Company Name21/23 Anerley Park Residents Association Limited
Company StatusActive
Company Number03068069
CategoryPrivate Limited Company
Incorporation Date14 June 1995(28 years, 10 months ago)

Business Activity

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

Directors

Director NameHasan Salih
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1997(2 years, 3 months after company formation)
Appointment Duration26 years, 7 months
RoleH & S Specialist
Country of ResidenceEngland
Correspondence AddressFlat 6 21-23 Anerley Park
London
SE20 8NF
Director NameMs Aelswith Mary Geraldine Frayne
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1999(4 years, 3 months after company formation)
Appointment Duration24 years, 7 months
RoleLocal Govt Project Manager
Country of ResidenceEngland
Correspondence AddressFlat 2 21-23 Anerley Park
London
SE20 8NF
Secretary NameMr Chandra Jobanputra
NationalityBritish
StatusCurrent
Appointed01 March 2000(4 years, 8 months after company formation)
Appointment Duration24 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChandler & Georges
75 Westow Hill
London
SE19 1TX
Director NameKay Alicia Reynolds
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2001(5 years, 11 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 21-23 Anerley Park
Anerley
London
SE20 8NF
Director NameMrs Louise Rebecca Lancaster
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2003(8 years, 2 months after company formation)
Appointment Duration20 years, 8 months
RoleLeisure Development Officer
Country of ResidenceEngland
Correspondence AddressFlat 5 21-23 Anerley Park
Anerley
London
SE20 8NF
Director NameAndrew David Clarke
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2007(11 years, 7 months after company formation)
Appointment Duration17 years, 3 months
RoleClothing Merchant
Country of ResidenceEngland
Correspondence Address9 St James Court
Edison Road
Bromley
Kent
BR2 0EZ
Director NameSejal Patel
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2007(12 years, 4 months after company formation)
Appointment Duration16 years, 6 months
RoleBanker
Country of ResidenceEngland
Correspondence Address47 Nightingale Road
Carshalton
Surrey
SM5 2DH
Director NameMrs Marcia Marie Hutchinson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2008(12 years, 8 months after company formation)
Appointment Duration16 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 8 21-23 Anerley Park
Anerley
London
SE20 8NF
Director NameMrs Simone Elizabeth O'Connor
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(14 years, 6 months after company formation)
Appointment Duration14 years, 4 months
RoleDiagnostic Radiographer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 21-23 Anerley Park
London
SE20 8NF
Director NameMiss Rona Smith
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2016(21 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12, 21-23 Anerley Park
London
SE20 8NF
Director NameMs Olivia Downs
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2018(23 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 21-23 Anerley Park
London
SE20 8NF
Director NameMiss Kim Emma Weston
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2021(26 years after company formation)
Appointment Duration2 years, 10 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressFlat 7 21/23 Anerley Park
London
SE20 8NF
Director NameMr Michael Bradley
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2021(26 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 21/23 Anerley Park
London
SE20 8NF
Director NameDavid Paul Baxter
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleConsultant
Correspondence Address5 Mansfield Road
London
E11 2JN
Director NameRobert Murray Howie
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleActor
Correspondence AddressFlat 1 21-23 Anerley Park
London
SE20 8NF
Director NameCatriona Dry Forsdike
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleAdministration Manager
Correspondence AddressFlat 3 21-23 Anerley Park
London
SE20 8NF
Director NameAndrew Alexander Baker
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleComputer Programmer
Correspondence AddressFlat 12 21/ 23 Anerley Park
London
SE20 8NF
Director NameSharon Brooker
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleSecretary
Correspondence Address40 Eden Road
London
BR3 4AT
Secretary NameChris Dry
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 21 Anerley Park
London
SE20 8NF
Director NameDanny Arvin Chand
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1996(11 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 March 2001)
RoleCabin Crew
Correspondence AddressFlat 12 21 Anerley Park
London
SE20 8NF
Director NameMr Paul Jonathan Fozard
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(2 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 1999)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address79 Perry Walk
Blackrock Road
Perry Common Birmingham
B23 7XL
Secretary NameHasan Salih
NationalityBritish
StatusResigned
Appointed22 September 1997(2 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 March 2000)
RoleTeam Leader
Country of ResidenceEngland
Correspondence AddressFlat 6 21-23 Anerley Park
London
SE20 8NF
Director NameNicholas Anthony Collins
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(3 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 December 2000)
RolePolice Officer
Correspondence AddressFlat 5 21-23 Anerley Park
London
SE20 8NF
Director NameRichard John Gibbins
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(4 years after company formation)
Appointment Duration6 years, 10 months (resigned 22 May 2006)
RoleStockbroking Settlements
Correspondence AddressFlat 8
21-23 Anerley Park
London
SE20 8NF
Director NameSteven Douglas Gill
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(4 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 April 2007)
RoleSales Executive
Correspondence AddressFlat 7 21 Anerley Park
London
SE20 8NF
Director NameAndrew James Horne
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(4 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 22 November 2007)
RolePlumber
Correspondence AddressFlat 1
21-23 Anerley Park
London
SE20 8NF
Director NameGiuseppe Cloralio
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed10 March 2000(4 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 09 December 2005)
RoleBursar
Correspondence AddressFlat 9 21-23 Anerley Park
London
SE20 8NF
Director NameGiordana Canali
Date of BirthDecember 1966 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed30 June 2001(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2003)
RoleAir Cabin Crew
Correspondence AddressFlat 5 21 Anerley Park
London
SE20 8NF
Director NamePhilip John Hargreaves
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(8 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 28 February 2014)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressFlat 12
21 Anerley Park
London
SE20 8NF
Director NameDonovan Hutchinson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2008(12 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 23 May 2016)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressFlat 8 21-23 Anerley Park
Anerley
London
SE20 8NF
Director NameKate Algar
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(12 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 August 2012)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence AddressFlat 10 21-23 Anerley Park
Anerley
London
SE20 8NF
Director NameMary-Anne Harty
Date of BirthMay 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed05 July 2008(13 years after company formation)
Appointment Duration12 years, 8 months (resigned 19 March 2021)
RoleConsultant Forensic Psychiatrist
Country of ResidenceEngland
Correspondence AddressFlat 7 21-23 Anerley Park
London
SE20 8NF
Director NameMr Joby Carpenter
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2013(18 years after company formation)
Appointment Duration3 years, 8 months (resigned 15 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 21/23 Anerley Park
Anerley
London
SE20 8NF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 June 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.identisaas.com

Location

Registered AddressChandler & Georges
75 Westow Hill
London
SE19 1TX
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andrew David Clarke
8.33%
Ordinary
1 at £1Dravish Rajnikant Hamin & Sejal Patel
8.33%
Ordinary
1 at £1Hasan Salih
8.33%
Ordinary
1 at £1J. Carpenter
8.33%
Ordinary
1 at £1Louise Rebecca Wilson
8.33%
Ordinary
1 at £1Marcia Mcknight & Donovan Hutchinson
8.33%
Ordinary
1 at £1Mary Anne Harty
8.33%
Ordinary
1 at £1Ms Aelswith Frayne
8.33%
Ordinary
1 at £1R.l. Smith
8.33%
Ordinary
1 at £1Simone Belcher
8.33%
Ordinary
2 at £1Miss Kay Alicia Reynolds
16.67%
Ordinary

Financials

Year2014
Net Worth£12
Cash£12

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 June 2023 (10 months, 1 week ago)
Next Return Due28 June 2024 (2 months, 1 week from now)

Filing History

20 September 2023Termination of appointment of Hasan Salih as a director on 27 July 2023 (1 page)
22 June 2023Total exemption full accounts made up to 30 June 2022 (4 pages)
22 June 2023Confirmation statement made on 14 June 2023 with updates (5 pages)
12 December 2022Termination of appointment of Michael Bradley as a director on 1 November 2022 (1 page)
29 June 2022Confirmation statement made on 14 June 2022 with updates (4 pages)
24 June 2022Total exemption full accounts made up to 30 June 2021 (4 pages)
26 May 2022Director's details changed for Ms Aelswith Mary Gerladine Frayne on 19 May 2022 (2 pages)
26 May 2022Director's details changed for Marcia Mcknight on 19 May 2022 (2 pages)
26 May 2022Director's details changed for Ms Simone Belcher on 19 May 2022 (2 pages)
16 July 2021Confirmation statement made on 14 June 2021 with updates (5 pages)
15 July 2021Director's details changed for Kay Alicia Reynolds on 13 June 2021 (2 pages)
12 July 2021Appointment of Mr Michael Bradley as a director on 13 June 2021 (2 pages)
12 July 2021Appointment of Miss Kim Emma Weston as a director on 13 June 2021 (2 pages)
28 June 2021Total exemption full accounts made up to 30 June 2020 (4 pages)
7 May 2021Termination of appointment of Mary-Anne Harty as a director on 19 March 2021 (1 page)
3 July 2020Confirmation statement made on 14 June 2020 with updates (5 pages)
25 June 2020Total exemption full accounts made up to 30 June 2019 (4 pages)
8 July 2019Confirmation statement made on 14 June 2019 with updates (5 pages)
9 April 2019Second filing of the annual return made up to 14 June 2016 (31 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (4 pages)
27 February 2019Second filing of Confirmation Statement dated 14/06/2017 (5 pages)
27 February 2019Second filing of Confirmation Statement dated 14/06/2018 (5 pages)
9 August 2018Appointment of Ms Olivia Downs as a director on 12 July 2018 (2 pages)
31 July 2018Confirmation statement made on 14 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/02/2019.
(4 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
17 July 2017Confirmation statement made on 14 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/02/2019.
(6 pages)
17 July 2017Notification of a person with significant control statement (2 pages)
17 July 2017Notification of a person with significant control statement (2 pages)
17 July 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
9 June 2017Termination of appointment of Joby Carpenter as a director on 15 February 2017 (1 page)
9 June 2017Termination of appointment of Joby Carpenter as a director on 15 February 2017 (1 page)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 August 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 12
  • ANNOTATION Clarification a second filed AR01 was registered on 09/04/2019.
(10 pages)
16 August 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 12
(9 pages)
28 July 2016Appointment of Miss Rona Smith as a director on 26 July 2016 (2 pages)
28 July 2016Appointment of Miss Rona Smith as a director on 26 July 2016 (2 pages)
12 July 2016Director's details changed for Louise Rebecca Wilson on 23 December 2014 (2 pages)
12 July 2016Director's details changed for Louise Rebecca Wilson on 23 December 2014 (2 pages)
2 June 2016Termination of appointment of Donovan Hutchinson as a director on 23 May 2016 (1 page)
2 June 2016Termination of appointment of Donovan Hutchinson as a director on 23 May 2016 (1 page)
1 June 2016Director's details changed for Aelswith Mary Geraldine Frayne on 27 May 2016 (2 pages)
1 June 2016Director's details changed for Aelswith Mary Geraldine Frayne on 27 May 2016 (2 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 12
(14 pages)
25 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 12
(14 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 August 2014Termination of appointment of Philip John Hargreaves as a director on 28 February 2014 (1 page)
22 August 2014Termination of appointment of Philip John Hargreaves as a director on 28 February 2014 (1 page)
22 August 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 12
(14 pages)
22 August 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 12
(14 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013Appointment of Mr Joby Carpenter as a director (2 pages)
6 August 2013Appointment of Mr Joby Carpenter as a director (2 pages)
12 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 12
(14 pages)
12 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 12
(14 pages)
5 July 2013Termination of appointment of Kate Algar as a director (1 page)
5 July 2013Termination of appointment of Kate Algar as a director (1 page)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 July 2012Director's details changed for Kay Alicia Reynolds on 15 June 2011 (2 pages)
5 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (15 pages)
5 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (15 pages)
5 July 2012Director's details changed for Kay Alicia Reynolds on 15 June 2011 (2 pages)
5 July 2012Director's details changed for Louise Rebecca Wilson on 15 June 2011 (2 pages)
5 July 2012Director's details changed for Louise Rebecca Wilson on 15 June 2011 (2 pages)
17 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (15 pages)
13 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (15 pages)
5 July 2011Secretary's details changed for Mr Chandra Jobanputra on 15 June 2010 (1 page)
5 July 2011Secretary's details changed for Mr Chandra Jobanputra on 15 June 2010 (1 page)
4 July 2011Secretary's details changed for Mr Chandra Jobanputra on 15 June 2011 (1 page)
4 July 2011Secretary's details changed for Mr Chandra Jobanputra on 15 June 2011 (1 page)
22 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 July 2010Director's details changed for Marcia Mcknight on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Marcia Mcknight on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Andrew David Clarke on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Kate Algar on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Sejal Patel on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Sejal Patel on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Louise Rebecca Wilson on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Kate Algar on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Philip John Hargreaves on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Donovan Hutchinson on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Aelswith Mary Geraldine Frayne on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Hasan Salih on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Mary-Anne Harty on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Hasan Salih on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Philip John Hargreaves on 13 June 2010 (2 pages)
30 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (16 pages)
30 July 2010Director's details changed for Kay Alicia Reynolds on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Aelswith Mary Geraldine Frayne on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Andrew David Clarke on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Kay Alicia Reynolds on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Louise Rebecca Wilson on 13 June 2010 (2 pages)
30 July 2010Director's details changed for Mary-Anne Harty on 13 June 2010 (2 pages)
30 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (16 pages)
30 July 2010Director's details changed for Donovan Hutchinson on 13 June 2010 (2 pages)
28 July 2010Termination of appointment of Amandine Liddell as a director (2 pages)
28 July 2010Appointment of Simone Belcher as a director (3 pages)
28 July 2010Termination of appointment of Amandine Liddell as a director (2 pages)
28 July 2010Appointment of Simone Belcher as a director (3 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 October 2009Appointment of Ms Amandine Liddell as a director (2 pages)
28 October 2009Appointment of Ms Amandine Liddell as a director (2 pages)
8 September 2009Return made up to 14/06/09; full list of members (10 pages)
8 September 2009Return made up to 14/06/09; full list of members (10 pages)
7 September 2009Director's change of particulars / louise wilson / 29/05/2009 (1 page)
7 September 2009Director's change of particulars / louise wilson / 29/05/2009 (1 page)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 August 2008Director appointed mary-anne harty (1 page)
26 August 2008Director appointed mary-anne harty (1 page)
22 August 2008Return made up to 14/06/08; full list of members (10 pages)
22 August 2008Return made up to 14/06/08; full list of members (10 pages)
23 April 2008Total exemption full accounts made up to 30 June 2007 (6 pages)
23 April 2008Total exemption full accounts made up to 30 June 2007 (6 pages)
17 April 2008Director appointed donovan hutchinson (2 pages)
17 April 2008Director appointed donovan hutchinson (2 pages)
17 April 2008Director appointed marcia mcknight (1 page)
17 April 2008Director appointed marcia mcknight (1 page)
15 April 2008Director appointed kate algar (1 page)
15 April 2008Director appointed kate algar (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
29 October 2007New director appointed (1 page)
29 October 2007New director appointed (1 page)
20 September 2007Return made up to 14/06/07; full list of members (5 pages)
20 September 2007Return made up to 14/06/07; full list of members (5 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
30 April 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
30 April 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
13 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Return made up to 14/06/06; full list of members (5 pages)
13 July 2006Return made up to 14/06/06; full list of members (5 pages)
13 July 2006Director resigned (1 page)
15 September 2005Total exemption full accounts made up to 30 June 2005 (5 pages)
15 September 2005Total exemption full accounts made up to 30 June 2005 (5 pages)
21 June 2005Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
21 June 2005Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
9 May 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
9 May 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
8 September 2004Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
8 September 2004Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
26 August 2004New director appointed (2 pages)
26 August 2004New director appointed (2 pages)
29 April 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
29 April 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
26 September 2003Return made up to 14/06/03; full list of members (14 pages)
26 September 2003Return made up to 14/06/03; full list of members (14 pages)
3 September 2003Director resigned (1 page)
3 September 2003New director appointed (2 pages)
3 September 2003Director resigned (1 page)
3 September 2003New director appointed (2 pages)
6 April 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
6 April 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
5 July 2002Return made up to 14/06/02; full list of members (14 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Return made up to 14/06/02; full list of members (14 pages)
9 April 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
9 April 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
25 July 2001New director appointed (1 page)
25 July 2001New director appointed (2 pages)
25 July 2001Return made up to 14/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
25 July 2001Return made up to 14/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (1 page)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
14 April 2001Accounts made up to 30 June 2000 (5 pages)
14 April 2001Accounts made up to 30 June 2000 (5 pages)
6 September 2000Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/09/00
(13 pages)
6 September 2000Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/09/00
(13 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
7 July 2000New secretary appointed (2 pages)
7 July 2000New director appointed (2 pages)
7 July 2000New director appointed (2 pages)
7 July 2000New director appointed (2 pages)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
7 July 2000Secretary resigned (1 page)
7 July 2000New secretary appointed (2 pages)
7 July 2000New director appointed (2 pages)
7 July 2000Secretary resigned (1 page)
7 June 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
7 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 June 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
7 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 August 1999New director appointed (2 pages)
31 August 1999New director appointed (2 pages)
31 August 1999Return made up to 14/06/99; full list of members (8 pages)
31 August 1999Director resigned (1 page)
31 August 1999Return made up to 14/06/99; full list of members (8 pages)
31 August 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
12 May 1999Amended accounts made up to 30 June 1997 (1 page)
12 May 1999Amended accounts made up to 30 June 1997 (1 page)
12 May 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
12 May 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
29 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
6 October 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
10 July 1998Return made up to 14/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 July 1998Return made up to 14/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 November 1997Secretary resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Secretary resigned (1 page)
25 November 1997Return made up to 14/06/97; no change of members (8 pages)
25 November 1997Director resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Return made up to 14/06/97; no change of members (8 pages)
25 November 1997Location of register of members (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Location of register of members (1 page)
25 November 1997Director resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
14 October 1997New secretary appointed;new director appointed (2 pages)
14 October 1997New secretary appointed;new director appointed (2 pages)
21 November 1996Return made up to 14/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
21 November 1996Return made up to 14/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
15 October 1996Accounts made up to 30 June 1996 (3 pages)
15 October 1996Accounts made up to 30 June 1996 (3 pages)
2 August 1996New director appointed (2 pages)
2 August 1996New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995Secretary resigned;new secretary appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995Secretary resigned;new secretary appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995Director resigned;new director appointed (2 pages)
11 August 1995Director resigned;new director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
14 June 1995Incorporation (16 pages)
14 June 1995Incorporation (16 pages)