Antler Property Corporation Limited

Company Name	Antler Property Corporation Limited
Director	Dean Patrick McNamara
Company Status	Active
Company Number	02968702
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)
Previous Names	Antler Property Investments Plc and Antler Property Corporation Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dean Patrick McNamara
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(21 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Fox House La Rue Grellier, La Rue Des Pres Trading St. Saviour Jersey JE2 7QS

Director Name	Alan Andrew Welsh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Iain Munro Ramsay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Birdshanger, Suffield Lane Puttenham Guildford Surrey GU3 1BD

Secretary Name	Robert James Dodd
Nationality	British
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	51 Ludlow Road Ealing London W5 1NX

Director Name	Thomas Charles Lucien Pissarro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2002)
Role	Chartered Surveyor
Correspondence Address	9 Clonmore Street London SW18 5EU

Director Name	Colin James Whitelaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2002)
Role	Chartered Surveyor
Correspondence Address	9 Sutherland Avenue Glasgow Lanarkshire G41 4JJ Scotland

Director Name	Robert James Dodd
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	51 Ludlow Road Ealing London W5 1NX

Director Name	Mr Philip Sidney Gower
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(8 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunraven La Grande Route Des Sablons, Grouville Jersey JE3 9HG

Director Name	Iain Munro Ramsay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 May 2007)
Role	Consultant
Correspondence Address	Birdshanger, Suffield Lane Puttenham Guildford Surrey GU3 1BD

Director Name	Mr Sydney Englebert Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(12 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2015)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	25 Holmesdale Avenue London SW14 7BQ

Director Name	Mr Stephen Andrew Rhys Thomas
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(13 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Brunswick Road London W5 1BB

Secretary Name	Mr Stephen Andrew Rhys Thomas
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Brunswick Road London W5 1BB

Director Name	Ms Edwina Lesley Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(18 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 August 2013)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Apartment 95 Patriotic Place St. Helier Jersey JE2 3AF

Director Name	Mr Charles Jason Martin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(18 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 May 2014)
Role	Administrator
Country of Residence	Jersey
Correspondence Address	Villa Flora Plat Douet Road St. Saviour Jersey JE2 7PN

Director Name	Mr Jan Purgal
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2015)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Portland House Park Street Bagshot Surrey GU19 5AQ

Secretary Name	Mr Charles Jason Martin
Status	Resigned
Appointed	07 May 2014(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 2018)
Role	Company Director
Correspondence Address	Portland House Park Street Bagshot Surrey GU19 5AQ

Director Name	Mrs Sarah Louise Maber
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Portland House Park Street Bagshot Surrey GU19 5AQ

Director Name	Mr Thomas Charles Lucien Pissarro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	antler-property.co.uk
Telephone	01273 688088
Telephone region	Brighton

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Antler Property Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£90,000
Gross Profit	£90,000
Net Worth	-£2,544,376
Cash	£93,170
Current Liabilities	£4,474,958

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

8 October 2009	Delivered on: 16 October 2009 Persons entitled: Spiritdrive Limited and Spiritbay Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit balance and in the deposit account with the initial deposit of Â£41,897.38 and any interest accruing and any further sums. Outstanding

8 October 2009

Delivered on: 16 October 2009
Persons entitled: Spiritdrive Limited and Spiritbay Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit balance and in the deposit account with the initial deposit of Â£41,897.38 and any interest accruing and any further sums.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
19 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 September 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
25 March 2022	Withdrawal of a person with significant control statement on 25 March 2022 (2 pages)
25 March 2022	Notification of Philip Sidney Gower as a person with significant control on 22 March 2022 (2 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
21 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
22 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
16 June 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
10 January 2020	Cessation of Antler Property Corporation Limited as a person with significant control on 16 September 2016 (1 page)
10 January 2020	Notification of a person with significant control statement (2 pages)
4 November 2019	Termination of appointment of Thomas Charles Lucien Pissarro as a director on 31 October 2019 (1 page)
25 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
2 January 2019	Registered office address changed from 338 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 2 January 2019 (1 page)
19 December 2018	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ to 338 6th Floor 338 Euston Road London NW1 3BG on 19 December 2018 (1 page)
20 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
23 August 2018	Termination of appointment of Charles Jason Martin as a secretary on 23 August 2018 (1 page)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (17 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 January 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
25 January 2017	Re-registration of Memorandum and Articles (20 pages)
25 January 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 January 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
25 January 2017	Re-registration from a public company to a private limited company (1 page)
25 January 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 January 2017	Group of companies' accounts made up to 30 June 2016 (16 pages)
11 January 2017	Group of companies' accounts made up to 30 June 2016 (16 pages)
3 October 2016	Termination of appointment of Sarah Louise Maber as a director on 29 September 2016 (1 page)
3 October 2016	Appointment of Mr Thomas Charles Lucien Pissarro as a director on 29 September 2016 (2 pages)
3 October 2016	Termination of appointment of Sarah Louise Maber as a director on 29 September 2016 (1 page)
3 October 2016	Appointment of Mr Thomas Charles Lucien Pissarro as a director on 29 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
12 August 2016	Satisfaction of charge 1 in full (4 pages)
12 August 2016	Satisfaction of charge 1 in full (4 pages)
7 January 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
7 January 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
27 November 2015	Appointment of Mr Dean Patrick Mcnamara as a director on 26 November 2015 (2 pages)
27 November 2015	Appointment of Mr Dean Patrick Mcnamara as a director on 26 November 2015 (2 pages)
27 November 2015	Termination of appointment of Jan Purgal as a director on 26 November 2015 (1 page)
27 November 2015	Termination of appointment of Jan Purgal as a director on 26 November 2015 (1 page)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 50,000 (4 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 50,000 (4 pages)
13 April 2015	Appointment of Mrs Sarah Louise Maber as a director on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sydney Englebert Taylor as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Sydney Englebert Taylor as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Sydney Englebert Taylor as a director on 1 April 2015 (1 page)
13 April 2015	Appointment of Mrs Sarah Louise Maber as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mrs Sarah Louise Maber as a director on 1 April 2015 (2 pages)
5 January 2015	Group of companies' accounts made up to 30 June 2014 (20 pages)
5 January 2015	Group of companies' accounts made up to 30 June 2014 (20 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 50,000 (4 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 50,000 (4 pages)
13 May 2014	Appointment of Mr Jan Purgal as a director (2 pages)
13 May 2014	Termination of appointment of Charles Martin as a director (1 page)
13 May 2014	Appointment of Mr Jan Purgal as a director (2 pages)
13 May 2014	Appointment of Mr Charles Jason Martin as a secretary (2 pages)
13 May 2014	Appointment of Mr Charles Jason Martin as a secretary (2 pages)
13 May 2014	Termination of appointment of Charles Martin as a director (1 page)
3 January 2014	Group of companies' accounts made up to 30 June 2013 (20 pages)
3 January 2014	Group of companies' accounts made up to 30 June 2013 (20 pages)
17 October 2013	Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England on 17 October 2013 (1 page)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 50,000 (4 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 50,000 (4 pages)
29 August 2013	Termination of appointment of Edwina Forrest as a director (1 page)
29 August 2013	Termination of appointment of Edwina Forrest as a director (1 page)
1 August 2013	Termination of appointment of Stephen Thomas as a director (1 page)
1 August 2013	Termination of appointment of Stephen Thomas as a secretary (1 page)
1 August 2013	Termination of appointment of Stephen Thomas as a director (1 page)
1 August 2013	Termination of appointment of Stephen Thomas as a secretary (1 page)
11 July 2013	Registered office address changed from Floor 6 Morley House 320 Regent Street London W1B 3BG England on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Floor 6 Morley House 320 Regent Street London W1B 3BG England on 11 July 2013 (1 page)
13 June 2013	Appointment of Ms Edwina Lesley Forrest as a director (2 pages)
13 June 2013	Appointment of Mr Charles Jason Martin as a director (2 pages)
13 June 2013	Appointment of Ms Edwina Lesley Forrest as a director (2 pages)
13 June 2013	Appointment of Mr Charles Jason Martin as a director (2 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (20 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (20 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for Mr Stephen Andrew Rhys Thomas on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Stephen Andrew Rhys Thomas on 15 March 2012 (2 pages)
28 February 2012	Group of companies' accounts made up to 30 June 2011 (18 pages)
28 February 2012	Group of companies' accounts made up to 30 June 2011 (18 pages)
13 January 2012	Termination of appointment of Philip Gower as a director (1 page)
13 January 2012	Termination of appointment of Philip Gower as a director (1 page)
24 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
12 January 2011	Registered office address changed from C/O 2Nd Floor 7 Swallow Street London W1B 4DE United Kingdom on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from C/O 2Nd Floor 7 Swallow Street London W1B 4DE United Kingdom on 12 January 2011 (1 page)
21 December 2010	Group of companies' accounts made up to 30 June 2010 (19 pages)
21 December 2010	Group of companies' accounts made up to 30 June 2010 (19 pages)
10 November 2010	Director's details changed for Philip Sidney Gower on 16 September 2010 (2 pages)
10 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Philip Sidney Gower on 16 September 2010 (2 pages)
10 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
9 December 2009	Full accounts made up to 30 June 2009 (16 pages)
9 December 2009	Full accounts made up to 30 June 2009 (16 pages)
19 October 2009	Registered office address changed from 76 New Bond Street London W1S 1RX on 19 October 2009 (1 page)
19 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Registered office address changed from 76 New Bond Street London W1S 1RX on 19 October 2009 (1 page)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2008	Full accounts made up to 30 June 2008 (15 pages)
15 December 2008	Full accounts made up to 30 June 2008 (15 pages)
17 November 2008	Return made up to 16/09/08; full list of members (4 pages)
17 November 2008	Return made up to 16/09/08; full list of members (4 pages)
24 September 2008	Secretary appointed mr stephen andrew rhys thomas (1 page)
24 September 2008	Secretary appointed mr stephen andrew rhys thomas (1 page)
15 July 2008	Appointment terminated director robert dodd (1 page)
15 July 2008	Appointment terminated director robert dodd (1 page)
14 July 2008	Appointment terminated secretary robert dodd (1 page)
14 July 2008	Appointment terminated secretary robert dodd (1 page)
14 July 2008	Director appointed mr stephen andrew rhys thomas (1 page)
14 July 2008	Director appointed mr stephen andrew rhys thomas (1 page)
29 November 2007	Full accounts made up to 30 June 2007 (15 pages)
29 November 2007	Full accounts made up to 30 June 2007 (15 pages)
15 November 2007	Location of debenture register (1 page)
15 November 2007	Return made up to 16/09/07; full list of members (3 pages)
15 November 2007	Return made up to 16/09/07; full list of members (3 pages)
15 November 2007	Location of debenture register (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Director's particulars changed (1 page)
25 July 2007	Registered office changed on 25/07/07 from: the old warehouse 37 church street weybridge surrey KT13 8DG (1 page)
25 July 2007	Registered office changed on 25/07/07 from: the old warehouse 37 church street weybridge surrey KT13 8DG (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
25 October 2006	Full accounts made up to 30 June 2006 (13 pages)
25 October 2006	Full accounts made up to 30 June 2006 (13 pages)
13 October 2006	Location of debenture register (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 16/09/06; full list of members (3 pages)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 16/09/06; full list of members (3 pages)
13 October 2006	Location of debenture register (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
10 November 2005	Full accounts made up to 30 June 2005 (13 pages)
10 November 2005	Full accounts made up to 30 June 2005 (13 pages)
6 October 2005	Return made up to 16/09/05; full list of members (7 pages)
6 October 2005	Return made up to 16/09/05; full list of members (7 pages)
6 October 2004	Return made up to 16/09/04; full list of members (7 pages)
6 October 2004	Return made up to 16/09/04; full list of members (7 pages)
5 October 2004	Full accounts made up to 30 June 2004 (14 pages)
5 October 2004	Full accounts made up to 30 June 2004 (14 pages)
17 February 2004	Full accounts made up to 30 June 2003 (15 pages)
17 February 2004	Full accounts made up to 30 June 2003 (15 pages)
6 October 2003	Return made up to 16/09/03; full list of members (7 pages)
6 October 2003	Return made up to 16/09/03; full list of members (7 pages)
18 March 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
18 March 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
2 October 2002	Company name changed antler property investments PLC\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed antler property investments PLC\certificate issued on 02/10/02 (2 pages)
27 September 2002	Return made up to 16/09/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (8 pages)
27 September 2002	Return made up to 16/09/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (8 pages)
18 September 2002	Full accounts made up to 31 March 2002 (15 pages)
18 September 2002	Full accounts made up to 31 March 2002 (15 pages)
10 October 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Full accounts made up to 31 March 2001 (14 pages)
3 October 2001	Full accounts made up to 31 March 2001 (14 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
20 September 2000	Return made up to 16/09/00; full list of members (7 pages)
20 September 2000	Return made up to 16/09/00; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 March 2000 (8 pages)
4 September 2000	Full accounts made up to 31 March 2000 (8 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: hannover house 1 station parade virginia water surrey GO25 4AA (1 page)
28 January 2000	Registered office changed on 28/01/00 from: hannover house 1 station parade virginia water surrey GO25 4AA (1 page)
21 September 1999	Return made up to 16/09/99; no change of members 363(287) ‐ Registered office changed on 21/09/99 (4 pages)
21 September 1999	Return made up to 16/09/99; no change of members 363(287) ‐ Registered office changed on 21/09/99 (4 pages)
7 September 1999	Full accounts made up to 31 March 1999 (8 pages)
7 September 1999	Full accounts made up to 31 March 1999 (8 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
9 October 1998	Return made up to 16/09/98; full list of members (6 pages)
9 October 1998	Return made up to 16/09/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (8 pages)
11 August 1998	Full accounts made up to 31 March 1998 (8 pages)
1 October 1997	Return made up to 16/09/97; no change of members (4 pages)
1 October 1997	Return made up to 16/09/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 March 1997 (8 pages)
2 June 1997	Full accounts made up to 31 March 1997 (8 pages)
7 October 1996	Full accounts made up to 31 March 1996 (8 pages)
7 October 1996	Full accounts made up to 31 March 1996 (8 pages)
19 September 1996	Return made up to 16/09/96; no change of members (4 pages)
19 September 1996	Return made up to 16/09/96; no change of members (4 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
2 November 1995	Full accounts made up to 31 March 1995 (8 pages)
2 November 1995	Full accounts made up to 31 March 1995 (8 pages)
21 September 1995	Return made up to 16/09/95; full list of members 363(287) ‐ Registered office changed on 21/09/95 (6 pages)
21 September 1995	Return made up to 16/09/95; full list of members 363(287) ‐ Registered office changed on 21/09/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)