Company NameBramley Court (Bedfont) Residents Association Limited
Company StatusActive
Company Number03100714
CategoryPrivate Limited Company
Incorporation Date11 September 1995(28 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameStuart Inwood
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2000(5 years after company formation)
Appointment Duration23 years, 7 months
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence Address79 Gilmore Crescent
Ashford
Middlesex
TW15 2DD
Director NameMr Martyn Richard Hammond
Date of BirthMay 1966 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed29 August 2012(16 years, 11 months after company formation)
Appointment Duration11 years, 8 months
RoleAirport Ground Staff (Ba)
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Bramley Court 59-61 New Road
Bedfont
Middlesex
TW14 8HR
Director NameMr David Arthur Brooker
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(20 years, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleBus Driver
Country of ResidenceEngland
Correspondence Address1 Bramley Court 59-61 New Road
Bedfont
Feltham
Middlesex
TW14 8HR
Secretary NameCanbury Management Ltd (Corporation)
StatusCurrent
Appointed24 January 2017(21 years, 4 months after company formation)
Appointment Duration7 years, 3 months
Correspondence AddressThe Old Office Tims Boatyard
Timsway
Staines Upon Thames
Middlesex
Director NamePierre Francois Krycler
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 May 1996)
RoleLegal Executive
Correspondence Address6 Harvest Road
Egham
Surrey
TW20 0QS
Director NameGildas Morris
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 May 1996)
RoleBuilder And Developer
Correspondence AddressOrchard Farm
Rosemary Lane
Thorpe
Surrey
TW20 8PS
Secretary NamePierre Francois Krycler
NationalityBritish
StatusResigned
Appointed18 September 1995(1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 May 1996)
RoleLegal Executive
Correspondence Address6 Harvest Road
Egham
Surrey
TW20 0QS
Director NameSean Diton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(7 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 02 August 1996)
RoleVehicle Glazier
Correspondence Address2 Bramley Court
59-61 New Road
Bedfont
Middlesex
TW14 8HR
Secretary NameJohn Lawrence
NationalityBritish
StatusResigned
Appointed02 May 1996(7 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 23 April 2001)
RoleWarehouse Supervisor
Correspondence AddressFlat 6 Bramley Court
Bedfont
TW14 8HR
Director NameVanessa Robins
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(10 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1999)
RoleRetail Manager
Correspondence Address4 Bramley Court New Road
Bedfont
Feltham
Middlesex
TW14 8HR
Director NameMark David Thompson
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(3 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 May 2001)
RoleBus Supervisor
Correspondence Address5 Bramley Court
New Road, Bedfont
Feltham
Middlesex
TW14 8HR
Director NamePatricia Mary Dean
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(5 years after company formation)
Appointment Duration6 years, 9 months (resigned 11 July 2007)
RoleRetired
Correspondence Address1 Bramley Court
New Road, Bedfont
Feltham
Middlesex
TW14 8HR
Director NameSean Diton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(5 years after company formation)
Appointment Duration1 year, 4 months (resigned 06 February 2002)
RoleCompany Director
Correspondence Address2 Bramley Court
59-61 New Road
Bedfont
Middlesex
TW14 8HR
Director NameJason Hart
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(5 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 September 2002)
RoleIndustrial Auctioneer
Correspondence Address4 Bramley Court
New Road, Bedfont
Feltham
Middlesex
TW14 8HR
Director NameJohn Lawrence
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(5 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 April 2001)
RoleDecorator
Correspondence AddressFlat 6 Bramley Court
Bedfont
TW14 8HR
Director NameBrian Patrick Howling
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2001(5 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 29 August 2012)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address6 Bramley Court
New Road
Bedfont
Middlesex
TW14 8HR
Secretary NameJason Hart
NationalityBritish
StatusResigned
Appointed25 May 2001(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 2002)
RoleIndustrial Auctioneer
Correspondence Address4 Bramley Court
New Road, Bedfont
Feltham
Middlesex
TW14 8HR
Director NameChristine Valerie Rush
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 March 2003)
RoleHca
Correspondence Address5 Bramley Court
New Road
Bedfont
Middlesex
TW14 8HR
Secretary NameBrian Patrick Howling
NationalityBritish
StatusResigned
Appointed18 September 2002(7 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 July 2008)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address6 Bramley Court
New Road
Bedfont
Middlesex
TW14 8HR
Director NameBrian James Churchill
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2002(7 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 23 April 2003)
RoleCompany Director
Correspondence Address33 East Road
Feltham
Middlesex
TW14 8DG
Director NameMelanie Maria Mascarenhas
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(7 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 September 2006)
RoleTrainee Accountant
Correspondence Address4 Bramley Court
New Road
Feltham
Middlesex
TW14 8HR
Director NameMarcus Nathan Bent
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2003(7 years, 6 months after company formation)
Appointment Duration15 years, 5 months (resigned 30 August 2018)
RoleProfessional Footballer
Country of ResidenceEngland
Correspondence Address3 Pound Close
Epsom
Surrey
KT19 8RT
Director NameDerek Thomas O'Brien
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2003(7 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 August 2015)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address4 Bramley Court
New Road Bedfont
Feltham
Middlesex
TW14 8HR
Director NameChristopher John Jackson
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(11 years after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 2008)
RolePolice Officer
Correspondence Address4 Bramley Court
New Road
Bedfont
Middlesex
TW14 8HR
Director NamePramod Chakravartula
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(11 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 09 December 2015)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 59-61 New Road
Bedfont
Feltham
Middlesex
TW14 8HR
Secretary NameMr John Henry Maunders
NationalityBritish
StatusResigned
Appointed31 July 2008(12 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 24 January 2017)
RoleCompany Director
Correspondence Address4 Summer Crossing
Thames Ditton
Surrey
KT7 0QB
Director NameKamil Pelikan
Date of BirthApril 1977 (Born 47 years ago)
NationalityCzech
StatusResigned
Appointed05 August 2008(12 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 November 2012)
RoleAirline Rep
Country of ResidenceUnited Kingdom
Correspondence Address4 Bramley Court New Road
Bedfont
Middlesex
TW14 8HR
Director NameMargaret Brown
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2012(17 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 30 August 2018)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Bramley Court 59-61 New Road
Bedfont
Middlesex
TW14 8HR
Director NameMr Mathew Paul Lavey
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2015(19 years, 11 months after company formation)
Appointment Duration7 years (resigned 11 August 2022)
RoleConstruction Telehandler Driver
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 59 - 61 New Road
Bedfont
Feltham
Middlesex
TW14 8HR
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed11 September 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed11 September 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressThe Old Office Tims Boatyard
Timsway
Staines Upon Thames
Middlesex
TW18 3JY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Marcus Nathan Bent
16.67%
Ordinary
1 at £1Margaret Brown
16.67%
Ordinary
1 at £1Martyn Richard Hammond
16.67%
Ordinary
1 at £1Mathew Paul Lavey
16.67%
Ordinary
1 at £1Pramod Chakravartula
16.67%
Ordinary
1 at £1Stuart Inwood
16.67%
Ordinary

Financials

Year2014
Net Worth£132
Cash£2,357
Current Liabilities£3,177

Accounts

Latest Accounts24 December 2023 (4 months ago)
Next Accounts Due24 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End24 December

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Filing History

4 April 2024Micro company accounts made up to 24 December 2023 (2 pages)
11 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
12 September 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
3 April 2023Micro company accounts made up to 24 December 2022 (2 pages)
19 December 2022Termination of appointment of Stuart Inwood as a director on 15 December 2022 (1 page)
21 September 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
21 September 2022Micro company accounts made up to 24 December 2021 (1 page)
24 August 2022Termination of appointment of Mathew Paul Lavey as a director on 11 August 2022 (1 page)
15 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
5 May 2021Micro company accounts made up to 24 December 2020 (2 pages)
21 September 2020Confirmation statement made on 11 September 2020 with updates (4 pages)
11 May 2020Micro company accounts made up to 24 December 2019 (2 pages)
17 September 2019Micro company accounts made up to 24 December 2018 (2 pages)
16 September 2019Confirmation statement made on 11 September 2019 with updates (4 pages)
4 December 2018Micro company accounts made up to 24 December 2017 (2 pages)
12 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
30 August 2018Termination of appointment of Margaret Brown as a director on 30 August 2018 (1 page)
30 August 2018Termination of appointment of Marcus Nathan Bent as a director on 30 August 2018 (1 page)
12 September 2017Confirmation statement made on 11 September 2017 with updates (3 pages)
12 September 2017Confirmation statement made on 11 September 2017 with updates (3 pages)
17 July 2017Current accounting period extended from 30 September 2017 to 24 December 2017 (3 pages)
17 July 2017Current accounting period extended from 30 September 2017 to 24 December 2017 (3 pages)
3 February 2017Registered office address changed from C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 3 February 2017 (1 page)
3 February 2017Registered office address changed from C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 3 February 2017 (1 page)
25 January 2017Appointment of Canbury Management Ltd as a secretary on 24 January 2017 (2 pages)
25 January 2017Appointment of Canbury Management Ltd as a secretary on 24 January 2017 (2 pages)
24 January 2017Termination of appointment of John Henry Maunders as a secretary on 24 January 2017 (1 page)
24 January 2017Termination of appointment of John Henry Maunders as a secretary on 24 January 2017 (1 page)
21 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 January 2016Termination of appointment of Pramod Chakravartula as a director on 9 December 2015 (1 page)
3 January 2016Termination of appointment of Pramod Chakravartula as a director on 9 December 2015 (1 page)
3 January 2016Appointment of Mr David Arthur Brooker as a director on 9 December 2015 (2 pages)
3 January 2016Appointment of Mr David Arthur Brooker as a director on 9 December 2015 (2 pages)
7 December 2015Appointment of Mr Mathew Paul Lavey as a director on 12 August 2015 (2 pages)
7 December 2015Appointment of Mr Mathew Paul Lavey as a director on 12 August 2015 (2 pages)
4 December 2015Termination of appointment of Derek Thomas O'brien as a director on 12 August 2015 (1 page)
4 December 2015Termination of appointment of Derek Thomas O'brien as a director on 12 August 2015 (1 page)
4 December 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6
(9 pages)
4 December 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6
(9 pages)
28 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014Director's details changed for Pramod Chakravartula on 1 October 2009 (2 pages)
1 October 2014Register inspection address has been changed to 4 Summer Crossing Thames Ditton Surrey KT7 0QB (1 page)
1 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 6
(10 pages)
1 October 2014Director's details changed for Pramod Chakravartula on 1 October 2009 (2 pages)
1 October 2014Register inspection address has been changed to 4 Summer Crossing Thames Ditton Surrey KT7 0QB (1 page)
1 October 2014Secretary's details changed for Mr John Henry Maunders on 1 October 2009 (1 page)
1 October 2014Secretary's details changed for Mr John Henry Maunders on 1 October 2009 (1 page)
1 October 2014Director's details changed for Pramod Chakravartula on 1 October 2009 (2 pages)
1 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 6
(10 pages)
1 October 2014Secretary's details changed for Mr John Henry Maunders on 1 October 2009 (1 page)
15 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 September 2013Termination of appointment of Kamil Pelikan as a director (1 page)
18 September 2013Director's details changed for Marcus Nathan Bent on 5 March 2013 (2 pages)
18 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 6
(10 pages)
18 September 2013Termination of appointment of Kamil Pelikan as a director (1 page)
18 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 6
(10 pages)
18 September 2013Director's details changed for Marcus Nathan Bent on 5 March 2013 (2 pages)
13 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 December 2012Appointment of Mr Martyn Richard Hammond as a director (3 pages)
18 December 2012Appointment of Mr Martyn Richard Hammond as a director (3 pages)
5 December 2012Termination of appointment of Brian Howling as a director (2 pages)
5 December 2012Termination of appointment of Brian Howling as a director (2 pages)
30 November 2012Appointment of Margaret Brown as a director (3 pages)
30 November 2012Appointment of Margaret Brown as a director (3 pages)
8 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (10 pages)
8 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (10 pages)
31 August 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 August 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
10 August 2012Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 10 August 2012 (1 page)
10 August 2012Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 10 August 2012 (1 page)
14 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (10 pages)
14 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (10 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 September 2010Director's details changed for Stuart Inwood on 11 September 2010 (2 pages)
15 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
15 September 2010Director's details changed for Brian Patrick Howling on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Pramod Chakravartula on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Derek Thomas O'brien on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Kamil Pelikan on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Stuart Inwood on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Pramod Chakravartula on 11 September 2010 (2 pages)
15 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
15 September 2010Director's details changed for Marcus Nathan Bent on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Marcus Nathan Bent on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Kamil Pelikan on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Derek Thomas O'brien on 11 September 2010 (2 pages)
15 September 2010Director's details changed for Brian Patrick Howling on 11 September 2010 (2 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 September 2009Return made up to 11/09/09; full list of members (6 pages)
11 September 2009Return made up to 11/09/09; full list of members (6 pages)
12 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 June 2009Registered office changed on 18/06/2009 from 10 claremont road surbiton surrey KT6 4QU (1 page)
18 June 2009Registered office changed on 18/06/2009 from 10 claremont road surbiton surrey KT6 4QU (1 page)
26 November 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
26 November 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
1 November 2008Director appointed kamil pelikan (1 page)
1 November 2008Director appointed kamil pelikan (1 page)
22 October 2008Appointment terminated secretary brian howling (1 page)
22 October 2008Secretary appointed john henry maunders (1 page)
22 October 2008Appointment terminate, director christopher john jackson logged form (1 page)
22 October 2008Appointment terminated secretary brian howling (1 page)
22 October 2008Secretary appointed john henry maunders (1 page)
22 October 2008Appointment terminate, director christopher john jackson logged form (1 page)
3 October 2008Appointment terminated director christopher jackson (1 page)
3 October 2008Appointment terminated director christopher jackson (1 page)
3 October 2008Return made up to 11/09/08; full list of members (6 pages)
3 October 2008Return made up to 11/09/08; full list of members (6 pages)
20 September 2007Return made up to 11/09/07; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 September 2007Return made up to 11/09/07; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 September 2007New director appointed (2 pages)
20 September 2007Director resigned (1 page)
20 September 2007New director appointed (2 pages)
20 September 2007Director resigned (1 page)
8 August 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
8 August 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
22 November 2006Return made up to 11/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
22 November 2006Return made up to 11/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Director's particulars changed (1 page)
2 November 2006New director appointed (2 pages)
2 November 2006Director's particulars changed (1 page)
2 November 2006New director appointed (2 pages)
18 July 2006Registered office changed on 18/07/06 from: 10 claremont road surbiton surrey KT6 4QU (1 page)
18 July 2006Registered office changed on 18/07/06 from: 10 claremont road surbiton surrey KT6 4QU (1 page)
20 June 2006Return made up to 11/09/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/06
  • 363(353) ‐ Location of register of members address changed
(11 pages)
20 June 2006Return made up to 11/09/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/06
  • 363(353) ‐ Location of register of members address changed
(11 pages)
22 November 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 November 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 December 2004Director's particulars changed (1 page)
24 December 2004Director's particulars changed (1 page)
8 September 2004Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
8 September 2004Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
19 December 2003New director appointed (1 page)
19 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 December 2003New director appointed (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
7 October 2003Director resigned (1 page)
7 October 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
7 September 2003New director appointed (1 page)
7 September 2003New director appointed (1 page)
12 April 2003New director appointed (2 pages)
12 April 2003Director resigned (2 pages)
12 April 2003New director appointed (2 pages)
12 April 2003Director resigned (2 pages)
19 March 2003New secretary appointed (1 page)
19 March 2003New secretary appointed (1 page)
11 March 2003Return made up to 11/09/02; full list of members (11 pages)
11 March 2003Return made up to 11/09/02; full list of members (11 pages)
10 March 2003New director appointed (1 page)
10 March 2003New director appointed (1 page)
18 February 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
18 February 2003Director resigned (1 page)
18 February 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
23 October 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 October 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 September 2001Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
6 September 2001Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
18 June 2001Director resigned (1 page)
18 June 2001New secretary appointed (2 pages)
18 June 2001Secretary resigned (1 page)
18 June 2001Secretary resigned (1 page)
18 June 2001New secretary appointed (2 pages)
18 June 2001Director resigned (1 page)
29 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
29 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
25 October 2000Registered office changed on 25/10/00 from: 2 clarendon road ashford middlesex TW15 2QF (1 page)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
25 October 2000Registered office changed on 25/10/00 from: 2 clarendon road ashford middlesex TW15 2QF (1 page)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
17 October 2000Return made up to 11/09/00; full list of members (9 pages)
17 October 2000Return made up to 11/09/00; full list of members (9 pages)
29 November 1999Accounts made up to 30 September 1999 (7 pages)
29 November 1999Accounts made up to 30 September 1999 (7 pages)
15 September 1999Return made up to 11/09/99; full list of members (6 pages)
15 September 1999Return made up to 11/09/99; full list of members (6 pages)
27 April 1999Director resigned (1 page)
27 April 1999New director appointed (2 pages)
27 April 1999Director resigned (1 page)
27 April 1999New director appointed (2 pages)
25 November 1998Accounts made up to 30 September 1998 (8 pages)
25 November 1998Accounts made up to 30 September 1998 (8 pages)
2 November 1998Return made up to 11/09/98; no change of members (4 pages)
2 November 1998Return made up to 11/09/98; no change of members (4 pages)
4 December 1997Accounts made up to 30 September 1997 (8 pages)
4 December 1997Accounts made up to 30 September 1997 (8 pages)
29 September 1997Return made up to 11/09/97; full list of members (5 pages)
29 September 1997Return made up to 11/09/97; full list of members (5 pages)
10 December 1996Accounts for a small company made up to 30 September 1996 (8 pages)
10 December 1996Accounts for a small company made up to 30 September 1996 (8 pages)
18 October 1996Return made up to 11/09/96; full list of members (6 pages)
18 October 1996Return made up to 11/09/96; full list of members (6 pages)
2 September 1996Director resigned (1 page)
2 September 1996New director appointed (2 pages)
2 September 1996Director resigned (1 page)
2 September 1996New director appointed (2 pages)
15 July 1996Registered office changed on 15/07/96 from: 483B staines road bedfont middlesex TW14 8DH (1 page)
15 July 1996Registered office changed on 15/07/96 from: 483B staines road bedfont middlesex TW14 8DH (1 page)
9 June 1996Ad 11/09/95--------- £ si 4@1=4 £ ic 2/6 (2 pages)
9 June 1996Accounting reference date notified as 30/09 (1 page)
9 June 1996Ad 11/09/95--------- £ si 4@1=4 £ ic 2/6 (2 pages)
9 June 1996Accounting reference date notified as 30/09 (1 page)
23 May 1996Director resigned (1 page)
23 May 1996Director resigned (1 page)
23 May 1996Director resigned (1 page)
23 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996New secretary appointed;new director appointed (4 pages)
20 May 1996Secretary resigned;director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996New secretary appointed;new director appointed (4 pages)
20 May 1996Secretary resigned;director resigned (1 page)
28 September 1995New director appointed (2 pages)
28 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR (1 page)
28 September 1995Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR (1 page)
28 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
28 September 1995New director appointed (2 pages)
11 September 1995Incorporation (32 pages)
11 September 1995Incorporation (32 pages)