Little Apple Holdings Limited

Company Name	Little Apple Holdings Limited
Company Status	Active
Company Number	02997668
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 5 months ago)
Previous Names	Hawkshaws Limited and Bow Quarter Residents' Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Elizabeth Winifred Aitken
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 August 2013(18 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Ms Dawn Osborne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Lars Gunnar Larsson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	30 September 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Risk Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Carlotta Jansen
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Belgian
Status	Current
Appointed	07 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Luke Doonan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Prof Dusko Ilic
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 2024(29 years, 2 months after company formation)
Appointment Duration	3 months
Role	Professor, King's College London
Country of Residence	England
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Current
Appointed	19 June 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Trevor John Drury
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1999)
Role	Retailer
Correspondence Address	520 The Lexington Building The Bow Quarter Fairfield Road London E3 2UF

Secretary Name	Fiona Stroudley
Nationality	British
Status	Resigned
Appointed	16 December 1994(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1996)
Role	Legal Assistant
Correspondence Address	332 Lexington Building Bow Quarter Fairfield Road London E3 2UG

Director Name	John Frederick William Corps
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 15 June 2001)
Role	Retired
Correspondence Address	323 Manhattan Building Fairfield Road London E3 2UQ

Secretary Name	John Frederick William Corps
Nationality	British
Status	Resigned
Appointed	30 November 1996(1 year, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2000)
Role	Retired
Correspondence Address	323 Manhattan Building Fairfield Road London E3 2UQ

Director Name	Peter John Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 April 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Jebb Street London E3 2TL

Director Name	Mr Ruppert Gabriel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1998(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 February 2005)
Role	Producer Director
Country of Residence	England
Correspondence Address	9 Lexington Bow Quarter London E3 2UJ

Secretary Name	Mr Graham Douglas Rates
Nationality	British
Status	Resigned
Appointed	10 April 2000(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	23 Hawarden Grove London SE24 9DQ

Director Name	Mark Davis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2002)
Role	Computer Programmer
Correspondence Address	543 Manhattan Building Bow Quarter Fairfield Road London E3 2UP

Director Name	Luke Doonan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2002(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 April 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Blamsters Barn 4 Blamsters Rise Duton Hill Dunmow CM6 3PW

Director Name	Elina Arter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2004)
Role	Solicitor
Correspondence Address	457 Manhattan Building Bow Quarter Fairfield Road London E3 2UL

Director Name	Trevor Keith Edwards
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2006)
Role	Co Director
Correspondence Address	211 Arlington Building Fairfield Road London E3 2UB

Director Name	Graham David Ackroyd
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2005)
Role	Journalist
Correspondence Address	404 Manhattan Building Bow Quarter Fairfield Road London E3 2UQ

Secretary Name	James Alistair Delange Kirkwood
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2005)
Role	General Manager
Correspondence Address	4 Bramber Mews Dalley Way Liss Hampshire GU33 7HD

Director Name	Mrs Elizabeth Winifred Aitken
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2005(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	254 Manhattan Building Fairfield Road London E3 2UJ

Secretary Name	Trevor Keith Edwards
Nationality	British
Status	Resigned
Appointed	16 September 2005(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	211 Arlington Building Fairfield Road London E3 2UB

Director Name	Paul Martin Crow
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(10 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 April 2006)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	429 Lexington Fairfield Road London E3 2UF

Director Name	Julian Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2008)
Role	Property Manager
Correspondence Address	219 Lexington Building Fairfield Road London E3 2UE

Director Name	Vanessa Juliete Freeman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2007(12 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2007)
Role	Teacher
Correspondence Address	506 Manhattan Building Fairfield Road London E3 2UP

Director Name	Luke Doonan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 2013)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Langan House Maze Green Heights Bishops Stortford Hertfordshire CM23 2RU

Director Name	Mrs Prafula Peter Kholia Copp
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 May 2012)
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	318 Manhattan Building Fairfield Road London E3 2UQ

Director Name	Ms Bina Chauhan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2012(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Estee Lauder Co. Manager
Country of Residence	United Kingdom
Correspondence Address	261 Manhattan Building 60 Fairfield Road London E3 2UJ

Director Name	Mr Ruppert Gabriel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2013(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2015)
Role	Series Producer
Country of Residence	England
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP

Director Name	Sandra Docking
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Luke Doonan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(26 years, 10 months after company formation)
Appointment Duration	4 months (resigned 29 January 2022)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	HS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(11 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 June 2019)
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP

Contact

Website	thebowquarter.co.uk

Location

Registered Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6 at £1	Luke Doonan 1.75% Ordinary
6 at £1	Trustees Of Little Apple Holdings Limited 1.75% Ordinary
3 at £1	James Robson 0.87% Ordinary
3 at £1	Kerstin Berit Diana Jenvy & Mark David Jenvy 0.87% Ordinary
2 at £1	Ashley Thomas 0.58% Ordinary
2 at £1	Jacob Nobel 0.58% Ordinary
2 at £1	Jamie Parkins 0.58% Ordinary
2 at £1	Laura Shipley 0.58% Ordinary
2 at £1	Patricia Thorpe 0.58% Ordinary
2 at £1	Prafula Copp 0.58% Ordinary
1 at £1	A. Lawrence & Miss W.c. Dingle 0.29% Ordinary
1 at £1	A. Maillot & R. Howell 0.29% Ordinary
1 at £1	A. Martin & J. Martin 0.29% Ordinary
1 at £1	A. Morgan 0.29% Ordinary
1 at £1	A. Wan 0.29% Ordinary
1 at £1	A.s. Brockley & N. Brockley 0.29% Ordinary
1 at £1	Alastair Holmes & John Paul Girmin 0.29% Ordinary
1 at £1	Aled Rhys Jenkins 0.29% Ordinary
1 at £1	Alex Lotz 0.29% Ordinary
1 at £1	Alexander Crowley 0.29% Ordinary
1 at £1	Alice Louise Catherine Vaughan 0.29% Ordinary
1 at £1	Alice Louise Vaughan 0.29% Ordinary
1 at £1	Alison Mcilwraith 0.29% Ordinary
1 at £1	Alistair Duff 0.29% Ordinary
1 at £1	Aloke Ray 0.29% Ordinary
1 at £1	Amanda Knight 0.29% Ordinary
1 at £1	Amy Victoria Jarrold & David Robert Maher 0.29% Ordinary
1 at £1	Annabel Marner 0.29% Ordinary
1 at £1	Anne Poh Ngin Gollifer 0.29% Ordinary
1 at £1	Anthony Rogers & Alison Elizabeth Kershaw 0.29% Ordinary
1 at £1	Antonia Grace Chioma Osili 0.29% Ordinary
1 at £1	Ashish Patel 0.29% Ordinary
1 at £1	Ashley Babey 0.29% Ordinary
1 at £1	Astria Panayioutou 0.29% Ordinary
1 at £1	Barry Bennett 0.29% Ordinary
1 at £1	Benjamin Thrower & Yuliya Yazvinskaya 0.29% Ordinary
1 at £1	Beth Anne Ahlering & John Gibbeson 0.29% Ordinary
1 at £1	Bina Kumaris Chauhan & Neil Chauhan 0.29% Ordinary
1 at £1	Bindiya Patel & Aine Mcloughlin 0.29% Ordinary
1 at £1	Bryan Hill 0.29% Ordinary
1 at £1	C. Grant 0.29% Ordinary
1 at £1	C. Moulds 0.29% Ordinary
1 at £1	Carl Wray 0.29% Ordinary
1 at £1	Carlli Harper-penman 0.29% Ordinary
1 at £1	Caroline Baillie 0.29% Ordinary
1 at £1	Carolyn Ann Pearse & Neil Pearce 0.29% Ordinary
1 at £1	Catherine Baumber 0.29% Ordinary
1 at £1	Catherine Bracewell 0.29% Ordinary
1 at £1	Charlie Tarr 0.29% Ordinary
1 at £1	Christine Ellis Maddeley & Harriet Olivia Madeley 0.29% Ordinary
1 at £1	Christopher Andrew Gadd 0.29% Ordinary
1 at £1	Christopher Jack Hook & Jessica Rose Bradford 0.29% Ordinary
1 at £1	Clare Hanmer 0.29% Ordinary
1 at £1	Craig William Orr 0.29% Ordinary
1 at £1	D. Burr 0.29% Ordinary
1 at £1	D. Silverstone 0.29% Ordinary
1 at £1	D.l. Evans & S. Andrews 0.29% Ordinary
1 at £1	Daniel James Burrell 0.29% Ordinary
1 at £1	Daniel James Simmons & Polly Jane Beech 0.29% Ordinary
1 at £1	Daniel Murray & Elisa Harca 0.29% Ordinary
1 at £1	David Britton & Alexandra Davis 0.29% Ordinary
1 at £1	David Eatock 0.29% Ordinary
1 at £1	David Morrell 0.29% Ordinary
1 at £1	David Richard Knott 0.29% Ordinary
1 at £1	Deirdre Dickens 0.29% Ordinary
1 at £1	Dominic Goundar 0.29% Ordinary
1 at £1	Donald Robert Louis Ramble 0.29% Ordinary
1 at £1	Dr Neaha Patel 0.29% Ordinary
1 at £1	Dr Petts 0.29% Ordinary
1 at £1	Dr Watkin-jones & Janette Fells 0.29% Ordinary
1 at £1	Elaine Jenkins & Gary Jenkins 0.29% Ordinary
1 at £1	Elizabeth Lee Edwards 0.29% Ordinary
1 at £1	Elizabeth Winifred Aitken & Mark Fairey 0.29% Ordinary
1 at £1	Elliot Johann Papageorgiou 0.29% Ordinary
1 at £1	Emily Victoria Creek & Matthew Firth 0.29% Ordinary
1 at £1	Erica Louise Buist & Dion Gawain Watts 0.29% Ordinary
1 at £1	Fabienne Gendre & Iain Wooldridge 0.29% Ordinary
1 at £1	Fabio Pezhold Dias 0.29% Ordinary
1 at £1	Felicity Mary Brewis & Leonard Neville Brewis 0.29% Ordinary
1 at £1	Fernanda Gasparin 0.29% Ordinary
1 at £1	Frederick Julian Fawn & Sally Nikoline Cummings 0.29% Ordinary
1 at £1	Fulvio Menghini 0.29% Ordinary
1 at £1	G. Buscaglia 0.29% Ordinary
1 at £1	G. Scott 0.29% Ordinary
1 at £1	G.m. Bourne 0.29% Ordinary
1 at £1	Gareth Evans 0.29% Ordinary
1 at £1	Gavin Beeden 0.29% Ordinary
1 at £1	Gemma Taylor 0.29% Ordinary
1 at £1	Gillian Emma Farrington & Timothy John Urquhart 0.29% Ordinary
1 at £1	Graeme Balfour & Paolo Fiorentini 0.29% Ordinary
1 at £1	Graham Ackroyd & Alison Rose Tudor 0.29% Ordinary
1 at £1	Gregory Burke 0.29% Ordinary
1 at £1	H.v. Lewis & N. Lewis 0.29% Ordinary
1 at £1	Hayley Rebecca Le-surf 0.29% Ordinary
1 at £1	Heather Chisholm 0.29% Ordinary
1 at £1	Helen Biscoe-taylor & Caroline Greengrow 0.29% Ordinary
1 at £1	Henry George Gowland Proffit & Louise Maria Scannell 0.29% Ordinary
1 at £1	Hilary Phelps 0.29% Ordinary
1 at £1	Ian Bennett & David Edward Hinchcliffe 0.29% Ordinary
1 at £1	Ian Gillespie 0.29% Ordinary
1 at £1	Island Getaways LTD 0.29% Ordinary
1 at £1	J. Dillon 0.29% Ordinary
1 at £1	J. Flahive 0.29% Ordinary
1 at £1	J.k. Emery 0.29% Ordinary
1 at £1	Jacques Favalier 0.29% Ordinary
1 at £1	Jade Deanna Mcsorley & Giles Edward Pearson 0.29% Ordinary
1 at £1	Jakub Andrzej Dabrowski 0.29% Ordinary
1 at £1	James Cameron 0.29% Ordinary
1 at £1	James Grinnell 0.29% Ordinary
1 at £1	James Hawksworth 0.29% Ordinary
1 at £1	James Mcgrath 0.29% Ordinary
1 at £1	James William Mackenzie 0.29% Ordinary
1 at £1	Jane Smith & John Smith 0.29% Ordinary
1 at £1	Jane Warren 0.29% Ordinary
1 at £1	Janine Christine Williams & Paul Reeve 0.29% Ordinary
1 at £1	Jason Chiu 0.29% Ordinary
1 at £1	Jeffrey Adu-gyamfi 0.29% Ordinary
1 at £1	Jennifer Fu 0.29% Ordinary
1 at £1	Jeremy Maddison 0.29% Ordinary
1 at £1	Joanne Louise Maitland 0.29% Ordinary
1 at £1	John Dillon 0.29% Ordinary
1 at £1	John Evans 0.29% Ordinary
1 at £1	John Robert Boutflour & Roxanne Amrabadi 0.29% Ordinary
1 at £1	John Zammit 0.29% Ordinary
1 at £1	Jose Cordova & Miguel Leal Da Silva 0.29% Ordinary
1 at £1	Judith Davis 0.29% Ordinary
1 at £1	Judith Margaret Bithell & John Bithell & John David Bithell 0.29% Ordinary
1 at £1	Julian Fernandes 0.29% Ordinary
1 at £1	K. Austin & A.m. Wilson 0.29% Ordinary
1 at £1	K. Shine 0.29% Ordinary
1 at £1	Kamaljit Bansal & Nicholas Andrew Lloyd Mckenzie 0.29% Ordinary
1 at £1	Karl Jason Pearce & Elizabeth Joanne Pearce 0.29% Ordinary
1 at £1	Kathleen Puech 0.29% Ordinary
1 at £1	Kathy Grace Johns 0.29% Ordinary
1 at £1	Kevin English 0.29% Ordinary
1 at £1	Kevin Pillar & Susan Crashley 0.29% Ordinary
1 at £1	Kevin Robert Pownall 0.29% Ordinary
1 at £1	Kirsten Kay Addison-smith 0.29% Ordinary
1 at £1	L. Cali 0.29% Ordinary
1 at £1	L. Vargas 0.29% Ordinary
1 at £1	Lai Wu 0.29% Ordinary
1 at £1	Lars Larsson 0.29% Ordinary
1 at £1	Lawrence Kenyon & Karen Lindsey Kenyon 0.29% Ordinary
1 at £1	Liam David O'connor & Min A Song 0.29% Ordinary
1 at £1	Linus Shek 0.29% Ordinary
1 at £1	Lorna Jane Bullock & Nicholas Matthew Kosky & Gillian Mary Fribbance 0.29% Ordinary
1 at £1	Louise Drought 0.29% Ordinary
1 at £1	Lucy Marie Abbott & Howard Abbott 0.29% Ordinary
1 at £1	Lucy Natarajan & Kartik Natarajan 0.29% Ordinary
1 at £1	Luigi Barton 0.29% Ordinary
1 at £1	Lynne Overend 0.29% Ordinary
1 at £1	M. Abelson 0.29% Ordinary
1 at £1	M. Brice 0.29% Ordinary
1 at £1	M. Cassidy 0.29% Ordinary
1 at £1	M. Coelho 0.29% Ordinary
1 at £1	M. Fairey 0.29% Ordinary
1 at £1	M. Waugh 0.29% Ordinary
1 at £1	M. Webb 0.29% Ordinary
1 at £1	M. Yau 0.29% Ordinary
1 at £1	Malik Hanchard 0.29% Ordinary
1 at £1	Manju Arora 0.29% Ordinary
1 at £1	Manoj Sharma & Esha Dhadwal 0.29% Ordinary
1 at £1	Marcus Bullock 0.29% Ordinary
1 at £1	Marcus Wallman 0.29% Ordinary
1 at £1	Maria Burfitt & Philip Burfitt 0.29% Ordinary
1 at £1	Marie Bloor 0.29% Ordinary
1 at £1	Marina Margaret Halil & Ergin Halil 0.29% Ordinary
1 at £1	Mario Benetti 0.29% Ordinary
1 at £1	Mark Burnaby-davies & Nicola Burnaby-davies 0.29% Ordinary
1 at £1	Mark Goldsworthy 0.29% Ordinary
1 at £1	Mark Trinder 0.29% Ordinary
1 at £1	Martin Batt & Carolina Andreoli 0.29% Ordinary
1 at £1	Martin Trickey & Naomi Trickey 0.29% Ordinary
1 at £1	Massimiliano Memo 0.29% Ordinary
1 at £1	Matthew Bishop 0.29% Ordinary
1 at £1	Matthew Knott 0.29% Ordinary
1 at £1	Matthew Lynch & Laura Helen Ratcliffe 0.29% Ordinary
1 at £1	Matthew Wong 0.29% Ordinary
1 at £1	Maxine Jane Robertson & Clifford Oswick 0.29% Ordinary
1 at £1	Mi Zhou & Yong Mei Bentley & Roger Bentley 0.29% Ordinary
1 at £1	Michael Davey & Gillian M. Davey 0.29% Ordinary
1 at £1	Michael Parsonson 0.29% Ordinary
1 at £1	Michael Quinn 0.29% Ordinary
1 at £1	Michael Thone 0.29% Ordinary
1 at £1	Michai Matsoukas 0.29% Ordinary
1 at £1	Miles Edward Hadley 0.29% Ordinary
1 at £1	Mireille Arnak Dyrberg 0.29% Ordinary
1 at £1	Misbah Choudhury 0.29% Ordinary
1 at £1	Miss C. Frost 0.29% Ordinary
1 at £1	Miss Duncan & J.w.m. Rennie 0.29% Ordinary
1 at £1	Miss Exposito-garcia 0.29% Ordinary
1 at £1	Miss Gallagher 0.29% Ordinary
1 at £1	Miss Hicklin 0.29% Ordinary
1 at £1	Miss Lewis 0.29% Ordinary
1 at £1	Miss Mccrossan 0.29% Ordinary
1 at £1	Miss Porter 0.29% Ordinary
1 at £1	Miss Rozanski & Ruppert Gabriel 0.29% Ordinary
1 at £1	Miss Sangita Gupta 0.29% Ordinary
1 at £1	Miss Simpson 0.29% Ordinary
1 at £1	Miss Stroudley 0.29% Ordinary
1 at £1	Mr Ben Matthews 0.29% Ordinary
1 at £1	Mr C. Scott & Mrs E. Scott 0.29% Ordinary
1 at £1	Mr D. Jaeger 0.29% Ordinary
1 at £1	Mr Fortescue & Mrs A.j. Fortescue 0.29% Ordinary
1 at £1	Mr Gallagher & Mrs Gallagher 0.29% Ordinary
1 at £1	Mr J. Cleave 0.29% Ordinary
1 at £1	Mr M. Joseph 0.29% Ordinary
1 at £1	Mr N. Gale 0.29% Ordinary
1 at £1	Mr Patterson & Mrs Patterson 0.29% Ordinary
1 at £1	Mr Q. Lennon 0.29% Ordinary
1 at £1	Mr R. Katona 0.29% Ordinary
1 at £1	Mr R. Patel 0.29% Ordinary
1 at £1	Mr S. Bell 0.29% Ordinary
1 at £1	Mr S. Jones 0.29% Ordinary
1 at £1	Mr S. Mathaven 0.29% Ordinary
1 at £1	Mr T. Mcdonagh 0.29% Ordinary
1 at £1	Mr Walker & Mrs J. Walker 0.29% Ordinary
1 at £1	Mr Winter & Mrs Winter 0.29% Ordinary
1 at £1	Mrs F. Fetherston 0.29% Ordinary
1 at £1	Mrs Hardy 0.29% Ordinary
1 at £1	Mrs I.a. Fraser & Mr Fraser 0.29% Ordinary
1 at £1	Mrs P.j. Dixon & Mr Dixon 0.29% Ordinary
1 at £1	Mrs P.s.k. Lim & Mr Lim 0.29% Ordinary
1 at £1	Mrs Vichion & Mr Vichion 0.29% Ordinary
1 at £1	Mrs Watchorn 0.29% Ordinary
1 at £1	Ms A. Mikhailoua 0.29% Ordinary
1 at £1	Ms C. Jowett-ive & Ms J. Jowett-ive 0.29% Ordinary
1 at £1	Ms J. Lestner 0.29% Ordinary
1 at £1	Ms K. Thompson 0.29% Ordinary
1 at £1	Ms S. Biggs & Mr T. Pinnock 0.29% Ordinary
1 at £1	Muzaffar Shah 0.29% Ordinary
1 at £1	Nadine Sharkey 0.29% Ordinary
1 at £1	Nathan Lawrence & Jade Leanne Olive 0.29% Ordinary
1 at £1	Neil Lewty 0.29% Ordinary
1 at £1	Neil Rankin 0.29% Ordinary
1 at £1	Nichola Wong 0.29% Ordinary
1 at £1	Nicholas Jane Lawrence & Natasha Anne Lawrence 0.29% Ordinary
1 at £1	Nicholas Swan & Jane Swan 0.29% Ordinary
1 at £1	Nicola Tracey Paddack & Donald Paddack 0.29% Ordinary
1 at £1	Nils Stenram 0.29% Ordinary
1 at £1	Noel O'reilly 0.29% Ordinary
1 at £1	P. Coleman 0.29% Ordinary
1 at £1	P. Harris 0.29% Ordinary
1 at £1	P. Skinner 0.29% Ordinary
1 at £1	Paul Croft 0.29% Ordinary
1 at £1	Paul Laydon & Sherry Goodchild 0.29% Ordinary
1 at £1	Paul Markulin & Sharon Markulin 0.29% Ordinary
1 at £1	Paul Roberts 0.29% Ordinary
1 at £1	Paul Waddilove 0.29% Ordinary
1 at £1	Peter Hughes & William A. Marko 0.29% Ordinary
1 at £1	Peter Richard Hazlewood & Michiko Hazlewood 0.29% Ordinary
1 at £1	Ping Zhang 0.29% Ordinary
1 at £1	R. Wigley-jones 0.29% Ordinary
1 at £1	Rachel Frances White & Sarah Tilley 0.29% Ordinary
1 at £1	Radha Sabaratnam 0.29% Ordinary
1 at £1	Rebecca Hannah Ridley & Julian Ricley & Susan Anne Ridley 0.29% Ordinary
1 at £1	Rebecca Louie Strawford & Robert Kirk 0.29% Ordinary
1 at £1	Rebecca Louise Rodden 0.29% Ordinary
1 at £1	Rebecca Vyse & Simon May 0.29% Ordinary
1 at £1	Regina Naughton 0.29% Ordinary
1 at £1	Remax Limited 0.29% Ordinary
1 at £1	Rex Nicholls & Coralie Young 0.29% Ordinary
1 at £1	Richard Ford 0.29% Ordinary
1 at £1	Richard Frederick Beverley 0.29% Ordinary
1 at £1	Richard Gray 0.29% Ordinary
1 at £1	Richard James Roberts & Nimalan Rajesparan 0.29% Ordinary
1 at £1	Richard Michael Budden & Brendan Hoey 0.29% Ordinary
1 at £1	Robert Lehane 0.29% Ordinary
1 at £1	Robert Mckinlay 0.29% Ordinary
1 at £1	Rodney Burge & Dawn Marina Burge 0.29% Ordinary
1 at £1	Rosalind Hobbs 0.29% Ordinary
1 at £1	Ross Sampford 0.29% Ordinary
1 at £1	Russell Parkinson 0.29% Ordinary
1 at £1	Ryan Parry 0.29% Ordinary
1 at £1	S. Acreman 0.29% Ordinary
1 at £1	S. Whitehouse 0.29% Ordinary
1 at £1	Sally Pugh 0.29% Ordinary
1 at £1	Sandra Docking 0.29% Ordinary
1 at £1	Sarah Jane Gregory & James Robert Conrad Spake 0.29% Ordinary
1 at £1	Sarah Louise Williams 0.29% Ordinary
1 at £1	Sarah Poulton 0.29% Ordinary
1 at £1	Sean Walker & Lorraine Meek 0.29% Ordinary
1 at £1	Shania Woodruff-ellens 0.29% Ordinary
1 at £1	Sharma Lee 0.29% Ordinary
1 at £1	Sharon Belinda Markulin & Paul Markulin 0.29% Ordinary
1 at £1	Shashi Aggarwal & Anjana Aggarwal 0.29% Ordinary
1 at £1	Sheila Roughsedge 0.29% Ordinary
1 at £1	Shirley Ann Fernandez & Leopold Fernandez 0.29% Ordinary
1 at £1	Siew King Tai & Xin Yu Sim 0.29% Ordinary
1 at £1	Simo Nixon & Thomas Ian Archer 0.29% Ordinary
1 at £1	Simon Carr & Michael Wilkinson 0.29% Ordinary
1 at £1	Simon Flemming & Ruth Bird 0.29% Ordinary
1 at £1	Simon James Smith & Maria Smith 0.29% Ordinary
1 at £1	Simon Joshua Lipkin 0.29% Ordinary
1 at £1	Sonal Chauhan 0.29% Ordinary
1 at £1	Sonia Joan Brown & Giles Mark Brown 0.29% Ordinary
1 at £1	Sonia Joan Godart-brown & Giles Mark Godart-brown 0.29% Ordinary
1 at £1	St Pancras Housing Association 0.29% Ordinary
1 at £1	Stefano Liberati 0.29% Ordinary
1 at £1	Stephen Beck & Brigid Philomena Beck 0.29% Ordinary
1 at £1	Stuart Bain 0.29% Ordinary
1 at £1	Susan Marie Kirsop & Samuel Mark Kirsop 0.29% Ordinary
1 at £1	Suzanne Jane Hacker & John Slater 0.29% Ordinary
1 at £1	Sylvester Odozi 0.29% Ordinary
1 at £1	Sylvia Caldas 0.29% Ordinary
1 at £1	T. Hamilton 0.29% Ordinary
1 at £1	Tabitha Katherine Kinder 0.29% Ordinary
1 at £1	Thomas Andrew Black 0.29% Ordinary
1 at £1	Thomas Bale & Matilda Charlotte Wallis 0.29% Ordinary
1 at £1	Thomas Wilkie Humphreys & Mairead Georgina Nairn Aitken 0.29% Ordinary
1 at £1	Timothy Edward Percival 0.29% Ordinary
1 at £1	Timothy Guy Stuart Borton & Paula Jane Borton 0.29% Ordinary
1 at £1	Toby Mollett & David Owen 0.29% Ordinary
1 at £1	Tonya Haller & Ryan Fitzgerald 0.29% Ordinary
1 at £1	Tse Ming Chan 0.29% Ordinary
1 at £1	Uday Ondhia 0.29% Ordinary
1 at £1	Victor Alekseenkov 0.29% Ordinary
1 at £1	Warren Byrne & Polly Alexander 0.29% Ordinary
1 at £1	Wendy Vernese Coward & Russell Dayell 0.29% Ordinary
1 at £1	Yasushi Okunda 0.29% Ordinary
1 at £1	Yongmei Bentley & Mi Zhou & Roger Bentley 0.29% Ordinary
1 at £1	Zoe Peden 0.29% Ordinary
1 at £1	Zoe Saffron Borg & Gavin Kitto 0.29% Ordinary

Financials

Year	2014
Net Worth	£846,208
Cash	£169,198
Current Liabilities	£65,904

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

31 May 1995	Delivered on: 13 June 1995 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of fairfield road bow k/a the bow quarter t/n NGL376170. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 May 1995	Delivered on: 13 June 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of fairfield road bow k/a the bow quarter and being all the land in t/n NGL376170 together with all buildings fixtures (including trade fixtures) fixed plant & machinery, goodwill of any business together with the benefit of any licences and registrations. Outstanding

31 May 1995

Delivered on: 13 June 1995
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north east side of fairfield road bow k/a the bow quarter t/n NGL376170. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

31 May 1995

Delivered on: 13 June 1995
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north east side of fairfield road bow k/a the bow quarter and being all the land in t/n NGL376170 together with all buildings fixtures (including trade fixtures) fixed plant & machinery, goodwill of any business together with the benefit of any licences and registrations.
Outstanding

Filing History

5 December 2017	Confirmation statement made on 2 December 2017 with updates (27 pages)
2 June 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
21 March 2017	Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (30 pages)
1 July 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
24 March 2016	Current accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
4 March 2016	Satisfaction of charge 2 in full (2 pages)
4 March 2016	Satisfaction of charge 1 in full (2 pages)
4 March 2016	Satisfaction of charge 2 in part (2 pages)
29 February 2016	Termination of appointment of Gavin Paul Scott as a director on 20 January 2016 (1 page)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 343 (43 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 343 (43 pages)
13 October 2015	Termination of appointment of Ruppert Gabriel as a director on 26 September 2015 (1 page)
13 October 2015	Appointment of Mr Giles Mark Godart-Brown as a director on 26 September 2015 (2 pages)
13 October 2015	Appointment of Mr Kevin Robert Pownall as a director on 26 September 2015 (2 pages)
13 October 2015	Termination of appointment of Radma Sabaratnam as a director on 26 September 2015 (1 page)
13 October 2015	Termination of appointment of Ross Sampford as a director on 26 September 2015 (1 page)
26 June 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
24 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
17 December 2014	Section 519 (1 page)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 342 (41 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 342 (41 pages)
12 August 2014	Termination of appointment of Michael Josef ThÃ¶ne as a director on 4 August 2014 (1 page)
12 August 2014	Termination of appointment of Michael Josef ThÃ¶ne as a director on 4 August 2014 (1 page)
13 May 2014	Termination of appointment of Uday Ondhia as a director (1 page)
13 May 2014	Termination of appointment of Carli Harper-Penman as a director (1 page)
13 May 2014	Termination of appointment of James Robson as a director (1 page)
13 May 2014	Appointment of Ms Alison Margaret Mcilwraith as a director (2 pages)
13 May 2014	Appointment of Mr Paul Reeve as a director (2 pages)
13 May 2014	Termination of appointment of James Hawksworth as a director (1 page)
13 May 2014	Appointment of Mr Ross Sampford as a director (2 pages)
13 May 2014	Appointment of Dr Radma Sabaratnam as a director (2 pages)
18 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 342 (41 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 342 (41 pages)
23 September 2013	Appointment of Mr Ruppert Gabriel as a director (2 pages)
20 September 2013	Appointment of Ms Elizabeth Winifred Aitken as a director (2 pages)
12 September 2013	Appointment of Mr Gavin Paul Scott as a director (2 pages)
22 August 2013	Appointment of Mr Michael Josef ThÃ¶ne as a director (2 pages)
21 August 2013	Termination of appointment of Shania Woodruff-Ellens as a director (1 page)
21 August 2013	Termination of appointment of Bryan Hill as a director (1 page)
21 August 2013	Termination of appointment of Matthew Knight as a director (1 page)
21 August 2013	Termination of appointment of Luke Doonan as a director (1 page)
9 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
14 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (40 pages)
14 December 2012	Director's details changed for Mr Ondhia Uday on 19 May 2012 (2 pages)
14 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (40 pages)
3 July 2012	Appointment of Ms Shania Woodruff-Ellens as a director (2 pages)
29 June 2012	Termination of appointment of Prafula Copp as a director (1 page)
29 June 2012	Termination of appointment of Peter Dixon as a director (1 page)
22 June 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for James Stanley Hawsworth. (5 pages)
7 June 2012	Appointment of Ms Carli Harper-Penman as a director (2 pages)
7 June 2012	Appointment of Mr James Desmond John Robson as a director (2 pages)
7 June 2012	Appointment of Mr Ondhia Uday as a director (2 pages)
7 June 2012	Appointment of Mr Matthew Knight as a director (2 pages)
7 June 2012	Appointment of Ms Bina Chauhan as a director (2 pages)
7 June 2012	Appointment of Mr James Stanley Hawksworth as a director ANNOTATION A second filed AP01 was registered on 22/06/2012. (3 pages)
7 June 2012	Appointment of Mr Bryan Anthony Hill as a director (2 pages)
12 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (32 pages)
9 December 2011	Director's details changed for Luke Doonan on 2 December 2011 (2 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (32 pages)
9 December 2011	Director's details changed for Peter John Dixon on 2 December 2011 (2 pages)
9 December 2011	Director's details changed for Peter John Dixon on 2 December 2011 (2 pages)
9 December 2011	Director's details changed for Luke Doonan on 2 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Hs Secretarial Limited on 2 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Hs Secretarial Limited on 2 December 2011 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (26 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (26 pages)
7 December 2010	Appointment of Prafula Copp as a director (3 pages)
6 December 2010	Termination of appointment of Elizabeth Aitken as a director (1 page)
15 November 2010	Termination of appointment of Paul Skinner as a director (1 page)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
12 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (27 pages)
12 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (27 pages)
3 August 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
25 June 2009	Director appointed luke doonan (2 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 January 2009	Appointment terminated director maria gierszewski (1 page)
27 January 2009	Appointment terminated director helen wilkinson (1 page)
27 January 2009	Appointment terminated director kartik natarajan (1 page)
16 January 2009	Company name changed bow quarter residents' management LIMITED\certificate issued on 19/01/09 (2 pages)
8 December 2008	Return made up to 02/12/08; full list of members (23 pages)
7 November 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
9 October 2008	Appointment terminated director julian davies (1 page)
9 October 2008	Director appointed kartik natarajan (2 pages)
9 October 2008	Director appointed peter john dixon (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
4 March 2008	Ad 11/02/08\gbp si 1@1=1\gbp ic 337/338\ (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
10 December 2007	Return made up to 02/12/07; full list of members (34 pages)
27 November 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
31 March 2007	Director's particulars changed (1 page)
26 January 2007	Ad 19/01/07--------- Â£ si 1@1=1 Â£ ic 336/337 (2 pages)
19 December 2006	Ad 04/12/06--------- Â£ si 1@1=1 Â£ ic 335/336 (2 pages)
15 December 2006	Return made up to 02/12/06; full list of members (35 pages)
13 December 2006	Director resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: c/o hewitsons 53 high street saffron walden essex CB10 1AR (1 page)
28 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
27 July 2006	New director appointed (1 page)
18 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
5 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
12 April 2006	Return made up to 02/12/05; full list of members (35 pages)
3 February 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
25 April 2005	Ad 11/04/05--------- Â£ si 1@1=1 Â£ ic 334/335 (2 pages)
17 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
29 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
8 December 2004	Return made up to 02/12/04; change of members (16 pages)
1 October 2004	Ad 13/09/04--------- Â£ si 1@1=1 Â£ ic 333/334 (2 pages)
21 June 2004	Ad 14/06/04--------- Â£ si 1@1=1 Â£ ic 332/333 (2 pages)
25 March 2004	Ad 09/02/04--------- Â£ si 2@1=2 Â£ ic 330/332 (2 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	Secretary resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
23 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 February 2004	Director resigned (1 page)
9 January 2004	Ad 08/12/03--------- Â£ si 1@1=1 Â£ ic 329/330 (2 pages)
11 December 2003	Return made up to 02/12/03; full list of members (35 pages)
5 September 2003	New director appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: c/o hewitson becke & shaw 53 high street saffron walden essex CB10 1AR (1 page)
23 June 2003	Director resigned (1 page)
4 June 2003	Ad 12/05/03--------- Â£ si 1@1=1 Â£ ic 328/329 (2 pages)
13 May 2003	New director appointed (2 pages)
9 May 2003	Ad 14/04/03--------- Â£ si 1@1=1 Â£ ic 327/328 (2 pages)
8 April 2003	Auditor's resignation (1 page)
1 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 December 2002	Director resigned (1 page)
16 December 2002	Return made up to 02/12/02; change of members (32 pages)
9 December 2002	Ad 29/07/02--------- Â£ si 1@1=1 Â£ ic 326/327 (2 pages)
2 December 2002	Ad 18/11/02--------- Â£ si 1@1=1 Â£ ic 325/326 (2 pages)
2 December 2002	Ad 18/11/02--------- Â£ si 1@1=1 Â£ ic 324/325 (2 pages)
2 December 2002	Ad 18/11/02--------- Â£ si 3@1=3 Â£ ic 321/324 (2 pages)
15 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
20 June 2002	Ad 13/05/02--------- Â£ si 1@1=1 Â£ ic 320/321 (2 pages)
11 April 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 02/12/01; full list of members 363(353) ‐ Location of register of members address changed (34 pages)
22 January 2002	Director resigned (1 page)
27 October 2001	Memorandum and Articles of Association (10 pages)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2001	Ad 13/08/01--------- Â£ si 1@1=1 Â£ ic 319/320 (2 pages)
21 August 2001	Ad 13/08/01--------- Â£ si 1@1=1 Â£ ic 318/319 (2 pages)
21 August 2001	Ad 13/08/01--------- Â£ si 1@1=1 Â£ ic 317/318 (2 pages)
25 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 March 2001	Return made up to 02/12/00; change of members 363(288) ‐ Director resigned (27 pages)
26 March 2001	New director appointed (2 pages)
23 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
13 March 2000	Ad 10/01/00--------- Â£ si 1@1=1 Â£ ic 305/306 (2 pages)
13 March 2000	Ad 10/01/00--------- Â£ si 9@1=9 Â£ ic 307/316 (4 pages)
13 March 2000	Ad 10/01/00--------- Â£ si 1@1=1 Â£ ic 306/307 (2 pages)
13 March 2000	Memorandum and Articles of Association (10 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
3 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
10 August 1999	New director appointed (2 pages)
6 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 April 1999	Return made up to 02/12/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
19 April 1999	Return made up to 02/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1999	Registered office changed on 10/03/99 from: 5 great college street westminster london SW1P 3SJ (1 page)
18 April 1998	New secretary appointed (2 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
15 December 1997	Ad 01/11/97-10/11/97 Â£ si 4@1=4 Â£ ic 301/305 (2 pages)
12 May 1997	Return made up to 02/12/96; bulk list available separately (7 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
21 February 1997	Ad 03/01/97--------- Â£ si 1@1=1 Â£ ic 300/301 (2 pages)
4 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
3 September 1996	New director appointed (2 pages)
5 January 1996	Return made up to 02/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director's particulars changed (2 pages)
5 January 1996	New director appointed (2 pages)
1 September 1995	Accounting reference date notified as 31/05 (1 page)
5 July 1995	Ad 31/05/95--------- Â£ si 298@1=298 Â£ ic 2/300 (4 pages)
13 June 1995	Particulars of mortgage/charge (6 pages)
13 June 1995	Particulars of mortgage/charge (8 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 June 1995	Registered office changed on 07/06/95 from: 102 the manhattan building the bow quarter fairfield road london E3 2UG (1 page)
10 February 1995	Memorandum and Articles of Association (13 pages)
10 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1995	Company name changed hawkshaws LIMITED\certificate issued on 27/01/95 (3 pages)
24 January 1995	Â£ nc 100/1000 16/12/94 (1 page)
24 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1994	Incorporation (7 pages)

Little Apple Holdings Limited

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