Company NameThe Ambleside Residents Company (East Horsley) Limited
DirectorsAnne Denise Limbach and Kevin Morgan
Company StatusActive
Company Number02858625
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 October 1993(30 years, 7 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

Secretary NameCarolyn Ann Stirrat
NationalityBritish
StatusCurrent
Appointed01 June 2006(12 years, 8 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Correspondence AddressThe Glen
Surrey Gardens
East Horsley
Surrey
KT24 5HF
Director NameAnne Denise Limbach
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2009(15 years, 8 months after company formation)
Appointment Duration14 years, 10 months
RolePodiatrist
Country of ResidenceEngland
Correspondence Address10 Thornleas Place
East Horsley
Leatherhead
Surrey
KT24 6DJ
Director NameMr Kevin Morgan
Date of BirthMay 1952 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed17 June 2013(19 years, 8 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Glen Surrey Gardens
Effingham Junction
Leatherhead
Surrey
KT24 5HF
Director NameLou Jovic
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address5 Wynlea Close
Crawley Down
Crawley
West Sussex
RH10 4HP
Director NamePhilip James Davies
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(same day as company formation)
RoleManaging Director
Correspondence AddressTiltdene
Cobham
Surrey
KT11 3AS
Director NameBrenda Harrington
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(3 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 July 1997)
RoleSecretary
Correspondence AddressBriars Cottage Thornleas Place
East Horsley
Leatherhead
Surrey
KT24 6DJ
Director NameBrian Charles Taylor
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(3 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 April 2001)
RolePrivate Hire Driver
Correspondence Address5 Thornleas Place
East Horsley
Leatherhead
Surrey
KT24 6DJ
Secretary NameBrian Charles Taylor
NationalityBritish
StatusResigned
Appointed17 January 1997(3 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 April 2001)
RolePrivate Hire Driver
Correspondence Address5 Thornleas Place
East Horsley
Leatherhead
Surrey
KT24 6DJ
Director NameJennifer Jill Hartree
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 1998)
RoleArtist
Correspondence Address2 Thornleas Place
East Horsley
Leatherhead
Surrey
KT24 6DJ
Director NameRoss William James Hunter
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(3 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1999)
RoleIT Team Leader
Country of ResidenceEngland
Correspondence Address11 Thornleas Place
East Horsley
Surrey
KT24 6DJ
Director NameStuart John Patrick
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(5 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 June 1999)
RoleLegal Adviser
Correspondence Address1 Thornleas Place
East Horsley
Leatherhead
Surrey
KT24 6DJ
Secretary NameStuart John Patrick
NationalityBritish
StatusResigned
Appointed01 October 1998(5 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 June 1999)
RoleLegal Adviser
Correspondence Address1 Thornleas Place
East Horsley
Leatherhead
Surrey
KT24 6DJ
Director NameJonathan Patrick Reddin
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(6 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 May 2002)
RoleTeacher
Correspondence Address6 Thornleas Place
Station Approach East Horsley
Leatherhead
Surrey
KT24 6DJ
Secretary NameBonnie Jane Clark
NationalityBritish
StatusResigned
Appointed23 April 2001(7 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 17 January 2002)
RoleHousewife
Correspondence Address4 Thornleas Place
Est Horsley
Surrey
KT24 6DJ
Director NameMrs Susan Mary Carmichael
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(8 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2004)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressMarwood House The Highlands
East Horsley
Leatherhead
Surrey
KT24 5BQ
Secretary NameMrs Susan Mary Carmichael
NationalityBritish
StatusResigned
Appointed18 January 2002(8 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2004)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressMarwood House The Highlands
East Horsley
Leatherhead
Surrey
KT24 5BQ
Director NameThomas William Lee
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(8 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 July 2007)
RoleMarket Research
Correspondence AddressBriar Cottage
Goose Rye Road
Worplesdon
Surrey
GU3 3RJ
Director NameTerence Arthur Trundle
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(9 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 08 July 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Thornleas Place
East Horsley
Surrey
KT24 6DJ
Director NameJoan Eliza Wood
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(10 years, 8 months after company formation)
Appointment Duration11 months (resigned 28 April 2005)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Thornleas Place
East Horsley
Surrey
KT24 6DJ
Secretary NameAnne Marie Sayer
NationalityBritish
StatusResigned
Appointed01 June 2004(10 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address3 George Denyer Close
Haslemere
Surrey
GU27 2BH
Director NameDoris Kathleen Low
Date of BirthApril 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2005(11 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 June 2008)
RoleRetired
Correspondence Address9 Thornleas Place
East Horsley
Surrey
KT24 6DJ
Director NamePatrick Joseph Murphy
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2006(13 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 June 2013)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Thornleas Place
East Horsley
Leatherhead
Surrey
KT24 6DJ
Director NameMelanie Jane Whiteman
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(20 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Glen Surrey Gardens
Effingham Junction
Leatherhead
Surrey
KT24 5HF
Secretary NamePitsec Limited (Corporation)
StatusResigned
Appointed01 October 1993(same day as company formation)
Correspondence Address47 Castle Street
Reading
Berkshire
RG1 7SR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Glen Surrey Gardens
Effingham Junction
Leatherhead
Surrey
KT24 5HF
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Financials

Year2014
Net Worth£1,926
Cash£2,319
Current Liabilities£524

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

18 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
21 July 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
14 December 2022Termination of appointment of Melanie Jane Whiteman as a director on 30 November 2022 (1 page)
16 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
28 July 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
20 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
9 August 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
14 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
5 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
16 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
20 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2016Confirmation statement made on 14 September 2016 with updates (4 pages)
22 September 2016Confirmation statement made on 14 September 2016 with updates (4 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 September 2015Annual return made up to 14 September 2015 no member list (4 pages)
17 September 2015Annual return made up to 14 September 2015 no member list (4 pages)
28 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015Termination of appointment of Terence Arthur Trundle as a director on 8 July 2015 (1 page)
28 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015Termination of appointment of Terence Arthur Trundle as a director on 8 July 2015 (1 page)
28 July 2015Termination of appointment of Terence Arthur Trundle as a director on 8 July 2015 (1 page)
10 October 2014Annual return made up to 14 September 2014 no member list (6 pages)
10 October 2014Annual return made up to 14 September 2014 no member list (6 pages)
1 September 2014Appointment of Melanie Jane Whiteman as a director on 15 August 2014 (2 pages)
1 September 2014Appointment of Melanie Jane Whiteman as a director on 15 August 2014 (2 pages)
5 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014Termination of appointment of Joan Wood as a director (1 page)
15 May 2014Termination of appointment of Joan Wood as a director (1 page)
7 October 2013Annual return made up to 14 September 2013 no member list (6 pages)
7 October 2013Annual return made up to 14 September 2013 no member list (6 pages)
16 July 2013Termination of appointment of Patrick Murphy as a director (1 page)
16 July 2013Appointment of Mr Kevin Morgan as a director (2 pages)
16 July 2013Appointment of Mr Kevin Morgan as a director (2 pages)
16 July 2013Termination of appointment of Patrick Murphy as a director (1 page)
4 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2012Annual return made up to 14 September 2012 no member list (6 pages)
25 September 2012Annual return made up to 14 September 2012 no member list (6 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 September 2011Annual return made up to 14 September 2011 no member list (6 pages)
16 September 2011Annual return made up to 14 September 2011 no member list (6 pages)
30 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2010Director's details changed for Terence Arthur Trundle on 14 September 2010 (2 pages)
22 September 2010Director's details changed for Terence Arthur Trundle on 14 September 2010 (2 pages)
22 September 2010Annual return made up to 14 September 2010 no member list (6 pages)
22 September 2010Director's details changed for Joan Eliza Wood on 14 September 2010 (2 pages)
22 September 2010Annual return made up to 14 September 2010 no member list (6 pages)
22 September 2010Director's details changed for Joan Eliza Wood on 14 September 2010 (2 pages)
22 September 2010Director's details changed for Anne Denise Limbach on 14 September 2010 (2 pages)
22 September 2010Director's details changed for Anne Denise Limbach on 14 September 2010 (2 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2009Annual return made up to 14/09/09 (3 pages)
15 September 2009Annual return made up to 14/09/09 (3 pages)
16 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009Director appointed anne denise limbach (2 pages)
13 July 2009Director appointed anne denise limbach (2 pages)
2 October 2008Annual return made up to 14/09/08 (3 pages)
2 October 2008Annual return made up to 14/09/08 (3 pages)
23 July 2008Appointment terminated director doris low (1 page)
23 July 2008Appointment terminated director doris low (1 page)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2007Annual return made up to 14/09/07 (5 pages)
2 October 2007Annual return made up to 14/09/07 (5 pages)
4 August 2007Director resigned (1 page)
4 August 2007Director resigned (1 page)
14 June 2007Registered office changed on 14/06/07 from: 9 thornleas place east horsley leatherhead surrey KT24 6DJ (1 page)
14 June 2007Registered office changed on 14/06/07 from: 9 thornleas place east horsley leatherhead surrey KT24 6DJ (1 page)
6 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
24 October 2006Annual return made up to 14/09/06 (4 pages)
24 October 2006Annual return made up to 14/09/06 (4 pages)
25 May 2006New secretary appointed (2 pages)
25 May 2006New secretary appointed (2 pages)
24 May 2006Secretary resigned (1 page)
24 May 2006Secretary resigned (1 page)
13 April 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
13 April 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 October 2005Annual return made up to 14/09/05
  • 363(287) ‐ Registered office changed on 04/10/05
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 October 2005Annual return made up to 14/09/05
  • 363(287) ‐ Registered office changed on 04/10/05
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 May 2005New director appointed (2 pages)
9 May 2005Director resigned (1 page)
9 May 2005New director appointed (2 pages)
9 May 2005Director resigned (1 page)
4 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
4 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
23 September 2004Annual return made up to 14/09/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 September 2004Annual return made up to 14/09/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 May 2004New director appointed (2 pages)
27 May 2004Director resigned (1 page)
27 May 2004Registered office changed on 27/05/04 from: marwood house the highlands east horsley leatherhead surrey KT24 5BQ (1 page)
27 May 2004Director resigned (1 page)
27 May 2004New secretary appointed (2 pages)
27 May 2004Secretary resigned;director resigned (1 page)
27 May 2004New secretary appointed (2 pages)
27 May 2004Registered office changed on 27/05/04 from: marwood house the highlands east horsley leatherhead surrey KT24 5BQ (1 page)
27 May 2004Secretary resigned;director resigned (1 page)
27 May 2004New director appointed (2 pages)
6 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
6 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
20 September 2003Annual return made up to 14/09/03 (5 pages)
20 September 2003Annual return made up to 14/09/03 (5 pages)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
11 April 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
11 April 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
26 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
26 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
30 September 2002Annual return made up to 14/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 September 2002Registered office changed on 30/09/02 from: 4 thornleas place east horsley leatherhead surrey KT24 6DJ (1 page)
30 September 2002Registered office changed on 30/09/02 from: 4 thornleas place east horsley leatherhead surrey KT24 6DJ (1 page)
30 September 2002Annual return made up to 14/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 June 2002New director appointed (2 pages)
21 June 2002Director resigned (1 page)
21 June 2002New director appointed (2 pages)
21 June 2002Director resigned (1 page)
31 January 2002Secretary resigned (1 page)
31 January 2002Secretary resigned (1 page)
24 January 2002New secretary appointed;new director appointed (2 pages)
24 January 2002New secretary appointed;new director appointed (2 pages)
3 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
3 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
19 September 2001Annual return made up to 14/09/01 (3 pages)
19 September 2001Annual return made up to 14/09/01 (3 pages)
4 May 2001Registered office changed on 04/05/01 from: redcote house nightingale avenue, west horsley leatherhead surrey KT24 6NZ (1 page)
4 May 2001Registered office changed on 04/05/01 from: redcote house nightingale avenue, west horsley leatherhead surrey KT24 6NZ (1 page)
2 May 2001Secretary resigned;director resigned (1 page)
2 May 2001Secretary resigned;director resigned (1 page)
27 April 2001New director appointed (2 pages)
27 April 2001Director resigned (1 page)
27 April 2001New director appointed (2 pages)
27 April 2001New secretary appointed (2 pages)
27 April 2001Director resigned (1 page)
27 April 2001New secretary appointed (2 pages)
2 October 2000Annual return made up to 26/09/00 (3 pages)
2 October 2000Annual return made up to 26/09/00 (3 pages)
29 March 2000Full accounts made up to 31 December 1999 (7 pages)
29 March 2000Full accounts made up to 31 December 1999 (7 pages)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Registered office changed on 09/12/99 from: 5 thornleas place east horsley leatherhead surrey KT24 6DJ (1 page)
9 December 1999Registered office changed on 09/12/99 from: redcote house nightingale avenue, west horsley leatherhead surrey KT24 6NZ (1 page)
9 December 1999Registered office changed on 09/12/99 from: 5 thornleas place east horsley leatherhead surrey KT24 6DJ (1 page)
9 December 1999Director resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999Registered office changed on 09/12/99 from: redcote house nightingale avenue, west horsley leatherhead surrey KT24 6NZ (1 page)
27 September 1999Annual return made up to 01/10/99 (3 pages)
27 September 1999Annual return made up to 01/10/99 (3 pages)
29 June 1999Secretary resigned;director resigned (1 page)
29 June 1999Secretary resigned;director resigned (1 page)
10 April 1999Full accounts made up to 31 December 1998 (9 pages)
10 April 1999Full accounts made up to 31 December 1998 (9 pages)
14 January 1999New secretary appointed;new director appointed (2 pages)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999New secretary appointed;new director appointed (2 pages)
15 December 1998Annual return made up to 01/10/98 (4 pages)
15 December 1998Annual return made up to 01/10/98 (4 pages)
24 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1997Annual return made up to 01/10/97 (4 pages)
27 October 1997Annual return made up to 01/10/97 (4 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
4 July 1997New director appointed (2 pages)
4 July 1997New director appointed (2 pages)
21 January 1997Registered office changed on 21/01/97 from: 47 castle street reading RG1 7SR (1 page)
21 January 1997Director resigned (1 page)
21 January 1997Secretary resigned (1 page)
21 January 1997Director resigned (1 page)
21 January 1997New director appointed (2 pages)
21 January 1997Director resigned (1 page)
21 January 1997New director appointed (2 pages)
21 January 1997Secretary resigned (1 page)
21 January 1997Director resigned (1 page)
21 January 1997New secretary appointed;new director appointed (2 pages)
21 January 1997Registered office changed on 21/01/97 from: 47 castle street reading RG1 7SR (1 page)
21 January 1997New secretary appointed;new director appointed (2 pages)
14 November 1996Annual return made up to 01/10/96 (4 pages)
14 November 1996Annual return made up to 01/10/96 (4 pages)
17 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
21 September 1995Annual return made up to 01/10/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 September 1995Annual return made up to 01/10/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 July 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 July 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)