The Water Garden Residents Company Limited

Company Name	The Water Garden Residents Company Limited
Company Status	Active
Company Number	02981798
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 1994(29 years, 6 months ago)

Business Activity

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

Directors

Director Name	Julia Ayling
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(21 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Derek Andrew Hall
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Business Change Manager
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Peter Frank Versey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Film Cameraman
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Susan Heightman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Charles Edward Cresser
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(28 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	01 April 2005(10 years, 5 months after company formation)
Appointment Duration	19 years
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Sl7

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Duncan Broe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1997)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Wisley Road Andover Hampshire SP10 3UQ

Director Name	Pamela Gilchriest
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Brambletye Hartfield Road Cowden Kent TN8 7HF

Director Name	Mr George Christopher Irvin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	31 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Mr Graham Thomas Richard Moody
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Estimator
Correspondence Address	Casa Rio 2 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Joanna Bridget Markham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	23 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Gavin Henry Nairn Keyzar
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 1998)
Role	Packaging
Country of Residence	England
Correspondence Address	12 The Wilderness East Molesey Surrey KT8 0JT

Secretary Name	Nancy Pollard
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1997)
Role	Housewife
Correspondence Address	7 The Wilderness East Molesey Surrey KT8 0JT

Secretary Name	Susan Jayne Tolhurst
Nationality	British
Status	Resigned
Appointed	09 December 1997(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 21 March 2004)
Role	Company Director
Correspondence Address	19 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Priscilla Jean Kheir
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2001(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	18 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Patricia Makki
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2004)
Role	Secretary
Correspondence Address	27 The Wilderness Molesey Park Road East Molesey Surrey KT8 0JT

Director Name	William Alfred James Miller
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(7 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 16 May 2013)
Role	Retired
Correspondence Address	15 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Lynne Francis O'Neil
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2009)
Role	Housewife
Correspondence Address	29 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Darren Morgan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 July 2009)
Role	Consultant
Correspondence Address	31 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Martin Godfrey Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2011)
Role	Retired
Correspondence Address	23 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Peter Cockle
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(14 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 May 2017)
Role	Retired
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Catriona Maria Nason
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Nicholas John Heightman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(16 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Steven John Harland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2014)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	12 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Talal Adib Kheir
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(19 years, 6 months after company formation)
Appointment Duration	9 years (resigned 09 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Lynne O'Neill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Raymond Ngoc Dien Dang
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2018)
Role	It Technical Specialist
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Stacey Kotecha
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(21 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Ms Lesley Beames
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 May 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	21 March 2004(9 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 March 2004)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Contact

Telephone	01932 560007
Telephone region	Weybridge

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

22 May 2023	Appointment of Charles Edward Cresser as a director on 9 May 2023 (2 pages)
20 May 2023	Termination of appointment of Talal Adib Kheir as a director on 9 May 2023 (1 page)
24 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
14 October 2022	Confirmation statement made on 7 October 2022 with no updates (2 pages)
23 September 2022	Appointment of Susan Heightman as a director on 16 September 2022 (2 pages)
21 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
2 November 2021	Confirmation statement made on 7 October 2021 with no updates (2 pages)
25 September 2021	Termination of appointment of Stacey Kotecha as a director on 21 September 2021 (1 page)
5 September 2021	Appointment of Peter Frank Versey as a director on 20 August 2021 (2 pages)
1 June 2021	Appointment of Mr Derek Andrew Hall as a director on 12 May 2021 (2 pages)
29 May 2021	Termination of appointment of Lesley Beames as a director on 12 May 2021 (1 page)
8 April 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
22 October 2020	Confirmation statement made on 7 October 2020 with no updates (2 pages)
19 November 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
14 November 2019	Termination of appointment of Mary Margaret Woozeer as a director on 13 May 2015 (1 page)
18 October 2019	Confirmation statement made on 7 October 2019 with no updates (2 pages)
28 November 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
16 October 2018	Confirmation statement made on 7 October 2018 with no updates (2 pages)
3 September 2018	Director's details changed for Lesley Beames on 28 August 2018 (2 pages)
10 May 2018	Termination of appointment of Raymond Ngoc Dien Dang as a director on 2 May 2018 (1 page)
10 May 2018	Termination of appointment of Lynne O'neill as a director on 2 May 2018 (1 page)
10 May 2018	Appointment of Lesley Beames as a director on 2 May 2018 (2 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (2 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (2 pages)
27 September 2017	Termination of appointment of Peter Cockle as a director on 3 May 2017 (2 pages)
27 September 2017	Termination of appointment of Peter Cockle as a director on 3 May 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
11 January 2017	Director's details changed for Lynne O'neill on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Julia Ayling on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Nicholas John Heightman on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Talal Adib Kheir on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Talal Adib Kheir on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Mr Raymond Ngoc Dien Dang on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Mr Raymond Ngoc Dien Dang on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Peter Cockle on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Peter Cockle on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Lynne O'neill on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Stacey Kotecha on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Stacey Kotecha on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Julia Ayling on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Nicholas John Heightman on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Mary Margaret Woozeer on 20 December 2016 (3 pages)
7 January 2017	Director's details changed for Mary Margaret Woozeer on 20 December 2016 (3 pages)
28 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
6 September 2016	Appointment of Stacey Kotecha as a director on 4 May 2016 (3 pages)
6 September 2016	Appointment of Stacey Kotecha as a director on 4 May 2016 (3 pages)
12 July 2016	Appointment of Julia Ayling as a director on 4 May 2016 (3 pages)
12 July 2016	Appointment of Julia Ayling as a director on 4 May 2016 (3 pages)
16 May 2016	Termination of appointment of Luiz Carlos Provin as a director on 4 May 2016 (2 pages)
16 May 2016	Termination of appointment of Luiz Carlos Provin as a director on 4 May 2016 (2 pages)
20 April 2016	Termination of appointment of Catriona Maria Nason as a director on 6 April 2016 (2 pages)
20 April 2016	Termination of appointment of Catriona Maria Nason as a director on 6 April 2016 (2 pages)
10 November 2015	Annual return made up to 21 October 2015 (20 pages)
10 November 2015	Annual return made up to 21 October 2015 (20 pages)
26 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 June 2015	Appointment of Lynne O'neill as a director on 13 May 2015 (3 pages)
23 June 2015	Appointment of Mr Raymond Ngoc Dien Dang as a director on 13 May 2015 (3 pages)
23 June 2015	Appointment of Lynne O'neill as a director on 13 May 2015 (3 pages)
23 June 2015	Appointment of Mr Raymond Ngoc Dien Dang as a director on 13 May 2015 (3 pages)
3 November 2014	Annual return made up to 21 October 2014 (18 pages)
3 November 2014	Annual return made up to 21 October 2014 (18 pages)
10 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
10 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
16 May 2014	Appointment of Talal Adib Kheir as a director (3 pages)
16 May 2014	Appointment of Talal Adib Kheir as a director (3 pages)
12 May 2014	Termination of appointment of Steven Harland as a director (2 pages)
12 May 2014	Termination of appointment of Steven Harland as a director (2 pages)
24 October 2013	Annual return made up to 21 October 2013 (18 pages)
24 October 2013	Annual return made up to 21 October 2013 (18 pages)
4 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
4 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
29 May 2013	Termination of appointment of William Miller as a director (2 pages)
29 May 2013	Termination of appointment of William Miller as a director (2 pages)
7 November 2012	Appointment of Mr Steven John Harland as a director (3 pages)
7 November 2012	Appointment of Mr Steven John Harland as a director (3 pages)
5 November 2012	Annual return made up to 21 October 2012 (18 pages)
5 November 2012	Annual return made up to 21 October 2012 (18 pages)
11 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
31 October 2011	Annual return made up to 21 October 2011 (18 pages)
31 October 2011	Annual return made up to 21 October 2011 (18 pages)
10 October 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
10 October 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
9 September 2011	Appointment of Nicholas John Heightman as a director (3 pages)
9 September 2011	Appointment of Nicholas John Heightman as a director (3 pages)
26 August 2011	Termination of appointment of Martin Brown as a director (2 pages)
26 August 2011	Termination of appointment of Martin Brown as a director (2 pages)
27 April 2011	Termination of appointment of Nancy Pollard as a director (3 pages)
27 April 2011	Termination of appointment of Nancy Pollard as a director (3 pages)
28 October 2010	Annual return made up to 21 October 2010 (19 pages)
28 October 2010	Annual return made up to 21 October 2010 (19 pages)
12 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
12 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
28 September 2010	Appointment of Catriona Maria Nason as a director (3 pages)
28 September 2010	Appointment of Catriona Maria Nason as a director (3 pages)
7 January 2010	Termination of appointment of Lynne O'neil as a director (2 pages)
7 January 2010	Termination of appointment of Lynne O'neil as a director (2 pages)
9 November 2009	Annual return made up to 21 October 2009 (19 pages)
9 November 2009	Annual return made up to 21 October 2009 (19 pages)
30 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
30 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
15 July 2009	Appointment terminated director darren morgan (1 page)
15 July 2009	Appointment terminated director darren morgan (1 page)
7 February 2009	Director appointed peter cockle (3 pages)
7 February 2009	Director appointed peter cockle (3 pages)
6 February 2009	Director appointed luiz carlos provin (2 pages)
6 February 2009	Director appointed luiz carlos provin (2 pages)
21 December 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
21 December 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 November 2008	Annual return made up to 21/10/08 (6 pages)
5 November 2008	Annual return made up to 21/10/08 (6 pages)
2 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
2 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
26 October 2007	Annual return made up to 21/10/07 (6 pages)
26 October 2007	Annual return made up to 21/10/07 (6 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
16 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
31 October 2006	Annual return made up to 21/10/06 (6 pages)
31 October 2006	Annual return made up to 21/10/06 (6 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
28 December 2005	Annual return made up to 21/10/05 (7 pages)
28 December 2005	Annual return made up to 21/10/05 (7 pages)
31 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
31 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 April 2005	Registered office changed on 13/04/05 from: c/o townends latour house chertsey boulevard hanworth lane chertsey surry KT16 9JX (1 page)
13 April 2005	Registered office changed on 13/04/05 from: c/o townends latour house chertsey boulevard hanworth lane chertsey surry KT16 9JX (1 page)
13 April 2005	Annual return made up to 21/10/04 (7 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Annual return made up to 21/10/04 (7 pages)
13 April 2005	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 April 2004	Registered office changed on 01/04/04 from: 19 the wilderness east molesey surrey KT8 0JT (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 19 the wilderness east molesey surrey KT8 0JT (1 page)
22 October 2003	Annual return made up to 21/10/03 (6 pages)
22 October 2003	Annual return made up to 21/10/03 (6 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
14 November 2002	Annual return made up to 21/10/02 (6 pages)
14 November 2002	Annual return made up to 21/10/02 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
19 December 2001	Annual return made up to 21/10/01 (4 pages)
19 December 2001	Annual return made up to 21/10/01 (4 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (1 page)
13 March 2001	Accounts for a small company made up to 30 June 2000 (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
13 November 2000	Annual return made up to 21/10/00 363(288) ‐ Director resigned (4 pages)
13 November 2000	Annual return made up to 21/10/00 363(288) ‐ Director resigned (4 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
12 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
21 October 1999	Annual return made up to 21/10/99 363(288) ‐ Director resigned (5 pages)
21 October 1999	Annual return made up to 21/10/99 363(288) ‐ Director resigned (5 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (1 page)
9 April 1999	Accounts for a small company made up to 30 June 1998 (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
10 November 1998	Annual return made up to 21/10/98 (4 pages)
10 November 1998	Annual return made up to 21/10/98 (4 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
18 August 1998	Accounts for a small company made up to 30 June 1997 (1 page)
18 August 1998	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Accounts for a small company made up to 30 June 1997 (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
30 December 1997	Annual return made up to 21/10/97 363(287) ‐ Registered office changed on 30/12/97 (8 pages)
30 December 1997	Annual return made up to 21/10/97 363(287) ‐ Registered office changed on 30/12/97 (8 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
2 October 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
2 October 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 47 castle street reading RG1 7SR (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 47 castle street reading RG1 7SR (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
16 December 1996	Annual return made up to 21/10/96 (4 pages)
16 December 1996	Annual return made up to 21/10/96 (4 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Memorandum and Articles of Association (6 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Memorandum and Articles of Association (6 pages)
21 April 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
21 April 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
12 October 1995	Annual return made up to 21/10/95 (4 pages)
12 October 1995	Annual return made up to 21/10/95 (4 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)

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