Company NameGrosvenor Court (st Albans) Limited
Company StatusActive
Company Number02875170
CategoryPrivate Limited Company
Incorporation Date25 November 1993(30 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 Lawrence Arthur Waldron
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2010(16 years, 11 months after company formation)
Appointment Duration13 years, 5 months
RoleIT Analyst
Country of ResidenceEngland
Correspondence AddressAbbotts House, 198 Lower High Street
Watford
WD17 2FF
Director NameMiss Angela Louise Davie
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2010(16 years, 11 months after company formation)
Appointment Duration13 years, 5 months
RoleSenior Business Development Manager Clinical Resea
Country of ResidenceEngland
Correspondence AddressAbbotts House, 198 Lower High Street
Watford
WD17 2FF
Director NameMr Dermot Anthony O'Donoghue
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2011(17 years, 4 months after company formation)
Appointment Duration12 years, 11 months
RoleSenior Business Development Manager Clinical Resea
Country of ResidenceEngland
Correspondence AddressAbbotts House, 198 Lower High Street
Watford
WD17 2FF
Director NameMr Matthew Adamson
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(27 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleChef
Country of ResidenceEngland
Correspondence AddressAbbotts House, 198 Lower High Street
Watford
WD17 2FF
Director NameMs Maria Igor
Date of BirthJuly 1984 (Born 39 years ago)
NationalityNorwegian
StatusCurrent
Appointed08 January 2021(27 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleManager
Country of ResidenceEngland
Correspondence AddressAbbotts House, 198 Lower High Street
Watford
WD17 2FF
Director NameSudhir Sainani
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(27 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleKnowledge Manager
Country of ResidenceEngland
Correspondence AddressAbbotts House, 198 Lower High Street
Watford
WD17 2FF
Director NameMs Jacqui Gray
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2022(28 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleTraining Consultant
Country of ResidenceEngland
Correspondence AddressAbbotts House, 198 Lower High Street
Watford
WD17 2FF
Director NameLawrence Stephen Rodkin
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(same day as company formation)
RoleSolicitor
Correspondence Address14 Fortune Green Road
West Hampstead
London
NW6 1UE
Director NameNicholas Peter Grant
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(same day as company formation)
RoleResearch Engineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Jennings Road
St Albans
Hertfordshire
AL1 4NU
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameLawrence Stephen Rodkin
NationalityBritish
StatusResigned
Appointed25 November 1993(same day as company formation)
RoleSolicitor
Correspondence Address14 Fortune Green Road
West Hampstead
London
NW6 1UE
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed25 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU
Director NameMr Roderick Condie Lachlan Munro
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(2 years, 8 months after company formation)
Appointment Duration15 years (resigned 27 August 2011)
RoleRetired
Country of ResidenceScotland
Correspondence Address4 Grosvenor Court
Grosvenor Road
St Albans
Hertfordshire
AL1 3BX
Director NameKevin Redsull
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(2 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 August 2000)
RoleJournalist
Correspondence Address16 Grosvenor Court
Grosvenor Road
St Albans
Hertfordshire
AL1 3BX
Director NameDr Peter Geake
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(2 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 April 2001)
RoleComputer Engineer
Correspondence Address8 Grosvenor Court
Grosvenor Road
St Albans
Hertfordshire
AL1 3BX
Director NameMrs Pamela Rachel Clifford
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(2 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 24 November 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Grosvenor Court
Grosvenor Road
St Albans
Hertfordshire
AL1 3BX
Secretary NameMr Roderick Condie Lachlan Munro
NationalityBritish
StatusResigned
Appointed19 August 1996(2 years, 8 months after company formation)
Appointment Duration15 years (resigned 25 August 2011)
RoleRetired
Country of ResidenceScotland
Correspondence Address4 Grosvenor Court
Grosvenor Road
St Albans
Hertfordshire
AL1 3BX
Director NamePeter Nicholas Mitchell
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(3 years, 10 months after company formation)
Appointment Duration6 years, 12 months (resigned 12 October 2004)
RoleComputer Salesman
Correspondence Address18 Grosvenor Court
Grosvenor Road
St Albans
Hertfordshire
AL1 3BX
Director NameMr John David Tyrrell
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(3 years, 10 months after company formation)
Appointment Duration13 years (resigned 29 October 2010)
RoleStudent
Country of ResidenceEngland
Correspondence Address2 Grosvenor Court
Grosvenor Road
St Albans
Hertfordshire
AL1 3BX
Director NameMr Richard James Porter
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(4 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 September 2001)
RoleBroker Consultant
Country of ResidenceUnited Kingdom
Correspondence Address53 Marshalswick Lane
St Albans
Hertfordshire
AL1 4UT
Director NamePeter Logan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(6 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 April 2001)
RoleSlaes Manager
Correspondence Address10 Grosvenor Court
Grosvenor Road
St. Albans
Hertfordshire
AL1 3BX
Director NameNeil Tennant
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(6 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 December 2003)
RoleEngineer
Correspondence Address13 Cavendish Road
St Albans
Hertfordshire
AL1 5EF
Director NameMrs Joanna Rachael Parnell
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(16 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 November 2011)
RoleDigital Marketing Specialist
Country of ResidenceEngland
Correspondence AddressGrosvenor Court Grosvenor Road
St.Albans
Hertfordshire
AL1 3BX
Director NameMr Adrian Thompson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed29 October 2010(16 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 August 2011)
RoleSales Engineer
Country of ResidenceFrance
Correspondence AddressGrosvenor Court Grosvenor Road
St.Albans
Hertfordshire
AL1 3BX
Director NameMiss Henrietta Elizabeth Grace Wingate-Martin
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2010(16 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 August 2014)
RoleMarketing Researcher
Country of ResidenceEngland
Correspondence AddressGrosvenor Court Grosvenor Road
St.Albans
Hertfordshire
AL1 3BX
Director NameMrs Sophie Cady
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2011(17 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 2013)
RoleLocal Authority Arts Officer
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Court
Grosvenor Road
St. Albans
Hertfordshire
AL1 3BX
Director NameMs Lynwen Hirst Barkham
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2013(19 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 June 2016)
RoleNo Current Occupation
Country of ResidenceEngland
Correspondence Address176 Watford Road
St. Albans
Hertfordshire
AL2 3EB
Director NameMr Neel Sengupta
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2016(22 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 January 2021)
RoleColorectal Surgeon
Country of ResidenceEngland
Correspondence AddressAbbotts House, 198 Lower High Street
Watford
WD17 2FF
Director NameMiss Amy Noss
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2017(23 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 December 2021)
RoleContent Editor
Country of ResidenceEngland
Correspondence AddressAbbotts House, 198 Lower High Street
Watford
WD17 2FF

Location

Registered AddressAbbotts House
198 Lower High Street
Watford
WD17 2FF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

1 at £1Angela Davie
12.50%
Ordinary
1 at £1David Buss & Holly Whybrow
12.50%
Ordinary
1 at £1Dermot O'donogue
12.50%
Ordinary
1 at £1Henrietta Elizabeth Grace Wingate-martin
12.50%
Ordinary
1 at £1Lawrence Waldron
12.50%
Ordinary
1 at £1Lynwen Hirst Barkham
12.50%
Ordinary
1 at £1Neel Sengupta & Elizabeth Tomlinson
12.50%
Ordinary
1 at £1Sudhir Sainani & Subita Gurbani
12.50%
Ordinary

Financials

Year2014
Net Worth£157
Cash£157

Accounts

Latest Accounts15 September 2023 (6 months, 2 weeks ago)
Next Accounts Due15 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End15 September

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

22 January 2021Termination of appointment of Neel Sengupta as a director on 8 January 2021 (1 page)
22 January 2021Appointment of Mr Matthew Adamson as a director on 8 January 2021 (2 pages)
22 January 2021Appointment of Sudhir Sainani as a director on 8 January 2021 (2 pages)
22 January 2021Appointment of Ms Maria Igor as a director on 8 January 2021 (2 pages)
6 January 2021Confirmation statement made on 21 November 2020 with updates (4 pages)
26 May 2020Total exemption full accounts made up to 15 September 2019 (6 pages)
27 March 2020Director's details changed for Mr. Dermot Anthony O'donoghue on 27 March 2020 (2 pages)
28 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
13 June 2019Total exemption full accounts made up to 15 September 2018 (6 pages)
21 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
1 June 2018Total exemption full accounts made up to 15 September 2017 (6 pages)
4 December 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
4 December 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
7 September 2017Appointment of Miss Amy Noss as a director on 31 August 2017 (2 pages)
7 September 2017Appointment of Miss Amy Noss as a director on 31 August 2017 (2 pages)
15 June 2017Total exemption small company accounts made up to 15 September 2016 (6 pages)
15 June 2017Total exemption small company accounts made up to 15 September 2016 (6 pages)
30 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
16 July 2016Appointment of Mr Neel Sengupta as a director on 27 June 2016 (2 pages)
16 July 2016Appointment of Mr Neel Sengupta as a director on 27 June 2016 (2 pages)
13 June 2016Total exemption small company accounts made up to 15 September 2015 (6 pages)
13 June 2016Termination of appointment of Lynwen Hirst Barkham as a director on 6 June 2016 (1 page)
13 June 2016Total exemption small company accounts made up to 15 September 2015 (6 pages)
13 June 2016Termination of appointment of Lynwen Hirst Barkham as a director on 6 June 2016 (1 page)
16 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8
(7 pages)
16 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8
(7 pages)
12 June 2015Total exemption small company accounts made up to 15 September 2014 (6 pages)
12 June 2015Total exemption small company accounts made up to 15 September 2014 (6 pages)
9 December 2014Registered office address changed from C/O 8 Grosvenor Court Grosvenor Court Grosvenor Road St.Albans Hertfordshire AL1 3BX to C/O Rumball Sedgwick Abbotts House, 198 Lower High Street Watford WD17 2FF on 9 December 2014 (1 page)
9 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 8
(7 pages)
9 December 2014Registered office address changed from C/O 8 Grosvenor Court Grosvenor Court Grosvenor Road St.Albans Hertfordshire AL1 3BX to C/O Rumball Sedgwick Abbotts House, 198 Lower High Street Watford WD17 2FF on 9 December 2014 (1 page)
9 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 8
(7 pages)
9 December 2014Registered office address changed from C/O 8 Grosvenor Court Grosvenor Court Grosvenor Road St.Albans Hertfordshire AL1 3BX to C/O Rumball Sedgwick Abbotts House, 198 Lower High Street Watford WD17 2FF on 9 December 2014 (1 page)
2 September 2014Termination of appointment of Henrietta Elizabeth Grace Wingate-Martin as a director on 1 August 2014 (1 page)
2 September 2014Termination of appointment of Henrietta Elizabeth Grace Wingate-Martin as a director on 1 August 2014 (1 page)
2 September 2014Termination of appointment of Henrietta Elizabeth Grace Wingate-Martin as a director on 1 August 2014 (1 page)
16 May 2014Total exemption small company accounts made up to 15 September 2013 (4 pages)
16 May 2014Total exemption small company accounts made up to 15 September 2013 (4 pages)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 8
(7 pages)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 8
(7 pages)
29 October 2013Appointment of Ms Lynwen Hirst Barkham as a director (2 pages)
29 October 2013Appointment of Ms Lynwen Hirst Barkham as a director (2 pages)
28 October 2013Termination of appointment of Sophie Cady as a director (1 page)
28 October 2013Termination of appointment of Sophie Cady as a director (1 page)
11 June 2013Total exemption small company accounts made up to 15 September 2012 (3 pages)
11 June 2013Total exemption small company accounts made up to 15 September 2012 (3 pages)
6 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
6 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
5 December 2012Termination of appointment of Pamela Clifford as a director (1 page)
5 December 2012Termination of appointment of Pamela Clifford as a director (1 page)
4 December 2012Termination of appointment of Pamela Clifford as a director (1 page)
4 December 2012Termination of appointment of Pamela Clifford as a director (1 page)
19 June 2012Total exemption small company accounts made up to 15 September 2011 (4 pages)
19 June 2012Total exemption small company accounts made up to 15 September 2011 (4 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
21 November 2011Termination of appointment of Joanna Parnell as a director (1 page)
21 November 2011Termination of appointment of Joanna Parnell as a director (1 page)
31 October 2011Termination of appointment of Roderick Munro as a director (1 page)
31 October 2011Termination of appointment of Roderick Munro as a director (1 page)
2 October 2011Appointment of Mrs Sophie Cady as a director (2 pages)
2 October 2011Appointment of Mrs Sophie Cady as a director (2 pages)
27 September 2011Director's details changed for Mrs Pamela Rachel Bley on 27 September 2011 (2 pages)
27 September 2011Director's details changed for Mrs Pamela Rachel Bley on 27 September 2011 (2 pages)
21 September 2011Termination of appointment of Adrian Thompson as a director (1 page)
21 September 2011Termination of appointment of Adrian Thompson as a director (1 page)
25 August 2011Termination of appointment of Roderick Munro as a secretary (1 page)
25 August 2011Termination of appointment of Roderick Munro as a secretary (1 page)
6 June 2011Total exemption small company accounts made up to 15 September 2010 (4 pages)
6 June 2011Total exemption small company accounts made up to 15 September 2010 (4 pages)
28 April 2011Registered office address changed from 4 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX on 28 April 2011 (1 page)
28 April 2011Registered office address changed from 4 Grosvenor Court Grosvenor Road St Albans Hertfordshire AL1 3BX on 28 April 2011 (1 page)
18 April 2011Appointment of Mr. Dermot Anthony O'donoghue as a director (2 pages)
18 April 2011Appointment of Mr. Dermot Anthony O'donoghue as a director (2 pages)
22 November 2010Appointment of Miss Henrietta Elizabeth Grace Wingate-Martin as a director (2 pages)
22 November 2010Appointment of Miss Henrietta Elizabeth Grace Wingate-Martin as a director (2 pages)
21 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
21 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
4 November 2010Appointment of Miss Angela Louise Davie as a director (2 pages)
4 November 2010Appointment of Mr. Lawrence Arthur Waldron as a director (2 pages)
4 November 2010Appointment of Miss Angela Louise Davie as a director (2 pages)
4 November 2010Appointment of Mrs Joanna Rachael Parnell as a director (2 pages)
4 November 2010Appointment of Mrs Joanna Rachael Parnell as a director (2 pages)
4 November 2010Appointment of Mr. Lawrence Arthur Waldron as a director (2 pages)
3 November 2010Termination of appointment of John Tyrrell as a director (1 page)
3 November 2010Appointment of Mr. Adrian Thompson as a director (2 pages)
3 November 2010Appointment of Mr. Adrian Thompson as a director (2 pages)
3 November 2010Termination of appointment of John Tyrrell as a director (1 page)
23 June 2010Total exemption full accounts made up to 15 September 2009 (4 pages)
23 June 2010Total exemption full accounts made up to 15 September 2009 (4 pages)
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
21 November 2009Director's details changed for Roderick Condie Lachlan Munro on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Pamela Rachel Bley on 21 November 2009 (2 pages)
21 November 2009Director's details changed for John David Tyrrell on 21 November 2009 (2 pages)
21 November 2009Director's details changed for John David Tyrrell on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Roderick Condie Lachlan Munro on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Pamela Rachel Bley on 21 November 2009 (2 pages)
15 July 2009Total exemption small company accounts made up to 15 September 2008 (4 pages)
15 July 2009Total exemption small company accounts made up to 15 September 2008 (4 pages)
8 December 2008Return made up to 25/11/08; full list of members (6 pages)
8 December 2008Return made up to 25/11/08; full list of members (6 pages)
9 July 2008Total exemption small company accounts made up to 15 September 2007 (4 pages)
9 July 2008Total exemption small company accounts made up to 15 September 2007 (4 pages)
19 December 2007Return made up to 25/11/07; full list of members (4 pages)
19 December 2007Return made up to 25/11/07; full list of members (4 pages)
17 July 2007Total exemption small company accounts made up to 15 September 2006 (4 pages)
17 July 2007Total exemption small company accounts made up to 15 September 2006 (4 pages)
4 January 2007Return made up to 25/11/06; full list of members (9 pages)
4 January 2007Return made up to 25/11/06; full list of members (9 pages)
18 July 2006Total exemption full accounts made up to 15 September 2005 (4 pages)
18 July 2006Total exemption full accounts made up to 15 September 2005 (4 pages)
9 February 2006Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
9 February 2006Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
22 July 2005Total exemption full accounts made up to 15 September 2004 (4 pages)
22 July 2005Total exemption full accounts made up to 15 September 2004 (4 pages)
29 December 2004Return made up to 25/11/04; change of members (8 pages)
29 December 2004Return made up to 25/11/04; change of members (8 pages)
16 July 2004Total exemption full accounts made up to 15 September 2003 (4 pages)
16 July 2004Total exemption full accounts made up to 15 September 2003 (4 pages)
17 December 2003Return made up to 25/11/03; change of members
  • 363(288) ‐ Director resigned
(8 pages)
17 December 2003Return made up to 25/11/03; change of members
  • 363(288) ‐ Director resigned
(8 pages)
18 July 2003Total exemption full accounts made up to 15 September 2002 (4 pages)
18 July 2003Total exemption full accounts made up to 15 September 2002 (4 pages)
27 May 2003Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
27 May 2003Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
29 November 2001Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
29 November 2001Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 November 2001Total exemption small company accounts made up to 15 September 2001 (4 pages)
28 November 2001Total exemption small company accounts made up to 15 September 2001 (4 pages)
30 March 2001Full accounts made up to 15 September 2000 (4 pages)
30 March 2001Full accounts made up to 15 September 2000 (4 pages)
9 March 2001Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
9 March 2001Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
9 November 2000Full accounts made up to 15 September 1998 (4 pages)
9 November 2000Full accounts made up to 15 September 1999 (4 pages)
9 November 2000Full accounts made up to 15 September 1999 (4 pages)
9 November 2000Full accounts made up to 15 September 1998 (4 pages)
22 February 2000New director appointed (2 pages)
22 February 2000Return made up to 25/11/99; full list of members (10 pages)
22 February 2000Return made up to 25/11/99; full list of members (10 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
6 February 1999Return made up to 25/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 February 1999Return made up to 25/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 September 1998Accounts for a small company made up to 15 September 1997 (3 pages)
28 September 1998Accounts for a small company made up to 15 September 1997 (3 pages)
17 September 1998Accounting reference date shortened from 24/06/98 to 15/09/97 (1 page)
17 September 1998Accounting reference date shortened from 24/06/98 to 15/09/97 (1 page)
24 February 1998Return made up to 10/11/97; full list of members (9 pages)
24 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
24 February 1998Return made up to 10/11/97; full list of members (9 pages)
29 January 1998New director appointed (2 pages)
29 January 1998New director appointed (2 pages)
29 January 1998New director appointed (2 pages)
29 January 1998New director appointed (2 pages)
24 April 1997Accounts for a dormant company made up to 24 June 1996 (1 page)
24 April 1997Accounts for a dormant company made up to 24 June 1996 (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997Return made up to 25/11/96; full list of members
  • 363(287) ‐ Registered office changed on 05/02/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
5 February 1997Return made up to 25/11/96; full list of members
  • 363(287) ‐ Registered office changed on 05/02/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
26 January 1997New secretary appointed;new director appointed (2 pages)
26 January 1997New director appointed (2 pages)
26 January 1997Ad 19/08/96--------- £ si 7@1=7 £ ic 2/9 (2 pages)
26 January 1997Ad 19/08/96--------- £ si 7@1=7 £ ic 2/9 (2 pages)
26 January 1997New director appointed (2 pages)
26 January 1997New secretary appointed;new director appointed (2 pages)
13 November 1995Return made up to 25/11/95; full list of members
  • 363(287) ‐ Registered office changed on 13/11/95
(6 pages)
13 November 1995Return made up to 25/11/95; full list of members
  • 363(287) ‐ Registered office changed on 13/11/95
(6 pages)
25 November 1993Incorporation (22 pages)
25 November 1993Incorporation (22 pages)