michael Bennett
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2024(31 years, 3 months after company formation)
Appointment Duration1 month, 1 week
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1 Spring Cottages
St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed10 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameMr Michael James Ball
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(1 month, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 20 August 1997)
RoleFinance Manager
Correspondence Address10 Viceroy Lodge
Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameMichael Vernon Cronin
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(1 month, 2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 30 May 1999)
RoleAdvertising
Correspondence Address36 Buckingham Avenue
Hurst Park
East Molesey
Surrey
KT8 1SY
Director NameDr Peter David Willson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 11 April 1994)
RoleDoctor Of Medicine
Correspondence Address8 Viceroy Lodge
Claremont Road
Surbiton
Surrey
KT6 4RQ
Secretary NameMr Paul Henry Marsh
NationalityBritish
StatusResigned
Appointed28 January 1993(1 month, 2 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 April 1993)
RoleSolicitor
Correspondence AddressEagle Chambers
16-18 Eden Street
Kingston Upon Thames
Surrey
KT1 1RD
Director NameJanine Belinda Willson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1993(4 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 April 1994)
RolePractice Nurse
Correspondence Address8 Vickroy Lodge
Claremont Road
Surbiton
Surrey
KT8 4RQ
Secretary NameJanine Belinda Willson
NationalityBritish
StatusResigned
Appointed19 April 1993(4 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 April 1994)
RolePractice Nurse
Correspondence Address8 Vickroy Lodge
Claremont Road
Surbiton
Surrey
KT8 4RQ
Secretary NameMr Michael James Ball
NationalityBritish
StatusResigned
Appointed06 April 1994(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 August 1997)
RoleAccountant
Correspondence Address10 Viceroy Lodge
Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameDr Keith Thomas Jones
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 1996)
RoleScientist
Correspondence AddressFlat 7 Vicerdy Lodge
Claremount Road
Surbiton
Surrey
KT6 4RQ
Director NameBarbara Anne Greenaway Raine
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1995(2 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 February 1997)
RoleSecretary
Correspondence Address10 Viceroy Lodge
Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameRichard Wilson
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(4 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 March 2000)
RoleSales Consultant
Correspondence Address7 Viceroy Lodge
Claremont Road
Surbiton
Surrey
KT6 4RQ
Secretary NameRichard Wilson
NationalityBritish
StatusResigned
Appointed26 June 1999(6 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 02 March 2000)
RoleSales Consultant
Correspondence Address7 Viceroy Lodge
Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameMr Stephen Dominic Infield
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(6 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 July 2009)
RoleWindow Cleaner
Country of ResidenceUnited Kingdom
Correspondence Address40 Foley Road
Claygate
Esher
Surrey
KT10 0ND
Director NameMr Martin David Burns
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(6 years, 9 months after company formation)
Appointment Duration21 years, 10 months (resigned 31 July 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Spring Cottages
St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameClifford John Chambers
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(6 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 20 November 2007)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address15 Viceroy Lodge
Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameSally Janet Whiteman
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(6 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 November 2002)
RoleRetired
Correspondence AddressGarden Cottage
Inchmarlo
Banchory
Kincardineshire
AB31 4BT
Scotland
Director NameDr Robert James Knell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(7 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 May 2004)
RoleLecturer
Correspondence Address1 Viceroy Lodge
Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameJames Damien Griffin
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(8 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 April 2003)
RoleSales Manager
Correspondence AddressFlat 6 Viceroy Lodge
Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameMrs Alice Georgina Gunn
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(9 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 08 November 2011)
RoleRadiographer
Country of ResidenceEngland
Correspondence Address8 Gloucester Gardens
Cockfosters
Barnet
Hertfordshire
EN4 0QW
Director NameNeil David Johnston
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2004(11 years, 5 months after company formation)
Appointment Duration2 years (resigned 07 June 2006)
RoleProject Manager
Correspondence Address1 Viceroy Lodge Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameMiles Thompson
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2006(13 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 February 2008)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address14 Viceroy Lodge Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameMaurice Donald Xiberras
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2006(13 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 21 March 2017)
RolePsychotherapist
Country of ResidenceEngland
Correspondence Address1 Spring Cottages
St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameDr Birendra Nath Saha
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2006(13 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 November 2009)
RoleRetired
Correspondence Address4 Viceroy Lodge Claremont Road
Surbiton
Surrey
KT6 4RQ
Director NameDaniel Peter Simpson
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2010(17 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 07 September 2021)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Spring Cottages
St. Leonards Road
Surbiton
Surrey
KT6 4DF
Director NameDr Anna Rebecca Maxwell
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2017(24 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 2019)
RolePsychologist
Country of ResidenceEngland
Correspondence Address1 Spring Cottages
St. Leonards Road
Surbiton
Surrey
KT6 4DF

Location

Registered Address1 Spring Cottages
St. Leonards Road
Surbiton
Surrey
KT6 4DF
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10 at £1Andrea Ettori Scianna & Clara Carla Scianna
7.14%
Ordinary
10 at £1Charlotte Dawn Vincett
7.14%
Ordinary
10 at £1Clifford John Chambers
7.14%
Ordinary
10 at £1Kerrie Frances Hoath & Jason Lee Robert Hoath
7.14%
Ordinary
10 at £1Lynne Mei Lee & Andrew Sean Macauley
7.14%
Ordinary
10 at £1Martin David Burns
7.14%
Ordinary
10 at £1Maurice Donald Xiberras
7.14%
Ordinary
10 at £1Miss M. Mahadevan
7.14%
Ordinary
10 at £1Mountview Estates
7.14%
Ordinary
10 at £1Mr Mark Dungworth
7.14%
Ordinary
10 at £1Mrs Alice Gunn
7.14%
Ordinary
10 at £1Sheenal Chandrakant Khimasia
7.14%
Ordinary
10 at £1Siew Min Chu & Daniel Simpson
7.14%
Ordinary
10 at £1Yulia Nikitina & James Donald Groves
7.14%
Ordinary

Financials

Year2014
Turnover£18,320
Net Worth£75,800
Cash£43,403
Current Liabilities£8,021

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 December 2023 (4 months, 1 week ago)
Next Return Due24 December 2024 (8 months, 1 week from now)

Filing History

17 August 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
13 December 2022Confirmation statement made on 10 December 2022 with updates (5 pages)
3 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
22 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
7 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
4 October 2021Termination of appointment of Daniel Peter Simpson as a director on 7 September 2021 (1 page)
2 August 2021Termination of appointment of Martin David Burns as a director on 31 July 2021 (1 page)
23 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
9 February 2021Confirmation statement made on 10 December 2020 with updates (5 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 November 2019Termination of appointment of Anna Rebecca Maxwell as a director on 27 September 2019 (1 page)
13 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
10 December 2018Confirmation statement made on 10 December 2018 with updates (5 pages)
13 December 2017Confirmation statement made on 10 December 2017 with updates (6 pages)
13 December 2017Termination of appointment of Miles Thompson as a director on 19 December 2016 (1 page)
13 December 2017Termination of appointment of Miles Thompson as a director on 19 December 2016 (1 page)
13 December 2017Termination of appointment of Maurice Donald Xiberras as a director on 21 March 2017 (1 page)
13 December 2017Confirmation statement made on 10 December 2017 with updates (6 pages)
13 December 2017Termination of appointment of Maurice Donald Xiberras as a director on 21 March 2017 (1 page)
30 November 2017Appointment of James Donald Groves as a director on 7 November 2017 (2 pages)
30 November 2017Appointment of James Donald Groves as a director on 7 November 2017 (2 pages)
29 November 2017Appointment of Dr Anna Rebecca Maxwell as a director on 7 November 2017 (2 pages)
29 November 2017Appointment of Dr Anna Rebecca Maxwell as a director on 7 November 2017 (2 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
29 November 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
29 November 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
12 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 140
(8 pages)
12 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 140
(8 pages)
19 December 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
19 December 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
10 December 2014Registered office address changed from 1 Spring Cottages St. Leonards Road, Surbiton Surrey KT6 4DF to 1 Spring Cottages St. Leonards Road Surbiton, Surrey KT6 4DF on 10 December 2014 (1 page)
10 December 2014Registered office address changed from 1 Spring Cottages St. Leonards Road, Surbiton Surrey KT6 4DF to 1 Spring Cottages St. Leonards Road Surbiton, Surrey KT6 4DF on 10 December 2014 (1 page)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 140
(8 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 140
(8 pages)
13 November 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
13 November 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
3 January 2014Director's details changed for Maurice Donald Xiberras on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Mr Martin David Burns on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Maurice Donald Xiberras on 3 January 2014 (2 pages)
3 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 140
(8 pages)
3 January 2014Director's details changed for Maurice Donald Xiberras on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Mr Martin David Burns on 3 January 2014 (2 pages)
3 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 140
(8 pages)
3 January 2014Director's details changed for Clifford John Chambers on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Clifford John Chambers on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Clifford John Chambers on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Mr Martin David Burns on 3 January 2014 (2 pages)
16 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
16 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
3 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
3 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
27 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
27 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
4 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
4 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
3 January 2012Termination of appointment of Alice Gunn as a director (1 page)
3 January 2012Termination of appointment of Alice Gunn as a director (1 page)
22 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
4 January 2011Appointment of Daniel Peter Simpson as a director (2 pages)
4 January 2011Appointment of Miles Thompson as a director (2 pages)
4 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (10 pages)
4 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (10 pages)
4 January 2011Appointment of Miles Thompson as a director (2 pages)
4 January 2011Appointment of Daniel Peter Simpson as a director (2 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
20 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
20 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
17 December 2009Director's details changed for Maurice Donald Xiberras on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (10 pages)
17 December 2009Director's details changed for Maurice Donald Xiberras on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (10 pages)
16 December 2009Termination of appointment of Stephen Infield as a director (1 page)
16 December 2009Termination of appointment of Stephen Infield as a director (1 page)
16 December 2009Termination of appointment of Birendra Saha as a director (1 page)
16 December 2009Termination of appointment of Birendra Saha as a director (1 page)
15 December 2009Director's details changed for Clifford John Chambers on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Clifford John Chambers on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Alice Georgina Gunn on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Alice Georgina Gunn on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Mark Russell Dungworth on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Mark Russell Dungworth on 15 December 2009 (2 pages)
22 January 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
22 January 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
9 January 2009Return made up to 10/12/08; full list of members (10 pages)
9 January 2009Appointment terminated director miles thompson (1 page)
9 January 2009Director appointed clifford john chambers (1 page)
9 January 2009Director appointed clifford john chambers (1 page)
9 January 2009Return made up to 10/12/08; full list of members (10 pages)
9 January 2009Appointment terminated director miles thompson (1 page)
28 December 2007Secretary's particulars changed;director's particulars changed (1 page)
28 December 2007Return made up to 10/12/07; full list of members (6 pages)
28 December 2007Location of register of members (1 page)
28 December 2007Return made up to 10/12/07; full list of members (6 pages)
28 December 2007Director resigned (1 page)
28 December 2007Location of register of members (1 page)
28 December 2007Director resigned (1 page)
28 December 2007Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
29 November 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
6 November 2007Registered office changed on 06/11/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ (1 page)
6 November 2007Registered office changed on 06/11/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ (1 page)
8 January 2007New director appointed (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Return made up to 10/12/06; full list of members (7 pages)
8 January 2007New director appointed (1 page)
8 January 2007Return made up to 10/12/06; full list of members (7 pages)
8 January 2007New director appointed (1 page)
8 January 2007Director resigned (1 page)
8 January 2007New director appointed (1 page)
8 January 2007New director appointed (1 page)
8 January 2007New director appointed (1 page)
21 August 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
21 August 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
6 January 2006Return made up to 10/12/05; full list of members (6 pages)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
6 January 2006Director's particulars changed (1 page)
6 January 2006Director's particulars changed (1 page)
6 January 2006Return made up to 10/12/05; full list of members (6 pages)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
17 November 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
17 November 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
15 December 2004Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
15 December 2004Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
31 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
31 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
26 January 2004Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
26 January 2004Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
13 December 2002Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
13 December 2002Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
3 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
3 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
19 November 2002Registered office changed on 19/11/02 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
19 November 2002Registered office changed on 19/11/02 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
12 February 2002Return made up to 10/12/01; full list of members (12 pages)
12 February 2002Return made up to 10/12/01; full list of members (12 pages)
20 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
20 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
28 February 2001Return made up to 10/12/00; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 February 2001Return made up to 10/12/00; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 January 2001Full accounts made up to 31 March 2000 (8 pages)
23 January 2001Full accounts made up to 31 March 2000 (8 pages)
8 May 2000New secretary appointed (2 pages)
8 May 2000Director resigned (1 page)
8 May 2000Return made up to 10/12/99; full list of members (11 pages)
8 May 2000New director appointed (2 pages)
8 May 2000Return made up to 10/12/99; full list of members (11 pages)
8 May 2000New director appointed (2 pages)
8 May 2000New secretary appointed (2 pages)
8 May 2000Director resigned (1 page)
8 May 2000Secretary resigned;director resigned (1 page)
8 May 2000Secretary resigned;director resigned (1 page)
3 February 2000Full accounts made up to 31 March 1999 (8 pages)
3 February 2000Full accounts made up to 31 March 1999 (8 pages)
25 January 2000Registered office changed on 25/01/00 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
25 January 2000Registered office changed on 25/01/00 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
30 June 1999Director resigned (1 page)
30 June 1999Return made up to 10/12/98; full list of members (6 pages)
30 June 1999Director resigned (1 page)
30 June 1999New secretary appointed (2 pages)
30 June 1999Return made up to 10/12/98; full list of members (6 pages)
30 June 1999New secretary appointed (2 pages)
2 June 1999Full accounts made up to 31 March 1998 (10 pages)
2 June 1999Full accounts made up to 31 March 1998 (10 pages)
1 April 1998Full accounts made up to 31 March 1997 (10 pages)
1 April 1998Full accounts made up to 31 March 1997 (10 pages)
8 January 1998Return made up to 10/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
8 January 1998Return made up to 10/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
4 February 1997Return made up to 10/12/96; full list of members (6 pages)
4 February 1997Return made up to 10/12/96; full list of members (6 pages)
27 January 1997Full accounts made up to 31 March 1996 (10 pages)
27 January 1997Full accounts made up to 31 March 1996 (10 pages)
1 December 1995Return made up to 10/12/95; full list of members (6 pages)
1 December 1995New director appointed (2 pages)
1 December 1995New director appointed (2 pages)
1 December 1995Return made up to 10/12/95; full list of members (6 pages)
7 September 1995Full accounts made up to 31 March 1995 (10 pages)
7 September 1995Full accounts made up to 31 March 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)